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 CUSTO .....

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..... MER BY CHAQUE OR TO INCOME TAX DEPARTMENT OR WE NEED TO PAY PENALTY OR WE CAN PROVE IN ANY OTHER WAY? <!--[if !supportLineBreakNewLine]--> <!--[endif]--> - Reply By DR.MARIAPPAN GOVINDAR .....

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..... AJAN - The Reply = 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. - Cash deposi .....

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..... ting more than 2 lakhs in one time - Query Started By: - SHAAN NISHA Dated:- 18-11-2017 Income Tax - Got 1 Reply - Income Tax - Discussion Forum - Knowledge Sharing, reply post by an expert, persona .....

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..... l opinion Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax .....

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