Casual Certification of Form 8 for Chinese LLP: ICAI Disciplinary Committee reprimands CA

The DC, ICAI has reprimanded a CA for casual certification of Form 8 with unsigned attachment for a Chinese LLP

By Manu Sharma - On February 10, 2024 1:59 pm - 2 mins read

ICAI - ICAI Disciplinary Committee - Form 8 certification - Chinese LLP - Chartered Accountant reprimand - TAXSCAN

The Institute of Chartered Accountants of India ( ICAI ) Disciplinary Committee has reprimanded a Chartered Accountant for signing Form 8 for a Chinese LLP with an unsigned attachment, while holding that there was no gross negligence. The complaint originated from the Registrar of Companies, Karnataka, stating that certain LLPs, incorporated by Chinese nationals, engaged…

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