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CA Misconduct

ICAI - Institute of Chartered Accountants of India - ICAI removes 4 Chartered Accountants - Chartered Accountants - Professional Misconduct - Failure to Pay Fine - Pay Fine - taxscan
ICAI removes 4 Chartered Accountants for Professional Misconduct and Failure to Pay Fine [Read Notification]
May 1, 2023
Appearance in CA Exam - Disclosing On-going Criminal Proceedings - ICAI - Chartered Accountant - Roll - Taxscan
Appearance in CA Exam without Disclosing On-going Criminal Proceedings: ICAI Removes Chartered Accountant from Roll
March 5, 2023
CA Misconduct - NFRA - Chartered Accountant - Audit - taxscan
CA Misconduct: NFRA finds Chartered Accountant guilty of Negligence & Failure to Report Non-Compliance during Audit [Read Order]
October 26, 2022
ICAI - CA - misconduct - books of accounts - Audit Report - taxscan
ICAI finds CA Guilty of Misconduct on Non-Mentioning of Absence to keep Books of Accounts and Registers by Society in Audit Report [Read Order]
October 14, 2022
CA Misconduct - ICAI - Chartered Accountants - taxscan
CA Misconduct: ICAI initiates Disciplinary Actions against 200 Chartered Accountants
August 19, 2022
ICAI - Three Chartered Accountants - Chartered Accountants - Register - Taxscan
CA Professional Misconduct: ICAI removes Three Chartered Accountants from Register [Read Notifications]
March 30, 2022
Judicial officer - COVID-19 - Advisory - Taxscan
Chartered Accountant found Guilty of Misconduct for incorporating Company without permission of ICAI [Read Order]
June 12, 2019
Judicial officer - COVID-19 - Advisory - Taxscan
Chartered Accountant guilty of Loan Fraud Case removed from ICAI Rolls
March 22, 2019
Refund scam - Chartered Accountant
Delhi HC upholds Misconduct Proceedings against Chartered Accountant for Sexual Harrassment [Read Judgment]
February 12, 2019
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