Incorporation of 20 Companies in 18 Days with Same Address and Set of Directors: ICAI Disciplinary Committee holds CA Guilty of Professional Misconduct

The Respondent had declared that subscribers/ directors signed the incorporation documents before him whereas the said subscribers/ directors never met him and being involved in such an act, brings disrepute to the profession
Incorporation - 20 Companies - Same Address - Set of Directors-ICAI Disciplinary Committee - CA Guilty - Professional Misconduct - taxscan

The Disciplinary Committee of the Institute of Chartered Accountants of India ( ICAI ) has recently held a Chartered Accountant ( CA ) guilty of professional misconduct, owing to incorporation of 20 companies with the same address and same set of directors within a span of 18 days, removing the CA for 3 Years from…

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