ICAI Takes Disciplinary Action Against 241 CAs in One Year, Sets New Record
The Institute of Chartered Accountants of India (ICAI) has taken disciplinary action against 241 Chartered Accountants (CAs) in the current financial...
ICAI Penalizes CA for 21 Professional Misconducts: 3-Month Debarment and Rs. 1 Lakh Fine Imposed [Read Order]
The Institute of Chartered Accountants of India ( ICAI ) has imposed a 3 months debarment and Rs. 1 lakh fine on Chartered Accountant ( CA ) who committed 21 professional misconducts under several...
ICAI reprimands CA Failing to Disclose SARFAESI Action, Misrepresents Company's Litigation Status in Audit Report [Read Order]
The Institute of Chartered Accountants of India ( ICAI ) reprimanded a Chartered Accountant ( CA ) for failing to disclose the litigation status of a company in the audit report. Despite being aware...
ICAI debars CA for 60 Days with Fine for False Declaration of Company’s Registered Office Verification [Read Order]
The Institute of Chartered Accountants of India ( ICAI ) has removed the name of the Chartered Accountant ( CA ) for 60 days with a fine for false declaration of the company's registered office...
ICAI debars CA for 90 Days for False Declaration on INC-22 Using Rental Agreement and Utility Bills [Read Order]
The Institute of Chartered Accountants of India ( ICAI ) has debarred Chartered Accountant ( CA ) for a period of 90 days and imposed a fine of Rs. 20,000 for professional misconduct. The institute...
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...
