Sir with due respect I want to know that I was an employee with a firm who carry on the business of wine and the said firm has been deposited the sales in my current account holding in my name for Rs 1,99,54,000/-which is reflected in my 26AS as well as in AIS for the asstt year 2022-23.Sir the deposited amount in my transferred to Excise department asdailyExcise fee fixed by the department and sum of amount to whole seller from the said firm made the purchases of wine.Sir actually my current account use by the Licensee to deposit his sales .Now I want to know that what can I do for my safe side.Thanks
You need to declare turnover near about 1.5-2 crore. Also this type of matter required physical or expert consultancy otherwise scrutiny will be conducted later on .
CAclubindia
