disciplinary proceedings

  • ICAI

ICAI bans two Chartered Accountants for Professional Misconduct

ICAI bans two Chartered Accountants for Professional Misconduct CA details Punishment given Notification CA. Basudeb Mukhopadhyay (Membership No. 053104), 3A,Chowringhee…

11 months ago
  • ICAI

Chartered Accountants to disclose criminal cases/convictions to ICAI

High Court directs ICAI to frame a policy for disclosure by CAs at qualifying stage/annually of criminal cases or convictions.…

2 years ago
  • ICSI

Shri Ashok Kumar Dixit, Joint Secretary appointed as Director Discipline of ICSI w.e.f. 01.09.2020

Ashok Kumar Dixit, Joint Secretary appointed as Director (Discipline) of the Institute of Company Secretaries of India w.e.f. 1st September,…

4 years ago
  • ICAI

ICAI launches a seperate website for its disciplinary function /

ICAI launches a separate website for its disciplinary function / mechanism Institute of Chartered Accountants of India (ICAI) has launched…

4 years ago
  • ICAI

Non Members not “aggrieved person” so as to have right to challenge Disciplinary order of ICAI

Non Members not aggrieved person so as to have a right to challenge the Disciplinary order of ICAI. Supreme Court…

5 years ago
  • ICAI

ICAI to conduct its first Disciplinary Proceedings through e-hearings on 9th Feb, 2019

ICAI to conduct its Disciplinary Proceedings through e-hearings as a pilot project  The Institute of Chartered Accountants of India (ICAI) is all set to…

5 years ago
  • bankruptcy

Commencement of Disciplinary Proceeding under the Insolvency and Bankruptcy Code 2016-clarification

Commencement of Disciplinary Proceeding under The Insolvency and Bankruptcy Code 2016-clarification by IBBI The Insolvency and Bankruptcy Code, 2016 (Code)…

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

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
  • Supreme Court

BCI can not remand disciplinary proceedings transferred to it u/s 36B(1) of the Advocates Act, 1961 from the State Bar Council – Supreme Court

BCI can not remand disciplinary proceedings transferred to it u/s 36B(1) of the Advocates Act, 1961 from the State Bar…

7 years ago