Sunday, April 6, 2014

[aaykarbhavan] Harrassment to CA by police for certification:Letter to ICAI by CA Nitesh More:Reactions of CAs from ALL India:Threatening to put him in jail & to recover money of fraud from CA



To

President

ICAI

Subject: Continuous Harassment By Noida Police to a CA due to certification & thretening to put him in jail and to recover the money of fraud from CA 

Dear Sir,

Our professional brother from noida is being harassed by Noida police for certification.Kindly direct noida branch to meet DSP, SP to resolve the issue. Kindly provide all support to manoj jee. Kindly look into matter urgently. His letter is as follows:


DEAR ALL,

I am a practicing Chartered Accountant running my own CA firm in Noida since 2005. Before three months a person namely Mr. Vikrant Bajaj came to my office with his documents and requested for a CA certification for opening bank account with Axis Bank.I issued a certificate to the bank, in which I verified the name and address of the person on the basis of the following documents:-

1) PAN Card (issued by Income Tax Department),

2) ST-2, Service tax registration certificate (issued by Central Board of Excise and Custom); and

3) voter-id card (issued by Election Comission of India).It was clearly mentioned in the certificate that this certificate is issued on the basis of these documents only. It was nowhere mentioned that I take his guarantee or responsibility or I know him.

On 28th March, a police inspector Mr. Pradeep Kumar enquired me about Mr. Vikrant Bajaj. He told me that Mr. Vikrant Bajaj has committed some crime and is missing. I informed the inspector that He comes to me with original documents to issue a certificate to open a Bank Account with Axis Bank. I

verified documents. PAN and ST-2 were active documents and registered with respective government authorities. I issued certificate after taking care of due diligence. I also told him that I don't know him personally.But still the police inspector made pressure upon me and force me to make available Mr. Vikram Bajaj before him. He is threatening me that If you don't produce Mr. Vikram Bajaj before him then they will held responsible to me for each and every thing they do and put me in jail and will recover

the money of fraud from me. This behavior of Mr. Pradreep Kumar is quite strange. He is talking senselessly. Whatever I have done is a part of my professional duties only. I have issued certificate

with due diligence. I clearly mentioned in the certificate also that this certificate is issued only on the basis of documents produced before us. Mr. Pradeep Kumar is calling me from his mobile no. 9818318137 again and again and harassing me baselessly. This conduct of a police inspector is

very painful. I don't understand whether Police is to help public or to harass public. If I am guilty to issue a certificate after verification of documents issued by government authorities then all government authorities who issued the documents will also held quilty. I just issued a certificate but government authorities do registrations. If Police will behave like this and held responsible to professionals only due to certification done by them after taking care of due diligence, then no Chartered Accountant, Company Secretaries, Advocates, Ghazatted Officer will certify any documents of any person. Why government give us an authority to certify the documents of people? "This is a time to come together and tell everyone that we professionals are doing our jobs with due diligence and no one can raise any finger against professionals unnecessary."

CA  Manoj Garg(FCA, DISA)*

Manoj Ratan & AssociatesChartered Accountants*Office :- C-302, First Floor,

Sec-10, Noida,U.P.-201301

Phone - +91 0120 4219674

Mobile - +91 9899416237

<http://www.manojratanassociates.com/>



                          

REACTIONS & SUPPORT FROM ALL INDIA FOR MANOJ JEE



1) To remain safe from our side, It would be best if we stop certifying

documents of any unknown person other than our regular clients. It is

really shameful to know that, such harassment happening to reputed

professionals like CA's. Hope Noida Centre of ICAI will take up the

matter seriously and help Manoj ji.

 

CA Sagar Bhandari

Nepal

 

2) MAJAZ AHMAD BHAT camajaz@gmail.com

 

This is an eye wash for our Babus at the helm of affairs and they should avoid making their own network instead should do for the whole CA fraternity.

 

3) Why do we certify these funny things and which are not financial statements.

if banks ask or use CAs just for fun like this cert. where orginals are with the person and bank it self can realy and why do they ask from a CA. other examples banks ask to certify projections where are just against the ethics

.
And some Time we ask even from the bank a cert being Gazzated Officer where a CA cannot do such type of things.Either we are siting on road side to perform any job irrespeitve of proff. or We do not know the meaing of CA

 

GYAN

 

4) Institute should take action against this.

 

CA. Amit Goyal

 

5) This is the TIME when we all should stand united. This matter should not have be referred to the police .

