Cash deposite more than 10 lakh
This query is : Resolved
Querist : Anonymous
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.
My question is how to answer of such notice to resolve this.
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
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- GST Regis.
- Inventory of finished goods
- Clarification on Documentation of Paid-Up Capital Contribution by Directors
- Quiery in relation to GST liability in case of an advocate who has obtained GST registration.
- Applicability of Ind As to associate of associate
- Sale of property furniture sale
- Disallowance of Section 43B(h) to sez units
- Confusion around Form 26QB fields
- Bogus purchase treatment for it act gst dealer
- Gst input for FY 23-24
- Company Incorporation - CA and directors signing from different states
- Filing of Form 10BB instead of Filing Form 10B
- HSN Details in IFF/GSTR-1 & in GSTR 9
- LAST YEAR 2022-23 ITC IN NEXT YEAR 2023-24 REPORITNG IN GSTR-9
- MIS MATCH OF INVOICE NUMBER
- IGST Credit-Show cause notice issued-confusion
- Issue of gst e invoice
- How to adjusted advances given or receipt
- Foreign vendor without PAN unable to to register due to non receipt of OTP on foreign number ?
- 133(6) DIN INVALID format error - ->WHERE TO REPLY 133(6) notice?
Trending Online Classes
CAclubindia
