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 asterix (*) 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) Invalid file extension
*Schedules:
*Particulars of evidences: (.DOC .PDF file only) Invalid file extension
*Knowledge of facts:
*Name(s) of the Person who have knowledge of the facts of the case: 1
2
3
4
5
6
7
8
9
10
*Date:
*Place:
*Attach Complainant Scanned Signature:
(Please attach only one signature per Complainant)
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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)
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*Email ID of the Complainant:
*Mobile number of the Complainant:
*Attached Personal ID (Any Government Recognized id): (PDF or JPEG file only)Invalid file extension
*Complainant Type
*Department Name & Designation Department:
Please specify:
Designation:
Please specify:
* Organization Name:
* Designation:
*Attach Authorization Letter (Only Applicable for Government Department/Private Entity): (PDF file only.)Invalid file extension
GST Number:
*Amount: ( Rs. 2950/- including 18% GST)
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Disclaimer-: Please note that 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, ICAI Bhawan, Post Box No.7100, Indprastha Marg, New Delhi - 110 002." In absence of above compliance, the online complaint shall not be treated as being filed.