![ICAI Fines Rs. 25,000 for Professional Misconduct in Tax Audit Appointment without No Objection Certificate [Read Order]](https://images.taxscan.in/h-upload/2025/09/01/500x300_2083140-icai-fine-taxscan.webp "ICAI Fines Rs. 25,000 for Professional Misconduct in Tax Audit Appointment without No Objection Certificate [Read Order]")
ICAI Fines Rs. 25,000 for Professional Misconduct in Tax Audit Appointment without No Objection Certificate [Read Order]
The Institute of Chartered Accountants of India (ICAI) found a CA guilty of professional misconduct for accepting the tax audit assignment of M/s...
No Corroborative Evidence of Formation of Paper/Shell Entities for Accommodation Entries: ICAI finds CA not guilty of Professional Misconduct
The Institute of Chartered Accountants of India ( ICAI ) observed that the allegation of the formation of paper/shell entities for providing pre-arranged accommodation entries without corroborative...
Use of Facebook for Advertising Professional Activities amount to Misconduct: ICAI Reprimands Chartered Accountant [Read Order]
The Board of Discipline of Institute of Chartered Accountants of India (ICAI) in the matter of CA Pankaj Arora, found the Chartered Accountant guilty of Professional misconduct for using Facebook for...
ICAI ought to Specify Reasons to Complainant on Closure of Case of Misconduct against Chartered Accountant: Delhi HC [Read Judgment]
The Delhi High Court held that the Institute of Chartered Accountant of India (ICAI) ought to specify reasons to the complainant on the closure of the case of misconduct against the member. In the...
![ICAI ought to Specify Reasons to Complainant on Closure of Case of Misconduct against Chartered Accountant: Delhi HC [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2018/11/Misconduct-Taxscan.jpg "ICAI ought to Specify Reasons to Complainant on Closure of Case of Misconduct against Chartered Accountant: Delhi HC [Read Judgment]")
ICSI Board of Discipline dismisses Misconduct Allegations against Former President CS Makarand Lele [Read Order]
The Board of Discipline of the Institute of Company Secretaries of India ( ICSI ) has dismissed a complaint filed against the former President CS Makarand Lele alleging several misconduct charges. A...
![ICSI Board of Discipline dismisses Misconduct Allegations against Former President CS Makarand Lele [Read Order]](https://www.taxscan.in/wp-content/uploads/2019/02/ICSI-Misconduct-Taxscan.jpg "ICSI Board of Discipline dismisses Misconduct Allegations against Former President CS Makarand Lele [Read Order]")
ICAI Board of Discipline takes action against CA’s involved in Money Laundering during Demonetisation period
The Institute of Chartered Accountants of India (ICAI) was seized of five cases against Chartered Accountants ( CA ) who have been found advising/guiding in a manner encouraging money laundering...
