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Providing information to law enforcement

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Tax Professional
116 Points Joined September 2023
can CA provide records of clients available with him such as audit reports to law enforcement agencies ?
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On 16 April 2024 at 16:54 Report
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Profession Business
28196 Points Joined May 2017
Not necessarily
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On 16 April 2024 at 19:24
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Tax Professional
116 Points Joined September 2023
What if the authority issued a letter for the same
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On 16 April 2024 at 20:46
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Practising CA
8954 Points Joined December 2013
Refer under which provision of law, they have called for such.
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On 18 April 2024 at 23:06
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Tax Professional
116 Points Joined September 2023
Under section 151 of CGST Act 2017
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On 19 April 2024 at 20:29

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