Fraudly claiming refund in fake bank account

Alok jha (Freelancer) (37 Points)

08 July 2019

what is the provision for penalty and prosecution if someone fraudly claiming refund in his bank account instead of assessee account ??????

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4 Replies

ajeet singh (1392 Points)
Replied 08 July 2019

not possible now prevalidation is mandatory

1 Like

Alok jha (Freelancer) (37 Points)
Replied 08 July 2019

in the last a.y. they attempted to do so......by revising original return but departmen withheld refund amount

now what action can be taken against him (practioner).

ajeet singh (1392 Points)
Replied 08 July 2019

there is a problem u can not prove that the practioner without your ascent revised the return

2 Like

Alok jha (Freelancer) (37 Points)
Replied 08 July 2019

if they hv been able to prove then what is the consequences

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