Investigation committee.
| Position | Institute update |
The committee found a prima facie case for Ravinder Garcha ACMA to answer concerning an alleged failure to exhibit professional behaviour by failing to provide a copy tax return and appeal to penalty notice to a client; failing to return documents; and failing to reply to letters.
On the basis that Garcha had, or was, to return the papers to the client, pursuant to members' regulation 6.3(iii) and council regulation 16, the committee invited him to consent to the imposition of...
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