Providing information to law enforcement

332 views
User Avatar

Tax Professional
116 Points Posted on 16 April 2024
can CA provide records of clients available with him such as audit reports to law enforcement agencies ?
0 Reply Share Follow
On 16 April 2024 at 16:54 Report
Replies (4)
Quick Summary
This discussion explores whether Chartered Accountants (CAs) are obliged to provide client records, such as audit reports, to law enforcement agencies. It clarifies that this is not an automatic requirement. However, if an authority issues a letter requesting such information under Section 151 of the CGST Act 2017, the specific legal provision must be referenced to understand the CA's obligations.

User Avatar

Profession
28271 Points Posted on 16 April 2024
Not necessarily
Reply
On 16 April 2024 at 19:24
User Avatar

Tax Professional
116 Points Posted on 16 April 2024
What if the authority issued a letter for the same
Reply
On 16 April 2024 at 20:46
User Avatar

Practising CA
8954 Points Posted on 18 April 2024
Refer under which provision of law, they have called for such.
Reply
On 18 April 2024 at 23:06
User Avatar

Tax Professional
116 Points Posted on 19 April 2024
Under section 151 of CGST Act 2017
Reply
On 19 April 2024 at 20:29

Leave a Reply

Post Reply

Your are not logged in . Please login to post replies

Click here to Login / Register  

Recent Topics :

  1. Foreign remittance
  2. Affordable Residential Flats in Gurgaon
  3. Manufacturing
  4. TAN REGISTRATION ON E-FILLING SITE
  5. Form 10-IEA – Continuing Old Regime
  6. Income tax act 2026
  7. Belated Return where Form 10IEA filed this year to
  8. GST Reconciliation Tool (2A vs Books) - looking fo
  9. TDS ON PF FORM 19 WITHDRAWAL
  10. Can a virtual office in Mumbai be used for company

More recent discussions | Post

Related Topics :

Loading