The Institute of Chartered Accountants of India
Disciplinary Directorate E-Form Portal
Disciplinary Directorate

E-Form I

Online form for filing a complaint to ICAI Disciplinary Directorate. Please complete all mandatory fields and attach the required documents.

Fee: Rs. 2,950 incl. GST
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA, NEW DELHI
Online Form for Filing Complaint to ICAI Disciplinary Directorate

E- Form - I

[01]complaint only against one individual/firm can be filed through one form. For complaints against more than one member, use separate forms
* Fields marked with asterisk (*) are mandatory/required
*Name of the Complainant: (comma separated names in case there are more than one complainant)
Membership Number(ICAI) of Complainant, if applicable: (comma separated MRN in case there are more than one complainant)
*Name of the Member/Firm Against whom complaint is being made[01]:
Membership Number:
Firm Registration Number:
Latest address of the Complainant for Communication
*Address Line 1:
Address Line 2:
Address Line 3:
*City:
*State:
*Country:
*Pincode:
Last available professional address of the Member or the firm against whom the complaint is made
*Address Line 1:
Address Line 2:
Address Line 3:
*City:
*State:
*Country:
*Pincode:
*Particulars of allegation(s), serially numbered together with corresponding
clause/part of the relevant Schedule(s):
(.DOC .PDF file only)
*Details of documents against Column No. 6:
*Schedules:
*Particulars of evidences: (.DOC .PDF file only)
*Knowledge of facts:
*Name(s) of the Person who have knowledge of the facts of the case:
*Date:
*Place:
*Attach Complainant Scanned Signature:
(Please attach only one signature per Complainant)
(JPEG file only)
(JPEG file only)
(JPEG file only)
(JPEG file only)
(JPEG file only)
(JPEG file only)
(JPEG file only)
(JPEG file only)
(JPEG file only)
(JPEG file only)
VERIFICATION
I,, the Complainant, do hereby declare that what is stated above is true to the best of my information and belief.
Verified today the day of at
*Date:
*Place:
*Attach Complainant Scanned Signature:
(Please attach only one signature per Complainant)
(JPEG file only)
(JPEG file only)
(JPEG file only)
(JPEG file only)
(JPEG file only)
(JPEG file only)
(JPEG file only)
(JPEG file only)
(JPEG file only)
(JPEG file only)
*Email ID of the Complainant:
*Mobile number of the Complainant:
*Attached Personal ID (Any Government Recognized id): (PDF or JPEG file only)
*Complainant Type
GST Number:
*Amount : ( Rs. 2950/- including 18% GST )
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