banner_ad

Cash deposite compliance

Tax queries 226 views 1 replies

Sir i am salaried person. I have deposited 8lakh rs in my saving account during demontization. My annual income is 10lakh rs. I have also withdrawal 4 lakh pf last year. I gave this money to my relative as they need it but later on he refused to return back. But during demontization he was ready to return me in old notes,as i have no option i accepted it and deposite in my saving account. Now i am worrying how to give compliance??? Please helpin.

Replies (1)
you not need worry about this you give answer in your question. you withdrawal your account sum reason you not use this amount now you deposits in your account your money is own money. you not need to say any one I withdrawal money for relative and he give after demonization. because he also phase problem. I think you have sufficient proof your cash


CCI Pro

Leave a Reply

Your are not logged in . Please login to post replies

Click here to Login / Register  

Company
Featured 02 May 2026
Senior Executive

hitesh chandwani & co

Pune

B.Com

View Details
Company
Featured 29 April 2026
Manager- Finance and Compliance

Naveen Fintech Pvt Ltd

Kolkata

CA Inter

View Details
Company
Featured 14 April 2026
GST CONSULTANT

Abhishek G Agrawal & Co.

Korba

CA Final

View Details
Company
Featured 13 April 2026
GST CONSULTANCY

Abhishek G Agrawal & Co.

Korba

CA Final

View Details
Company
Featured 28 March 2026
Accountant

Ashok Amol & Associates

New Delhi

B.Com

View Details
Company
Featured 28 March 2026
CA Final

Ashok Amol & Associates

New Delhi

CA Final

View Details
Company
Featured ARTICLESHIP 19 March 2026
Article Assistant

Gupta Sachdeva & Co. Chartered Accountants

New Delhi

CA Final

View Details
Company
Featured 14 March 2026
Associate CA

N N V Satish&co

Hyderabad

CA

View Details