ICAI Disciplinary Proceedings

  • 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

ICAI jurisdiction in disciplinary proceedings is confined to Show-Cause Notice can not wander on other Acts

ICAI jurisdiction in disciplinary proceedings is confined to Show-Cause Notice.  It can not ask response on applicability of Income Tax…

6 years ago
  • ICAI

Government nominates members to ICAI Disciplinary Committee Benches for the term of the 23rd Council

Government Nomination on the Bench II and Bench III of the Disciplinary Committee [Under Section 21B]  The Ministry of Corporate…

6 years ago
  • ICAI

Disciplinary proceedings against managing committee of ICAI Chandigarh Branch stayed by Punjab and Haryana High Court

Disciplinary proceedings against managing committee of ICAI Chandigarh Branch stayed by P&H High Court in a case of democratic selection…

8 years ago
  • ICAI

Disciplinary action against CA giving forged service tax challan to client by diverting cheques with bank staff connivance-Proceedings remanded back by HC

Disciplinary action against CA giving forged service tax challan to client by diverting cheques received from client for deposit of…

8 years ago
  • Chartered Accountants

Kerala High Court stayed disciplinary proceedings for conducting tax audit in excess of limits prescribed by ICAI Guidelines

The Kerala High Court has stayed disciplinary proceedings for conducting tax audit in excess of limits prescribed by ICAI Guidelines…

8 years ago
  • ICAI

In ICAI Disciplinary Proceedings power of attorney holder has no independent locus, cannot insist on continuance for principal-Delhi High Court

In ICAI Disciplinary Proceedings, power of attorney holder has no independent locus, he cannot insist on continuance as the attorney…

8 years ago