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Money transfer service

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(Querist)
19 January 2021 A person some amount cash deposit rs:10 lacs cash deposit in bank account.if a person this amount used customers online mode payment through on Google pay and phone pay mode paid. transfer amount after service charges received from customers.
Question:
A person services charges income gst registration and I .t.return filed compulsory.
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CA R SEETHARAMAN

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CA R SEETHARAMAN (Expert)
20 January 2021 IT return filing mandatory as 10 lacs cash daposited in bank account. GST registration required if service provided exceed 20 lacs.
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