 

Jagdish Pahuja jkpahuja12@gmail.com

 

 

6) DEAR ALL,

IT IS REALLY PAIN FULL FOR THE TREATMENT METED OUT TO CA'S ALL AROUND. WHAT WAS HE CERTIFYING. ITS ONLY THE PERSONS IDENTITY AND ADDRESS. DID IT SIGNIFY THAT HE IS CERTIFYING THAT HE WILL NOT CHEAT OR DO ANY UNLAWFUL THING. AND IF HE COMMITS ANY UNLAWFUL THING THAN CA WILL BE HELD RESPONSIBLE FOR THE SAME.BUT IF THE SAME IS CERTIFIED BY THE LAWYERS THAN NO BODY WILL EVEN COME TO QUESTION THEM. ITS A PITY OF OUR LIFE THAT WE ARE ALWAYS TREATED BEHIND ADVOCATES IN ALL WALKS OF LIFE.

 

CA. SUNIL KUMAR JAIN

 

7) Generallly these kind of certificate are issued to banks that the person is known personally. If a person issues a certificate just based on pan card or voting car does not mean tha he may not know him personally. In my opinion such certificate should not be issued unless one knows personally. We should take legal opinion before making it a big issue.

 

O p agarwal

 

8) Dear Professional friends

 

we should save our profession.we should make strong community for From this incident I would like to impress all my fellow colleagues to not issue any certificate to walk in client. Walk in client is welcome for all professional assignments but we should be  careful if unknown person asks for only a certificate from us

 

 

FCA MANISH GUPTA

MANISH SHIV GUPTA AND ASSOCIATES

 

9) Dear CA 'S

This is one of the Serious Harassment by the Police Required to be deeply Protest by CA Fraternity of all  India irrespective of States.

Further Serious Steps to be taken by CA general elected body so that stern action including suspension from service would be acted against the Police officers .

 

CA RAMESH K KEJRIWAL

                Senior Partner

 

Thanks & Regards

 

KEJRIWAL & ASSOCIATES

CHARTERED ACCOUNTANTS

13&14,Apex Market Complex

Kalpana Square,Cuttack Road

BHUBANESWAR -751006,Odisha

TEL/FAX-2310033,M-9437043043

Email :Kejriwalfca@yahoo.com

Web: www.Kejriwalfca.com

 

 

10) Praveen kpraveenca@gmail.com

 

Its really senseless act the police men.

 

11)  Rishu Gupta rishugupta_cj@yahoo.co.in

 

This is strange and shameful. This should be stopped.

 

12) Rohit Agnihotri carohitagnihotri@gmail.com

 

We are with you

 

13) Dear Nitesh Ji

 

Current set up of police system in our country has made it gundaraj in the hands of police to harass anybody whosoever they want to or pressurized to. We should unite together and represent as one force to the higher authorities of Mr Pradeep. This police community is afraid of media because of their reach. We should also set up an example so that police think twice before harassing any CA unnecessarily. This way we will be able to survive together in this cruel set up.

 

Please let me know about any help from side.

 

With regards

 

CA. Akhil Prashar

 

14) Dear professional colleague

 

The whole episode is quite unfortunate and we all are professionals and doing the due diligence to the best of our knowledge and belief and on the basis of information produced to us for our verification. The harassment by police is not desirable and Central council members and especially those representing CA MANOJ GARG region should immediately come forward and initiate action. We all are with him.

 

 

CA TARUN KANSAL

FCA,BCOM (Hons), LLB, DIRM, DISA

 

SVP & ASSOCIATES

CHARTERED ACCOUNTANTS

1209, NEW DELHI HOUSE,

 27, BARAKHAMBA ROAD,

CONNAUGHT PLACE,

NEW DELHI-110001

 

15) This is very serious matter….This matter should be brought immediately in the notice of ICAI president & Noida officials. And they should speak to SP NOida on this immediately.

 

Nitishji I request you to speak personally with ICAI officials….

 

We are all with CA Manoj Garg…..

Thanks

 

Rohit Gupta

FCA, CS.

09811175141

 

16) To remain safe from our side, It would be best if we stop certifying documents of any unknown person other than our regular clients. It is

really shameful to know that, such harassment happening to reputed professionals like CA's. Hope Noida Centre of ICAI will take up the matter seriously and help Manoj ji.

 

CA Sagar Bhandari

Nepal

 

17) Dear All,

 We should take action against this type of officials, because this thing can happen with any of us in future, I request all to join hands.

 CA Prakhar Gupta, Rishikesh

18)  Girish Vakharia vakhariagirish@gmail.com

 

In India brutality of cops is well known . If a CA feels helpless, what about an illiterate villager's plight. Unless the cops are punished adequately, cop atrocities will not end

 

19) DEAR ALL,

IT IS REALLY PAIN FULL FOR THE TREATMENT METED OUT TO CA'S ALL AROUND. WHAT WAS HE CERTIFYING. ITS ONLY THE PERSONS IDENTITY AND ADDRESS. DID IT SIGNIFY THAT HE IS CERTIFYING THAT HE WILL NOT CHEAT OR DO ANY UNLAWFUL THING. AND IF HE COMMITS ANY UNLAWFUL THING THAN CA WILL BE HELD RESPONSIBLE FOR THE SAME.BUT IF THE SAME IS CERTIFIED BY THE LAWYERS THAN NO BODY WILL EVEN COME TO QUESTION THEM. ITS A PITY OF OUR LIFE THAT WE ARE ALWAYS TREATED BEHIND ADVOCATES IN ALL WALKS OF LIFE.

