Filing a complaint against practicing company secretary

This query is : Resolved

Arun C Mathew (Querist)
Follow

25 July 2011 What is the due procedure for filing a complaint against a practicing Company secretary who has aided criminal acts by filing falsified records before Registrar Of Companies?
What is the due procedure to be followed to file the same before Disciplinary committee of ICSI

CA Sachin D Jain

CA Sachin D Jain (Expert)
Follow

26 July 2011 Dear Arun,

You will be required to write a simple letter to ICSI Disciplinary committee, detailing the professional misconduct done by CS along with documentary evidences supporting your stand. On receipt of your letter, ICSI will be required to undertake preliminary study of your case.

It is suggested that before complaining, you be sure that the CS is guilty of professional misconduct.

Message likes : 1 times

Arun C Mathew

Arun C Mathew (Querist)
Follow

26 July 2011 Is there any prescribed fees?
where can i get more information like address of ICSI Disciplinary committee?
format etc...

CA Sachin D Jain

CA Sachin D Jain (Expert)
Follow

26 July 2011 There is no fees for filing complaint.

Head Quarters : The ICSI, 22, Institutional Area, Lodi Road, New Delhi -110003

For contact Details of Officials of ICSI, go to the following link or type the following address in your address bar and press enter:

http://www.icsi.edu/ContactUs/DirectoryofOfficialsemailids/tabid/1657/Default.aspx