my client deposited 12 lakh in his saving bank a/c in August 2011 by his father that he received 10 days back after selling his plot in cash only as he was a farmer only.My client received approval from bank manager to deposit it with his pan card copy.Manager said that it was ok in the back year of 2011.
My client is a teacher and this was the first time ever big deposit in his account.
It is clear that it it was unknowingly done.But he only has papers of registry wherefrom this amount turned up.He did not know what the gift deed is. He had faith in manager of the bank and after deposit of that amount, he bought a flat of 7 lakh after one month in Delhi. Everything was ok till he received notice of133 in Feb 2019 to produce the papers of source and nature of that deposit.
In between,his father expired in 2016.
How should he now deal?
He want to fight right away as that deposit was the hard earned money of his father.
He is desperately searching the best lasers.
How should I deal him??
