• 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 10 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

4.5 on 5.0

agree with Anil

Nadeem Qureshi
Advocate, New Delhi
6307 Answers
302 Consultations

4.9 on 5.0

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

Avdhesh Chaudhary
Advocate, Greater Noida
565 Answers
20 Consultations

4.6 on 5.0

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