Dear
If we transfer 10 lac rs or more ttha 10 lacs ra to other person savings bank account. And he will withdraw money with 2 months or less so is there any problem will create for receiver and giver. Income tax or else
Abdul Rauf shaikh (34 Points)
11 October 2018Dear
If we transfer 10 lac rs or more ttha 10 lacs ra to other person savings bank account. And he will withdraw money with 2 months or less so is there any problem will create for receiver and giver. Income tax or else
Dhirajlal Rambhia
(SEO Sai Gr. Hosp.)
(173421 Points)
Replied 11 October 2018
Yes, if found anything fishy.
All the transactions should be justifiable.
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