CA reprimanded by ICAI for Spreading Defamatory Messages against GST Officer in WhatsApp Group
The ICAI ( Institute of Chartered Accountants of India ) has reprimanded a CA ( Chartered Accountant ) for spreading defamatory, vexatious and false...
Lapses in Audit: ICAI Disciplinary Committee orders removal of CA from Roll for 1 Month and 1 Lakh Penalty
The Institute of Chartered Accountants of India ( ICAI ) has taken disciplinary action against a Chartered Accountant ( CA ) for failure to adequately address the identified discrepancies in the...
Misclassification of Amount due from Subscribers/Promoter Directors by CA: ICAI slaps fine of Rs. 20,000, removes CA from Roll for 1 Month
The Disciplinary Committee of the Institute of Chartered Accountants of India ( ICAI ) has held the matter of professional misconduct against a Chartered Accountant for alleged. The Disciplinary...
CA Fails to visit Registered Office of Company and Certified Incorrect Details in INC-22: ICAI Removes Name for 2 Months with Fine
The Institute of Chartered Accountants of India ( ICAI ) has removed the name of the Chartered Accountant ( CA ) for 2 months with a fine of Rs. 20,000 for failing to visit the registered office of...
ICAI vs Big Four Firms: Five PwC Affiliates get Disciplinary Committee Orders over Misconduct Allegations [Read Order]
The Institute of Chartered Accountants of India ( ICAI ) has found that five affiliates of auditing giant PricewaterhouseCoopers ( PwC ) were violating local laws. In an order released on Friday,...
ICAI Disciplinary Committee clears CA from Professional Misconduct for alleged Connivance in Incorporation of Shell Companies
The Disciplinary Committee of the Institute of Chartered Accountants of India (ICAI) has cleared a Chartered Accountant from professional misconduct for alleged incorporation of shell companies. ...
