ICAI

ICAI bans a chartered accountant for audit in excess of prescribed numbers

ICAI bans a chartered accountant for doing audit in excess of prescribed numbers

The Disciplinary Committee of the ICAI has held CA. Deepak Kedia (Membership No. 029842), BENGALURU, guilty of Professional Misconduct.

Previously, the ICAI had taken action in terms of the provisions of Section 21B(3) of the Chartered Accountants Act, 1949 read with Rules 18(17) and 19(1) of the Chartered Accountants (Procedure of Investigations of Professional and Other Misconduct and Conduct of Cases) Rules, 2007.

As per the action taken, a fine of Rs. 1000/- for each case of audit conducted in excess of the number stipulated in the Guidelines which comes to Rs. 4,72,000/- had been imposed. and in case of failure to deposit the fine within the stipulated time i.e. 3 months, his name should be removed from the Register of Members for a period of one month.

However, in view of the failure of the said Chartered Accountant to deposit the imposed fine in terms of the Regulation 18 of the Chartered Accountants Regulations, 1988, has removed the name of CA. Deepak Kedia from the Register of Members for a period of one month with effect from 11th January, 2022.

Read ICAI Order Click Here >>

Share

Recent Posts

  • Income Tax

Not making available material forming basis of reopening shows AO had prejudged the issue

AO stating that material forming basis of reopening shall be disclosed at the stage of assessment/re-assessment, indicates that the AO…

2 days ago
  • Income Tax

Reopening conclusion that assessee was “Non-Filer” was non-application of mind – High Court

Reopening conclusion that assessee was “Non-Filer” despite assessee clearly stating in reply that he had filed ITR was non-application of…

2 days ago
  • Income Tax

HC declined to allow voluminous documents physically in Faceless Assessment

High Court declined to allow production of physical documents by in Faceless Assessment simply because they were voluminous In a…

3 days ago
  • Income Tax

Prima facie satisfaction u/s 148 can not be a non-existing or incorrect information

The prima facie satisfaction u/s 148 cannot be stretched to a non-existing information or incorrect information - ITAT In a…

4 days ago
  • SEBI

Mutual Funds to value physical Gold and Silver by using the polled spot prices

Mutual Funds to value physical Gold and Silver by using the polled spot prices published by the recognized stock exchanges…

4 days ago
  • bankruptcy

SC allows simultaneous CIRP proceedings against principal debtor & corporate guarantor

Supreme Court allows simultaneous CIRP proceedings against principal debtor and its corporate guarantor, declines to frame any guidelines In a…

4 days ago