Poonawalla fincorps
Poonawalla fincorps

Cash deposite more than 10 lakh

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Querist : Anonymous

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Querist : Anonymous (Querist)
21 April 2018 Hiii friends i have an query related to Cash Deposited more than 10 lakh in F.Y. 2015-16 IN Saving A/c. Actually, i was unaware related to cash transaction. All cash i received by clients for making DD. so its not belong to me actually i was working in F.Y. 2015-16 in Banking finance sector so clients gives me cash for making DD, and i deposited all cash in my saving A/c.
My question is how to answer of such notice to resolve this.
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Nikhil Kaushik

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Nikhil Kaushik (Expert)
22 April 2018 can you prepare a list of who paid you these cash? If yes, then just prepare the list and reply to the notice stating facts

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