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Using Logo of Geneva Group International is in Contravention of Provision under CA Act: ICAI Reprimand CA
The Institute of Chartered Accountants of India ( ICAI ) observed that Using the Logo of Geneva Group International is in Contravention of Provision...
Disciplinary Proceedings are distinct from Criminal Proceedings and operate on different standard of Proof: ICAI
The Board of Discipline of Institute of Chartered Accountants of India ( ICAI ) clarified that the disciplinary proceedings are distinct from criminal proceedings and operate on a different...
ICAI Reprimands CA for Misrepresenting as Managing Director Role Post-Resignation before Stakeholders and Bank Officials
The Institute of Chartered Accountants of India ( ICAI ) reprimanded a Chartered Accountant ( CA ) for misrepresenting himself as the Managing Director of a company, despite having resigned from the...
ICAI Reprimands CA Guilty of Professional Misconduct Accused of Multiple Financial Frauds, under Investigation by SEBI, EOW and others
The Disciplinary Board of Institute of Chartered Accountants of India ( ICAI ) has reprimanded the Chartered Accountant ( CA ) guilty of professional misconduct. The CA who is accused of multiple...
CA holds Managing Director Position without ICAI Council’s Approval : ICAI Removes Name from Register for 1 Month
The Institute of Chartered Accountants of India ( ICAI ) removed a Chartered Accountant's name from the register for one month due to holding the position of Managing Director without ICAI's...
Income Tax Dept Fails to Prove Charges Against CA alleged of Facilitating Bogus Companies for Tax Evasion: ICAI Finds CA Not Guilty of Professional Misconduct
The Board of Discipline of the Institute of Chartered Accountants of India ( ICAI ) observed that the income tax department was unable to provide sufficient evidence to support the allegations...
ICAI Rules in Favour of CA, Dismisses Allegation of Failure to Report Stay Order in Audit Report on Grounds of Lack of Evidence
The Disciplinary Committee of the Institute of Chartered Accountants of India ( ICAI ) rejected the accusation against the Chartered Accountant ( CA ) regarding the omission of the stay order in the...
Non-Communication with complainant before Acceptance of Appointment as Statutory Auditor amounts to Misconduct: ICAI imposes Penalty on CA
The Institute of Chartered Accountants of India ( ICAI ) imposes a penalty on Chartered Accountants ( CA ) as the act of non-communication with the complainant before acceptance of appointment as...
