Tag Archives: Accounts with substantial Cash Transactions

Accounts with substantial Cash Transactions : How to Submit Reply to Income Tax (India)

By | December 18, 2016

Step-by Step Guide Bank/Financial Account(s) with substantial Cash Transactions As part of its data matching exercise, if Income Tax Department has identified bank accounts which have large value cash transactions then the details of bank account are visible under “Compliance” section of the e-filing portal of the related persons. The PAN holders are requested to… Read More »