Tag: ca misconduct
CA issuing fake certificate-invoice to bank guilty of misconduct. Bank on the strength of false certificate and fake proforma invoice had released loan fund-Delhi HC ABCAUS Case Law Citation: 1027 (2016) (10) HC Brief Facts of the Case: The present disciplinary proceedings for professional misconduct were initiated by the …
CA who threatens client guilty of misconduct because such act is not expected by members of a civil society being a Chartered Accountant – High Court ABCAUS Case Law Citation: 995 2016 (08) HC Brief Facts of the Case: A complaint was made to ICAI against a Chartered …
CA not guilty of misconduct when acting in individual capacity and the dealings were purely commercial not discharging any function as Chartered Accountant – High Court ABCAUS Case Law Citation: ABCAUS 994 2016 (08) HC Brief Facts of the Case: The complainant ahd purchased 100 shares of Aban Lyod …
ICAI Disciplinary Action against three Members for Mis-conduct in terms of Section 21B 3 and 21A 3 of the Chartered Accountants Act 1949 THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA (Set by up an Act of Parliament) NOTIFICATION New Delhi, the 6th June, 2016 (CHARTERED ACCOUNTANTS) No. DD/174/10/DC/320/2014.—In …
