Non reflection of NPA assignment in balance sheet of borrower not misconduct as it was of no relevance either for…
CA upheld guilty of certifying fake balance sheet for obtaining loan-credit facility. No satisfactory working papers were found. Ban of…
ICAI bans CA guilty of professional misconduct, removes name from the Register of Members for one year for non exercising…
Cost Accountant misconduct for claiming Bogus TA Bills. Appellate Authority stayed the punishment due to lack of enquiry and examination…
The disciplinary committee of IBBI debars a CA (hereinafter 'IP') from practicing as an Insolvency Professional. Earlier, vide an interim order dated…
ICAI jurisdiction in disciplinary proceedings is confined to Show-Cause Notice. It can not ask response on applicability of Income Tax…
Order passed by four member Appellate Authority against CA was valid. Under doctrine of necessity recusal of one member not…
ICAI bans Delhi based CA for 1 year for misconduct of connivance in anti-dated stock invests & irregular share allotment which was…
ICAI bans Ahmedabad based CA for 2 years for misconduct of gross negligence in performing his professional duties which was…
CA alleged as master mind of issuing bogus bills gets relief from Appellate Authority. ICAI had held Mumbai based CA…