Tag Archives: IT APPEAL NO. 228 OF 2019

Penalty enviable for accepting Cash Deposit exceeding Rs 20000 : HC

By | April 24, 2020

Penalty enviable for accepting Cash Deposit exceeding Rs 20000 : HC There is nothing to indicate that the assessee has got any registration as a banking company, as defined under the Banking Regulation Act or not even to the effect that the appellant is a ‘non-banking financing company’ having authorisation from the Reserve Bank of… Read More »