CA. SUNIL KUMAR JAIN

20)  HIMANSHU GUPTA <cahimanshuji@gmail.com>

I too support manoj ji. Complaint should be filed against police officer For harassment.

21) We all have to support our brother Mr. Manoj and help him to come out of such a worst situation.

Regards

Rajat jain

1) DEAR ALL,

IT IS REALLY PAIN FULL FOR THE TREATMENT METED OUT TO CA'S ALL AROUND. WHAT WAS HE CERTIFYING. ITS ONLY THE PERSONS IDENTITY AND ADDRESS. DID IT SIGNIFY THAT HE IS CERTIFYING THAT HE WILL NOT CHEAT OR DO ANY UNLAWFUL THING. AND IF HE COMMITS ANY UNLAWFUL THING THAN CA WILL BE HELD RESPONSIBLE FOR THE SAME.BUT IF THE SAME IS CERTIFIED BY THE LAWYERS THAN NO BODY WILL EVEN COME TO QUESTION THEM. ITS A PITY OF OUR LIFE THAT WE ARE ALWAYS TREATED BEHIND ADVOCATES IN ALL WALKS OF LIFE.

CA. SUNIL KUMAR JAIN

2) Generallly these kind of certificate are issued to banks that the person is known personally. If a person issues a certificate just based on pan card or voting car does not mean tha he may not know him personally. In my opinion such certificate should not be issued unless one knows personally. We should take legal opinion before making it a big issue.

O p agarwal

3) Dear Professional friends

we should save our profession.we should make strong community for From this incident I would like to impress all my fellow colleagues to not issue any certificate to walk in client. Walk in client is welcome for all professional assignments but we should be  careful if unknown person asks for only a certificate from us

FCA MANISH GUPTA

MANISH SHIV GUPTA AND ASSOCIATES

4) Dear CA 'S

This is one of the Serious Harassment by the Police Required to be deeply Protest by CA Fraternity of all  India irrespective of States.Further Serious Steps to be taken by CA general elected body so that stern action including suspension from service would be acted against the Police officers .

CA RAMESH K KEJRIWAL

KEJRIWAL & ASSOCIATES

CHARTERED ACCOUNTANTS

13&14,Apex Market Complex

Kalpana Square,Cuttack Road

BHUBANESWAR -751006,Odisha

TEL/FAX-2310033,M-9437043043

Email :Kejriwalfca@yahoo.com

Web: www.Kejriwalfca.com

5) Praveen kpraveenca@gmail.com

Its really senseless act the police men.

6)  Rishu Gupta rishugupta_cj@yahoo.co.in

This is strange and shameful. This should be stopped.

7) Rohit Agnihotri carohitagnihotri@gmail.com

We are with you

8) Dear Nitesh Ji

Current set up of police system in our country has made it gundaraj in the hands of police to harass anybody whosoever they want to or pressurized to. We should unite together and represent as one force to the higher authorities of Mr Pradeep. This police community is afraid of media because of their reach. We should also set up an example so that police think twice before harassing any CA unnecessarily. This way we will be able to survive together in this cruel set up.Please let me know about any help from side.

CA. Akhil Prashar

9) Dear professional colleague

The whole episode is quite unfortunate and we all are professionals and doing the due diligence to the best of our knowledge and belief and on the basis of information produced to us for our verification. The harassment by police is not desirable and Central council members and especially those representing CA MANOJ GARG region should immediately come forward and initiate action. We all are with him.

CA TARUN KANSAL

FCA,BCOM (Hons), LLB, DIRM, DISA

SVP & ASSOCIATES

CHARTERED ACCOUNTANTS

1209, NEW DELHI HOUSE,

 27, BARAKHAMBA ROAD,

CONNAUGHT PLACE,

NEW DELHI-110001

 

10) This is very serious matter….This matter should be brought immediately in the notice of ICAI president & Noida officials. And they should speak to SP NOida on this immediately.

 Nitishji I request you to speak personally with ICAI officials….

 We are all with CA Manoj Garg…..

Rohit Gupta

FCA, CS.

09811175141

11) To remain safe from our side, It would be best if we stop certifying documents of any unknown person other than our regular clients. It is really shameful to know that, such harassment happening to reputed professionals like CA's. Hope Noida Centre of ICAI will take up the matter seriously and help Manoj ji.

