ca misconduct

  • ICAI

ICAI bans CA guilty of professional misconduct, removes name from Register of Members for a year

ICAI bans CA guilty of professional misconduct, removes name from the Register of Members for one year for non exercising…

6 years ago
  • CA CS CMA

Cost Accountant misconduct for claiming Bogus TA Bills-Punishment stayed for lack of enquiry

Cost Accountant misconduct for claiming Bogus TA Bills. Appellate Authority stayed the punishment due to lack of enquiry and examination…

6 years ago
  • IBBI

IBBI debars CA from practicing as an Insolvency Professional

The disciplinary committee of IBBI debars a CA (hereinafter 'IP') from practicing as an Insolvency Professional.  Earlier, vide an interim order dated…

6 years ago
  • ICAI

ICAI jurisdiction in disciplinary proceedings is confined to Show-Cause Notice can not wander on other Acts

ICAI jurisdiction in disciplinary proceedings is confined to Show-Cause Notice.  It can not ask response on applicability of Income Tax…

6 years ago
  • Chartered Accountants

Order passed by four member Appellate Authority against CA was valid-High Court

Order passed by four member Appellate Authority against CA was valid. Under doctrine of necessity recusal of one member not…

6 years ago
  • ICAI

ICAI bans Delhi based CA for 1 year for misconduct which was upheld by the High Court

ICAI bans Delhi based CA for 1 year for misconduct of connivance in anti-dated stock invests & irregular share allotment which was…

6 years ago
  • ICAI

ICAI bans Ahmedabad based CA for 2 years for misconduct of gross negligence

ICAI bans Ahmedabad based CA for  2 years for misconduct of gross negligence in performing his professional duties which was…

6 years ago
  • Chartered Accountants

CA alleged as master mind of issuing bogus bills gets relief in misconduct case

CA alleged as master mind of issuing bogus bills gets relief from Appellate Authority. ICAI had held Mumbai based CA…

6 years ago
  • Chartered Accountants

ICAI removes name of Hyderabad CA for three months for issuing wrong turnover certificate for participating in tender

ICAI removes name of Hyderabad CA for three months for issuing wrong turnover certificate for participating in tender. Appellate Authority…

6 years ago
  • Chartered Accountants

ICAI bans Delhi based CA for 6 months for certifying share premium amount to bank based on Board Resolution only

ICAI bans delhi based CA for 6 months for certifying non-existent share premium amount of the company to the bank…

6 years ago