ca misconduct

  • ICAI

Appearance in CA Misconduct investigations through video conferencing allowed – Read Notification

Appearance in CA Misconduct investigations through video conferencing allowed. Amendment to Rules prescribing procedure of investigations MINISTRY OF CORPORATE AFFAIRS…

5 years ago
  • ICAI

CAs guilty of misconduct on bringing disrepute to profession whether or not related to professional work – SC

Chartered Accountants shall be guilty of misconduct on bringing disrepute to the profession whether or not related to his professional…

5 years ago
  • ICAI

ICAI Professional Misconduct order quashed on the issue of limitation on entertaining complaint or information

ICAI Professional Misconduct order quashed on the issue of limitation period on entertaining complaint or information and remanded back to the Disciplinary…

6 years ago
  • Companies Act

NFRA power to investigate CA misconduct effective from 24.10.2018 – MCA Notification

NFRA power to investigate CA misconduct effecive from 24.10.2018. MCA notifies the relevant provisions of sections 132 of the Companies Act,…

6 years ago
  • ICAI

ICAI Misconduct order against two CAs quashed, CAs were held guilty on the basis of TV sting operation

Appellate Authority quashes misconduct order against two chartered accountants who were held guilty on the basis of sting operation by…

6 years ago
  • ICAI

CA held guilty of misconduct by not obtaining bank confirmation by exercising due diligence

CA held guilty of misconduct by not obtaining bank confirmation by exercising due diligence when fake statement was only a…

6 years ago
  • CA CS CMA

Ignoring new reporting requirements of Form 3CD was misconduct by Chartered Accountant

Ignoring new reporting requirements of Form 3CD was misconduct by the CA being grossly negligence in the conduct of his…

6 years ago
  • ICAI

Chartered Accountant held guilty of misconduct for arranging bogus bills and charging commission

CA held guilty of misconduct for arranging bogus bills and charging commission. CIT (A) had upheld the addition of commission…

6 years ago
  • ICAI

Non reflection of NPA assignment in balance sheet of borrower was not misconduct by CA

Non reflection of NPA assignment in balance sheet of borrower not misconduct as it was of no relevance either for…

6 years ago
  • ICAI

CA upheld guilty of certifying fake balance sheet for obtaining credit facility

CA upheld guilty of certifying fake balance sheet for obtaining loan-credit facility. No satisfactory working papers were found. Ban of…

6 years ago