The Institute of Chartered Accountants of India ( ICAI ) imposed a penalty on Chartered Accountants ( CA ) for misconduct by non-communication of acceptance as statutory auditor to prior auditor. The Complainant vide a

The Institute of Chartered Accountants of India ( ICAI ) imposed penalties on Chartered Accountants ( CA ) for failure to communicate acceptance of audit to predecessor CA amounts to professional misconduct. The Board of

The Board of Discipline of the Institute of Chartered Accountants of India ( ICAI ) decided to remove the name of the of a Chartered Accountant ( CA ) who remained employed with a state

The Board of Discipline of Institute of Chartered Accountants of India ( ICAI ) clarified that the  disciplinary proceedings are distinct from criminal proceedings and operate on a different standard of proof. The board was

The Institute of Chartered Accountants of India ( ICAI ) reprimanded a Chartered Accountant ( CA ) for misrepresenting himself as the Managing Director of a company, despite having resigned from the position, to both

The Disciplinary Board of Institute of Chartered Accountants of India ( ICAI ) has reprimanded the Chartered Accountant ( CA ) guilty of professional misconduct. The CA who is accused of multiple financial frauds is

The Board of Discipline of the Institute of Chartered Accountants of India ( ICAI ) observed that the income tax department was unable to provide sufficient evidence to support the allegations levelled against the Chartered

The Disciplinary Committee of the Institute of Chartered Accountants of India ( ICAI ) rejected the accusation against the Chartered Accountant ( CA ) regarding the omission of the stay order in the audit report

The Institute of Chartered Accountants of India ( ICAI ) imposes a penalty on Chartered Accountants ( CA ) as the act of non-communication with the complainant before acceptance of appointment as statutory auditor amounts

The Institute of Chartered Accountants of India ( ICAI ) found the Chartered Accountant ( CA ) not guilty of misconduct as there was no involvement of respondent CA in the discrepancy of Investment of

The National Financial Reporting Authority ( NFRA ) is gearing up to scrutinize auditors, including the prominent Big Four, with a focus on their provision of "non-audit services" to clients they concurrently audit. This proactive

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

This weekly round-up analytically summarises the key tax judgments of the Supreme Court and all High Courts reported at Taxscan.in during the previous week from February 3rd to February 9th of 2024. SLP against Sale

A Two-Judge Bench of the Supreme Court has dismissed a challenge to a rule that enables the Institute of Chartered Accountants of India ( ICAI ) Board of Discipline to refer a complaint for misconduct

The Directorate of Enforcement ( ED ) filed  a Prosecution Complaint ( PC ) under the Prevention of Money Laundering Act ( PMLA ), 2002 against M/s Parabolic Drugs Limited, its directors, and a Chartered