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2017 (3) TMI 751 - Tri - Companies LawProfessional misconduct - Chartered Accountant certified the documents without proper verification and without following the procedures laid down in the declaration contained in the certificates - Held that:- Based on the arguments which have been submitted by both of the parties, we deem it appropriate to delete the names of Applicants/R8 & R9 from the array of Respondents in the company petition and direct the Institute of Chartered Accountants of India that para 34 and 35 of the company petition and the counter filed by the Respondent/Petitioner-1 be treated as complaint against Applicants/R8 & R9 in Form-I under sub-rule (1) of Rule 3 of the Chartered Accountants (Procedure of investigation of professional and other misconduct and conduct of cases) Rules, 2007 read with Section 21(3) of the Chartered Accountants Act, 1949 and to investigate into the allegations levelled against the Applicants/R8 & R9, if found correct, appropriate action be taken against them. The complainant is directed to provide the said documents including e-mail dated 23.08.2016 in triplicate before the Director (Discipline) of the Institute of Chartered Accountants of India by making payment of the fees prescribed. Accordingly, the Company applicant is disposed of.
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