Complaint Complaint against Chartered Accountant Membership No. 101832

  • ICAI Helpline Number, Contact Number - Complaint against Chartered Accountant Membership No. 101832
    Unanimous on 2022-07-19 13:52:43

    Dear All,

    A CA from Surat having membership no. 101832 by name Ajit Kothari is cheating people in the name of getting loan . He has already garnered more than Rs. 3.5 crores from almost 15 clients. He takes money in the name of ROC fees, Tax amount and Stamp Duty for making agreement etc, etc. He will fool around people telling that the project proposal is approved, will send Term sheet etc, etc and takes money from the clients. Suddenly he will stop answering their calls. He uses celebrities and politicians names to cheat people. He already has FIR in his name from 2012 cheating case, but he still fools people with his good talks and bringing disrepute to the ICAI board. People have started complaining against him to the board. Please circulate in your contacts and see that people are not fooled, by such unscrupulous chartered accountants.