Prohibition order issued to my bank a/c.
Vasudevan
(Querist) 16 July 2018
This query is : Resolved
Respectable Experts,
In 2008 there was a raid in my house by the CBI - ACB Branch. During that time a prohibition order to my SB a/c. was issued by the CBI directly to my banker. At present, the case is pending at High Court. As my bank a/c. was not operative since 2008, it becomes in-operative a/c. As per the recent developments of the Government, the banks were instructed to transfer the inoperative a/c. to Senior Citizen Development Fund. Now the banks were issuing letter to me to link the Aadhar No. in my bank a/c. and make it operative so as to avoid the balance amount to be transferred to Senior Citizen Development Fund. Whether linking of Aadhar No. in my bank a/c. makes me liable for breaching the prohibitory order? I have not furnished this a/c. details in Income Tax returns as it was not mandatory in the year 2008. Only from 2012 onwards it becomes mandatory. As the a/c. was prohibited one, I have not declared the same in my IT returns. What is the legal position in respect of IT issues. Thanks in advance.
Dr J C Vashista
(Expert) 17 July 2018
You have already engaged a lawyer to defend your case since 2008, s/he is better person to sort out the problem and/ or analyse the issue and advise.
Vasudevan
(Querist) 21 July 2018
Thank you very much sir.
