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CA. Rajendra Kumar P

ICAI - Professional misconduct by CA - ICAI fine on CA - ICAI disciplinary action - taxscan

No Written Communication made on acceptance of appointment as Statutory Auditor to Previous Auditor: ICAI imposes 35000 fine on CA

Yogitha S. Yogesh

The Institute of Chartered Accountants of India ( ICAI ) observed that no written communication made on acceptance of appointment as statutory...

Corroborative Evidence - Formation of Paper - Accommodation Entries - ICAI - CA - Professional Misconduct - taxscan

No Corroborative Evidence of Formation of Paper/Shell Entities for Accommodation Entries: ICAI finds...

ICAI - Chartered Accountant - Geneva Group International - Contravention of Provision - taxscan

Using Logo of Geneva Group International is in Contravention of Provision under CA Act: ICAI...

ICAI - ICAI penalty - Chartered Accountants misconduct - Statutory Auditor - Prior Auditor - taxscan

Non-Communication of Acceptance as Statutory Auditor to Prior Auditor: ICAI Penalties CA for...

ICAI - Professional Misconduct - ICAI Imposes Penalty - Chartered Accountants - TAXSCAN

Failure to Communicate Acceptance of Audit to Predecessor CA amount to Professional Misconduct: ICAI...

Non-Communication with complainant before Acceptance of Appointment as Statutory Auditor amounts to Misconduct: ICAI imposes Penalty on CA

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...

ICAI - Chartered Accountants misconduct - penalty - Statutory auditor - appointment - misconduct - taxscan

Discrepancy in Investment of Share Capital 10.76 Crore: ICAI finds CA not guilty of Misconduct

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...