Wrong filling of returns by c.a

Querist : Anonymous (Querist) 23 September 2019 This query is : Resolved
From nov 2016 to dec 2018 i was not in india, my regular c.a passed away. My false returns were filled by new ca 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 filled for year 2018-2019. On seeing my returns file i was shocked to see that my returns for 2017-2018 were filled by another ca and they were filled incorrectly. our business had a bank loan which was paid from my personal account but that was not shown in the returns that were filled neither in my personal nor in my company's accounts. I asked this c.a first he refused to entertain me and then when he meet me 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 one excuse after another to not meet 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 ca with ICAI or how should i proceed with this. since august he said he was busy with his client's returns and now he is completing avoiding me. please help

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Isaac Gabriel (Expert) 23 September 2019
You can post this query to CA club for guidance.

Message likes : 1 times

Querist : Anonymous (Querist) 24 September 2019
Thanks Sir for your guidance. Shall post this query to the CA club.

Dr J C Vashista (Expert) 25 September 2019
Wrong platform opted by Mr./Ms Anonymous.

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