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Icai

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ICAI -Letter Prepared March 25 2020 and sent March 27 2020 to President ICAI, Secretary ICAI and Dr Shivam Kumar Additional Secretary

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Icai

  1. 1. Rajesh Rampal 57 Vaishali Pitampura Delhi 110034 rampalrajesh@hotmail.com Mo: 8920311321 Landline: 27318023 President ICAI NewDelhi Dear Sir, I have ponderedoverwritingthismail toyouforsome time butI thinkitis hightime now since Iam beingimpersonated and false returnsare beingfiledinmyname withICAI andeventhe Tax Authoritiesandnoactionhasbeentakenbythe ICAIdespite my Email datedSeptember7th 2019 to cancel my COP. (Annexure I ). SubsequentCorrespondence alsoappearsin this Annexure I Furtherto my lettertothe SecretaryICAIbyEmail dated7th September2019 (attachedat (ANNEXURE I) I wishto bring to yourkindnotice the sad state of affairsinthe workingsof the ICAI. I had requestedthatIwishtosurrendermyCOP butmy pleajustdoesnotseemto register.Ihadan extremelybad experience visitingthe ICAIonSeptember22019 as I facedprotestorsand hada toughtime explainingtothe Guardsto getinside butwastoldto submita scannedcopyof my COPonline tothe SecretarywhichIdidvide myEmail dated7th September2019 explainingthe reasonsbutsadlynobodyreadthe Email anditjust bouncedinsidethe office of ICAI office betweenvariousemployeeswho are busywritingtoeachotherandmarkingcopiesto me withoutanyworkbeing carriedout. Asalreadyexplainedmyaccountiscompromisedhence the ICAIneedstojustcancel myCOPon itsown. ImpersonatingInstance I got an Email from CPEAdmin <noreply@cpeicai.org>on October10th 2019 thanking mefor attending an event.(ANNEXUREII) I NEVEREVER ATTENDED THIS EVENT NORANY EVENTOF ICAI AFTER 2015.Somebody is impersonating meand Iamnot awarewho it is.Hence please do not takethis norany event since 2015 on record. Event Name: ANNUALFILING AND VARIOUS FORMSUNDER CO.ACT Event Date: From:07-10-2019 To:07-10-2019 CPE Hours: 3 POU Name: PusaRoad CPE Study Circleof NIRC Venue: 16/16 WEA ,ARYA SAMAJROAD OPP.SATBHRAWANSCHOOL, KAROL BAGH NEW DELHI FalseInformationbeingfiledby UnknownSources to ICAIon my behalf In fact whatmade me suspiciouswasthe Addressthatwasmentionedin ICAIrecordsandthatis the reasonI wrote my email dated7th September2019 and thisappearsin ANNEXURE III House no 62 gali no.6 Ferozepur152002 wasthe Addressmentioned. I HAVENEVER RESIDED AT THIS ADDRESSNOR HAVEI EVER VISITEDFEROZEPUR Pincode 152002. I am not aware as to Who has filedthis false information. The addressby itself isblatantlywrongandinsufficientandIwonderhow the ICAIaccepteditin firstplace. Suggestions It isobviousthatthere are noControlsnor Internal Checks inICAI.Anybodywhofilesanyinformation andthe ICAIjust makesnecessarychangeswithoutcheckingwiththe memberconcerned. It wouldhave beenprudentthatthe ICAIcheckwiththe memberathispermanentaddressbefore incorporating changesand thuscompromisingitsownrecords. I suggestthatthe ICAIcarry out a confirmationof all membersandevenaphysical verificationatregisteredaddressto make sure that there are nofalse offices.A physical verificationbywayof lettersformembersaged60 yearsor more is a must inmy opinion. Afterthe CPE eventsaphotographneedstobe takenand submittedtoICAIbyorganizerstopreventany impersonation.
