Providing information to law enforcement

Amit Kumar (Tax Professional ) (112 Points)

16 April 2024

can CA provide records of clients available with him such as audit reports to law enforcement agencies ?

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4 Replies

sabyasachi mukherjee (27574 Points)
Replied 16 April 2024

Not necessarily

Amit Kumar (Tax Professional ) (112 Points)
Replied 16 April 2024

What if the authority issued a letter for the same

CA Raj Doshi (Practising CA) (8924 Points)
Replied 18 April 2024

Refer under which provision of law, they have called for such.

Amit Kumar (Tax Professional ) (112 Points)
Replied 19 April 2024

Under section 151 of CGST Act 2017

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