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R D SINGH (DIRECTOR)     06 December 2013

Advice on some matter

I NEED YOUR  ADVICE ON THE MATTER THAT I RUN AN ADVOCATE FIRM WORKING TAXATION AND ACCOUNTANCY WORKS,I APPOINT  CA AND DONE THE AUDIT OF COMPANIES AS I AM NOT AUTHORISED FOR AUDITING PURPOSE,

 

I WAS DONE WORK OF ONE COMPANY APPOINT CA AND THE AUDIT IN GOOD FAITH OF ONE OF THE DIRECTOR BUT AFTER ONE YEAR ANOTHER DIRECTOR FILLED FIR U/S 406/408 ON MY COMPNAY,MY CA AND OTHER ACCUSED DIRECTOR I DONOT KNOW THAT DISPUTE IS BETWEEN BOTH THE DIRECTOR AND OTHER FACTOR. MY CO. IS ADVOCATE PROPRIETORSHIP FIRM AND FURTHER I APPOINT CA AND DONE THE AUDIT I HAVE DONE ONE MISTAKE THAT APPOINTMAENT UNDER SEC224 IS NOT TAKEN FROM DIRECTOR BUT WE TAKE APPOINTMENT AS TAX AUDITOR AND I RAISED THE BILL IN THE NAME OF MY CO. TO CLIENT FOR TAXATION AND AUDIT.

 

THERE IS NOTICE FOR INVESTIGATION IN THE NAME OF MY HUSBAND AND UNFORTUNATLEY HE ATTEND THE CASE JOIN TWO INVESTIGATION ADVOCATE FIRM IS IN MY NAME AND CA IS OTHER PERSON HE HAS DONE NOTHING TO DO WITH CO. BUT INVESTIGATION IS IN HIS NAME AND I O HARRASED HIM FOR ARREST THEN HE FILE ANTICIPATORY BUT IT IS DISMMISSED BY LOWER COURT  ON THE GROUND THAT  SEC 224 IS NOT FOLLOWED,ADVOCATE FIRM IS ELEGILBLE TO DONE AUDIT AND TAKE AUDIT FEES AS MY HUSBAND NOTHING TO DO WITH THIS AND ALSO I TELL YOU THAT AUDIT IS DONE BY CA BUT BILL IS RAISED BY ADVOCATE FIRM FOR AUDIT AND FILLING RETURN OF THE COMPANY WITHOUT INFORMATION .

 

I FUTHER EXPLIAN YOU THAT CO. IS IN MY NAME AND AUDIT IS DONE BY CA APPIONTED BY  ME  MY HUSBAND HAS NOTHING TO DO WITH IT DUE TO JOINING OF INVESTIGATION SAFE ME FROM ALL THIS MATTER HE COME ON THE FACE AND ALL THIS HAPPEN .

PLEASE ADVICE ME ON FURTHER ACTION.



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