Tag: ca misconduct
CA held guilty of misconduct being engaged in business as director. Difference between director simplicitor and director involved in business activities of company ABCAUS Case Law Citation: ABCAUS 3003 (2019) (06) AA An appeal had been filed by the Appellant Chartered Accountant before the Appellate Authority (AA) against …
Appellate Authority reduced the period of name removal by one year of CA found guilty of misconduct considering age and fine ABCAUS Case Law Citation:ABCAUS 2909 (2019) (05) AA Disciplinary Committee of ICAI, in terms of the provisions of Section 21B(3) of the Chartered Accountants Act, 1949 read …
ICAI bans a Chartered Accountant for one year from practice being found guilty of professional misconduct of lack of due diligence/ discharge of duties as auditor THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA (Set up under an Act of Parliament) NOTIFICATION New Delhi, the 3rd April, 2019 (CHARTERED …
CA guilty of outraging modesty of a woman and/or other offences involving moral turpitude, ICAI has power to hold that the conduct was below the dignity of the profession – High court ABCAUS Case Law Citation: ABCAUS 2780 (2019) (02) HC Important Case Laws Cited/relied upon by the …
Appearance in CA Misconduct investigations through video conferencing allowed. Amendment to Rules prescribing procedure of investigations MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 29th October, 2018 G.S.R. 1072(E).—In exercise of the powers conferred by clauses (c) and (d) of sub-section (2) of section 29A read with sub-section …
ICAI Professional Misconduct order quashed on the issue of limitation period on entertaining complaint or information and remanded back to the Disciplinary Committee ABCAUS Case Law Citation: ABCAUS 2607 (2018) (11) AA Important Case Laws Cited/relied upon: Sunderdas Thakersey and Brothers V/s P K Mukherji, AIR 1966 Cal 468 Kishori …
NFRA power to investigate CA misconduct effecive from 24.10.2018. MCA notifies the relevant provisions of sections 132 of the Companies Act, 2013 The Ministry of Corporate Affairs has notified 24th October, 2018 as the date on which the sub-sections (2), (4), (5), (10), (13), (14) and (15) of section …
Appellate Authority quashes misconduct order against two chartered accountants who were held guilty on the basis of sting operation by Aaj Tak News Channel as “Jugadu Mechanic Part-3” on black money conversion. Serious concerns was expressed over the casual and careless manner in which these matters were decided by …
CA held guilty of misconduct by not obtaining bank confirmation by exercising due diligence when fake statement was only a printed paper with no signatures or seal ABCAUS Case Law Citation: ABCAUS 2572 (2018) (10) AA Important Case Laws Cited/relied upon by the Appellant: Council of Institute of …
Ignoring new reporting requirements of Form 3CD was misconduct by the CA being grossly negligence in the conduct of his professional duties – Appellate Authority ABCAUS Case Law Citation: ABCAUS 2504A (2018) 09 AA In the instant case, the Disciplinary Committee of the Institute of Chartered Accountants of …
