Cash payment more than 10,000

chamarthi venkatesh (Student CA Articleship) (848 Points)

25 November 2018  

In which of the following cases (one or more), disallowance u/s 40A(3) is attracted ?

(1) payment of Rs.11,000 to Mr. A for stationery exps

(2) payment of Rs. 6,000 to Mr.A for stationery exps, Rs. 7,000 to Mr.A for Repairs and maintenance

(3) payment of Rs. 6,000 to Mr.A for stationery exps, Rs. 7,000 to Mr.B for Repairs and maintenance

(4) payment of Rs. 5,500 to Mr.A for stationery exps on 1/1/2018, 5,500 on 2/1/2018

(5) payment of Rs. 5,500 to Mr.A for stationery exps on 1/1/2018, 5,500 on 1/1/2018