  2. 2. I do notwishto be bombardedwithcopiesof Emailsnordo I wishtobe informedontelephone. Justgive me peace by cancellingmyCOP. ---------------------------------- I am contemplatingfilingacomplaintwiththe Law enforcementagenciesinthisregard..Iconsiderthisaseriousmatter and maywrite to the Central Governmentinthisrespect if mygrievance isnotproperlyaddressedbyICAI. All correspondence and mails to address mentionedabove in future.I have an apprehensionthateven deadCAsare alsostill inpractice and itseemsquite probable giventhe currentwayof workinginICAI. Bestregards RajeshRampal
  3. 3. ANNEXURE I From: RajeshRampal <rampalrajesh@hotmail.com> Sent: Saturday,September7,2019 11:10 AM To: secretary@icai.in<secretary@icai.in>;nro@icai.in<nro@icai.in>;SunitaIPCCArticle sectionVishwasNagar <sunita.icai@icai.in> Subject:Cancellationof COPissuedtoRajeshRampal 081504 and Nonrenewal underanycircumstances Rajesh Rampal Chartered Accountant 57 Vaishali Pitampura Delhi 110034 rampalrajesh@hotmail.com Mo: 8920311321 Landline: 27318023 (MTNL not working since a month now) The Secretary The Institute of CharteredAccountantsof India NewDelhi Subject: Surrender of certificate of practice – 081504 Dear Sir, I am enclosingherewiththe scannedcertificate of practice issuedtome forcancellationwithimmediate effect.The reasonsare givenhereunder. I didvisitthe ICAIonIP Marg on September3,2019 inpersonto deliverthe COPandto explainthe circumstancesbut the atmosphere inthe ICAIwasextremelyuninspiringandthe Counterno2 man informedme tosendthisbymail witha scannedcopy.hence thismail.Ihave strong reasonsthatmy passwords andmailsare alsocompromised. I shall be turning64 inOctoberthisyear andhave beenadvisedtoavoidstressandto take thingseasyhence thisstep. 2. MoreoverI have serious apprehensionsthatfalse Tax returnsare beingfiledinmyname andfalse informationis beingfurnishedtothe Institute of CharteredAccountantsof Indiawithoutmyinformationorconsent. If needbe I reserve the rightto file acomplaintinthisrespectinfuture withoutanyprejudice againstthe concerned membersinthisrespect.Idonot have the COP practice issuedpost2017 whichI believehasbeencorneredby unscrupulousmembers. 3. You are furtherrequested NOTtorenewthe COPunderany circumstancesif aletterisreceivedbyyouinthisrespect fromany firmor member. My addressforfuture communicationisasabove andunder.False addresseshave beenfurnishedtoICAIinthisrespect too byunscrupulouselements. Rajesh Rampal Chartered Accountant 57 Vaishali Pitampura Delhi 110034 rampalrajesh@hotmail.com Mo: 8920311321 Landline: 27318023 Withbestregards. Yours truly RajeshRampal September2,2019
  4. 4. From: RajeshRampal <rampalrajesh@hotmail.com> Sent: Wednesday,September25,2019 10:40 AM To: SHIVAMKUMAR - ICAI/<shivam@icai.in> Cc: secretary@icai.in<secretary@icai.in> Subject:Re: Cancellationof COPissuedtoRajeshRampal 081504 and Nonrenewal underanycircumstances Dear Sir, I am unable to log into my membership account no 081504 as I feel even this has been compromised. You are requested to take immediate action based on my email dated september 9 2019 below without wasting any more time. It is already a fortnight since I made the request. best regards Rajesh Rampal ==================================== From: SHIVAMKUMAR - ICAI/<shivam@icai.in> Sent: Monday,September23,2019 3:43 PM To: rampalrajesh@hotmail.com<rampalrajesh@hotmail.com> Cc: secretary@icai.in<secretary@icai.in> Subject:Re: Cancellationof COP issuedtoRajeshRampal 081504 and Nonrenewal underanycircumstances Dear Sir, Please apply online for cancellation of Certificate of Practice, if you desires so. Regards, Dr. Shivam Kumar Additional Secretary & Regional Head The Institute of Chartered Accountants of India "ICAI BHAWAN" Plot No. 52, 53 & 54, Vishwas Nagar, Institutional Area, Near Karkardooma Court, Shahdara, Delhi - 110032 [India] Tel. No.:- 0091-11-39893990 30210654 (D) Mob :- 9350799922 Web:-www.icai.org Print only if absolutely necessary. To compensate, please get a sapling planted Follow ICAI on Social Media - http://www.icai.org/followus
  5. 5. From: secretary@icai.in<secretary@icai.in> Sent: Monday,September9,2019 10:47 AM To: SHIVAMKUMAR - ICAI/<shivam@icai.in>;MSSHead<msshead@icai.in> Cc: durga_pandey@icai.in<durga_pandey@icai.in>;rampalrajesh@hotmail.com<rampalrajesh@hotmail.com> Subject:Fw: Cancellationof COPissuedtoRajeshRampal 081504 and Nonrenewal underanycircumstances Dear ShivamKumarji Forwardingfortakingnecessaryaction. RakeshSehgal
  6. 6. ANNNEXURE II From: CPE Admin <noreply@cpeicai.org> Sent: Thursday,October10, 2019 6:31:02 PM To: rampalrajesh@hotmail.com <rampalrajesh@hotmail.com> Subject: EventAttendanceUploaded Dear Member, We thank you for attending/participating in Event Name: ANNUALFILINGANDVARIOUSFORMS UNDER CO.ACT Event Date: From:07-10-2019 To:07-10-2019 CPE Hours: 3 POU Name: PusaRoad CPE StudyCircle of NIRC Venue: 16/16 WEA ,ARYA SAMAJROAD OPP.SATBHRAWAN SCHOOL, KAROLBAGHNEWDELHI We wish to inform that the Attendance for the above CPE Program has been updated to your account. For more inform website www.cpeicai.org under members' account. Please note the following : 1. There is a quick, real time feedback form that you can fill up when you are attending the CPE programs at the website https://cpeapp.icai.org/quickFeedback 2. In case you would like to provide your detailed feedback on any program which you have attended and attend above, you may do so on : https://cpeapp.icai.org/member/login 3. It has also been noticed that some of the members, who have completed their Unstructured Learning Activitie the CPE Portal. Accordingly, it is requested to kindly update the CPE Hours credit of unstructured learning on regular basis as per your convenience by login in your CPE account at www.cpeicai.org under members tab b default password i.e. cpe+membership number or reset password. Regards, Continuing Professional Education Directorate The Institute of Chartered Accountants of India, A-29, Sector - 62, Noida - 201309 (UttarPradesh) Telephone - Direct 0120-3045957,0120-3045981 Website: www.icai.org
  7. 7. ANNEXURE III ANNEXURE III Name RAJESH RAMPAL , FCA Gender M Qualification BCOM Address H NO 62 GALI NO 6 Address NOT APPLICABLE FEROZEPUR 152002 COP Status FULL TIME COP Associate Year A1980 Fellow Year F2017 Region in India
