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...
![ICAI Members can Only Avail Right to Appeal in Disciplinary Matters: Gujarat HC Dismisses Petition Against Dropping of Misconduct Charges Against Auditor [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/07/ICAI-Members-Right-to-Appeal-in-Disciplinary-Matters-Gujarat-HC-Dismisses-Petition-Misconduct-Charges-Against-Auditor-Gujarat-High-Court-Petition-Against-Dropping-of-Misconduct-Charges-taxscan.jpg "ICAI Members can Only Avail Right to Appeal in Disciplinary Matters: Gujarat HC Dismisses Petition Against Dropping of Misconduct Charges Against Auditor [Read Order]")
NFRA debars CA from Audits for 5 Years and imposes Penalty for Professional Misconduct u/s 132(4)(2) of Companies Act [Read Notification]
The National Financial Reporting Authority (NFRA) imposed a monetary penalty of Five Lakhs upon a Chartered Accountant for professional misconduct. In addition, the CA Rakesh Puri was debarred for...
Central Govt brings Transactions by CA, CS and CWA for Clients under the Radar of PMLA Act [Read Notification]
The Central Government, through a recent Gazette notification has notified that the financial transactions carried out Chartered Accountants, Company Secretaries and Cost and Works Accountants and on...
ICAI removes 4 Chartered Accountants for Professional Misconduct and Failure to Pay Fine [Read Notification]
The Institute of Chartered Accountants of India (ICAI) has recently taken action against four Chartered Accountants (CAs) for professional misconduct and failure to pay fines within the stipulated...
Appearance in CA Exam without Disclosing On-going Criminal Proceedings: ICAI Removes Chartered Accountant from Roll
The Institute of Chartered Accountants of India (ICAI) has removed a Chartered Accountant, from the roll of Chartered Accountants for non-disclosure of ongoing criminal proceedings against him and...
Disciplinary Actions can be initiated against CAs without Written Complaint, ICAI has Suo Motu powers: Delhi HC [Read Order]
The Delhi High Court, in an important ruling, has held today that the Institute of Chartered Accountants of India can exercise Suo Motu powers and initiate disciplinary proceedings against its member...
