Wrong Filing of Returns by C.A.

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Blessing (Querist)
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24 September 2019 From Nov 2016 to Dec 2018 I was not in India, my regular C.A. passed away. My false returns were filed by new C.A. who was hired by my partner but i was not consulted or neither my approval was taken by my partner.

On 31.03.2019, i received Sms saying my returns were not filed for year 2018-2019. On seeing my returns file, I was shocked to see that my returns for 2017-2018 were filed by another C.A. and they were filed incorrectly.

Our business had a bank loan which was paid from my personal account but that was not shown in the returns that were filed neither in my personal nor in my company's accounts. When I asked this C.A, he first refused to entertain me. When we met, he said its your partner who asked him to file my returns. When i asked him to give me back my supportive documents he refused and now since April 2019 he is giving me excuses for not meeting me. I am sure my partner and he are hand in glove in this crime so that i cannot claim the money given to my company.

Should i file a complaint against this C.A. with ICAI or how should i proceed with this matter? Since August, the C.A. is saying he is busy with his client's returns and now he is completely avoiding me.

Please guide. Thanks in advance.

CA R SEETHARAMAN

CA R SEETHARAMAN (Expert)
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24 September 2019 Go to another CA near to you he will help you this is not a problem.

Blessing

Blessing (Querist)
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24 September 2019 Hello Sir. Thanks for your reply.
This C.A. has actually done fraud with me. So I want to know if I can file complaint against this C.A. with ICAI or do I approach somebody else?

CA R SEETHARAMAN

CA R SEETHARAMAN (Expert)
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24 September 2019 Complaint will not solve your problem approach some body.

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