  8. 8. GENERAL 1. Tax Returnfiledbearing Acknowledgement Number : 748447190010819 for Assesment year 2019-20 filed for Rajesh Rampal bearing my PAN Card and Adhar card. I obtained a copy of the return filed from my own sources. Filed by Somebody who mentions email id as cajbgupta@gmail.com and mobile as 919810175773 I have never ever met this man nor ever corresponded or spoken to him on telephone as mentioned above. Alll data file is false and is a sham and without my authorization. It is a fraud and completely false filing. I never filed this nor authorized this man. 2. When I filed my Tax Return for the aforesaid period it mentioned as below 3. CA Ashok Sehgal of 110 Vaishali Pitampura gained my confidence and obtained all my details regarding my shares, Investments, Adhar card details and Pan card details and this is clear from the correspondence with him on facebook, WhatsApp and email. He in fact filed earlier returnsbut for the year 2019-2020 he compromised my data with cajjbgupta@gmail.com and is clear form the Whatsapp correspondence below. 3.1Facebook Facebook messages sent by Ashok Sehgal to Rajesh Rampal AUG 16, 2019, 7:41 PM Sir please file yourincome tax return in time as I will not be able to file because I do not have yourincome details. Please be advised accordingly AUG 18, 2019, 9:28 PM You were given details on 18 April 2019 yet you chose to do nothing as usual. I cannot file return now as it says return already filed. So I am informing the tax authorities formally that a fraudulent return has been filed in my name. I have brought this to the notice of a
  9. 9. chief commisioner of income tax whom I know since 2000. He has said they will find the guy through the IP address used in filing. He is out of town presently. This is for your information and corrective action still. More surprises in store??? Let us watch closely. AUG 22, 2019, 4:21 PM [21/08, 12:50 PM] AshokSehgal: Please control ur words [21/08, 1:17 PM] AshokSehgal: U have no right to use unparliamentary words. And betterb advised to restrain your self . If I have cheated but, betterfile a criminal complaint with appropriate authority [21/08, 1:19 PM] AshokSehgal: And don't try to bark at me [21/08, 3:18 PM] AshokSehgal: And after withdrawing certificate o f practice please return back aid to u in June [21/08, 3:18 PM] Ashok Sehgal: Please return back 25 k paid to u in June [21/08, 4:31 PM] AshokSehgal: Returned ur shares lying with me fearing u might file a police complaint alleging I have stolen ur shares 1 A 3.2. Correspondence overWhatsappwithAshokSehgal 4. 18/10/18, 12:49 pm - Messagesto thischat and callsare now securedwith end-to-endencryption.Tapformore info. 5. 17/11/18, 11:19 am - rajeshrampal:RERA: Delhi getsfull-time real estate regulator- The EconomicTimes- https://m.economictimes.com/wealth/real-estate/rera-delhi-gets-full-time-real-estate- regulator/articleshow/66634033.cms?utm_source=whatsapp_amp&utm_medium=social&utm_campaign=socialsha rebuttons - DownloadET MarketsAPP(http://ecoti.in/vC93ob) 6. 17/11/18, 2:37 pm - Sehgalashok:Sirwill take 10minutes.myapologies 7. 27/11/18, 12:41 pm - rajeshrampal:Bhai jee MCD kee kagazmutationwale kubshurukaroge ya dumpkar diye to kisi aur se taiyarkarvayein 8. 27/11/18, 5:00 pm - rajeshrampal:Jawabbhee nahinDena 9. Mansha saaf hai iskaMutlubnahinKarna 10. 28/11/18, 2:10 pm - Sehgalashok:SirIm involvedinmydateson5,10 and 13th Dec. but will take upyourmatteron Monday positively.Hope uwill notmind 11. 28/11/18, 2:10 pm - rajeshrampal:Na jee na 12. 28/11/18, 2:11 pm - rajeshrampal:Ab intarikhonse nijatpayoaur kuch kaam kar lo 13. 28/11/18, 7:01 pm - Sehgalashok:notpossible sir 14. 18/12/18, 2:00 pm - rajeshrampal:Kudd 15. 18/12/18, 2:16 pm - rajeshrampal:2.30 but where??? 16. 20/12/18, 1:19 pm - Sehgalashok:Sirwill blate by10 minutes 17. 20/12/18, 1:21 pm - rajeshrampal:1.40 18. 