Tag: icai misconduct
ICAI bans a chartered accountant for doing audit in excess of prescribed numbers The Disciplinary Committee of the ICAI has held CA. Deepak Kedia (Membership No. 029842), BENGALURU, guilty of Professional Misconduct. Previously, the ICAI had taken action in terms of the provisions of Section 21B(3) of the …
ICAI bans five CAs found guilty of Professional misconduct The Disciplinary Committee of ICAI has found the following five chartered accountants guilty of Professional Misconduct in terms of the provisions of Section 21B(3) of the Chartered Accountants Act, 1949 read with Rules 18(17) and 19(1) of the Chartered …
ICAI bans seven CAs on being found guilty of professional misconduct THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA Notification No. PR/237/15-DD/261/15/DC/767/2018 New Delhi, the 15th February, 2021 (CHARTERED ACCOUNTANTS) In terms of the provisions of Section 21B(3) of the Chartered Accountants Act, 1949read with Rules 18(17) and 19(1) …
Board Resolution authorising Legal Counsel to file complaint against CA misconduct can be taken on record even at appellate stage if it existed before filing complaint ABCAUS Case Law Citation:ABCAUS 3243 (2020) (02) AA Important case law relied upon by the parties:Uday Shankar Triyar v. Ram Kalewar Prasad …
ICAI removes name of three Chartered Accountants for Professional Misconduct, imposes fine also THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA(Set up by an Act of Parliament) NOTIFICATION New Delhi, the 20th December, 2019 (CHARTERED ACCOUNTANTS) No. PPR/20/C/13/DD/19/C/INF/13/DC/508/2016.—In terms of the provisions of Section 21B(3) of the Chartered Accountants …
Appellate Authority reduced the period of name removal by one year of CA found guilty of misconduct considering age and fine ABCAUS Case Law Citation:ABCAUS 2909 (2019) (05) AA Disciplinary Committee of ICAI, in terms of the provisions of Section 21B(3) of the Chartered Accountants Act, 1949 read …
ICAI bans a Chartered Accountant for one year from practice being found guilty of professional misconduct of lack of due diligence/ discharge of duties as auditor THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA (Set up under an Act of Parliament) NOTIFICATION New Delhi, the 3rd April, 2019 (CHARTERED …
CA guilty of outraging modesty of a woman and/or other offences involving moral turpitude, ICAI has power to hold that the conduct was below the dignity of the profession – High court ABCAUS Case Law Citation: ABCAUS 2780 (2019) (02) HC Important Case Laws Cited/relied upon by the …
ICAI Professional Misconduct order quashed on the issue of limitation period on entertaining complaint or information and remanded back to the Disciplinary Committee ABCAUS Case Law Citation: ABCAUS 2607 (2018) (11) AA Important Case Laws Cited/relied upon: Sunderdas Thakersey and Brothers V/s P K Mukherji, AIR 1966 Cal 468 Kishori …
Coaching classes advertisements not misconduct when CA voluntarily abstained from practice area of chartered accountancy-Delhi High Court ABCAUS Case Law Citation: 978 2016 (07) HC Date/Month of Judgment : July 2016 Brief Facts of the Case: The respondent chartered accountantin this case had been held guilty of “other misconduct” within …