![ICAI drops Disciplinary Proceedings against CA accused on Certifying Inflated Financials in Loan Application for FY 2006-07 [Read Order]](https://images.taxscan.in/h-upload/2026/03/10/2128736-certifying-inflated-financials-in-loan-application-for-fy-2006-07-taxscan.webp "ICAI drops Disciplinary Proceedings against CA accused on Certifying Inflated Financials in Loan Application for FY 2006-07 [Read Order]")
ICAI drops Disciplinary Proceedings against CA accused on Certifying Inflated Financials in Loan Application for FY 2006-07 [Read Order]
The Disciplinary Committee of the Institute of Chartered Accountants of India ( ICAI ) has dropped disciplinary proceedings against a Chartered...
Certification of e-form INC-22 without Physical Verification of Address: CA gets debarred for 2 Months and Fined Rs. 20,000 by ICAI Disciplinary Committee
The Disciplinary Committee of the Institute of Chartered Accountants of India ( ICAI ) has held a Chartered Accountant ( CA ) guilty for certification of e-form INC-22 without physical verification...
Lapses in Audit: ICAI Disciplinary Committee orders removal of CA from Roll for 1 Month and 1 Lakh Penalty
The Institute of Chartered Accountants of India ( ICAI ) has taken disciplinary action against a Chartered Accountant ( CA ) for failure to adequately address the identified discrepancies in the...
Misclassification of Amount due from Subscribers/Promoter Directors by CA: ICAI slaps fine of Rs. 20,000, removes CA from Roll for 1 Month
The Disciplinary Committee of the Institute of Chartered Accountants of India ( ICAI ) has held the matter of professional misconduct against a Chartered Accountant for alleged. The Disciplinary...
CA Fails to visit Registered Office of Company and Certified Incorrect Details in INC-22: ICAI Removes Name for 2 Months with Fine
The Institute of Chartered Accountants of India ( ICAI ) has removed the name of the Chartered Accountant ( CA ) for 2 months with a fine of Rs. 20,000 for failing to visit the registered office of...
ICAI vs Big Four Firms: Five PwC Affiliates get Disciplinary Committee Orders over Misconduct Allegations [Read Order]
The Institute of Chartered Accountants of India ( ICAI ) has found that five affiliates of auditing giant PricewaterhouseCoopers ( PwC ) were violating local laws. In an order released on Friday,...
