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...
![Gross Negligence in Treating Work in Progress Received as Capital: ICAI Imposes Fine of Rs 25,000 on CA [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/Gross-Negligence-in-Treating-Work-in-Progress-Capital-ICAI-Imposes-Fine-of-Rs-25000-on-CA-Work-in-Progress-ICAI-CA-taxscan.jpg "Gross Negligence in Treating Work in Progress Received as Capital: ICAI Imposes Fine of Rs 25,000 on CA [Read Order]")
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...
Casual Approach of CA in Not Attending Proceedings on Allegation of Forged Signature amounts to Professional Misconduct under CA Act: ICAI imposes Fine [Read Order]
The Institute of Chartered Accountants of India (ICAI ) imposed a fine on Chartered Accountants (CA) and held that the casual approach of Chartered Accountant (CA) in not attending proceedings on the...
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...
Sanctions Loans on basis of Fake ITR and Partnership Deed: ICAI reprimands CA guilty of Professional Misconduct during Bank Audit
The Institute of Chartered Accountants (ICAI) Disciplinary Committee found that the Chartered Accountant (CA) V. Kandasamy was guilty of professional misconduct during the bank audit. The CA failed...
New Draft to amend Chartered Accountants Regulations, 1988: Substitutes Form 1 and Inserts Form 1A under Schedule A [Read Notification]
The Institute of Chartered Accountants of India (ICAI) has released a draft of proposed amendments to the Chartered Accountants Regulations, 1988, vide notification No. 1-CA(7)/208/2023 published on...
CCI has No Power to Review CPE Programme: Delhi HC Quashes Investigation against ICAI [Read Order]
The Delhi High Court quashed the investigation of Competition Commission of India (CCI) against the Institute of Chartered Accountants of India (ICAI) and observed that the CCI has no power to review...
![CCI has No Power to Review CPE Programme: Delhi HC Quashes Investigation against ICAI [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/06/CCI-Review-CPE-Programme-CPE-Programme-Delhi-Highcourt-Quashes-Investigation-against-ICAI-Investigation-against-ICAI-taxscan.jpg "CCI has No Power to Review CPE Programme: Delhi HC Quashes Investigation against ICAI [Read Order]")
CA Advertisement Controversy: Coaching Institute Receives Legal Notice to Immediately Withdraw Misleading Advertisement after ICAI's Involvement
In the Controversial CA Course Advertisement issue against the coaching institute ‘Lakshya’, a practicing Chartered Accountant form Kerala has issued a legal notice to the coaching institute to...
