The Institute of Chartered Accountants of India (ICAI) has removed the name of 21 Chartered Accountants (CAs) namely CA. Vishal Dhingra, CA. Avinash Lalwani, CA. Kishor CA Purushottam Joshi, CA Sanjit Kumar Singh, CA. Priya

The National Financial Reporting Authority (NFRA) has taken strict action against Pathak HD & Associates (PHD), a former joint auditor for Reliance Capital, along with two of its chartered accountants. This follows the identification of

The Institute of Company Secretaries India  ( ICSI ) has notified an amendment to the Company Secretaries Regulations, 1982 about the addition of two new subsections to its rule defining  Professional misconduct. The latest additions

In ICAI v. M.S Rathi, a two judge bench of the Supreme Court upheld the order of the Bombay High Court wherein the High Court held that professional misconduct cannot be alleged against CA if

Order holding CS guilty of misconduct set aside as no opportunity was provided on the question of quantum of punishment irrespective of admission of guilt. Disciplinary proceedings were initiated against the Company Secretary, i.e, Ms.

The Institute of Company Secretaries of India ( ICSI ) has warned the Company Secretaries against unscrupulous INC 22A filing activities and clarified that any such activities would result in disciplinary actions. As per Rule

The Institute of Chartered Accountants of India (ICAI) has removed the name of six Chartered Accountants (CAs) namely CA. Shamit Tridash Majmudar, C.A.Ketan Ramji Bhanderi, C.A.Murali Manohar Lakhotia, CA. M Balasubramanian, Vishnu Kant Gupta and

A Chartered Accountant was penalized with a fine of one lakh rupees by the National Financial Reporting Authority (NFRA). The NFRA, being an independent regulator for the auditing profession, debarred him from undertaking any auditing work for

The Institute of Chartered Accountants of India(ICAI) has published the 72nd Annual Report and Accounts of the Institute for the year 2020-21 wherein the Disciplinary Committee enquired in 235 cases in respect of professional misconduct

The Institute of Chartered Accountants of India (ICAI) removed a Chartered Accountant ( CA ) from its rolls by finding him guilty of professional misconduct for taking delivery of shares on behalf of a Company

The Institute of Chartered Accountants of India (ICAI) has removed membership of 6 CAs for Professional Misconduct. The Disciplinary Committee has held CA. Deepak Kedia guilty of Professional Misconduct falling within the meaning of Clause

The Institute of Chartered Accountants of India (ICAI) found 17 Chartered Accountants (CA) Guilty of Professional Misconduct. The Institute of Chartered Accountants of India (ICAI) Disciplinary Committee finds 17 Chartered Accountants Guilty of Professional Misconduct

The Disciplinary Committee of the Insolvency and Bankruptcy Board of India (IBBI) has recently warned a registered valuer to be diligent as he had left out some important indices in preparation of valuation report. Inter

After the Karnataka High Court Order, the Institute of Chartered Accountants of India ( ICAI ) has removed the name of a Chartered Accountant who is found guilty of Cash Embezzlement & Fraud. The Notification

The Appellate Authority has recently quashed an order of the disciplinary committee and held that a mere technical error on the part of a Chartered Accountant is not sufficient to treat him guilty of professional