![IBBI Disciplinary Committee Suspends Insolvency Professional’s Authorization for Six Months for Acting Without Valid AFA [Read Order]](https://images.taxscan.in/h-upload/2026/03/03/2127684-ibbi-disciplinary-committee-suspends-authorization-for-six-months-for-acting-afa-.webp "IBBI Disciplinary Committee Suspends Insolvency Professional’s Authorization for Six Months for Acting Without Valid AFA [Read Order]")
IBBI Disciplinary Committee Suspends Insolvency Professional’s Authorization for Six Months for Acting Without Valid AFA [Read Order]
The Insolvency and Bankruptcy Board of India’s Disciplinary Committee has ordered a six‑monthsuspension of the Authorisation for Assignment (AFA) of...
![Interest Computation Based on Promoter’s Allotment Letters Proper: ICAI Holds CA Not Guilty of Misquoting Amounts [Read Order]](https://images.taxscan.in/h-upload/2026/01/02/2116694-interest-computation-promoters-allotment-letters-proper-icai-ca-guilty-misquoting-taxscan.webp "Interest Computation Based on Promoter’s Allotment Letters Proper: ICAI Holds CA Not Guilty of Misquoting Amounts [Read Order]")
![IBBI Imposes ₹2 Lakh Penalty on Insolvency Professional for Non-Cooperation in Investigation, Flags Serious Irregularities in CIRP [Read Order]](https://images.taxscan.in/h-upload/2026/01/01/2116476-ibbi-imposes-penalty-insolvency-professional-non-cooperation-investigation-flags-serious-irregularities-cirp-taxscan.webp "IBBI Imposes ₹2 Lakh Penalty on Insolvency Professional for Non-Cooperation in Investigation, Flags Serious Irregularities in CIRP [Read Order]")
Non-Reporting of Fraudulent Practices and Bank Concurrent Audit Misconduct: ICAI reprimands Delhi CA and imposes Rs. 2 Lakh Fine
The DisciplinaryCommittee Bench-IV, in its order dated 23 September 2025, held the CA guilty under items (5), (6), (7), and (8) of Part I of the Second Schedule to the Chartered Accountants Act,...
IBBI Penalises Insolvency Professional for Failing to Protect Corporate Debtor’s Assets During CIRP [Read Notification]
The Insolvency and Bankruptcy Board of India (IBBI) has imposed a financial penalty on insolvency professional Mr. Pankaj Ramandas Majithia for multiple lapses during his tenure as the Resolution...
![IBBI Penalises Insolvency Professional for Failing to Protect Corporate Debtor’s Assets During CIRP [Read Notification]](https://images.taxscan.in/h-upload/2025/08/04/2072869-ibbi-penalises-taxscan.webp "IBBI Penalises Insolvency Professional for Failing to Protect Corporate Debtor’s Assets During CIRP [Read Notification]")
Nearly 601 Chartered Accountants Under Investigation for Professional Misconduct, Reveals ICAI Report
According to the 75th Annual Report of the Institute of Chartered Accountants of India ( ICAI ), approximately 601 Chartered Accountants ( CAs ) are currentlys being investigated for professional...
ICAI Penalizes CA for 21 Professional Misconducts: 3-Month Debarment and Rs. 1 Lakh Fine Imposed [Read Order]
The Institute of Chartered Accountants of India ( ICAI ) has imposed a 3 months debarment and Rs. 1 lakh fine on Chartered Accountant ( CA ) who committed 21 professional misconducts under several...
MOA/AOA Certified Without Meeting Subscribers/First Directors, Faulted for SPICe+ Documents: ICAI debars CA for 90 Days [Read Order]
The Institute of Chartered Accountants of India ( ICAI ) was debarred for 90 days with a fine of Rs. 20,000 for certifying the Memorandum of Association ( MOA ) and Articles of Association ( AOA )...
ICAI imposes Rs. 1.25L Fine on CA for Deliberate Methodology Change for NAV Calculation, Causing Loss [Read Order]
The Institute of Chartered Accountants of India ( ICAI ) has reprimanded the Chartered Accountant ( CA )Â with a fine of Rs. 1.25 lakhs for adopting a different methodology deliberately for...
