If you're a Chartered Accountant currently being prosecuted by ICAI for Professional or Other Misconduct, read this carefully — this may just be the light at the end of the tunnel you've been looking for!
🧑💼 About Me
My Name: Mr. Snehal Thakkar
City: Mumbai, India
📱 Mobile: +91 96196 95505
📧 Email: thakkarsnehal@yahoo.com
I am not a Chartered Accountant. I am a victim of a ₹1,000+ Crore Black Money Scandal involving fraudulent use of my name and forged signature by one of your fellow professionals — CA Kishor Ramji Gala of K. Gala & Associates (Membership No. 48752, FRN 114864W), a registered member of the Institute of Chartered Accountants of India (ICAI).
🚨 My Story: How a Chartered Accountant Misused My Identity
I was once a director of RML Multitrade Private Limited from 30th September 2010 to 28th March 2011. I legally resigned from the company on 28/03/2011. However, in October 2015, I shockingly discovered that my name was still being shown as a director.
Upon verification via the MCA/ROC website, I found that a forged resignation letter was uploaded on the same day I complained to Dena Bank about the misuse — clearly a cover-up move.
Deliberate Forgery Uploaded to MCA Website on Same Day as My Bank Complaint.
On 15th March 2015, I submitted a formal complaint to Dena Bank regarding the illegal misuse of my name as a director in RML Multitrade Pvt. Ltd.
Shockingly, on the same date—15/03/2015, a forged and fabricated resignation letter was uploaded to the MCA/ROC website to mislead authorities and cover up the fraud.
This so-called resignation letter contains clear indicators of criminal forgery:
✍️ The Crime: Forged Signatures & Fraudulent Audits
CA Kishor Gala of K. Gala & Associates:
✅ Forged my signature on audited balance sheets for FY 2010–11 and 2011–12
✅ Audited the company accounts without Board appointment, at the request of a non-director friend, the late Mr. Kumar Raichand Madan
✅ Ignored ₹2.65+ Crore in trading losses and falsified financials
✅ Caused me a tax demand of ₹70+ Lakhs by misrepresenting the company's accounts
✅ Operated in a nexus of over 600+ suspicious bank accounts and 900+ tax filings linked to money laundering
⚖️ICAI's Disciplinary Proceedings: A Shameful U-turn
Despite the following:
• Prima Facie Order (19th May 2018) found CA Kishor Gala “GUILTY”
• Most importantly, the signature on the document does not match my actual signature.
• Submission of forensic signature report from expert Mrs. Titiksha Desai Kamble, confirming signatures mismatch with original signature.
• My personal appearance and submission of additional evidence at ICAI hearings
• CA Gala never appeared personally nor submitted any valid defence in personal hearings
A shocking admission by written answer in police station and in Anticipatory Bail Application in Hon'ble Court – but still “NOT GUILTY”
• Chartered Accountant Kishor Gala himself admitted in writing to the police that he did not know Mr. Snehal Thakkar or his co-director of the company.
• In his anticipatory bail application, CA Gala again confirmed under oath that:
“The Applicant states that the Applicant was not known to the Complainant i.e. Mr. Snehal Thakkar, but came to be acquainted through Mr. Kumar Madan, who was the client of the Applicant and since the Applicant had been giving professional services to Mr. Kumar Madan for his companies restricted to “Audit” only. Mr. Kumar Madan approached the Applicant with the request that there is a company viz: M/s. RML Multitrade Pvt. Ltd. (hereinafter referred as “said company” for sake of brevity), which was in the business of investments, in which his mother Smt. Kishori Raichand Madan was the director, wanted the professional services for the same and therefore requested the Applicant to do the auditing of the said company.”
• Despite these clear admissions—which prove the audit was unauthorized, unverified, and unethical—the Institute of Chartered Accountants of India (ICAI), in its Final Order dated 14th November 2019, declared CA Kishor Gala as “NOT GUILTY”. “ Jai ho ICAI ”
ICAI delivered a Final Order dated 14th November 2019 declaring him “NOT GUILTY”, without any reasonable explanation.
📢 What This Means for You — THE REAL GOOD NEWS
Are you a Chartered Accountant under trial by ICAI for misconduct, forged reports, or procedural lapses?
Then congratulations — you have an institutional precedent that favors you!
Just cite:
📄 ICAI Prima Facia Opinion dated 26th January, 2019
📅 Final Order Date: 14th November, 2019
📘 Name of Member: CA Kishor Gala (M. No. 48752)
No matter how strong the evidence is against you, ICAI may still find you NOT GUILTY — just like they did with their own member, even in a ₹1,000+ crore scandal involving:
• Forgery
• Unauthorized audits
• Misuse of digital signature
• Concealment of black money
• Falsified ITRs of 900+ individuals
• Tax evasion
• Financial loss to the Government of India
💣 The Black Money Web
The RML Multitrade Private Limited is part of Scam is no small affair:
🔴 ₹1,000+ Crores of unaccounted funds
🔴 600+ bank accounts in Bank of Baroda (previous known as Dena Bank, Bhat Bazar Branch)
🔴 900+ ITRs filed using questionable details
🔴 Names like Hiten Haria, Kirit Nagda, Kishor Chheda, and others, linked as agents, unofficial lenders, and beneficiaries
All were ignored by ICAI in their investigation.
🚫 ICAI's Dangerous Precedent
🛑 ICAI now officially allows:
• Signing Balance Sheets without Board approval
• Accepting audit assignments from non-directors
• Filing reports without director signatures
• Failing to record huge losses in accounts
• Forging resignation documents of directors
• Declaring accused members “Not Guilty” without defence submission
🎯 This is not just a scandal. This is a roadmap for future frauds, enabled by ICAI.
🧭 My Mission
I am fighting not just for myself — but for every common man, every honest professional, and every victim of institutional corruption.
If you're a CA prosecuted by ICAI — don't worry, you have nothing to fear.
Use this case. Stand up. Ask the same question:
"If CA Kishor Gala is “NOT GUILTY” with such lapses in a ₹1,000 Cr black money scam, how am I?"
📩 Contact me now. I have documents, proofs, reports, and answers.
Regards,
Snehal Thakkar
📞 +91 96196 95505
📧 thakkarsnehal@yahoo.com