Loan Sanctioned based on Fake ITR and Challan: ICAI finds Chartered Accountant Guilty of Misconduct [Read Order]

Loan - Loan Sanctioned based on Fake ITR - Fake ITR - ITR - Challan - taxscan

The Institute of Chartered Accountants of India (ICAI) found Chartered Accountants (CA) guilty of reporting irregularities in Income Tax Return (ITR) while Sanctioning loans based on Fake ITR and Challan. CA. Bharath Kumar P Jain, the respondent was the concurrent Auditor of the Complainant Bank appointed for the period 01/10/2014 to 30/09/2016 and failed to…

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