Income Tax notice
  1. Cash deposit in Savings A/c – ₹10L or More
  2. Cash deposit in Current A/c – ₹50L or More
  3. Credit Card Bill (cash pay) – ₹1L or More
  4. Total Credit Card Bill by any other mode– ₹10L or More
  5. Property Buy/Sell – ₹30L or More
  6. Fixed Deposit – ₹10L or More
  7. Foreign Travel / Forex – ₹10L or More
  8. Shares / Bonds Investment – ₹10L or More
  9. Cash Gift w/o Proof – More than ₹50K
  10. Cash received from 1 person/day – ₹2L or More