No Corroborative Evidence of Formation of Paper/Shell Entities for Accommodation Entries: ICAI finds CA not guilty of Professional Misconduct

The ICAI found that there is neither any representation nor any corroborative/conclusive evidence to substantiate the charge alleged
Corroborative Evidence - Formation of Paper - Accommodation Entries - ICAI - CA - Professional Misconduct - taxscan

The Institute of Chartered Accountants of India ( ICAI ) observed that the allegation of the formation of paper/shell entities for providing pre-arranged accommodation entries without corroborative evidence is not acceptable and found the Chartered Accountant ( CA ) not guilty of professional misconduct. It was alleged that the Respondent had formed various paper/shell entities…

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