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Cash depositing more than 2 lakhs in one time, Income Tax

Issue Id: - 113069
Dated: 18-11-2017
By:- SHAAN NISHA
Cash depositing more than 2 lakhs in one time

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HI EVERYONE,

                                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 TAX DEPARTMENT OR WE NEED TO PAY PENALTY OR WE CAN PROVE IN ANY OTHER WAY?

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Showing Replies 1 to 1 of 1 Records

1 Dated: 13-5-2018
By:- DR.MARIAPPAN GOVINDARAJAN

Have an inquiry with the Bank and get the details of the depositor. Now this is one way for cheating. If the amounts cheating a complaint may be filed with police.


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