Category: ICAI
ICAI Constitutes Group for Vice President Election related recommendations Constitution a Group for making recommendations in the matter of Election of Vice President and all allied matters including counting of votes No.M-626/2017 22nd February, 2017 ALL MEMBERS OF THE COUNCIL Madam/Dear Sir, The President, in terms of …
CA guilty of misconduct-director of companies without permission, operating bank accounts actively involved in the day to day operations. ABCAUS Case Law Citation: ABCAUS 1130 (2017) (02) HC Brief Facts of the Case: The instant Reference under Section 21(5) of the Chartered Accountants Act, 1949 was made by …
ICAI-Increase in Annual Membership-COP Fees from 01-04-2017. Institute has revised the fees to be paid by chartered accountants THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA New Delhi, the 9th February, 2017 NOTIFICATION No.1-CA(7)/179/2017:– In exercise of the powers conferred under sub-section (3) of section 4 and 5, sub-section …
ICAI Condonation-additional study course with articleship. Non submission of Form 112 amnesty measure on payment of Rs. 5,000/- as condonation fee. ICAI ANNOUNCEMENT Condonation of Breach of Regulation 65 & 78 – Non submission of Form 112 The Council of the Institute has decided to condone the delay in …
CA Misconduct-Non reporting book entry stocks debtors sales and accounts manipulation. Reporting modus operandi of bogus transactions was statutory requirement-High Court ABCAUS Case Law Citation: ABCAUS 1120 (2017) (02) HC Brief Facts of the Case: The Council of the Institute of Chartered Accountants of India (ICAI) received a …
CA misconduct-Share application money receipt fake certificate. CA held guilty for consciously omitting date when the cheques were encashed-High Court ABCAUS Case Law Citation: ABCAUS 1119 (2017) (02) HC Brief Facts of the Case: A company invited applications for allotment of 1,80,00,000 preferential shares for cash at par. …
CA Examination Application forms on-line. submission of physical application forms have discontinued with effect from May 2017 examination onwards-ICAI Announcement 2nd February 2017 For the attention of candidates of CA examinations Submission of CA Examination Application forms on-line It is hereby informed that sale and submission of physical …
CA Misconduct-Claiming AC First Class fare but travelling in lower class. It was an act of casualness and not an act with intention to cheat-High Court ABCAUS Case Law Citation: ABCAUS 1113 (2017) (01) HC Brief Facts of the Case: The Comptroller and Auditor General of India …
Delay Condonation in Forms submission under CA Regulations-1988. Form 103, Form 107 Form 108, Form 18-Period of delay and documents to be submitted The rules regarding Condonation of delay in submission of Forms related to various regulations of the Chartered Accountants Regulations, 1988 Documents to be submitted in …
Recent Decisions of ICAI Ethical Standards Board related to chartered accountants/firm in practice. Mentioning Knowledge Partner not permissible. Recent Decisions of ICAI Ethical Standards Board 1. A chartered accountants in practice cannot become Financial Advisors and receive fees/commission from Financial Institutions such as Mutual Funds, Insurance Companies, NBFCs …
