banner_ad

Ca statement to police

MCA / ROC Filings 2147 views 5 replies

CA certifed in MoA that he witnessed the promoter director signing in the MoA papers. He gave a statement to police investigating a forgery case, he actually didn't see the person signing the papers, but papers were brought in by the co-director. Is this CA liable for action for signing that he witnessed the sign up without actually seeing? Isn't this a professional misconduct?

Ankit

Replies (5)

Yes Act is a Professional Misconduct. The CA in the Subscriber page certifies that he has witnessed the Signatories signing the Subscribers page & in case such person does not exists he is liable to professional misconduct.

Originally posted by : CA Anuj Diwan

Yes Act is a Professional Misconduct. The CA in the Subscriber page certifies that he has witnessed the Signatories signing the Subscribers page & in case such person does not exists he is liable to professional misconduct.

AGREED.

Yes Act is a Professional Misconduct. The CA in the Subscriber page certifies that he has witnessed the Signatories signing the Subscribers page & in case such person does not exists he is liable to professional misconduct.


I TOO AGREE WITH MR.ANUJ DIWAN SIR

There is no liability for witness. A witness is signing only as a identifier of the subscibers. If there is any wrong information given by subscribers then only the witness can be called upon to give details of which he had identified the subscribers and the details given by them.

There is no liability for the witness.. A witness is signing only as identifier of the subscribers. If there is any wrong information given by the subscribers then only the witness can be called upon to give the details on the basis of which he had identified the subscribers and the details given by them

There is no liability for the witness.. A witness is signing only as identifier of the subscribers. If there is any wrong information given by the subscribers then only the witness can be called upon to give the details on the basis of which he had identified the subscribers and the details given by them.

Read more at: /forum/witness-to-subscribers-of-moa--72936.asp#.UIotBmemynA
There is no liability for the witness.. A witness is signing only as identifier of the subscribers. If there is any wrong information given by the subscribers then only the witness can be called upon to give the details on the basis of which he had identified the subscribers and the details given by them.

Read more at: /forum/witness-to-subscribers-of-moa--72936.asp#.UIotBmemynA
There is no liability for the witness.. A witness is signing only as identifier of the subscribers. If there is any wrong information given by the subscribers then only the witness can be called upon to give the details on the basis of which he had identified the subscribers and the details given by them.

Read more at: /forum/witness-to-subscribers-of-moa--72936.asp#.UIotBmemynA
There is no liability for the witness.. A witness is signing only as identifier of the subscribers. If there is any wrong information given by the subscribers then only the witness can be called upon to give the details on the basis of which he had identified the subscribers and the details given by them.

Read more at: /forum/witness-to-subscribers-of-moa--72936.asp#.UIotBmemynA
There is no liability for the witness.. A witness is signing only as identifier of the subscribers. If there is any wrong information given by the subscribers then only the witness can be called upon to give the details on the basis of which he had identified the subscribers and the details given by them.

Read more at: /forum/witness-to-subscribers-of-moa--72936.asp#.UIotBmemynA
There is no liability for the witness.. A witness is signing only as identifier of the subscribers. If there is any wrong information given by the subscribers then only the witness can be called upon to give the details on the basis of which he had identified the subscribers and the details given by them.

Read more at: /forum/witness-to-subscribers-of-moa--72936.asp#.UIotBmemynA
There is no liability for the witness.. A witness is signing only as identifier of the subscribers. If there is any wrong information given by the subscribers then only the witness can be called upon to give the details on the basis of which he had identified the subscribers and the details given by them

Read more at: /forum/witness-to-subscribers-of-moa--72936.asp#.UIotBmemynA
There is no liability for the witness.. A witness is signing only as identifier of the subscribers. If there is any wrong information given by the subscribers then only the witness can be called upon to give the details on the basis of which he had identified the subscribers and the details given by them.

Read more at: /forum/witness-to-subscribers-of-moa--72936.asp#.UIotBmemynA

There is no iability for witness. The person making witness is only witness of "Signature" & not of "content of document".

 

Further, there is no need that, All Signatures must be made in personal presence of witness or in front of witness. However before making his sign as witness, such person must confirm from each signatory by other means...like by comfirming signing of said document on telephone or by other means.


CCI Pro

Leave a Reply

Your are not logged in . Please login to post replies

Click here to Login / Register  

Related Topics
Loading
Company
Featured 27 May 2026
Lead Conversion Executive / Sales Closing Executive

SMJ global advisors pvt ltd

New Delhi

B.Com

View Details
Company
26 May 2026
Audit executive

vdsr & co LLP

Chennai

CA Inter

View Details
Company
26 May 2026
Education Content Creator

Adyayam Education LLP

Bengaluru

CA Foundation

View Details
Company
09 June 2026
Accounts Associate

S Madan and CO

New Delhi

Graduate (Any)

View Details
Company
10 June 2026
Senior Account Executive

JDS Advisory LLP

Ahmedabad

CA Inter

View Details
Company
ARTICLESHIP 08 June 2026
Internal & Taxation Article

O P Bagla & Co LLP

New Delhi

CA Inter

View Details
Company
14 May 2026
Financial Analyst - Remote Finance Expert

HiringBridge

Ahmedabad

CA

View Details
Company
22 May 2026
Sr. Financial Analyst - Consolidation

Search Synergy

Mumbai

CA

View Details