Easy Office
LCI Learning

Cash Transaction 50 lakhs

This query is : Resolved 

22 December 2023 One of My Client mortgage his property to a lender . he received cash amount Rs 50 lakhs and IT investigation wing seized his cash during survey . What remedies avilable to release the said amount

23 December 2023 give proper reason and evidence. Of all are correct and satisfied by investigation wings then it will be release.

23 December 2023 Certain types of Cash transactions have serious consequences. No person is permitted to accept Rs. 20,000 or more in cash for any loan or deposit




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

CAclubindia's WhatsApp Groups Link


Similar Resolved Queries


loading


Unanswered Queries




Answer Query