Power to call for information allows designated authorities to require account information and documents for Act purposes. The amendment inserts a statutory power to call for information authorising the Central Government, through any designated authority, to require information, documents and evidence relating to any account as necessary to carry out the purposes of the Act, thereby providing a basis for delegated administrative information and document requests for compliance and verification.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Power to call for information allows designated authorities to require account information and documents for Act purposes.
The amendment inserts a statutory power to call for information authorising the Central Government, through any designated authority, to require information, documents and evidence relating to any account as necessary to carry out the purposes of the Act, thereby providing a basis for delegated administrative information and document requests for compliance and verification.
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