Tag: misconduct

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 fine reduced by Appellate Authority  ABCAUS Case Law Citation: ABCAUS 2416 (2018) 07 AA The instant appeal was filed by the appellant actuary against the order passed by …

Chartered Accountant held guilty of misconduct not detecting fraud in bank concurrent audit with penalty of severe reprimand – Delhi High Court

CA held guilty of misconduct not detecting fraud in bank concurrent audit, served with penalty of severe reprimand – Delhi High Court ABCAUS Case Law Citation: 983 2016 (08) HC Date/Month of Judgment: August 2016 The indictment: It was alleged by the bank that the respondents chartered accountant had …