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Tarachand   16 November 2017

Notice by police to c.a.

Sirji,

 

One Chartered Accountant (C.A.) had issued one Certificate to one person Mr Ketan that this is the business – place address of Mr Ketan.  This Certificate was issued by C.A. on the basis of address given on the Shops and Establishment Certificate

 

The Said Mr Ketan might have committed some offences in other City and some person filed  FIR against Mr Ketan u/s. 420, 511, 471 , 34  of  IPC  and Sec 3, 4, 5, and 6 of MPID Act  in that City

 

Some Police Officer  has come in the Office of that C.A. and  issued him Written Notice  asking  him to come in Police Station at other City  along with  Documents regarding :-

(a) All Papers which  Mr. Ketan had submitted before C.A.,

(b)  Certificate issued by the C. A. to Mr. Ketan and

(c) Documents on which basis the said C.A. issued Certificate to Mr. Ketan

 

 

QUERRY

 

Does in such case the C.A. has to remain present before the Police Officer in  that City

 

Or

 

He can send his signed Statements  along with all those required Documents to the said Police Officer through some proxy

 

Guide

Regard

HARIOM



Learning

 1 Replies

Sudhir Kumar, Advocate (Advocate)     17 November 2017

how are you connected to issue.         


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