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ICAI Reprimands 11 CAs for Professional Misconduct in Alleged Bogus Political Donation

The Institute of Chartered Accountants of India (ICAI), through its Board of Discipline, recently concluded a high-profile inquiry into allegations...

ICAI Notifies ‘Global Networking Guidelines, 2025’ to Regulate Cross-Border CA Networks [Read...

ICAI Removes CA Name for Holding Full-Time CFO Employment While in Practice [Read Order]

Inadvertent DIR-12 Certification to Chinese National without MHA Clearance Not Intentional: ICAI...

Auditor’s Clean Opinion Cannot Be Questioned without Proper Evidence: ICAI clears CA Accused of...

Interest Computation Based on Promoter’s Allotment Letters Proper: ICAI Holds CA Not Guilty of Misquoting Amounts [Read Order]

The Disciplinary Committee of Institute of Chartered Accountants of India ( ICAI ) has held that the CA is not guilty of misquoting amounts as the interest computation was done based on the...

ICAI Reprimands CA for Withholding Audit Working Papers and Filing Incomplete Forms 23AC & 23ACA with MCA [Read Order]

The Institute of Chartered Accountants of India ( ICAI ) has reprimanded a Chartered Accountant ( CA ), for not submitting the audit working papers and filing Incomplete Forms 23AC & 23ACA with...

ICAI Notifies Chartered Accountants (First Amendment) Regulations, 2025: Key Changes Inside

The Institute of Chartered Accountants of India ( ICAI ) has notified the Chartered Accountants (First Amendment) Regulations, 2025, proposing specific changes to the existing Chartered Accountants...

Appellate Authority Reduces ICAI's Disciplinary Action: CA’s Removal Period Reduced to 10 Years

The Appellate Authority modified a disciplinary order issued by the Institute of Chartered Accountants of India (ICAI) against a Hyderabad-based Chartered Accountant, reducing his removal period...

Case Digest: Rulings on Penalties Imposed on CA’s

This case digest deals with the various orders in which penalties were imposed on the Chartered Accountants (CAs) for their professional misconduct. A few examples of professional misconduct...

ICAI vs. ICTPI: MCA Regional Director Dismisses Name Dispute Plea by ICAI, Says ‘Chartered’ Is Generic Term

The Regional Director of the Ministry of Corporate Affairs ( MCA ) has rejected the application of the Institute of Chartered Accountants of India ( ICAI ) against Institute of Chartered Tax...

ICAI vs ICTPI - MCA - MCA ruling on Chartered term - TAXSCAN

Ceiling on Tax Audits in India for Chartered Accountants

Tax Auditing Auditing is the systematic examination of financial statements to verify compliance with regulatory standards and internal controls. It plays a major role in every firm, ensuring...