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ICAI Disciplinary Committee
CA reprimanded by ICAI for Spreading Defamatory Messages against GST Officer in WhatsApp Group
August 29, 2024
ICAI reprimands CA Failing to Disclose SARFAESI Action, Misrepresents Company’s Litigation Status in Audit Report [Read Order]
May 24, 2024
ICAI debars CA for 60 Days with Fine for False Declaration of Company’s Registered Office Verification [Read Order]
May 22, 2024
ICAI debars CA for 90 Days for False Declaration on INC-22 Using Rental Agreement and Utility Bills [Read Order]
May 22, 2024
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
May 21, 2024
Lapses in Audit: ICAI Disciplinary Committee orders removal of CA from Roll for 1 Month and 1 Lakh Penalty
May 21, 2024
Misclassification of Amount due from Subscribers/Promoter Directors by CA: ICAI slaps fine of Rs. 20,000, removes CA from Roll for 1 Month
May 21, 2024
ICAI reprimands CA Violating Insolvency Code by Certifying Accounts Signed by Suspended Directors
May 20, 2024
CA Fails to visit Registered Office of Company and Certified Incorrect Details in INC-22: ICAI Removes Name for 2 Months with Fine
May 20, 2024
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