Category: ICAI
CA who threatens client guilty of misconduct because such act is not expected by members of a civil society being a Chartered Accountant – High Court ABCAUS Case Law Citation: 995 2016 (08) HC Brief Facts of the Case: A complaint was made to ICAI against a Chartered …
CA not guilty of misconduct when acting in individual capacity and the dealings were purely commercial not discharging any function as Chartered Accountant – High Court ABCAUS Case Law Citation: ABCAUS 994 2016 (08) HC Brief Facts of the Case: The complainant ahd purchased 100 shares of Aban Lyod …
CA held guilty of misconduct not detecting fraud in bank concurrent audit, served with penalty of severe reprimand – Delhi High Court ABCAUS Case Law Citation: 983 2016 (08) HC Date/Month of Judgment: August 2016 The indictment: It was alleged by the bank that the respondents chartered accountant had …
ICAI has formed a group for looking into the matter of appointments/reappointments of statutory/internal auditors of various units/branches of ICAI for the year 2016-17. Till now there does not seems to be any guidelines for appointment of auditors of ICAI decentralised offices including branches. With increased cashflow at branches …
Background Material on Model GST Law Dear Professional Colleague, Greetings from Indirect Taxes Committee! The recent developments with respect to Goods & Services Tax (GST) has considerably raised hopes of its implementation in India by April 2017. The Constitution amendment bill for framing the law for setting up …
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 …
In ICAI Disciplinary Proceedings, power of attorney holder has no independent locus, he cannot insist on continuance as the attorney for the principal. Delhi High Court ABCAUS Case Law Citation: 977 2016 (07) HC Date/Month of Judgment : July 2016 Brief Facts of the Case: In the present …
Standardisation of Guidance Notes issued under the authority of the Council-ICAI No.1-CA(2)/Misc./2016 22nd July, 2016 To: All Secretaries of Non-Standing Committees/Boards Madam/Dear Sir, Standardisation of Guidance Notes issued under the authority of the Council The Council at its 349th meeting held on 17th-18th January, 2016 has taken the …
Dear Member, Greetings from ICAI In case you are unable to register your DSC on MCA portal because your name in the PAN card is not as per the ICAI records, you may send fill up the form in the given link :- http://online.icai.org/app_forms/panupdate/index.html And kindly attach a …
Dear Professional Colleagues, Sub: Inviting views/suggestions/recommendations on the feasibility of having ‘a new financial year’. This is to inform your goodselves that the Government of India has constituted a Committee to examine the desirability and feasibility of having ‘a new financial year’. The Committee headed by Dr. Shankar Acharya …
