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Statement of financial transaction

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(Querist)
13 July 2018 Dear Sir/Madam

What is the Effect of the Cash Received 2,00,000/- or more in Finance Business . It is applicable to file SFT Report or not
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Bhaskaran Chackrapani Warrier

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Bhaskaran Chackrapani Warrier (Expert)
13 July 2018 Applicable, if the person is covered under tax audit. Please see rule 114E(2).

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