![Breach of Trust and Damage to Reputation of CA Firm: ICAI reprimands CA who admits Guilt for Professional Misconduct [Read Order]](https://images.taxscan.in/h-upload/2025/09/01/500x300_2083148-icai-ca-firm-professional-misconduct-taxscan.webp "Breach of Trust and Damage to Reputation of CA Firm: ICAI reprimands CA who admits Guilt for Professional Misconduct [Read Order]")
Breach of Trust and Damage to Reputation of CA Firm: ICAI reprimands CA who admits Guilt for Professional Misconduct [Read Order]
The Institute of Chartered Accountants of India (ICAI) has issued a formal reprimand against a chartered accountant after finding him guilty of...
![IBBI Rejects RTI Appeal Seeking Internal Investigation Records: Cites Prior Disclosure and RTI Limitations [Read Circular]](https://images.taxscan.in/h-upload/2025/07/31/250x150_2071607-ibbi-rejects-rti-limitations-taxscan.webp "IBBI Rejects RTI Appeal Seeking Internal Investigation Records: Cites Prior Disclosure and RTI Limitations [Read Circular]")
![Delhi HC upholds Disciplinary Proceedings Initiated against Joint Controller General of Accounts (Administration) [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/03/delhi-hc-2.jpg "Delhi HC upholds Disciplinary Proceedings Initiated against Joint Controller General of Accounts (Administration) [Read Order]")
![Disciplinary Proceedings against Income Tax Commissioner on allowing Unsubstantiated claims of sub-contract expenses by wrong finding: Delhi HC upholds CATS Order [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/11/Disciplinary-Proceedings-Income-Tax-Commissioner-Unsubstantiated-Claims-delhi-hc-taxscan.jpg "Disciplinary Proceedings against Income Tax Commissioner on allowing Unsubstantiated claims of sub-contract expenses by wrong finding: Delhi HC upholds CATS Order [Read Order]")
Disciplinary Proceedings can't be Initiated Merely on Suspicion: Allahabad HC quashes Proceedings against VAT Commissioner [Read Order]
In a significant judgement, the Allahabad High Court (HC) quashed the proceedings against VAT Commissioner and held that disciplinary proceedings can't be initiated merely on suspicion. Anjali...
![Disciplinary Proceedings cant be Initiated Merely on Suspicion: Allahabad HC quashes Proceedings against VAT Commissioner [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/02/Disciplinary-Proceedings-Allahabad-HC-VAT-Commissioner-TAXSCAN.jpg "Disciplinary Proceedings cant be Initiated Merely on Suspicion: Allahabad HC quashes Proceedings against VAT Commissioner [Read Order]")
No Negligence prima facie: Gujarat HC issues Notice to IBBI in appeal of IRP Sunil Kumar Agarwal against Disciplinary Proceedings [Read Order]
The Gujarat High Court has recently taken up the matter of disciplinary proceedings against Chartered Accountant Sunil Kumar Agarwal (Read Story) and issued notice to the Insolvency and Bankruptcy...
![No Negligence prima facie: Gujarat HC issues Notice to IBBI in appeal of IRP Sunil Kumar Agarwal against Disciplinary Proceedings [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/Gujarat-High-Court-Notice-IBBI-appeal-IRP-Disciplinary-Proceedings-taxscan.jpg "No Negligence prima facie: Gujarat HC issues Notice to IBBI in appeal of IRP Sunil Kumar Agarwal against Disciplinary Proceedings [Read Order]")
IBBI to conduct Disciplinary Proceedings against IPA as per IBBI (Inspection & Investigation) Regulations, 2017 [Read Notification]
The Insolvency and Bankruptcy Board of India (IBBI) notified on Tuesday that disciplinary proceedings against IPA are to be conducted as per IBBI (Inspection & Investigation) Regulations, 2017. ...
![IBBI to conduct Disciplinary Proceedings against IPA as per IBBI (Inspection & Investigation) Regulations, 2017 [Read Notification]](https://www.taxscan.in/wp-content/uploads/2022/07/IBBI-IPA-IBBI-taxscan.jpeg "IBBI to conduct Disciplinary Proceedings against IPA as per IBBI (Inspection & Investigation) Regulations, 2017 [Read Notification]")
![Khakhi Uniform for Excise Officers: Allahabad High Court quashes PIL by Tax Officials [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/03/Allahabad-High-Court-PIL-Guidelines-Central-GST-Central-Excise-Land-Custom-Stations-Uniform-for-all-officials-Taxscan.jpg "Khakhi Uniform for Excise Officers: Allahabad High Court quashes PIL by Tax Officials [Read Order]")
ICAI not empowered to Conduct Disciplinary Proceedings without Written Allegations: Gujarat HC [Read Judgment]
The Gujarat High Court has held that the Institute of Chartered Accountant of India (ICAI) is not empowered to conduct any disciplinary proceedings without written allegations. In the case of...
![ICAI not empowered to Conduct Disciplinary Proceedings without Written Allegations: Gujarat HC [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2020/02/Chartered-Accountant-ICAI-29-Vaccancies-Project-Officer-ICAI-Taxscan.jpg "ICAI not empowered to Conduct Disciplinary Proceedings without Written Allegations: Gujarat HC [Read Judgment]")
Chartered Accountants joining Unrecognized ‘Networks’ for Professional Work amounts may result in Disciplinary Proceedings: ICAI
The Institute of Chartered Accountants of India (ICAI) today clarified that, Chartered Accountants joining Unrecognized ‘Networks’ for Professional Work amounts may result in Disciplinary Proceedings....
