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Cash Payment

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(Querist)
09 February 2021 SIR
I am an individual Goods Transport Operator and have paid Rs.1500000/- by Cash to a party without the knowledge of Cash threshold limit.
Is it any problem?
Plz guide me sir
Thanks in adv
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CA R SEETHARAMAN

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CA R SEETHARAMAN (Expert)
09 February 2021 Yes, equal amount of penalty leviable under section 269st.
Get back the money and pay through bank.

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