CA Sagar Bhandari

Nepal

12) Dear All,

 We should take action against this type of officials, because this thing can happen with any of us in future, I request all to join hands.

 CA Prakhar Gupta, Rishikesh

13)  Girish Vakharia vakhariagirish@gmail.com

In India brutality of cops is well known . If a CA feels helpless, what about an illiterate villager's plight. Unless the cops are punished adequately, cop atrocities will not end

14) DEAR ALL,

IT IS REALLY PAIN FULL FOR THE TREATMENT METED OUT TO CA'S ALL AROUND. WHAT WAS HE CERTIFYING. ITS ONLY THE PERSONS IDENTITY AND ADDRESS. DID IT SIGNIFY THAT HE IS CERTIFYING THAT HE WILL NOT CHEAT OR DO ANY UNLAWFUL THING. AND IF HE COMMITS ANY UNLAWFUL THING THAN CA WILL BE HELD RESPONSIBLE FOR THE SAME.BUT IF THE SAME IS CERTIFIED BY THE LAWYERS THAN NO BODY WILL EVEN COME TO QUESTION THEM. ITS A PITY OF OUR LIFE THAT WE ARE ALWAYS TREATED BEHIND ADVOCATES IN ALL WALKS OF LIFE.

CA. SUNIL KUMAR JAIN

 

15)  HIMANSHU GUPTA <cahimanshuji@gmail.com>

I too support manoj ji. Complaint should be filed against police officer For harassment.

16) We all have to support our brother Mr. Manoj and help him to come out of such a worst situation.

Regards

Rajat jain

17) Hi

It is really pain full to hear that such kind of treatment is meated out to a professional. And the same can happen to any one. I pledge my support for the cause and being a part of CA family I stand behind every CA.
Pankaj Kapoor

18) Nitesh ji,

Felt so bad to read email of Manoj ji.
NIRC, Local Branch, Bar association may meet the higher officials.
Here we mive together to higher authorities in any of such kind of matter.
Kindly guide.

CA Rajeev K Sharma 09814214503

19We  should  extend  our  fullest  support to  our Professional Peer as this is something having  direct bearing with  our  Profession .I  expect  Senior Professional Colleagues and  Nominated   Members  of
Ghaziabad Chapter  , Jurisdictional Central Council Members  should come forward to support our  professional  bother  immediately .We  need to show the  authorities  that  We belong to a Nobel
Profession and  members of our  institute are tied with  a  threat  of  Professional  Brother Hood .

With Regards
CA. Tarun Agarwal

20) Gaurav Singh cagauravindia@gmail.com

After reading email of Manoj ji, its painful for us & also it raises a question about creditability of our profession. So I am requested to ALL CA come together to save our Profession.

21) Rahul Mittal mittalcarahul@gmail.com

Media should be contracted to cover this news...

22aggsan_ca@yahoo.co.in

 

This is disturbing and I would suggest Mr Garg to talk to Pradeep Kumar's seniors and clarify the matter. 


Harassment happen till we allow it to happen. People like Pradeep kumar are few and cannot be the last authority to decide what they think is correct. 

23) Ashok Arora caashokarora@gmail.com

We have to file complaint against this police official pradeep kr to harrass a professional ca faculty.

24) deepakjainca@rediffmail.com

we should raise this question through regional council of ICAI 

25) My Dear Professional Brothers.

 Noida Authority and its Harami Officials. These are harami in reality.

I have written more than 5000 letters to Noida Authority.

CA M K Dubllsh

26) Dear CA Manoj,

I am with you in all respects...n can understand the phase u r going thru...
We should not allow happening such disguasting things to us.I have my cousin advocate practising in supreme court n high court.If you want i can give you his contacts..and i am sure he will resolve the matter...Further he will not charge a penny from you.He is also associated with ICAI and participating in various seminars.You need not to worry...he shall learn the lesson to so called policeman...

Regards
CA. Sourabh Maini
Mb.9781714040

27)dishgoyal@yahoo.co.in

Dear Did you got confirmation on the certificate from him and got it countersigned. Whether you wrote that this is being issued at the request of the party concerned.You should get legal advise and if so file application with Commissioner  for harrassment by the Government Officer with the threat to your life. Your collegue in profession.

28Dear all, From this incident I would like to impress all my fellow colleagues to not issue any certificate to walk in client. Walk in client is welcome for all professional assignments but we should be  careful if unknown person asks for only a certificate from us.

Thks

29) We are with you Mr. Manoj Garg. 

CA Manoj Rungta

 

30) We are with you

Rohit Agnihotri carohitagnihotri@gmail.com

31We all have to support our brother Mr. Manoj and help him to come out of such a worst situation. 

