![Interest Computation Based on Promoter’s Allotment Letters Proper: ICAI Holds CA Not Guilty of Misquoting Amounts [Read Order]](https://images.taxscan.in/h-upload/2026/01/02/500x300_2116694-interest-computation-promoters-allotment-letters-proper-icai-ca-guilty-misquoting-taxscan.webp "Interest Computation Based on Promoter’s Allotment Letters Proper: ICAI Holds CA Not Guilty of Misquoting Amounts [Read Order]")
Interest Computation Based on Promoter’s Allotment Letters Proper: ICAI Holds CA Not Guilty of Misquoting Amounts [Read Order]
The Disciplinary Committee of Institute of Chartered Accountants of India ( ICAI ) has held that the CA is not guilty of misquoting amounts as the ...
![IBBI Imposes ₹2 Lakh Penalty on Insolvency Professional for Non-Cooperation in Investigation, Flags Serious Irregularities in CIRP [Read Order]](https://images.taxscan.in/h-upload/2026/01/01/250x150_2116476-ibbi-imposes-penalty-insolvency-professional-non-cooperation-investigation-flags-serious-irregularities-cirp-taxscan.webp "IBBI Imposes ₹2 Lakh Penalty on Insolvency Professional for Non-Cooperation in Investigation, Flags Serious Irregularities in CIRP [Read Order]")
IBBI Penalises Insolvency Professional for Failing to Protect Corporate Debtor’s Assets During CIRP [Read Notification]
The Insolvency and Bankruptcy Board of India (IBBI) has imposed a financial penalty on insolvency professional Mr. Pankaj Ramandas Majithia for multiple lapses during his tenure as the Resolution...
![IBBI Penalises Insolvency Professional for Failing to Protect Corporate Debtor’s Assets During CIRP [Read Notification]](https://images.taxscan.in/h-upload/2025/08/04/500x300_2072869-ibbi-penalises-taxscan.webp "IBBI Penalises Insolvency Professional for Failing to Protect Corporate Debtor’s Assets During CIRP [Read Notification]")
Nearly 601 Chartered Accountants Under Investigation for Professional Misconduct, Reveals ICAI Report
According to the 75th Annual Report of the Institute of Chartered Accountants of India ( ICAI ), approximately 601 Chartered Accountants ( CAs ) are currentlys being investigated for professional...
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...
MOA/AOA Certified Without Meeting Subscribers/First Directors, Faulted for SPICe+ Documents: ICAI debars CA for 90 Days [Read Order]
The Institute of Chartered Accountants of India ( ICAI ) was debarred for 90 days with a fine of Rs. 20,000 for certifying the Memorandum of Association ( MOA ) and Articles of Association ( AOA )...
ICAI imposes Rs. 1.25L Fine on CA for Deliberate Methodology Change for NAV Calculation, Causing Loss [Read Order]
The Institute of Chartered Accountants of India ( ICAI ) has reprimanded the Chartered Accountant ( CA )Â with a fine of Rs. 1.25 lakhs for adopting a different methodology deliberately for...
Incorporation of 20 Companies in 18 Days with Same Address and Set of Directors: ICAI Disciplinary Committee holds CA Guilty of Professional Misconduct
The Disciplinary Committee of the Institute of Chartered Accountants of India ( ICAI ) has recently held a Chartered Accountant ( CA ) guilty of professional misconduct, owing to incorporation of 20...
