Cash depositing more than 2 lakhs in one time

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..... Cash depositing more than 2 lakhs in one time
Query (Issue) Started By: - SHAAN NISHA Dated:- 18-11-2017 Last Reply Date:- 13-5-2018 Income Tax
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Income Tax
HI EVERYONE,       .....

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.....                            IF ANY CUSTOMER DEPOSIT IN MY BANK ACCOUNT MORE THAN 2 lAKH RUPEES IN CASH IN MY BANK ACCOUNT THAN WHAT WE SHOULD DO ? WE RETURN THE CASH  TO CUSTOMER BY CHAQUE OR TO INCOME .....

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..... TAX DEPARTMENT OR WE NEED TO PAY PENALTY OR WE CAN PROVE IN ANY OTHER WAY? Reply By DR.MARIAPPAN GOVINDARAJAN: The Reply: Have an inquiry with the Bank and get the details of the depositor. Now thi .....

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..... s is one way for cheating. If the amounts cheating a complaint may be filed with police.
Discussion Forum - Knowledge Sharing .....

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