Rohit Chhabra has send an email dated 10/05/2016 and also 2 letter in speed post dated 09/05/2016 and 17/05/2016, wherein Rohit writes that Rs. 30,86,950/- was paid for payment of Govt. Taxes and that fraud and cheating with the company by not paying for the Govt. Taxes. Rohit Chhabra has filled a complaint dated 09/06/2016 with Vashi Police Station, on 18/06/2016 filed a complaint with Deputy Commissioner of Police, Zone – 1, Navi Mumbai and on 23/06/2016 with Disciplinary Committee of The Institute of Chartered Accountants of India (ICAI) in which Rohit has stated that an amount of Rs. 36,36,950/- was paid for payment of Govt. Taxes. In his complaint with Vashi Police Station, Rohit Chhabra in the First Paragraph has stated that out of Rs. 36,00,000/- paid to me, Rs. 25,00,000/- was for payment of Govt. Taxes. But is the next page Rohit states that out of Rs. 36,11,950/- paid, Rs. 30,00,000/- was for payment of Govt. Taxes. In the complaint to Deputy Commissioner of Police, Zone-1, Navi Mumbai, Rohit has mentioned that Rs. 36,36,950/- paid for payment of Govt. Taxes was not paid for. But in his complaint to ICAI, Rohit has written with details the amounts paid for a total of Rs. 36,36,950/- but in the said complaint he has also stated that he has given Rs. 1,00,000/- and Rs. 13,050/- which is not added in the total amount and also these 2 amounts are not shown in any of the previous complaints. Rohit Chhabra complaint filled with Vashi Police Station and Deputy Commissioner of Police, Zone-1, Navi Mumbai and also with ICAI Disciplinary Committee has given different statements which is reproduced below:

1. Rohit’s Contradictory Statements
Sr Amount,
Date,
Cheque /
Cash details
Rohit Chhabra
statement as per
letter
As per Vashi Police
Station / DCP
Zone-1 complaint
As per ICAI
Complaint
1 12,50,000/-
dt.
06/10/2015
Ch. No.
000029
ROC work Rs.
3,50,000/- and
balance for part
payment of Service
Tax for 2013-14
ROC work Rs.
3,50,000/- and
balance for part
payment of Service
Tax for 2013-14
For payment of
Income Tax for F.Y.
2013-14
2 12,86,950/-
dt.
31/03/2016
Ch. No.
000043 dated
22/01/2016
For payment of
Income Tax, ROC,
Profession Tax and
Service Tax for
2013-14
For payment of
Income Tax, ROC,
Profession Tax and
Service Tax for 2013-
14
For payment of
Service Tax for F.Y.
2013-14
3 4,50,000/-
dt.
31/03/2016
Ch. No.
000121
For payment of
Income Tax, ROC,
Profession Tax and
Service Tax for
2013-14
For payment of
Income Tax, ROC,
Profession Tax and
Service Tax for 2013-
14
For payment of
Service Tax for F.Y.
2013-14
4 1,00,000/-
dt.
31/03/2016
Ch. No.
011519
For payment of
Income Tax, ROC,
Profession Tax and
Service Tax for
2013-14
For payment of
Income Tax, ROC,
Profession Tax and
Service Tax for 2013-
14
For payment of
Service Tax for F.Y.
2013-14
5 25,000/- dt.
09/10/2015
Ch. No.
305884
--- For payment of
Income Tax, ROC,
Profession Tax and
Service Tax for 2013-
14 and 2014-15
For Form 20B, 23A,
ACA charges for ROC
6 30,000/- dt.
05/11/2015
Ch. No.
000035
--- For payment of
Income Tax, ROC,
Profession Tax and
Service Tax for 2013-
14 and 2014-15
For F.Y. 2013-14
Form AOC-4 and
MGT-7
7 20,000/- dt.
04/11/2015
in Cash
--- For paying Govt.
Taxes and not
specifically
mentioned
For paying Govt.
Taxes and not
specifically
mentioned
8 1,20,000/-
dt.
14/01/2016
in cash
--- For paying Govt.
Taxes and not
specifically
mentioned
For paying Govt.
Taxes and not
specifically
mentioned
9 1,15,500/-
dt.
15/01/2016
in Cash
--- For paying Govt.
Taxes and not
specifically
mentioned
For paying Govt.
Taxes and not
specifically
mentioned
10 1,39,500/-
dt.
11/02/2016
in Cash
--- For paying Govt.
Taxes and not
specifically
mentioned
For paying Govt.
Taxes and not
specifically
mentioned
11 50,000/- Dt.
11/02/2016
in cash
--- For paying Govt.
Taxes and not
specifically
mentioned
For paying Govt.
Taxes and not
specifically
mentioned
12 50,000/- Dt.
25/02/2016
in cash
--- For paying Govt.
Taxes and not
specifically
mentioned
For paying Govt.
Taxes and not
specifically
mentioned
Is the contradictory statements by Rohit allowed in the law? What does the same
resemble? It is evident that Rohit is make a false claim and wrong allegations