complaince

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64 Points Joined March 2018
hi all,
my friend is working for a company,he got a notice for f.y 2014-15 because he got credit card bills more than 2 lakhs, and credit card was used by his friends,he didn't filed any returns by then, he started filling from 2015-2016, my query is that how he can explain this

thanks
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On 26 March 2018 at 16:41 Report
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SEO Sai Gr. Hosp.
210657 Points Joined July 2016

File return under the compliance and pay legitimate tax......

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On 26 March 2018 at 18:07
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64 Points Joined March 2018
thank you sir for your reply, but credit card was used by others so can how should he treat this situation
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On 26 March 2018 at 18:13
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SEO Sai Gr. Hosp.
210657 Points Joined July 2016

Credit card is an asset of individual, and he himself is solely responsible for its (mis)usage.......

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On 26 March 2018 at 18:30
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64 Points Joined March 2018
ok sir thank you
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On 26 March 2018 at 18:56
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SEO Sai Gr. Hosp.
210657 Points Joined July 2016

My Pleasure

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On 26 March 2018 at 19:32


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