Poonawalla fincorps
Poonawalla fincorps

CASH PAID ON PURCHASE OF OLD BIKES

This query is : Resolved 

26 July 2023 SECOND HAND BIKE DEALER PAID CONSIDERATION IN CASH TO OWNER OF THE BIKE.
AND THEN HE REPAIRS BIKE AND PAID REPAIR EXPENSE TO GARAGE OWNER IN CASH
AND SALE IT TO CUSTOMERS THROUGH CASH.

TRANSACTION IS APPROX OF 50 LAKH
IS THEIR ANY NON-COMPLAINCE ?

20 August 2023 Cash receipt of upto 2L of fine, I don't see any non complaince of any sort but please clearly specify the exact question here.



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