Category: ICAI
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 …
ICAI Draft MEF Panel 2016-17 for Bank Branch Auditors Released. Panel available upto 02-01-2017 to lodging complaints, if any by members ICAI Announcment Dear Colleagues, Please find placed below Draft Bank Branch Auditors’ Panel of Chartered Accountants/firms for the year 2016-17 . To view your category and remarks …
Extension of last date for CPE Hours compliance requirement for the year 2016 (ending block period 2014-2016) – from 31-12-2016 to 31-01-2017 ICAI Announcement Subject: Extension of last date for compliance of CPE Hours requirement for the year 2016 (ending block period 2014-2016) – from 31st December 2016 …
Code of Conduct for ICAI Representatives elected Co-opted or Nominated wef 01-01-2017 in addition to Code of Ethics applicable to the members Institute of Chartered Accountants of India has issued ICAI Code of Conduct for elected, Co-opted and Nominated Representatives . The Code shall come into force from 1st …
