CA fails to Exercise Due Diligence While Certifying Form 15CB: ICAI suspends CA for Two Years [Read Notification]

CA - Exercise - Diligence - Certifying -ICAI - CA - Two- Year-TAXSCAN

The Institute of Chartered Accountants of India (ICAI) has removed the Chartered Accountant Shri Joydeep Roy from the register of members for two years along with a fine of  Rs. 25,000/(Rupees Twenty-Five Thousand) as he failed to exercise due diligence while Certifying Form 15C. A search and seizure action was conducted on the residential premises…

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