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Fine
ICAI Penalizes CA for 21 Professional Misconducts: 3-Month Debarment and Rs. 1 Lakh Fine Imposed [Read Order]
May 27, 2024
Failure to Verify Scrap Sale Transaction During Audit is Gross Professional Misconduct under CA Act: ICAI imposes 50000 Fine [Read Order]
August 6, 2023
ICAI imposes 2.25 Lakh Fine on CA for Exceeding Limit of Auditing in a Financial Year [Read Order]
August 6, 2023
Furnishing False Audit Report without Proper Verification amounts to Professional Misconduct: ICAI Reprimands CA along with Fine[Read Order]
August 1, 2023
Non-Adherence of Standards of Auditing: NFRA Imposes Fine of Rs 15 Lakhs in Total and Debars Two Chartered Accountants for 15 years in Total [Read Order]
August 1, 2023
Redemption Fine imposed Without Market Inquiry: CESTAT reduces Redemption of Fine to 4 Lakhs [Read Order]
May 2, 2023
Amrapali Housing Scam: ICAI Removes Ex-Statutory Auditor CA Anil Mittal Permanently from Register, Imposes Fine of Rs. 5L [Read Judgement]
December 8, 2022
RP Misconduct: IBBI imposes Five Lakh Rupees fine for Conducting CoC Meetings without Sole Financial Creditor [Read Order]
November 11, 2022
No Fine or Penalty to be Imposed When Goods not Liable for Tax Imposition or Confiscation: CESTAT [Read Order]
October 23, 2022
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