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Dolly

Dolly (Student)     15 April 2021

Want to file against case against CA

How can I proof that he came to office... Because there is no cctv camera in office... And I know he will refuse that he didn't come to office



 13 Replies

Sourav

Sourav (Student)     15 April 2021

Immediately File a case against this CA at ICAI quoting his membership number and also stating all the matters he have done
1 Like
M. RRACHARYULU

M. RRACHARYULU (AUDITOR)     15 April 2021

Yes you can make a compliant against those type of chartered accountants.

The ICAI has launched Online Form for filing complaint against chartered accountants to Disciplinary Directorate

The link to file online complaint is as under:

Online Form for Filing Complaint to ICAI Disciplinary Directorate

The following mandatory information is required to be given:

1. Name of the Complainant:
2. Name of the Member/Firm Against whom complaint is being made
3. Latest address of the Complainant for Communication
4. Last available professional address of the Member or the firm against whom the complaint is made
5. Particulars of allegation(s), serially numbered together with corresponding clause/part of the relevant Schedule(s) (file to be uploaded)
6. Applicable Schedule of the ICAI Act 1949
7. Particulars of evidences (file to be uploaded)
8. Knowledge of facts : Self/Others
9. Name(s) of the Person who have knowledge of the facts of the case
10. Complainant Scanned Signature
11. Email ID of the Complainant
12. Mobile number of the Complainant
13. Personal ID (Any Government Recognized id)
14. Complainant Type

Any complaint submitted online has mandatorily to be supplemented by taking a print out of the said E-form, signing the same and sending across in original along with the copy of the evidences in support of the allegations in triplicate to:

the Director (Discipline), Disciplinary Directorate
The Institute of Chartered Accountants of India,
ICAI Bhawan, Post Box No.7100,
Indprastha Marg, New Delhi – 110 002.”

Further, the Complaint should be accompanied by a Total fee of Rs. 2,950/- (including 18% GST on Rs. 2,500/-) (Rupees Two thousand nine hundred fifty only). The said complaint fee may be remitted by either using the following payment gateway or by a demand draft in favour of “The Institute of Chartered Accountants of India” payable at New Delhi
1 Like
Dolly

Dolly (Student)     15 April 2021

Thanks for Supporting..... I will do this.... I will like to tell one thing also.... His father refuses to open shutter of office to a girl during Covid-19. But he never took into consideration and she was forced to open and close the shutter....

She used to do this before Covid-19 also as it was her daily routine also. But his father said that please take precaution during Covid-19.

But he never took into consideration

I will approach you if I need.. Please help me...

Dolly

Dolly (Student)     15 April 2021

Thanks for Supporting

Sourav

Sourav (Student)     15 April 2021

File Case asap to ICAI against such CA
1 Like
Prachi Bansal

Prachi Bansal   15 April 2021

This is very bad and definitely an iltreatment of behavior. Please immediately report a case in ICAI's website 

1 Like
Prachi Bansal

Prachi Bansal   16 April 2021

I think proof will be needed in that case. Like if people in your office saw that person coming you can ask them to testify too. 

I think this can be a solution.

Dolly

Dolly (Student)     16 April 2021

Yes that is only my point...

Prachi Bansal

Prachi Bansal   18 April 2021

were you able to report the case on the site?

Prachi Bansal

Prachi Bansal   18 April 2021

were you able to report the case on ICAI's website?

Dolly

Dolly (Student)     18 April 2021

Actually she didn't try now.... Because some pooja is going of her father in her home... After 2-3 days she will go for this process.... But she will definitely do

Prachi Bansal

Prachi Bansal   18 April 2021

All the best and may the odds be in your favor! 

Dolly

Dolly (Student)     18 April 2021

Thanks for such pray


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