SFIO moves NCLT Mumbai seeking to Freeze Assets of Former IL&FS Auditor
The Serious Fraud Investigation Office ( SFIO ) has submitted a petition to the Mumbai Bench of the National Company Law Tribunal ( NCLT ) against...
Failure to Communicate Acceptance of Assignments with Previous Auditors is Professional Misconduct: ICAI Reprimands CA [Read Order]
The Institute of Chartered Accountants of India (ICAI), reprimanded Chartered Accountant (CA) Rajan Sachdeva and ruled that the failure to communicate acceptance of assignments with previous auditors...
![Failure to Communicate Acceptance of Assignments with Previous Auditors is Professional Misconduct: ICAI Reprimands CA [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/Acceptance-of-Assignments-Auditors-Professional-Misconduct-ICAI-Reprimands-CA-ICAI-CA-taxscan.jpg "Failure to Communicate Acceptance of Assignments with Previous Auditors is Professional Misconduct: ICAI Reprimands CA [Read Order]")
Accepting Appointment as Auditor without Complying with Requirements under Companies Act: ICAI Reprimands CA for Professional Misconduct [Read Order]
The Institute of Chartered Accountants of India (ICAI) reprimands Chartered Accountant (CA), Ashish Anand Pathak for professional misconduct on the ground of accepting appointment as Auditor without...
Special Auditor rightly follows SA-505 Prescribed by ICAI and such Report cannot be merely rejected by AO if it is Contrary to Appraisal Report Submitted by Investigation Wing: ITAT [Read Order]
The Chennai bench of Income Tax Appellate Tribunal (ITAT) observed that the special auditor highly followed the procedures prescribed by the Institute of Chartered Accountants of India while auditing...
![Special Auditor rightly follows SA-505 Prescribed by ICAI and such Report cannot be merely rejected by AO if it is Contrary to Appraisal Report Submitted by Investigation Wing: ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/07/Special-Auditor-ITAT-Special-Auditor-rightly-follows-SA-505-ICAI-Appraisal-Report-Investigation-Wing-taxscan.jpg "Special Auditor rightly follows SA-505 Prescribed by ICAI and such Report cannot be merely rejected by AO if it is Contrary to Appraisal Report Submitted by Investigation Wing: ITAT [Read Order]")
CBI Arrests Four Accused Including Senior Auditor of Accounts Office, CDA(Navy) in a Bribery of Rs.26,000
The Central Bureau of Investigation (CBI) recently arrested four accused including the Senior Auditor of the Accounts Office and Data Entry Operator, CDA(Navy) and two private persons including a...
Failure to furnish Audit Report of Accounts Audited by Cooperative Department Auditor within specified date u/s 44AB of the Income Tax Act: ITAT Upholds Penalty
The Cochin Bench of Income Tax Appellate Tribunal (ITAT) has held that the Co-operative department auditor failed to furnish audit report of account within the specified date under section 44AB...
NCLT Directs RP to Appoint An auditor to Conduct Forensic Audit on Irregularities Qua Assets of Corporate Debtor
The National Company Law Tribunal (NCLT) Bench at Indore has directed Resolution Professional (RP)to appoint an auditor to conduct a forensic audit on irregularities qua assets of the corporate...
