misconduct

  • ICAI

ICAI bans Chartered Accountant for 1 year from practice due to misconduct

ICAI bans a Chartered Accountant for one year from practice being found guilty of professional misconduct of lack of due…

5 years ago
  • ICSI

Order holding CS guilty of misconduct set aside for non opportunity on quantum of punishment

Order holding CS guilty of misconduct set aside as no opportunity was provided on the question of quantum of punishment…

5 years ago
  • bankruptcy

IBBI debars Insolvency Professional wife for exorbitant fees in CRIPS assigned by husband

IBBI debars Insolvency Professional for ten years as her husband assigned CIRPs of 15 CD and wife consented to act…

5 years ago
  • bankruptcy

Registration of Insolvency Professional cancelled, banned for ten years

Registration of insolvency professional cancelled for deliberate, blatant, orchestrated and collusive contraventions and also banned for ten years ABCAUS Case…

5 years ago
  • bankruptcy

IBBI penalised Insolvency Professional for raising bill in the name of Ernst & Young LLP

IBBI penalised Insolvency Professional for raising bill in the name of Ernst & Young LLP. Fees of the lRP/RP should…

6 years ago
  • ICSI

Professional Misconduct-diligence required by Practising Company Secretary extends to the purpose of law

Professional Misconduct-diligence required by Practising Company Secretary is not merely restricted to verification of the documents but extends to the…

6 years ago
  • actuaries

Ex President of Institute of Actuaries found guilty of professional misconduct for submitting fake air travel bill gets relief from Appellate Authority 

Ex President of Institute of Actuaries found guilty of professional misconduct for submitting fake air travel bill. Life ban and…

6 years ago
  • CA CS CMA

Cost Accountant misconduct for claiming Bogus TA Bills-Punishment stayed for lack of enquiry

Cost Accountant misconduct for claiming Bogus TA Bills. Appellate Authority stayed the punishment due to lack of enquiry and examination…

6 years ago
  • ICSI

ICSI should keep uniformity in awarding the punishment for professional misconduct

ICSI should keep uniformity in awarding the punishment for professional misconduct in the interest of justice-Appellate Authority reduces punishment ABCAUS…

6 years ago
  • Chartered Accountants

NFRA to have power to impose penalty on audit firms

NFRA to have power to impose penalty on audit firms  The Chartered Accountants Act, 1949 (Act) provides for imposition of…

6 years ago