Income tax - cash deposited above 10 lakhs

CA Aankit Kumar Jain (Owner) (188 Points)

17 October 2014  

My Client is a NRI since last 20 years and have not filed the Income Tax Returns in India. He use to send money to his wife in India via western union and others, wife in turn use to deposit the same in Bank.

The problem now is that cash deposited in bank has exceeded the limit of cash to be deposited in Savings bank account so the Income tax dept has send the notice that Income Tax Returns of wife has not been filed.

Wife doesnt have any income thats why she had not filed the return.

Can any 1 guide me how to approach this matter!!!