21/12/18, 12:44 pm - Sehgalashok:SirImight get late by10-15 minutesthoughIm tryinghardto b in time 19. 21/12/18, 12:45 pm - rajeshrampal:Ok 20. 21/12/18, 7:40 pm - rajeshrampal:Santoshgave no plate andchassisno. Gave himRs 200 for daantkhana 21. 21/12/18, 7:40 pm - rajeshrampal:Takenpaper 22. 21/12/18, 9:18 pm - Sehgalashok:goodsir 23. 03/01/19, 11:31 am - rajeshrampal:All the best 24. 03/01/19, 3:37 pm - Sehgalashok:thankyousir 25. 03/01/19, 3:38 pm - Sehgalashok:judgementreserved.tobdeliveredon27thjan 26. 04/01/19, 1:01 pm - Sehgalashok:flighttodepart@2pm sharp
  10. 10. 27. 04/01/19, 1:09 pm - rajeshrampal:�� 28. 07/01/19, 9:03 pm - rajeshrampal:Kaka pehle share firMCD 29. Target date batao 30. 08/01/19, 12:43 pm - rajeshrampal:Ok share kub 31. 10/01/19, 10:12 am - rajeshrampal:Kakashare aur MCD???? 32. 15/01/19, 9:34 am - Sehgalashok:Thismessage wasdeleted 33. 15/01/19, 9:34 am - Sehgalashok:Thismessage wasdeleted 34. 16/01/19, 10:57 am - Sehgalashok:SirtodayImightmiss15-b as I have beencalledbysardar ji.hope uwill not mind. 35. 16/01/19, 10:58 am - rajeshrampal:���� 36. 05/02/19, 8:41 am - Sehgalashok:Missedvoice call 37. 25/02/19, 2:12 pm - rajeshrampal:Please joinme forlunchat Leelachanakyapuri on27th Febat 10 45 am with Lt gov and Mrs SheilaDixit.Pleaseconfirm regards 38. 04/03/19, 10:57 am - rajeshrampal:You deletedthismessage 39. 18/04/19, 9:36 am - rajeshrampal:InterestonFD bank companybonds...355483 40. DividendHDFCMF....9081 41. Interestonsavingbank....6576 42. 43. TOTAL 371140 44. 12/05/19, 5:05 pm - rajeshrampal:Seniorcitizensdon’thave topayTDS on interestincome of uptoRs50,000 - https://www.livemint.com/Money/VpbFkWMowTh6vmSpPrVwJL/Senior-citizens-dont-have-to-pay-TDS-on-interest- income-of.html 45. 15/05/19, 1:55 pm - rajeshrampal:https://cleartax.in/s/section-80ttb 46. 15/05/19, 1:56 pm - rajeshrampal:Shoki 47. pendingworkwithyou 48. 1. MCD mutationpapersexplanatorywithyou 49. 15/05/19, 1:56 pm - rajeshrampal:2. Tax returnfor 2019.. 50. Data withyou 51. 15/05/19, 1:57 pm - rajeshrampal:3. Paymentfromjai Bhagwan...pendingwithyou 52. 15/05/19, 1:58 pm - rajeshrampal:Share to koodaBana diye ab aur kitnanuksaankareyga 53. 15/05/19, 1:59 pm - rajeshrampal:Discusskar le inperson....Varnasazaaex parte hojayegee 54. KubHazir hona hai Adalatmein57 kee 55. 15/05/19, 2:03 pm - rajeshrampal:Padhto Liya ab kya sochraha hai 56. 15/05/19, 2:35 pm - Sehgalashok:ITRreturnwill bfilednextmonth 57. 15/05/19, 2:36 pm - Sehgalashok:jai bgagwanpaymentscheduleis1stweekof july 58. 15/05/19, 2:37 pm - rajeshrampal:Tareeqkubkee doonkachehri kee 59. 15/05/19, 2:38 pm - Sehgalashok:share of bhandari egg.isnotsellable 60. 15/05/19, 2:38 pm - Sehgalashok:bhandari engine. 61. 15/05/19, 3:43 pm - rajeshrampal:Akal dee gull kadee taankar layakar 62. 15/05/19, 3:44 pm - rajeshrampal:<Media omitted> 63. 15/05/19, 3:44 pm - rajeshrampal:Kaam Na Karnakoi kabhee 64. 15/05/19, 3:45 pm - rajeshrampal:Bhansali engineeringpolymerhai 65. 66. Bhandari nahin 67. 15/05/19, 3:47 pm - rajeshrampal:Sootareha kar 68. 15/05/19, 4:21 pm - Sehgalashok:Julyfirstweek
