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Transfer of articleship

priya garg (article - student) (192 Points)

18 February 2017

my my father now starting business at some other city I want to take transfer from my existing Ca principal
now I have documents with me

working certificate
application of transfer to Icai
NOC letter
original rent agreement
affidavit
bank a/c of shown amt of PF received
articalship registration letter

now pls tell me
these are enough to ask permission form Icai for transfer
and
I am from central reason
should I send documents to kanpur or Delhi

pls
help me as early as possible
thanks in advance

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8 Replies

priya garg (article - student) (192 Points)
Replied 18 February 2017

pls help me sir
thanks in advance
its urgent
pls

Dharmesh (Student) (1025 Points)
Replied 18 February 2017

Hi priya garg,

Yes these documents are more than enough to get the permission for seeking transfer based on the ground mentioned under regulation 56 (1) in case of transfer after first year of articleship.

Just for your reference form 109 is required to be submitted for taking transfer / termination, however before submission of the same institutes prior approval is required. To get this approval principals noc (mentioning the exact clause / ground on which transfer is sought) + an application from the article is required + a documentary evidence relevant as per the ground for transfer.

So in your case Principals NOC / Permission + Your own application + A rent deed would be required.

You can visit your nearest branch and submit the same and also ask them for any other procedure in this regard.

priya garg (article - student) (192 Points)
Replied 18 February 2017

thanks sir

just guide me
that where I should send all these to kanpur
as I am from Rajasthan
or to Delhi

Dharmesh (Student) (1025 Points)
Replied 18 February 2017

I suggest you call and ask coz generally hand delivery to your nearest regional centre is the best option.

priya garg (article - student) (192 Points)
Replied 18 February 2017

sir should I send original rent agreement or photocopy

Dharmesh (Student) (1025 Points)
Replied 18 February 2017

Just the photocopy. Also make sure you keep a copy of the entire set of documents for your reference in future. If you are going to submit it take an acknowledgement on the set too.