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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
February 28, 2024
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 CA not guilty of Professional Misconduct
February 24, 2024
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 Reprimand CA
February 22, 2024
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 Misconduct
February 22, 2024
ICAI - Professional Misconduct - ICAI Imposes Penalty - Chartered Accountants - TAXSCAN
Failure to Communicate Acceptance of Audit to Predecessor CA amount to Professional Misconduct: ICAI Imposes Penalty
February 22, 2024
ICAI - Chartered Accountants misconduct - penalty - Statutory auditor - appointment - misconduct - taxscan
Non-Communication with complainant before Acceptance of Appointment as Statutory Auditor amounts to Misconduct: ICAI imposes Penalty on CA
February 17, 2024
ICAI - Chartered Accountant - Discrepancy in Investment - Share Capital - TAXSCAN
Discrepancy in Investment of Share Capital 10.76 Crore: ICAI finds CA not guilty of Misconduct
February 17, 2024
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