File Complaint
Physical Filing
The Complaint in Form ‘I ’ and its enclosures should be filed in triplicate, duly signed by the Complainant and should be in English language. Any document/s in Hindi or in any Regional Language should be sent along with English translation thereof duly verified as `true copy’ to save time. Further, as per Rule 4, Complaint should be accompanied by a Total fee of Rs. 2,950/- (including 18% GST on Rs. 2,500/-) (Rupees Two thousand nine hundred fifty only). The said complaint fee may be remitted by either using the payment gateway EasyPay or by a demand draft in favour of “The Institute of Chartered Accountants of India” payable at New Delhi.
E – Filing
There is also a provision to file complaint online through ‘ E-Form ‘I ‘.However, any complaint submitted online has mandatorily to be supplemented by taking a print out of the said E-form, signing the same and sending across in original along with the copy of the evidences in support of the allegations in triplicate to the “Director (Discipline), Disciplinary Directorate, The Institute of Chartered Accountants of India, 2nd and 3rd floor (Regulatory Block) ICAI Bhawan, 52, 53 & 54, Maharishi Valmiki Marg, Near Karkarduma Court Complex, Vishwas Nagar Extension, Shahdara, New Delhi-110032.” In absence of above compliance, the online complaint shall not be treated as being filed.
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