Disclosure of client's income tax information
This query is : Resolved
19 April 2014
Police U/s.91Cr.P.C. called for information regarding the client's Income Tax Returns and Balance Sheets. Client at large to contact
Should I provide information as required by the Police. What is the established procedure and code of conduct as I stand in a fiduciary position with respect to the client and responsible citizen from the Investigation angle. Please advice.
CA SS Panth
Should I provide information as required by the Police. What is the established procedure and code of conduct as I stand in a fiduciary position with respect to the client and responsible citizen from the Investigation angle. Please advice.
CA SS Panth
Nikhil Kaushik
(Expert)
20 April 2014
fiduciary position goes out of window when frauds/criminal investigations are underway. so you should help the police investigation.
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