ca misconduct

  • Chartered Accountants

Supreme Court direct Govt to constitute Committee to regulate Multi-National Accounting Firms like PWC

Supreme Court direct Govt to constitute Committee to suggest changes in Law to discipline and regulate Multi-National Accounting Firms like…

6 years ago
  • ICAI

ICAI removes Varanasi based CA name from register of members for taking delivery of shares by fake authority letter

ICAI removes Varanasi based CA name from register of members being found guilty of misconduct. The High Court held the CA guilty…

6 years ago
  • ICAI

ICAI removes name of two CAs from member’s register having been found guilty of misconduct

ICAI removes name of two CAs from member's register having been found guilty of misconduct and confirmed by Allahabad High…

6 years ago
  • High Courts

CA banned for one year for connivance in anti-dated stock invests & irregular share allotment

High Court bans CA for one year for connivance in anti-dated stock invests issued by Bank and irregular share allotment on…

6 years ago
  • ICAI

ICAI Disciplinary Committee’s findings of CA misconduct not be disturbed unless found unjust

Findings of Disciplinary Committee of ICAI related to misconduct by chartered accountants would ordinarily not be disturbed unless found to…

6 years ago
  • ICAI

RTI revealed ICAI Council had no record of oral discussions in forming prima facie opinion. However, CA’s Petition rejected on legal ground

ICAI Council had no record of oral discussions in forming prima facie opinion of misconduct against CA. However, Petition of…

7 years ago
  • Chartered Accountants

CA made co-accused for preparing false projected financials for bank loan, High Court declines to interfere

CA made co-accused for preparing false projected financials for bank loan, High Court declines to interfere in criminal prosecution though…

7 years ago
  • ICAI

ICAI removed name of five CAs from Register of Members for professional/other misconduct

ICAI removed name of five CAs from Register of Members for professional/other misconduct.    Institute of Chartered Accountants of India…

7 years ago
  • ICAI

ICAI notifies removal of Delhi based CA name from members register for 8 years

ICAI notifies removal of CA name from members register for 8 years. Delhi based CA was held guilty of misconduct…

7 years ago
  • ICAI

SC directs ICAI to provide complainant’s statement to CA for alleged misconduct.

SC directs ICAI to provide complainant’s statement to CA for alleged misconduct. High Court to interpret Regulation 16 of the…

7 years ago