Regards

Rajat jain

32) Dear friends,

The behavior of the said officer is really very same full, we should put this matter to the right fouram  and deal with this in the interest of our profession n dignity.

Thanks n regards

CA Ashok kumar Agarwal
09333797746

 

 ALL INDIA SUPPORT FOR MANOJ JEE

1)      sanjeevjhunjhunwala@gmail.com

I pledge my support n we should stand by the profession

2)       

Hi

It is really pain full to hear that such kind of treatment is meated out to a professional. And the same can happen to any one. I pledge my support for the cause and being a part of CA family I stand behind every CA.

Pankaj Kapoor

2) Nitesh ji,

Felt so bad to read email of Manoj ji.

NIRC, Local Branch, Bar association may meet the higher officials.

Here we mive together to higher authorities in any of such kind of matter.

Kindly guide.

CA Rajeev K Sharma 09814214503

3) We  should  extend  our  fullest  support to  our Professional Peer as this is something having  direct bearing with  our  Profession .I  expect  Senior Professional Colleagues and  Nominated   Members  of

Ghaziabad Chapter  , Jurisdictional Central Council Members  should come forward to support our  professional  bother  immediately .We  need to show the  authorities  that  We belong to a Nobel

Profession and  members of our  institute are tied with  a  threat  of  Professional  Brother Hood .

With Regards

CA. Tarun Agarwal

 

4) Gaurav Singh cagauravindia@gmail.com

To ALL CA

After reading email of Manoj ji, its painful for us & also it raises a question about creditability of our profession. So I am requested to ALL CA come together to save our Profession.

5)Rahul Mittal mittalcarahul@gmail.com

Media should be contracted to cover this news...

 

6) aggsan_ca@yahoo.co.in

This is disturbing and I would suggest Mr Garg to talk to Pradeep Kumar's seniors and clarify the matter.

Harassment happen till we allow it to happen. People like Pradeep kumar are few and cannot be the last authority to decide what they think is correct.

7) Ashok Arora caashokarora@gmail.com

We have to file complaint against this police official pradeep kr to harrass a professional ca faculty.

8) deepakjainca@rediffmail.com

we should raise this question through regional council of ICAI

 

9) My Dear Professional Brothers.

 Noida Authority and its Harami Officials. These are harami in reality. I have written more than 5000 letters to Noida Authority.

CA M K Dubllsh

10) Dear CA Manoj

I am with you in all respects...n can understand the phase u r going thru...We should not allow happening such disgusting things to us.I have my cousin advocate practising in supreme court n high court. If you want i can give you his contacts..and i am sure he will resolve the matter...Further he will not charge a penny from you. He is also associated with ICAI and participating in various seminars.

You need not to worry...he shall learn the lesson to so called policeman...

Regards

CA. Sourabh Maini

Mb.9781714040

11) dishgoyal@yahoo.co.in

Dear Did you got confirmation on the certificate from him and got it countersigned. Whether you wrote that this is being issued at the request of the party concerned.You should get legal advise and if so file application with Commissioner  for harrassment by the Government Officer with the threat to your life. Your collegue in profession.

12) Dear all, From this incident I would like to impress all my fellow colleagues to not issue any certificate to walk in client. Walk in client is welcome for all professional assignments but we should be  careful if unknown person asks for only a certificate from us.

13) We are with you Mr. Manoj Garg.

CA Manoj Rungta

14) We are with you, Rohit Agnihotri carohitagnihotri@gmail.com

15) We all have to support our brother Mr. Manoj and help him to come out of such a worst situation.

Regards

Rajat jain

16) Dear friends,The behavior of the said officer is really very same full, we should

put this matter to the right fouram  and deal with this in the

interest of our profession n dignity.

Thanks n regards

CA Ashok kumar Agarwal

09333797746

1) DEAR ALL,

IT IS REALLY PAIN FULL FOR THE TREATMENT METED OUT TO CA'S ALL AROUND. WHAT WAS HE CERTIFYING. ITS ONLY THE PERSONS IDENTITY AND ADDRESS. DID IT SIGNIFY THAT HE IS CERTIFYING THAT HE WILL NOT CHEAT OR DO ANY UNLAWFUL THING. AND IF HE COMMITS ANY UNLAWFUL THING THAN CA WILL BE HELD RESPONSIBLE FOR THE SAME.BUT IF THE SAME IS CERTIFIED BY THE LAWYERS THAN NO BODY WILL EVEN COME TO QUESTION THEM. ITS A PITY OF OUR LIFE THAT WE ARE ALWAYS TREATED BEHIND ADVOCATES IN ALL WALKS OF LIFE.

CA. SUNIL KUMAR JAIN


2) Generallly these kind of certificate are issued to banks that the person is known personally. If a person issues a certificate just based on pan card or voting car does not mean tha he may not know him personally. In my opinion such certificate should not be issued unless one knows personally. We should take legal opinion before making it a big issue.

