Poonawalla fincorps
Poonawalla fincorps

Cash Limit for Deman Draft

This query is : Resolved 
Profile Image

Profile Image

(Querist)
07 January 2011 Hi every one
Please let me know can we make demand draft in Cash and what is the cash limit please share your opinion with curricular no./ notification no. etc.

Thanks in advance

Sandeep patil
sandeep_patil011@hotmail.com
Profile Image

CA Shailesh Kumar Bhagat

Profile Image

CA Shailesh Kumar Bhagat (Expert)
09 January 2011 Guidelines on "Know Your Customer"
norms and “Cash transactions”
DBOD.AML.BC.18/14.01.001/2002-03
August 16, 2002

Limit is Rs. 50000/-

You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now

Join CCI Pro
CAclubindia's WhatsApp Groups Link


Similar Resolved Queries


loading


Unanswered Queries


EasyOFFICE CCI Pro

Trending Online Classes

view all classess


Answer Query



Quick Links