ca misconduct

  • bankruptcy

IBBI bans Insolvency Professional for 3 months for appointing unregistered valuer

IBBI bans Insolvency Professional for three months for appointing unregistered valuer ABACUS Case Law CitationABCAUS 3372 (2020) (08) IBBI In…

4 years ago
  • CA CS CMA

NFRA imposes 25 lakhs penalty and debars CA for 7 years for professional misconduct

NFRA imposes penalty of Rs. 25 lakhs and debars CA for 7 years for professional misconduct in statutory audit of…

4 years ago
  • ICAI

Board Resolution authorising filing complaint against CA misconduct admitted at appellate stage

Board Resolution authorising Legal Counsel to file complaint against CA misconduct can be taken on record even at appellate stage…

4 years ago
  • ICAI

ICAI removes name of three CAs for Professional Misconduct, imposes fine also

ICAI removes name of three Chartered Accountants for Professional Misconduct, imposes fine also THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA(Set…

4 years ago
  • ICAI

Company filing complaints/petitions against various CAs in organised manner fined by High Court

Company filing complaints/petitions against various CAs in organised manner fined with Rs. One lakhs to discourage making litigation a business.…

5 years ago
  • ICAI

There is no requirement to obtain NOC from previous auditor under CA Act 1949- High Court

There is no requirement to obtain NOC from previous auditor. Dissuading other CAs from taking up audit not object of…

5 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
  • ICAI

Appellate Authority reduced name removal period of CA found guilty of misconduct considering age & fine

Appellate Authority reduced the period of name removal by one year of CA found guilty of misconduct considering age and…

5 years ago
  • ICAI

ICAI bans Chartered Accountant for 1 year from practice due to misconduct

ICAI bans a Chartered Accountant for one year from practice being found guilty of professional misconduct of lack of due…

5 years ago
  • ICAI

CA guilty of outraging modesty of a woman, lowered dignity of the profession

CA guilty of outraging modesty of a woman and/or other offences involving moral turpitude, ICAI has power to hold that…

5 years ago