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Backdating and Falsification of Company Financial Statements: ICAI dismisses Misconduct Allegations against CA citing Lack of Incriminating Evidence
The Institute of Chartered Accountants ( ICAI ) recently dismissed a case of professional misconduct against a Chartered Accountant ( CA ) owing to...
CA Misconduct: Supreme Court dismisses Decade Old Challenge, upholds Referral Powers of ICAI Board of Discipline
A Two-Judge Bench of the Supreme Court has dismissed a challenge to a rule that enables the Institute of Chartered Accountants of India ( ICAI ) Board of Discipline to refer a complaint for...
Error in Classification of Trade Receivables is not a Gross Negligence: ICAI finds CA Not Guilty of Professional Misconduct [Read Notification]
The Institute of Chartered Accountants of India (ICAI) determined that the Chartered Accountant (CA) is not guilty of any professional misconduct as defined in Items (7) of Part 1 of the Second...
Failure to Report Non-Disclosure and Non-Submission of Annual Return under Foreign Regulation Rules is Professional Misconduct: ICAI Reprimands CA
The Institute of Chartered Accountants of India (ICAI), reprimanded a Chartered Accountant (CA), and observed that failure to report non-disclosure and non-submission of annual return under Foreign...
