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.
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?
CAclubindia
