Tag: ca misconduct
ICAI bans six chartered Accountants for committing professional misconduct ICAI has removed name of six chartered Accountants from the register of members for committing professional misconduct Sl No. Particulars Period of removal Notification 1. CA. Sudhakar C (Membership No. 026064), No. F 2, First Floor, No. 16, Durgam …
ICAI bans two Chartered Accountants for Professional Misconduct CA details Punishment given Notification CA. Basudeb Mukhopadhyay (Membership No. 053104), 3A,Chowringhee Place, 2nd Floor, Room No. 86, Kolkata 700 013 Name removed from the Register of Members for a period of 04 (Four) years with effect from 16th June, …
ICAI bars four Chartered Accountants on the charges of Professional Misconduct ICAI has notified name of four chartered accountants to be removed from the Register of Members on the charges of professional misconduct. Particulars Punishment Notification CA. Goutam Ghanty (Membership No. 060511), Agrani Lane, Mahiskapur, Plot Benachity, Durgapur …
ICAI bars seven Chartered Accountants on the charges of Professional Misconduct Particulars Punishment Notification CA. Girish Bherumal Gundesha (Membership No. 042885), 202, Khopkar Heights, Opposite YMCA Club, 383, New Rasta Peth, PUNE -411011 Name removed from the Register of Members for a period of 03 months with effect …
ICAI has banned/suspended 12 Chartered Accountants (CAs) on being found guilty of Professional Misconduct. CAs found guilty have been punished by removal of their names for specified period and/or financial penalty as under: Particulars Punishment given CA. Navinchandra Virji Gada (Membership No. 123936), Mumbai Name removed from …
Once dispute settled and complainant not interested in pursuing case, ICAI was not justified holding CA guilty of professional misconduct – Supreme Court dismisses SLP of ICAI ABCAUS Case Law Citation ABCAUS 3605 (2022) (08) ICAI A complaint was filed before ICAI by a Chartered Accountant against another …
ICAI finds three CAs for Professional Misconduct, removes their names and imposes fine. The Disciplinary Committee of ICAI 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 …
ICAI bans a CA for additional month and withdraws removal of another CA for alleged misconduct ICAI had earlier removed the names of these chartered accountants from the Register of Members and had also imposed a fine with condition that in case of default in payment of fine …
ICAI bans four chartered accountants for professional misconduct ICAI has banned four chartered accountants for committing professional misconduct. The summary of the decisions taken by the the Disciplinary Committee in terms of the provisions of Section 21B(3) of the Chartered Accountants Act, 1949 read with Rules 18(17) and …
High Court directs ICAI to frame a policy for disclosure by CAs at qualifying stage/annually of criminal cases or convictions. ABCAUS Case Law Citation ABCAUS 3569 (2022) (01) HC High Court has directed ICAI to frame a policy and a mechanism for disclosure by chartered accountants at the …
