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Transaction entered in to interest of revenue [ Section 139A(1)(vii) read with Rule 114BA ]

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Full Text of the Document

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....ection 139A(1), as per Rule 114BA of Income Tax Rule 1. Every person shall, at the time of entering into a transaction * Cash deposit or deposits aggregating to ₹ 20 lakh or more in a financial year, in one or more account of a person with; or * Cash withdrawal or withdrawals aggregating to ₹ 20 lakh or more in a financial year, in one or more account of a person with; or * Open....

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