EASYOFFICE
EASYOFFICE

Money transfer from current account

This query is : Resolved 
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(Querist)
02 July 2019 my client takes cheques in the name of firm and transfer the amount to customer account as money transfer agent.
is there any problem for doing this on regular basis
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Asha Kanta Sharmapro badge

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Asha Kanta Sharmapro badge (Expert)
31 May 2020 I do not see any issues in this unless income and tax is being evaded in anyway possible.

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