- More than 10 Lakh in a financial year in Savings A/c
- More than 50 Lakh in a financial year in Current A/c
- Receiving Cash over 2 Lakh
- From one Person in a day
- For a single transaction
- For transactions related to an event or occasion of one person
- Expenses above 10000 in a single day in case of business
- Credit Card bills payment over 1 Lakh
- Cash donation over Rs 2000
TDS on Cash Withdrawals
- 2% for withdrawals over 20 Lakh
- 5% over 1 crore