ca misconduct

  • ICAI

Disciplinary proceedings against CA for wrong certificate with manipulated figures quashed by SC

Disciplinary proceedings against CA for wrong certificate with manipulated figures quashed by Supreme Court. No material was on record to…

7 years ago
  • ICAI

Four weeks time frame for disposal of CA misconduct complaint unrealistic – ICAI

Four weeks time frame for disposal of CA misconduct complaint unrealistic - ICAI In a recent case, the ICAI, while…

7 years ago
  • ICAI

Advertisement of coaching-teaching activities by CA in practice liable for disciplinary action-ICAI

Advertisement of coaching-teaching activities by CA in practice amounts to indirect solicitation amounting to misconduct liable for disciplinary action-ICAI ICAI…

7 years ago
  • ICAI

CA held guilty of misconduct for forging income tax challan and recovering higher amount from clients

CA held guilty of misconduct for forging income tax challan and recovering higher amount from clients. Allahabad High Court enhanced…

7 years ago
  • CA CS CMA

Misconduct by CA who surrendered COP-Supreme Court dismisses ICAI appeal. Practicing CA holding COP would be liable for punishment if misconduct is proved

Misconduct by CA who surrendered COP-Supreme Court dismisses ICAI appeal. Practicing CA holding COP would be liable for punishment if…

7 years ago
  • ICAI

CA guilty of misconduct-director of companies without permission, operating bank accounts actively involved in daily operation.

CA guilty of misconduct-director of companies without permission, operating bank accounts actively involved in the day to day operations. ABCAUS…

7 years ago
  • ICAI

CA Misconduct-Non reporting book entry stocks debtors sales and accounts manipulation which was statutory requirement

CA Misconduct-Non reporting book entry stocks debtors sales and  accounts manipulation. Reporting modus operandi of bogus transactions was statutory requirement-High…

7 years ago
  • ICAI

CA misconduct-Share application money receipt fake certificate. CA held guilty for consciously omitting date of cheques encashment-High Court

CA misconduct-Share application money receipt fake certificate. CA held guilty for consciously omitting date when the cheques were encashed-High Court…

7 years ago
  • Judgments

CA Misconduct-Claiming AC First Class fare but travelling in lower class. It was an act of casualness not with intention to cheat-High Court

CA Misconduct-Claiming AC First Class fare but travelling in lower class. It was an act of casualness and not an…

7 years ago
  • ICAI

CA issuing fake certificate-invoice to bank guilty of misconduct. Bank on the strength of certificate-proforma invoice released loan fund-Delhi HC

CA issuing fake certificate-invoice to bank guilty of misconduct. Bank on the strength of false certificate and fake proforma invoice had…

8 years ago