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Misconduct Allegations against CS not sustainable in absence of Evidence
Case Law Details
- Case Name
- Shri Nizar Mawani Vs Shri Ajay Moreshwar Antarkar (ICSI)
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Shri Nizar Mawani Vs Shri Ajay Moreshwar Antarkar (ICSI Disciplinary Committee )
The Disciplinary Committee and after considering all the material on record and after considering all the facts and circumstance of the matter observed that the instant case has arisen out of an affidavit purportedly filed before CLB, Mumbai, by the Respondent wherein he has denied the execution of the transfer deeds pertaining to the transfer of shares of Mr. Hanif Somji & Ms. Jenice Somji to the Complainant and his wife i.e. Mrs. Nurjehan Mawani in M/s. Zerostart Trading Pvt. Ltd., in his presence.
The Disc...
