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AIS & Credit Card Usage Notice

SB accounts have - technically speaking - a limitation on the number of Trxns per quarter. Current Accounts do not have. The bank may block such a SB A/c.
No such things happened to me ,I used to add more than 80k per day in 2019-20 and had also earned more than 25k as a reward rate ,but back then bank didn't do anything. Now what are the possibility of it now that I have stopped doing this
 
No such things happened to me ,I used to add more than 80k per day in 2019-20 and had also earned more than 25k as a reward rate ,but back then bank didn't do anything. Now what are the possibility of it now that I have stopped doing this
Be active on this thread for latest update
 
A couple of years back, violators used to get enquiry-notices n show-cause-notices with a delay of over 2 years. Now-a-days, it is less than 2 months in many cases n less than a week in Somes n within 24 hours in few cases. Forex inward remittances are also tracked extensively. MCA (ministry of corporate affairs), ED, FATCA, PMLA... are also nearly on-line for most of the time.
 
No such things happened to me ,I used to add more than 80k per day in 2019-20 and had also earned more than 25k as a reward rate ,but back then bank didn't do anything. Now what are the possibility of it now that I have stopped doing this
Tab to AIS system hi nahi tha. Un dino ki kya baat
 
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