Mohammed Shaji 07 November 2017
Mohammed Shaji 07 November 2017
Dr. MPS RAMANI Ph.D.[Tech.] (Scientist/Engineer) 08 November 2017
You deny everything that B says, offer to return the money that he has deposited in your account and try to close the case. Transaction of Rs.9 lacs in cash in not only false but such large cash transaction is illegal. He cannot go to court with such a claim.
Mohammed Shaji 08 November 2017
Mohammed Shaji 08 November 2017
Dr. MPS RAMANI Ph.D.[Tech.] (Scientist/Engineer) 10 November 2017
He has deposited money which you have not asked for. I think it is advisable not to make any kind of claim over that amount. Also if you say that you had given him a loan, you will be asked to show record of such payment. Paying 3 lacs in cash is an offence under the income tax act. You may be inviting trouble.
Mohammed Shaji 11 November 2017
Mohammed Shaji 11 November 2017