Council Of The Instt. Of Chartered … vs Anil Kumar & Anr. on 1 February, 2017

2. We have heard learned counsel for the petitioner.
3. Avtar Vinayak, the complainant and a member of Hilansh CGHS
Cooperative Group Housing Society made a complaint against M/s.Anil
Garg & Co. informing in the complaint that Anil Garg & Co. were the
auditors of the society and had audited the account of the society for the
financial years 1999-00, 2000-01, 2001-02, and 2002-03. The audit reports
for the years 1999-00 and 2000-01 certified that `6.88 lacs was deposited by
the complainant and was reflected in the ledger account maintained by the

Chat.A.Ref.No.2/2011 Page 1 of 6
society in the name of the complainant. The amount was arbitrarily reduced
to `3.88 lacs as shown in the audit report for the years 2001-02. It was
alleged that the respondent had acted in collusion with the Managing
Committee of the Society.

Source: Indian Kanoon

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