what is the provision for penalty and prosecution if someone fraudly claiming refund in his bank account instead of assessee account ??????
Alok jha
(Freelancer)
(37 Points)
Replied 08 July 2019
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).
ajeet singh
(1392 Points)
Replied 08 July 2019
Alok jha
(Freelancer)
(37 Points)
Replied 08 July 2019
if they hv been able to prove then what is the consequences
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