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Cash transaction 2016

This query is : Resolved 
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(Querist)
02 February 2017 Dear All,

What could be penalty of not complying with Online Verification ?
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CS Advocate Abhishek Goyal

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CS Advocate Abhishek Goyal (Expert)
02 February 2017 There is no penalty only thing is that compliance is necessary and reply is to be submitted within 10 days as per press release of the department otherwise you may invite a notice from ITD.

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