Cash depositing more than 2 lakhs in one time

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....ash depositing more than 2 lakhs in one time<br> Query (Issue) Started By: - SHAAN NISHA Dated:- 18-11-2017 Last Reply Date:- 13-5-2018 Income Tax<br>Got 1 Reply<br>Income Tax<br>HI EVERYONE,    ....

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....                             IF ANY CUSTOMER DEPOSIT IN MY BANK ACCOUNT MORE THAN 2 lAKH RUPEES IN CASH IN MY BANK ACCOUNT THAN WHAT WE SHOULD DO ? WE RETURN THE CASH  TO ....

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....CUSTOMER BY CHAQUE OR TO INCOME TAX DEPARTMENT OR WE NEED TO PAY PENALTY OR WE CAN PROVE IN ANY OTHER WAY? Reply By DR.MARIAPPAN GOVINDARAJAN: The Reply: Have an inquiry with the Bank and get the de....

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....tails of the depositor. Now this is one way for cheating. If the amounts cheating a complaint may be filed with police.<br> Discussion Forum - Knowledge Sharing ....