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CA Professional Misconduct

ICAI disciplinary action - ICAI action against CA - Chartered Accountant misconduct cases - taxscan
ICAI Takes Disciplinary Action Against 241 CAs in One Year, Sets New Record
February 21, 2025
Non-Communication of Acceptance of Audit with Resigning Auditor: ICAI Penalises Two CAs with Rs. 1.25 Lakhs Fine
Non-Communication of Acceptance of Audit with Resigning Auditor: ICAI Penalises Two CAs with Rs. 1.25 Lakhs Fine
February 8, 2025
Ushdev International Bank - CA professional misconduct - Ushdev International audit misconduct - Ushdev bank fraud - taxscan
Ushdev International Bank Fraud: NFRA Imposes Rs. 5 Lakh Penalty on UIL Auditor in Mumbai for Professional Misconduct [Read Order]
October 22, 2024
Cafe coffee day - audit misconduct Cafe Coffee Day - NFRA action on Cafe Coffee Day auditors - Audit misconduct - taxscan
Professional Misconduct in Audit of Cafe Coffee Day: NFRA slaps Penalty on Statutory Auditor and Chartered Accountant [Read Order]
October 11, 2024
CA Professional Misconduct- ICAI - Chartered Accountant - TAXSCAN
CA Professional Misconduct: ICAI punishes 115 Chartered Accountants in 2024 so far
June 20, 2024
ICAI - CA - Professional Misconducts - Fine Imposed - taxscan
ICAI Penalizes CA for 21 Professional Misconducts: 3-Month Debarment and Rs. 1 Lakh Fine Imposed [Read Order]
May 27, 2024
ICAI - SARFAESI - Audit Report - ICAI reprimands CA - CA litigation - TAXSCAN
ICAI reprimands CA Failing to Disclose SARFAESI Action, Misrepresents Company’s Litigation Status in Audit Report [Read Order]
May 24, 2024
ICAI - CA False declaration - CA Professional misconduct - Chartered accountant misconduct - taxscan
ICAI debars CA for 60 Days with Fine for False Declaration of Company’s Registered Office Verification [Read Order]
May 22, 2024
INC 22 - CA Professional misconduct - ICAI debars CA - ICAI disciplinary action - ICAI fines CA - taxscan
ICAI debars CA for 90 Days for False Declaration on INC-22 Using Rental Agreement and Utility Bills [Read Order]
May 22, 2024
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