what is the provision for penalty and prosecution if someone fraudly claiming refund in his bank account instead of assessee account ??????
what is the provision for penalty and prosecution if someone fraudly claiming refund in his bank account instead of assessee account ??????
in the last a.y. they attempted to do so......by revising original return but departmen withheld refund amount
now what action can be taken against him (practioner).
if they hv been able to prove then what is the consequences
Naveen Fintech Pvt Ltd
Kolkata
CA Inter
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Gupta Sachdeva & Co. Chartered Accountants
New Delhi
CA Final
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CAclubindia
