Category: CA Appellate Authority
Complainant using ICSI to recover alleged dues only a serious matter and need to be looked into when he settled the dispute without informing Institute ABCAUS Case Law Citation:ABCAUS 3266 (2020) (02) AA In the instant case, the Appellant was a practicing company secretary who had preferred an …
CA held guilty of misconduct being engaged in business as director. Difference between director simplicitor and director involved in business activities of company ABCAUS Case Law Citation: ABCAUS 3003 (2019) (06) AA An appeal had been filed by the Appellant Chartered Accountant before the Appellate Authority (AA) against …
Order holding CS guilty of misconduct set aside as no opportunity was provided on the question of quantum of punishment irrespective of admission of guilt. ABCAUS Case Law Citation: ABCAUS 2870 (2019) (04) AA The allegation against the appellant company secretary was that she had committed Professional Misconduct …
Appellate Authority quashes misconduct order against two chartered accountants who were held guilty on the basis of sting operation by Aaj Tak News Channel as “Jugadu Mechanic Part-3” on black money conversion. Serious concerns was expressed over the casual and careless manner in which these matters were decided by …
CA held guilty of misconduct by not obtaining bank confirmation by exercising due diligence when fake statement was only a printed paper with no signatures or seal ABCAUS Case Law Citation: ABCAUS 2572 (2018) (10) AA Important Case Laws Cited/relied upon by the Appellant: Council of Institute of …
Ignoring new reporting requirements of Form 3CD was misconduct by the CA being grossly negligence in the conduct of his professional duties – Appellate Authority ABCAUS Case Law Citation: ABCAUS 2504A (2018) 09 AA In the instant case, the Disciplinary Committee of the Institute of Chartered Accountants of …
Ex President of Institute of Actuaries found guilty of professional misconduct for submitting fake air travel bill. Life ban and fine reduced by Appellate Authority ABCAUS Case Law Citation: ABCAUS 2416 (2018) 07 AA The instant appeal was filed by the appellant actuary against the order passed by …
CA upheld guilty of certifying fake balance sheet for obtaining loan-credit facility. No satisfactory working papers were found. Ban of one year and fine also upheld ABCAUS Case Law Citation: ABCAUS 2399 (2018) 07 AA As per the complaint of the CBI to the Institute of Chartered Accountants …
Cost Accountant misconduct for claiming Bogus TA Bills. Appellate Authority stayed the punishment due to lack of enquiry and examination by the Disciplinary Committee The allegation against the guilty cost accountant was levelled by another cost accountant alleging defalcation of funds of Eastern India Regional Council (EIRC) of …
ICSI should keep uniformity in awarding the punishment for professional misconduct in the interest of justice-Appellate Authority reduces punishment ABCAUS Case Law Citation: ABCAUS 2270 (2018) (04) AA The appellant in the instant case was a practicing company secretary who was aggrieved of the order passed by the …
