Institute of Chartered Accountants of India — Complaint against C.A (dubai) for malpractice and forgery | |||||
Respected sir/ma’m this is to inform you that Mr.Sumit Jain- C.A from Dubai (phone no:[protected] in conjunction with my spouse named Soumitra Singha Roy ( resident of Vancouver, Canada, passport no. G9991373 & Pan no. AGMPR0818D ) had claimed amount INR 33740/- & INR 68k/- through income Tax filling for year 2014, using my Pan (Banerje, Tanima) and deposited entire funds in to Mr. Soumitro Singha Roy’s account in Bank of Baroda, Sonari Branch, Jamshedpur. Jharkhand. This process he’s continuing since 2013 (ever since seized my PAN card). He’s able to do all this scam using his SBI business card ( where he was only temp staff in Dubai branch[protected] & was terminated). After this scam my spouse had separated due to Criminal charges, which he used to avoid any repay of filled tax amount. My sincere request is to take further action against of C.A for malpractices, Mr.Soumitra Roy for forging with government, and advise accordingly. Yours sincerely Banerje, Tannima Was this information helpful? | |||||
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Institute of Chartered Accountants of India customer support has been notified about the posted complaint. | |||||
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+91 11 3989 3989
ICAI Bhawan, Indraprastha Marg, Post Box No. 7100, New Delhi, Delhi, India - 110002
so, i request you to get me help and please update it .please resolve my complain fast because only 1.5 month left in exam.