Bank account of my client has been freezed by Income Tax for Cash deposit post demonetisation. I have already submitted the response. What to do now?
4 Replies
Dhirajlal Rambhia
(SEO Sai Gr. Hosp.)
(185266 Points)
Replied 20 March 2017
Is the account linked to PAN numbers of all the account holders?
Dhirajlal Rambhia
(SEO Sai Gr. Hosp.)
(185266 Points)
Replied 20 March 2017
Can you share any communication from IT department or Bank informing you about the freezing of account.
Dhirajlal Rambhia
(SEO Sai Gr. Hosp.)
(185266 Points)
Replied 21 March 2017
Deparment has not initiated any such action. But as per recently issued RBI directives, banks have started warning their customers to freeze their bank accounts if the Re-KYC is not completed immediately. (Even for older KYC complient customers)
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