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Appellate Authority Reduces ICAI's Disciplinary Action: CA’s Removal Period Reduced to 10 Years

Sandra Digital Intern

The Appellate Authority modified a disciplinary order issued by the Institute of Chartered Accountants of India (ICAI) against a Hyderabad-based ...

Case Digest: Rulings on Penalties Imposed on CA’s

ICAI vs ICTPI - MCA - MCA ruling on Chartered term - TAXSCAN

ICAI vs. ICTPI: MCA Regional Director Dismisses Name Dispute Plea by ICAI, Says ‘Chartered’ Is...

Ceiling on Tax Audits - Tax Audits - Tax Audits in India - India - Chartered Accountants - Chartered Accountant in India - taxscan

Ceiling on Tax Audits in India for Chartered Accountants

Director of Financial Intelligence - Financial Intelligence - Unit as Nodal Officer - Nodal Officer - PMLA - Nodel Officer of Financial Intelligence - taxscan

Finance Ministry Appoints Director of Financial Intelligence Unit as Nodal Officer u/s 13 of PMLA...

ICAI announces Hosting of Multipurpose Empanelment Form (MEF) for 2024-25

The Institute of Chartered Accountants of India ( ICAI ), through its Professional Development Committee ( PDC ), has announced the hosting of the Multipurpose Empanelment Form ( MEF ) for the year...

CA - Multipurpose Empanelment Form - Accountants Institute in India - TAXSCAN

ICAI Debars CA for 2 Months with Fine for Negligence in Certifying SPICe Form for Fintech Company and Rental Agreement [Read Order]

The Institute of Chartered Accountants of India ( ICAI ) recently imposed disciplinary action against a Chartered Accountant ( CA ), citing negligence in certifying crucial documents for a Fintech...

Institute of Chartered Accountants of India - Chartered Accountant - Fintech Company - tax news - taxscan

What Constitutes Professional Misconduct for ICAI Members? A Legal Exploration

Professional misconduct, as defined by the Institute of Chartered Accountants of India (ICAI), refers to any act or omission by a chartered accountant in connection with his professional duties that...

Legal Exploration by NCLAT - NCLAT - Professional Misconduct - ICAI Members - violates professional duties - chartered accountant - taxscan

ICAI's Conference or Seminar or Course or Workshop for Month of November: A Complete List

The Institute of Chartered Accountants of India is a statutory body that regulates the profession of Chartered Accountancy in the country. The ICAI was established by an Act of Parliament, the...

ICAI - Conference - Seminar - Course - Workshop - A Complete List - taxscan

Failure to Perform Professional Duties by Concurrent Auditor of UCO Bank during Period of Audit: ICAI Reprimands CA [Read Order]

The Institute of Chartered Accountants of India (ICAI) reprimanded a Chartered Accountant (CA) on the ground of failure to perform professional duties by concurrent auditor of the UCO Bank during the...

ICAI Reprimands CA - ICAI - CA - Failure to Perform Professional Duties - Professional Duties - Concurrent Auditor - UCO Bank - Period of Audit - taxscan

Gross Negligence in Treating Work in Progress Received as Capital: ICAI Imposes Fine of Rs 25,000 on CA [Read Order]

The Institute of Chartered Accountants of India imposed a fine of Rupees 25,000 on a Chartered Accountant on the ground of gross negligence in treating work in progress received as capital. The...

Tax Auditor Holding Interests and Business Relations with Entities having Business Connections with Company Guilty of Misconduct: ICAI [Read Order]

The Institute of Chartered Accountants of India (ICAI) observed that Tax Auditor holding interests and business relations with entities having business connections with company is guilty of...