Category: High Courts

CA guilty of misconduct-director of companies without permission, operating bank accounts actively involved in daily operation.

CA guilty of misconduct-director of companies without permission, operating bank accounts actively involved in daily operation.

February 16, 2017 High Courts, ICAI, Judgments
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 …
Limitation Period us 153-Contention was that ITAT had set aside Assessment order of CIT-A only and not that of the AO-Allahabad HC Judgment

Limitation Period us 153-Contention was that ITAT had set aside Assessment order of CIT-A only and not that of the AO-Allahabad HC Judgment

February 11, 2017 High Courts, Income Tax, Judgments
Limitation Period us 153-Contention was that ITAT had set aside Assessment order of CIT-A only and not order of the Assessing Officer-Allahabad HC Judgment ABCAUS Case Law Citation: ABCAUS 1123 (2017) (02) HC Important Case Laws Cited/relied upon: CIT Vs Purshottamdas T. Patel, reported in 209 ITR 52 …
CA Misconduct-Non reporting book entry stocks debtors sales and accounts manipulation which was statutory requirement

CA Misconduct-Non reporting book entry stocks debtors sales and accounts manipulation which was statutory requirement

February 9, 2017 High Courts, ICAI, Judgments
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 of cheques encashment-High Court

CA misconduct-Share application money receipt fake certificate. CA held guilty for consciously omitting date of cheques encashment-High Court

February 8, 2017 High Courts, ICAI, Judgments
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. …
Fact finding committee report under RTI Act can not be denied if report was submitted and action taken. Section 8(1)(h) not applicable-Delhi HC

Fact finding committee report under RTI Act can not be denied if report was submitted and action taken. Section 8(1)(h) not applicable-Delhi HC

January 11, 2017 High Courts, Judgments, RTI
Fact finding committee report under RTI Act can not be denied if report was submitted and action was taken. Section 8(1)(h) was not applicable-Delhi HC ABCAUS Case Law Citation: ABCAUS 1099 (2017) (01) HC Brief Facts of the Case: The petitioner had challenged order of the Central Information …