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CA not providing NOC what shall I can do?

Abhishek (NIL) (159 Points)

10 August 2020

Hello, we have an company and the CA is not filling returns his term is also completed but he is not giving us NOC his payments are also cleared we have the Bank statements as an proof but he is demanding money to give NOC what can we do now as without NOC new CA is not taking company audit. Please do let me know what can we do in this matter.

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2 Replies

Asha Kanta Sharma (Manager - Finance & Accounts) (10524 Points)
Replied 10 August 2020

Give him a formal request letter via email or via registered post asking him to provide all the necessary clearance as required by next 30 days or so. Keep all the conversation of money demanded as a proof for further evidence.

If the formal request doesn't not yield any positive results you can file a complaint against the CA for carrying our Unethical practices with ICAI which can have a huge damage to the carrier and future prospects of CA if all claims are proved.

It is better for everyone to act ethically.

c.bakshi (practising company secretary) (3221 Points)
Replied 10 August 2020

Moreover, As per Companies Act, 2013 you can file Adt 2 but it is a lengthy process. it will take 2 to 3 months. As Asha mam said one must have ethical practices. you must have valid evidence to prove his/her malpractice.