  11. 11. 69. 23/05/19, 6:47 pm - rajeshrampal:Mubarak Mubarakan Modi ki 70. Jitki 71. 29/05/19, 12:05 pm - rajeshrampal:Kaka kiddan 72. 29/05/19, 12:28 pm - rajeshrampal:Jawab taan de de 73. 74. Koi pairee pains 75. Koi namaste 76. Koi ram ram 77. 29/05/19, 12:28 pm - rajeshrampal:Paina 78. 21/07/19, 12:31 pm - rajeshrampal:<Media omitted> 79. 21/07/19, 12:33 pm - Sehgalashok:Returnhi tayyarkar raha hoonaapki 80. 22/07/19, 4:17 pm - Sehgalashok:Sirjee pannumberbhej do 81. 22/07/19, 4:21 pm - rajeshrampal:AAAPR2443Q 82. Checkkaro lastyear se yehi hai 83. 22/07/19, 8:53 pm - Sehgalashok:Please alsosenddob? 84. 22/07/19, 9:26 pm - rajeshrampal:13 October1955 85. 23/07/19, 11:09 am - rajeshrampal:Jai BhagwanKo bolopaise bhee de 86. 23/07/19, 12:05 pm - rajeshrampal:You deletedthismessage 87. 23/07/19, 4:48 pm - rajeshrampal:No moneyrec'd.MeansNo income 88. 23/07/19, 4:50 pm - Sehgalashok:Means? 89. 23/07/19, 4:51 pm - rajeshrampal:Means whatit says 90. 23/07/19, 4:51 pm - Sehgalashok:Whosays? 91. 23/07/19, 4:52 pm - rajeshrampal:I 92. 23/07/19, 4:52 pm - Sehgalashok:FromI.Tax angle? 93. 23/07/19, 4:53 pm - Sehgalashok:Income accruedevenif notreceivedisalsoincome 94. 23/07/19, 4:54 pm - rajeshrampal:Notfor me and stop playactingwithme 95. 23/07/19, 4:55 pm - Sehgalashok:Yacting 96. 23/07/19, 4:56 pm - Sehgalashok:It'slaw 97. 23/07/19, 4:56 pm - rajeshrampal:You are warned 98. 23/07/19, 4:56 pm - Sehgalashok:Prosecuteme 99. 23/07/19, 4:56 pm - rajeshrampal:Lo Abhi lo 100. 23/07/19, 4:56 pm - Sehgalashok:Ok 101. 06/08/19, 11:57 am - Sehgalashok:Sirpleaseforwardme income detailsforfyending2019 as it hasbeen deletedfrommywatsap 102. 08/08/19, 11:42 am - Sehgalashok:Siryourincome detailshave gotdeletedplease sendme once again 103. 08/08/19, 11:43 am - Sehgalashok:If ur free Ican come and collect 104. 08/08/19, 11:43 am - Sehgalashok:Missedvideo call 105. 08/08/19, 11:44 am - Sehgalashok:Missedvoice call 106. 08/08/19, 7:11 pm - Sehgalashok:Sirnotreplying? 107. 18/08/19, 9:30 pm - rajeshrampal:You were givendetailson18 April 2019. I cannotfile returnasit saysreturn alreadyfiled.SoIam informing the tax authoritiesformallythatafraudulentreturnhasbeenfiledinmyname.I have broughtthisto the notice of a chief commisionerof income tax whomIknow since 2000. He has saidtheywill findthe guythrough the IPaddressusedinfiling.He is outof townpresently. 108. 21/08/19, 12:11 pm - rajeshrampal:<Media omitted>
  12. 12. 109. 21/08/19, 12:13 pm - rajeshrampal:This iswhat youfiledwithouttakingintoconsiderationwhatdetailsIsent to youon 18th April 2019 Andwithoutmypermission.Youdonot have to explainanythingtome butto somebody else. 110. 21/08/19, 12:14 pm - rajeshrampal:I am withdrawingmycertificate of practice immediatelyfromICAIalsoand tellingthemthatwithoutmyknowledgeandsignaturesorpermissionyouandyourassociatesare takingme for a ride. 111. 21/08/19, 12:15 pm - rajeshrampal:The tax authoritiesare alreadyknow whatyouare upto. 112. 21/08/19, 12:16 pm - rajeshrampal:You were cautionedyetyouignoredmystand. 113. 21/08/19, 12:17 pm - rajeshrampal:I know you have readthis 114. 21/08/19, 12:48 pm - Sehgalashok:Idulyinformeduthiatdetailsusenthave beendeleted.Youwere also requestedtosendthemagain.If there hasbeenmistake inincome detailsthe returncanalwaysbe revisedwith necessarycorrections.Choice isyourseitherusendme ur detailsorrevise the same atyour end.Idon't have any vestedinterestinfilingwrongdetails neitherIhave charged anythingfromufor such servicesnorIhave any ill motive in"takingufor a ride".Withdrawingcertificate of practice isyoursweetchoice andhasnothingtodo with me 115. 21/08/19, 12:49 pm - rajeshrampal:I know you verywell bynow.Yourtrue self aliarand a cheat

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