Cash deposit notice

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13 Points Joined May 2016

I received notice of cash deposit frm it dept for cash deposit of rs 43 lakh i have agency of mini bank of cetral bank of india ie am a agent of central bank of india to provide banking service in village area (ex. Cash deposits / withdrawal)

(2) whole cash deposits received from account holders during demoniterisation period which amt to 43lakh.

 (3) this amt  i deposits at main branch of cetral bank of india 

4) bank accept that amt with my name or it keep this record with my A/C NO. hence i received cash deposit notice so how i reply this notice

I have all record and a.c number of all accout holders

Please reply me

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On 11 March 2017 at 21:14 Report
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student
5205 Points Joined February 2009

REPLY YOUR NOTICE WITH FULL DETAILS

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On 11 March 2017 at 21:24
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Article Trainee
322 Points Joined October 2009
Have you receive the notice through mail or post
and when u got the same.i.e date?
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On 11 March 2017 at 22:39
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13 Points Joined May 2016
Through email on 07/03/17 I have 5 days to reply
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On 12 March 2017 at 10:11
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article assistant
123 Points Joined March 2016
u can do ur compliance on the income tax efilling
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On 12 March 2017 at 13:34
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ca student
175 Points Joined November 2012

relply the same by showing in the option of amount related to another

in that head clearly specify the raeson and name and pan of all the customers.

Do not panic. Just reply with whole details.

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On 12 March 2017 at 20:48
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articled assistent
121 Points Joined March 2014
just explain as above
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On 13 March 2017 at 20:27

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