rajdip ranpara (proprietor) (140 Points)
16 February 2019Hello, pls guide urgently
One of my clients have received summons u/s 131(1A) for cross inquiry of third party proceedings as a witness.
he was asked to produce his all bill books, sales register, cash book , bank book and statement.
Whether he is bound to give all details?
As per my opinion he is only bound to give information and documents related to that particular third party transaction. Because proceedings is not of my clients, it's of some other party.
Dhirajlal Rambhia
(SEO Sai Gr. Hosp.)
(170075 Points)
Replied 16 February 2019
Yes, check the notice for exact requirement in writing.
You may also ask for clarification.
Tara Jain
(Chartered Accountant)
(106 Points)
Replied 01 March 2022
Sir can you provide me any case with respect to the above reply of yours
Dhirajlal Rambhia
(SEO Sai Gr. Hosp.)
(170075 Points)
Replied 02 March 2022
Analysis of 20 GST Notices (including 2 Appeals) and Practise on Drafting(with recording)
GSTR 9 and 9C for FY 23-24 as amended by Notification 12/2024 dated 10th July 2024(with recording)
CAclubindia
