professional misconduct

  • ICAI

ICAI bars seven Chartered Accountants on the charges of Professional Misconduct

ICAI bars seven Chartered Accountants on the charges of Professional Misconduct  Particulars Punishment Notification CA. Girish Bherumal Gundesha (Membership No.…

1 year ago
  • ICAI

If complainant not interested in pursuing case, holding CA guilty of misconduct not justified

Once dispute settled and complainant not interested in pursuing case, ICAI was not justified holding CA guilty of professional misconduct…

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 bans seven CAs on being found guilty of professional misconduct

ICAI bans seven CAs on being found guilty of professional misconduct THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA Notification No.…

3 years ago
  • ICAI

CAs as Statutory auditor can not share client information with credit rating agencies

ICAI has issued a clarification on Statutory Auditor of a Company giving feedback to Credit Rating Agencies about Auditee Client…

3 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
  • 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