CA Appellate Authority

  • ICSI

Complainant using ICSI to recover alleged dues only a serious matter, need to be looked into

Complainant using ICSI to recover alleged dues only a serious matter and need to be looked into when he settled…

4 years ago
  • ICAI

CA held guilty of misconduct being engaged in business as director. Director simplicitor explained

CA held guilty of misconduct being engaged in business as director. Difference between director simplicitor and director involved in business…

5 years ago
  • ICSI

Order holding CS guilty of misconduct set aside for non opportunity on quantum of punishment

Order holding CS guilty of misconduct set aside as no opportunity was provided on the question of quantum of punishment…

5 years ago
  • ICAI

ICAI Misconduct order against two CAs quashed, CAs were held guilty on the basis of TV sting operation

Appellate Authority quashes misconduct order against two chartered accountants who were held guilty on the basis of sting operation by…

6 years ago
  • ICAI

CA held guilty of misconduct by not obtaining bank confirmation by exercising due diligence

CA held guilty of misconduct by not obtaining bank confirmation by exercising due diligence when fake statement was only a…

6 years ago
  • CA CS CMA

Ignoring new reporting requirements of Form 3CD was misconduct by Chartered Accountant

Ignoring new reporting requirements of Form 3CD was misconduct by the CA being grossly negligence in the conduct of his…

6 years ago
  • actuaries

Ex President of Institute of Actuaries found guilty of professional misconduct for submitting fake air travel bill gets relief from Appellate Authority 

Ex President of Institute of Actuaries found guilty of professional misconduct for submitting fake air travel bill. Life ban and…

6 years ago
  • ICAI

CA upheld guilty of certifying fake balance sheet for obtaining credit facility

CA upheld guilty of certifying fake balance sheet for obtaining loan-credit facility. No satisfactory working papers were found. Ban of…

6 years ago
  • CA CS CMA

Cost Accountant misconduct for claiming Bogus TA Bills-Punishment stayed for lack of enquiry

Cost Accountant misconduct for claiming Bogus TA Bills. Appellate Authority stayed the punishment due to lack of enquiry and examination…

6 years ago
  • ICSI

ICSI should keep uniformity in awarding the punishment for professional misconduct

ICSI should keep uniformity in awarding the punishment for professional misconduct in the interest of justice-Appellate Authority reduces punishment ABCAUS…

6 years ago