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Reporting on Form 3CD

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72 Points Posted on 24 August 2022
When we required to report on Clause no. 31(a) of form 3CD if amount of loan or advances received in cash >=20000 or amount of loan or advance received >=20000
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On 24 August 2022 at 20:38 Report
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754 Points Posted on 24 August 2022
Clause 31(a) deals with acceptance of loan or deposit in an amount exceeding the limit specified in section 269SS (i.e. Rs. 20,000).
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On 24 August 2022 at 21:23
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72 Points Posted on 24 August 2022
When required to report excess of Rs. 20000
a)Received In cash or
b)Otherthan cash or
c) in cash and other than cash
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On 24 August 2022 at 21:28
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Profession Business
28207 Points Posted on 25 August 2022
Violation of Sec 40(A)3 is also there. Any amount paid in excess of Rs.10000 for business will be considered as disallowable expenditure.
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On 25 August 2022 at 09:03


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