Disciplinary proceedings

Arun C Mathew (MBA) (50 Points)

27 May 2015  

Sir,

I have filed a complaint before Disciplinary Directorate of ICAI. As per ICAI Procedure of Investigations of Professional and Other Misconduct   Refer https://www.icai.org/new_post.H T M L?post_id=268&c_id=250    ) after filing of complaint Disciplinay Director (Secretary to Disciplinary Commitee) forms Prima facie opinion. Now problem I am facing is that out of 10 major  points pertaining to my complaint Disciplinay Director has formed prima-facie opinion in only one point  and rest have been discarded inspite of strong evidence against the respondent Auditor. I suspect foul play in this. There are several allegation against previous Director Discipline among various members of ICAI and with my experience I feel that they are true.kindly refer https://www.wordfaire.com/councilaffairs/

My problem is that Disciplinay Commitee in disciplinay hearings is now saying that they will only consider only on the aspect in which Director Discipline has formed prima-facie opinion. They are refusing to consider the evidence I have submitted with my complaint and they are not giving me oppurtunityto present my case and evidence on the matter discarded by Director Discipline. Kindly Advice.