[Coolpriyanka1949]

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Coolpriyanka1949
PARTICIPANT
March 25, 2025 at 1:38 pm

I will strongly recommend you to stop depositing the money. If you try to close the bank account with proper docs, there are chances that the bank will take some legal actions against you as what you are doing is not legal.
That being said, you should withdraw all the money possible using the debit card and leave the bank account to become dormant. No action to be taken on it anymore.
I would also suggest you to Consult a CA on this matter.

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