O p agarwal


3) Dear Professional friends

we should save our profession.we should make strong community for From this incident I would like to impress all my fellow colleagues to not issue any certificate to walk in client. Walk in client is welcome for all professional assignments but we should be  careful if unknown person asks for only a certificate from us

FCA MANISH GUPTA

MANISH SHIV GUPTA AND ASSOCIATES


4) Dear CA 'S

This is one of the Serious Harassment by the Police Required to be deeply Protest by CA Fraternity of all  India irrespective of States.Further Serious Steps to be taken by CA general elected body so that stern action including suspension from service would be acted against the Police officers .

CA RAMESH K KEJRIWAL

KEJRIWAL & ASSOCIATES

CHARTERED ACCOUNTANTS

13&14,Apex Market Complex

Kalpana Square,Cuttack Road

BHUBANESWAR -751006,Odisha

TEL/FAX-2310033,M-9437043043

Email :Kejriwalfca@yahoo.com

Web: www.Kejriwalfca.com


5) Praveen kpraveenca@gmail.com

Its really senseless act the police men.


6)  Rishu Gupta rishugupta_cj@yahoo.co.in

This is strange and shameful. This should be stopped.


7) Rohit Agnihotri carohitagnihotri@gmail.com

We are with you


8) Dear Nitesh Ji

Current set up of police system in our country has made it gundaraj in the hands of police to harass anybody whosoever they want to or pressurized to. We should unite together and represent as one force to the higher authorities of Mr Pradeep. This police community is afraid of media because of their reach. We should also set up an example so that police think twice before harassing any CA unnecessarily. This way we will be able to survive together in this cruel set up.Please let me know about any help from side.

CA. Akhil Prashar


9) Dear professional colleague

The whole episode is quite unfortunate and we all are professionals and doing the due diligence to the best of our knowledge and belief and on the basis of information produced to us for our verification. The harassment by police is not desirable and Central council members and especially those representing CA MANOJ GARG region should immediately come forward and initiate action. We all are with him.

CA TARUN KANSAL

FCA,BCOM (Hons), LLB, DIRM, DISA

SVP & ASSOCIATES

CHARTERED ACCOUNTANTS

1209, NEW DELHI HOUSE,

 27, BARAKHAMBA ROAD,

CONNAUGHT PLACE,

NEW DELHI-110001

 

10) This is very serious matter….This matter should be brought immediately in the notice of ICAI president & Noida officials. And they should speak to SP NOida on this immediately.

 Nitishji I request you to speak personally with ICAI officials….

 We are all with CA Manoj Garg…..

Rohit Gupta

FCA, CS.

09811175141


11) To remain safe from our side, It would be best if we stop certifying documents of any unknown person other than our regular clients. It is really shameful to know that, such harassment happening to reputed professionals like CA's. Hope Noida Centre of ICAI will take up the matter seriously and help Manoj ji.

CA Sagar Bhandari

Nepal


12) Dear All,

 We should take action against this type of officials, because this thing can happen with any of us in future, I request all to join hands.

 CA Prakhar Gupta, Rishikesh


13)  Girish Vakharia vakhariagirish@gmail.com

In India brutality of cops is well known . If a CA feels helpless, what about an illiterate villager's plight. Unless the cops are punished adequately, cop atrocities will not end


14) DEAR ALL,

IT IS REALLY PAIN FULL FOR THE TREATMENT METED OUT TO CA'S ALL AROUND. WHAT WAS HE CERTIFYING. ITS ONLY THE PERSONS IDENTITY AND ADDRESS. DID IT SIGNIFY THAT HE IS CERTIFYING THAT HE WILL NOT CHEAT OR DO ANY UNLAWFUL THING. AND IF HE COMMITS ANY UNLAWFUL THING THAN CA WILL BE HELD RESPONSIBLE FOR THE SAME.BUT IF THE SAME IS CERTIFIED BY THE LAWYERS THAN NO BODY WILL EVEN COME TO QUESTION THEM. ITS A PITY OF OUR LIFE THAT WE ARE ALWAYS TREATED BEHIND ADVOCATES IN ALL WALKS OF LIFE.

CA. SUNIL KUMAR JAIN

 

15)  HIMANSHU GUPTA <cahimanshuji@gmail.com>

I too support manoj ji. Complaint should be filed against police officer For harassment.

16) We all have to support our brother Mr. Manoj and help him to come out of such a worst situation.

Regards

Rajat jain


17) HiIt is really pain full to hear that such kind of treatment is meated out to a professional. And the same can happen to any one. I pledge my support for the cause and being a part of CA family I stand behind every CA.

Pankaj Kapoor

18) Nitesh ji,Felt so bad to read email of Manoj ji.

NIRC, Local Branch, Bar association may meet the higher officials.
Here we mive together to higher authorities in any of such kind of matter.
Kindly guide.
CA Rajeev K Sharma 09814214503

19We  should  extend  our  fullest  support to  our Professional Peer as this is something having  direct bearing with  our  Profession .I  expect  Senior Professional Colleagues and  Nominated   Members  of Ghaziabad Chapter  , Jurisdictional Central Council Members  should come forward to support our  professional  bother immediately .We  need to show the  authorities  that  We belong to a NobelProfession and members of our  institute are tied with  a  threat  of  Professional  Brother Hood .
With Regards
CA. Tarun Agarwal


20) Gaurav Singh cagauravindia@gmail.com

After reading email of Manoj ji, its painful for us & also it raises a question about creditability of our profession. So I am requested to ALL CA come together to save our Profession.


21) Rahul Mittal mittalcarahul@gmail.com

Media should be contracted to cover this news...


22aggsan_ca@yahoo.co.in

 

This is disturbing and I would suggest Mr Garg to talk to Pradeep Kumar's seniors and clarify the matter. Harassment happen till we allow it to happen. People like Pradeep kumar are few and cannot be the last authority to decide what they think is correct. 


23) Ashok Arora caashokarora@gmail.com

We have to file complaint against this police official pradeep kr to harrass a professional ca faculty.


24) deepakjainca@rediffmail.com

we should raise this question through regional council of ICAI 


25) My Dear Professional Brothers.

 Noida Authority and its Harami Officials. These are harami in reality.

I have written more than 5000 letters to Noida Authority.

CA M K Dubllsh


26) Dear CA Manoj,

I am with you in all respects...n can understand the phase u r going thru...
We should not allow happening such disguasting things to us.I have my cousin advocate practising in supreme court n high court.If you want i can give you his contacts..and i am sure he will resolve the matter...Further he will not charge a penny from you.He is also associated with ICAI and participating in various seminars.You need not to worry...he shall learn the lesson to so called policeman...

Regards

CA. Sourabh Maini

Mb.9781714040

27)dishgoyal@yahoo.co.in

Dear Did you got confirmation on the certificate from him and got it countersigned. Whether you wrote that this is being issued at the request of the party concerned.You should get legal advise and if so file application with Commissioner  for harrassment by the Government Officer with the threat to your life. Your collegue in profession.

28Dear all, From this incident I would like to impress all my fellow colleagues to not issue any certificate to walk in client. Walk in client is welcome for all professional assignments but we should be  careful if unknown person asks for only a certificate from us.Thks


29) We are with you Mr. Manoj Garg. 

CA Manoj Rungta

 

30) We are with you

Rohit Agnihotri carohitagnihotri@gmail.com


31We all have to support our brother Mr. Manoj and help him to come out of such a worst situation. 

Regards

Rajat jain


32) Dear friends,

The behavior of the said officer is really very same full, we should put this matter to the right fouram  and deal with this in the interest of our profession n dignity.

Thanks n regards

CA Ashok kumar Agarwal
09333797746

 

LETTER TO ICAI BY CA NITESH MORE 

Dear Sir,


Our professional brother, Manoj jee, is being harrassed by noida police. Kindly look into matter
the following
immediately
:

Subject: Harassment By Noida Police to a Chartered Accountant
due to
certification from mobile no 9818318137


DEAR ALL,

I am a practicing Chartered Accountant running my own CA firm in Noida since 2005.

Before three months a person namely Mr. Vikrant Bajaj came to my office with his documents and requested for a CA certification for opening bank account with Axis Bank.I issued a certificate to the bank, in which I verified the name and address of the person on the basis of the following documents:-
1) PAN Card (issued by Income Tax Department),
2) ST-2, Service tax registration certificate (issued by Central Board of Excise and Custom); and
3) voter-id card (issued by Election Comission of India).It was clearly mentioned in the certificate that this certificate is issued on the basis of these documents only. It was nowhere mentioned that I take his guarantee or responsibility or I know him.

On 28th March, a police inspector Mr. Pradeep Kumar enquired me about Mr.
Vikrant Bajaj. He told me that Mr. Vikrant Bajaj has committed some crime
and is missing. I informed the inspector that He comes to me with original
documents to issue a certificate to open a Bank Account with Axis Bank. I
verified documents. PAN and ST-2 were active documents and registered with
respective government authorities. I issued certificate after taking care
of due diligence. I also told him that I don't know him personally.

