• Got an amount through neft in my bank account

I got an amount in bank through neft 2 years back, no body has come to claim that amount 
i have file my ITR and i have shown that amount i have received as a commission.
Is there any thing wrong? What should I do? I'm in a complete fix.
Asked 11 years ago in Criminal Law

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3 Answers

The source of sending the money can be found from the bank.As and when any issue is raised from some end ,it may be examined accordingly.

Anil Gupta

Delhi,[deleted]

Anil Gupta
Advocate, New Delhi
180 Answers
41 Consultations

agree with Anil

Nadeem Qureshi
Advocate, New Delhi
6319 Answers
302 Consultations

if at all you want to know source u can find from bank

Avdhesh Chaudhary
Advocate, Greater Noida
565 Answers
20 Consultations

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