SADHU SUBRAMANYAM PANTH (CHARTERED ACCOUNTANT) (59 Points)
19 April 2014Police asking for client's balance sheet and it return copies in writing through local police. Can I provide to the investigating officer in a criminal case, when client is at large and without consent in writing. What is established proceedure in this regard. Any body may advise to sspanth18 @ gmail.com
Mihir
(Wealth Manager)
(5293 Points)
Replied 20 April 2014
If the police is asking this info in writing, you may disclose the info to them. You may also add a covering letter attached to the documents referring to their request for info pursuant to their investigation of a client who is accused in a criminal case.
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