Results 1 to 3 of 3

Thread: EFILING TRANSFER

Hybrid View

Previous Post Previous Post   Next Post Next Post
  1. #1
    New Member
    Join Date
    Feb 2016
    Location
    Durban
    Posts
    2
    Thanks
    1
    Thanked 0 Times in 0 Posts

    EFILING TRANSFER

    Scenario - taxpayer was billed for services rendered, did not pay his account and approached another tax practitioner. The TP requested Efiling transfer, but it was declined by original TP with the message that the outstanding balance on the account is to be paid, before transfer will be approved. Is that legal according to SARS Efiling/SARS TP rules?

  2. #2
    Site Caretaker Dave A's Avatar
    Join Date
    May 2006
    Location
    Durban, South Africa
    Posts
    22,648
    Thanks
    3,304
    Thanked 2,676 Times in 2,257 Posts
    Blog Entries
    12
    I recall seeing a practice note somewhere (from SARS via SAIT I think) that you couldn't refuse the E-filing transfer request due to non-payment, however you could withhold your working documents and historical records of the taxpayer in your possession.

    This is relying on my memory, which is fallible - so perhaps wait for someone else to confirm.

  3. #3
    Silver Member
    Join Date
    Sep 2012
    Location
    Louis Trichardt
    Posts
    334
    Thanks
    58
    Thanked 43 Times in 39 Posts
    @Dave A,

    You are right, this was confirmed by SAIPA's ethics officer at a recent seminar. You may only withold your work, and efiling is not your work.

    You face serious legal charges should returns not be submitted during the time when the profile was requested and eventually tranferred.

Similar Threads

  1. Securities Transfer Tax and CGT
    By Beancounter in forum Tax Forum
    Replies: 2
    Last Post: 27-Jun-14, 08:18 AM
  2. [Question] Retirement fund transfer
    By Pension in forum Labour Relations and Legislation Forum
    Replies: 2
    Last Post: 03-Apr-13, 05:17 AM
  3. [Question] Bank transfer account
    By LGripper in forum Accounting Forum
    Replies: 2
    Last Post: 20-Mar-12, 07:11 PM
  4. Property transfer
    By loopy100 in forum General Business Forum
    Replies: 3
    Last Post: 18-Feb-11, 07:33 AM
  5. Transfer complete
    By Dave A in forum Administrative issues
    Replies: 2
    Last Post: 21-Apr-08, 08:23 PM

Did you like this article? Share it with your favourite social network.

Did you like this article? Share it with your favourite social network.

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •