Hello and Greetings
This is with regards to my transactions in my saving account with icici bank which incidentally is non operative and closed since last 3 years
The Income Tax authorities very recently asked for details on few transaction for which when I reached the icici customer care/corporate team and the branch where I was operating the account failed to give me any details as to which account/bank the money was transfered (mmt).they revert saying since the account is closed would not have the details to any transactions made by bank mobile application.
I am so stuck unable to provide any evidence to the ITO that it was no income but simple honest money transfered.Pls advice.....urgently.
1 Answer from Attorneys
For the time being you may show the correspondence with the bank to the ITO.
Other wise you need to send a detailed request to the bank and if it is still not available you may file the consumer complaint against the bank. They will produce all the details in the court.
Related Questions & Answers
My secretary not allowing me to inspect the structural and fire audit and lift... Asked 8/07/18, 7:48 am in India Consumer Law
My University is asking money for granting my bachelor's degree they are issuing us... Asked 7/19/18, 11:50 am in India Consumer Law
Last week bought a whisky bottle from a govt. wine shop in delhi but the bottle was... Asked 7/13/18, 8:24 am in India Consumer Law
Can the revision petition sent by post to national commission Asked 6/19/18, 10:10 pm in India Consumer Law
My car has been damaged in my housing society car parking & i have informed... Asked 6/04/18, 10:31 pm in India Consumer Law