But still the police inspector made pressure upon me and force me to make
available Mr. Vikram Bajaj before him. He is threatening me that If you
don't produce Mr. Vikram Bajaj before him then they will held responsible
to me for each and every thing they do and put me in jail and will recoverthe money of fraud from me. This behavior of Mr. Pradreep Kumar is quite
strange. He is talking senselessly. Whatever I have
done is a part of my professional duties only. I have issued certificate
with due diligence. I clearly mentioned in the certificate also that this
certificate is issued only on the basis of documents produced before us.Mr. Pradeep Kumar is calling me from his mobile no. 9818318137 again and
again and harassing me baselessly.This conduct of a police inspector isvery painful.

I don't understand whether Police is to help public or to harass public.
If I am guilty to issue a certificate after verification of documents issued by government authorities then all government authorities who issued the documents will also held quilty. I just issued a certificate but government authorities do
registrations.


If Police will behave like this and held responsible to professionals only due to certification done by them after taking care of due diligence, then no Chartered Accountant, Company Secretaries, Advocates, Ghazatted Officer will certify any documents of any person. Why government give us an authority to certify the documents of people?

"This is a time to come together and tell everyone that we professionals
are doing our jobs with due diligence and no one can raise any finger
against professionals unnecessary."

-- 
*Thanks & Regards,*

*CA*
* Manoj Garg(FCA, DISA)*

*__________________*

*Manoj Ratan & AssociatesChartered Accountants*Office :- C-302, First
Floor,
Sec-10, Noida,U.P.-201301
Phone - +91 0120 4219674
Mobile - +91 9899416237
<http://www.manojratanassociates.com/>


                         
ALL INDIA SUPPORT FOR MANOJ JEE

1) Hi

It is really pain full to hear that such kind of treatment is meated out to a professional. And the same can happen to any one. I pledge my support for the cause and being a part of CA family I stand behind every CA.
Pankaj Kapoor


2)
Nitesh ji,

Felt so bad to read email of Manoj ji.
NIRC, Local Branch, Bar association may meet the higher officials.
Here we mive together to higher authorities in any of such kind of matter.
Kindly guide.

CA Rajeev K Sharma 09814214503

3) We  should  extend  our  fullest  support to  our Professional Peer as
this is something having  direct bearing with  our  Profession .

I  expect  Senior Professional Colleagues and  Nominated   Members  of
Ghaziabad Chapter  , Jurisdictional Central Council Members  should
come forward to support our  professional  bother  immediately .

We  need to show the  authorities  that  We belong to a Nobel
Profession and  members of our  institute are tied with  a  threat  of
 Professional  Brother Hood .

With Regards
CA. Tarun Agarwal

4) 
Gaurav Singh cagauravindia@gmail.com
To ALL CA

After reading email of Manoj ji, its painful for us & also it raises a question about creditability of our profession. So I am requested to ALL CA come together to save our Profession.
5)
Rahul Mittal mittalcarahul@gmail.com
Media should be contracted to cover this news...


This is disturbing and I would suggest Mr Garg to talk to Pradeep Kumar's seniors and clarify the matter. 

Harassment happen till we allow it to happen. People like Pradeep kumar are few and cannot be the last authority to decide what they think is correct. 
7) Ashok Arora caashokarora@gmail.com

We have to file complaint against this police official pradeep kr to harrass a professional ca faculty.


we should raise this question through regional council of ICAI 

9) My Dear Professional Brothers.
 
Noida Authority and its Harami Officials. These are harami in reality.
I have written more than 5000 letters to Noida Authority.

CA M K Dubllsh

10) Dear CA Manoj

I am with you in all respects...n can understand the phase u r going thru...
We should not allow happening such disguasting things to us.

I have my cousin advocate practising in supreme court n high court.

If you want i can give you his contacts..and i am sure he will resolve the matter...

Further he will not charge a penny from you.

He is also associated with ICAI and participating in various seminars.

You need not to worry...he shall learn the lesson to so called policeman...

Regards
CA. Sourabh Maini
Mb.9781714040


11)
dishgoyal@yahoo.co.in

Dear Did you got confirmation on the certificate from him and got it countersigned. Whether you wrote that this is being issued at the request of the party concerned.You should get legal advise and if so file application with Commissioner  for harrassment by the Government Officer with the threat to your life. Your collegue in profession.


12) Dear all

From this incident I would like to impress all my fellow colleagues to not issue any certificate to walk in client. Walk in client is welcome for all professional assignments but we should be  careful if unknown person asks for only a certificate from us.

Thks

13) We are with you Mr. Manoj Garg. 

CA Manoj Rungta

14) We are with you
Rohit Agnihotri carohitagnihotri@gmail.com

15) We all have to support our brother Mr. Manoj and help him to come out of such a worst situation. 

Regards
Rajat jain


16) Dear friends,

The behavior of the said officer is really very same full, we should
put this matter to the right fouram  and deal with this in the
interest of our profession n dignity.

Thanks n regards

CA Ashok kumar Agarwal
09333797746






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