← All CA applications (14)
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CA Pooja Mehta

Applied 4 days ago · Indore, MP · pooja@gmail.com · +91-98xxxx3421

Pending review ⚠ AI risk 0.74
!

AI flagged: 6 of 8 listed past clients have identical phrasing in their reviews. Profile photo reverse-image-matched to a Shutterstock stock. Investigate before approving.

Credentials

  • ICAI membership numberM.No. 587412
  • ICAI verification status✓ verified live
  • Year qualified2017 · 9 yrs PQE
  • PANAKxxx4321P · verified
  • GSTIN23AKxxx4321P1ZB · verified
  • CA certificateView PDF →
  • Govt photo ID (Aadhaar masked)View PDF →
  • Selfie liveness✓ matched ID · 0.94 score

Bank account · for payouts

  • BankHDFC Bank · current
  • Account no.xxxx-xxxx-7842
  • IFSCHDFC0001234 · Indore Vijay Nagar
  • Penny-drop verification✓ name matches PAN

AI risk signals

  • Profile photo flagged · reverse image search

    96% match to shutterstock.com/image-photo/portrait-.. — request fresh selfie.

  • Suspiciously similar review wording

    "saved me ₹X" appears in 6/8 listed references. Likely seeded.

  • Phone is on a VOIP allotment range

    Not a deal-breaker — many small CAs use cloud telephony, but worth a 5-min KYC call.

  • ICAI + PAN + GST + bank · all real, all match

    Identity is genuine. Reviews may be embellished but credentials are not.

Proposed services & pricing

Service Form Price Floor SLA Policy
Consultany₹249₹149first reply < 1hOK
FileITR-1/2₹499₹499file in 3 daysAt floor · OK
Notice reply§143(1)₹799₹999reply in 5 days⚠ Below floor

Notice-reply pricing below floor — usually a signal of low-effort templates. Ask CA to bring price up or scope down.

Self-declared references (8)

  • Anjali · ★ 5

    "Pooja saved me ₹37k. Very responsive."

    ⚠ same phrasing as 5 other references

  • Vikram · ★ 5

    "Pooja saved me ₹42k. Very responsive."

    ⚠ same phrasing

  • Devanshi · ★ 4

    "Filed in 2 days. Asked for one extra doc but okay."

    ✓ looks authentic

  • … 5 more references

DPDP & compliance attestations

  • Will treat client data as personal data under DPDP Act 2023 · maintain confidentiality.
  • Will not retain client docs after engagement closes unless legally required.
  • Will not solicit clients off-platform within 12 months.
  • Will comply with Chitragupt SLAs · accept platform-set refund triggers.