Tag: ca misconduct
ICAI bans four Chartered Accountants for professional misconduct Notification No. PR/330/2019/DD/308/2019/DC/1501/2021 In terms of the provisions of Section 21B(3) of the Chartered Accountants Act, 1949 read with Rule 18(17) of the Chartered Accountants (Procedure of Investigations of Professional and Other Misconduct and Conduct of Cases) Rules, 2007, the …
ICAI competent to impose restriction on number of tax audits u/s 44AB per year  – Supreme Court settles the pending controversy. In a recent judgment, the Hon’ble Supreme Court has upheld the competence of ICAI to impose a restriction on the maximum number of tax audits that could …
ICAI has banned Twelve Chartered Accountants being found of guilty of professional misconduct The Board of Discipline of ICAI has found seven CAs as guilty of professional misconduct under the provisions of Chartered Accountants Act, 1949 read with Chartered Accountants Regulations, 1988 . As per notification issued in …
NFRA imposes penalty of Rs. 4.50 crores on CA/Audit Firm for professional misconduct for not exercising due diligence In a recent order, the NFRA has imposed penalty of Rs. 4.50crores on CA/Audit Firm for professional misconduct for not exercising due diligence and not adhering to the requirements as …
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 …
