Moniter who Sent Money to your Savings Bank Account Otherwise you May Go to Jail Also
If you have received so much money in your account during the year, then the law will fall behind you. Don’t have too many cash deposits in your savings account? If it is not monitored, you may be in trouble. The day when more than 10 lakh cash is deposited in your savings account within a year, the law will fall behind you. You will get a notice from the Income Tax Department and then you have to answer each question.
If you fail to reply or submit evidence, then strict action will be taken against you. This can freeze your bank account and send you to jail also. For this you need to be careful. It is imperative that you know who sent money to your account and when. You have to answer all these questions and submit all the supporting documents. Also it has to be shown that you have shown or will show all these documents to Income Tax. If not then you also need to prove whether the cash deposited in your account is taxable income or not.
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