The Institute of Companies Secretaries of India (ICSI) reconstituted the Board of Discipline and Disciplinary Committee. The ICSI Council at its meeting held during 26 and 27th March, 2021 reconstituted the Board of Discipline for

With a view to putting in place, a streamlined and swift complaint handling procedure, the Insolvency and Bankruptcy Board of India notified the Insolvency and Bankruptcy Board of India (Grievance and Complaint Handling Procedure) (Amendment)

The Committee to submit its report within three months . The circulation of Virtual Currencies which are also known as Digital/Crypto Currencies has been a cause of concern. This has been expressed in various fora

The Institute of Chartered Accountants of India (ICAI) has removed the name of four Chartered Accountants (CA) namely CA Amit Vasant Chheda; CA Shailendra Srivastava; CA. Hemant Tulsidas Merchant and CA. Sujit Kumar Bhattacharyya. The

The Insolvency and Bankruptcy Board of India (IBBI) has valuation conducted beyond prescribed timelines is violative of Insolvency Bankruptcy Code and suspended the registration of Insolvency Professional. Mr Sutanu Sinha is the Insolvency Professional (IP)

The Appellate Authority (AA) has imposed the Rs.50,000 cost to the Institute of Chartered Accountants of India ( ICAI ) for granting additional time to conclude the proceedings. The AA also granted a period of

The Disciplinary Committee of the Insolvency and Bankruptcy Board of India (IBBI) ordered the Resolution Professional (RP) to disclose voting patterns and file relationship disclosure. Mr. Pramod Kumar Sharma was appointed as an interim resolution

A Disciplinary Committee (DC) of the Insolvency and Bankruptcy Board of India, ordered probation to Insolvency Resolution Professional Mr. Prateek Kathuria for delay in handing over documents to the newly appointed Insolvency Resolution Professional. He

The Disciplinary Committee of the Institute of Company Secretaries of India (ICSI) has found a Company Secretary guilty for professional misconduct since he suppressed the details of his enrollment as Advocate with the Bar Council

The Institute of Chartered Accountants of India (ICAI) has notified the Online Assessment Test for Certificate Course on Forensic Accounting and Fraud Detection is on 05th February 2022. The last Date for Face Authentication at

The Institute of Chartered Accountants (ICAI) has determined that the Chartered Accountant (CA) accused of providing Form INC-22A to a non-existent company is not guilty of professional misconduct. The Complainant Department, Registrar of Companies, MCA,

The Central Government has notified a new amendment to the Insolvency and Bankruptcy Board of India (Model Bye-Laws and Governing Board of Insolvency Professional Agencies) Regulations, 2016 wherein the Insolvency Professional Agency can promptly realize

The Institute of Chartered Accountants of India (ICAI) has notified the removal of four chartered accountants from the Member’s register. This is after the Disciplinary Committee has found 4 Chartered Accountants guilty of professional misconduct.

The Insolvency and Bankruptcy Board of India (IBBI) has suspended the registration of the  Resolution professional (RP) for operating the bank account of the Corporate Debtor (CD). The board stated that “Charges of operating the

The Disciplinary Committee of the Institute of Company Secretaries of India (ICSI) has punished a Company Secretary for committing professional misconduct for filing Compliance Certificate without due diligence. A complaint was filed against the respondent,