misconduct

  • ICAI

ICAI bans eight CAs due to professional misconduct

ICAI bans eight CAs due to professional misconduct ICAI has banned/Removed names of six chartered accountants from the Register of…

2 years ago
  • ICAI

ICAI bans a chartered accountant for audit in excess of prescribed numbers

ICAI bans a chartered accountant for doing audit in excess of prescribed numbers The Disciplinary Committee of the ICAI has…

2 years ago
  • ICAI

ICAI removes name of five CAs for Professional Misconduct from Members’ Register

ICAI removes name of five CAs for Professional Misconduct from Members' Register from one month to 4 1/2 years THE…

4 years ago
  • bankruptcy

IBBI bans Insolvency Professional for 3 months for appointing unregistered valuer

IBBI bans Insolvency Professional for three months for appointing unregistered valuer ABACUS Case Law CitationABCAUS 3372 (2020) (08) IBBI In…

4 years ago
  • CA CS CMA

NFRA imposes 25 lakhs penalty and debars CA for 7 years for professional misconduct

NFRA imposes penalty of Rs. 25 lakhs and debars CA for 7 years for professional misconduct in statutory audit of…

4 years ago
  • ICSI

Complainant using ICSI to recover alleged dues only a serious matter, need to be looked into

Complainant using ICSI to recover alleged dues only a serious matter and need to be looked into when he settled…

4 years ago
  • ICAI

Board Resolution authorising filing complaint against CA misconduct admitted at appellate stage

Board Resolution authorising Legal Counsel to file complaint against CA misconduct can be taken on record even at appellate stage…

4 years ago
  • ICAI

ICAI removes name of three CAs for Professional Misconduct, imposes fine also

ICAI removes name of three Chartered Accountants for Professional Misconduct, imposes fine also THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA(Set…

4 years ago
  • ICAI

Company filing complaints/petitions against various CAs in organised manner fined by High Court

Company filing complaints/petitions against various CAs in organised manner fined with Rs. One lakhs to discourage making litigation a business.…

5 years ago
  • ICAI

There is no requirement to obtain NOC from previous auditor under CA Act 1949- High Court

There is no requirement to obtain NOC from previous auditor. Dissuading other CAs from taking up audit not object of…

5 years ago