NFRA Imposes Fine of Rupees 2.15 Crores on Statutory Auditors of Coffee Day Global Limited
The National Financial Reporting Authority (NFRA) imposed a fine of Rupees 2.15 Crores on the Statutory Auditors of Coffee Day Global Limited. ...
![Signing ITR as True Copies Without Consent of Client is Professional Misconduct: ICAI Reprimands CA [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/Signing-ITR-as-True-Copies-Consent-of-Client-is-Professional-Misconduct-ICAI-Reprimands-CA-.jpg "Signing ITR as True Copies Without Consent of Client is Professional Misconduct: ICAI Reprimands CA [Read Order]")
![Gross Negligence in Treating Work in Progress Received as Capital: ICAI Imposes Fine of Rs 25,000 on CA [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/Gross-Negligence-in-Treating-Work-in-Progress-Capital-ICAI-Imposes-Fine-of-Rs-25000-on-CA-Work-in-Progress-ICAI-CA-taxscan.jpg "Gross Negligence in Treating Work in Progress Received as Capital: ICAI Imposes Fine of Rs 25,000 on CA [Read Order]")
Failure to verify Books of Account Before Certifying Ended up in Unjust Enrichment by Refunding Service Tax: ICAI holds Misconduct on CA Professional [Read Order]
The Institute of Chartered Accountants of India (ICAI) has held that failure to verify books of account before certifying ended up in unjust enrichment by refunding service tax amounts to guilty of...
![Failure to verify Books of Account Before Certifying Ended up in Unjust Enrichment by Refunding Service Tax: ICAI holds Misconduct on CA Professional [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/Failure-to-verify-Books-of-Account-Before-Certifying-Unjust-Enrichment-by-Refunding-Service-Tax-ICAI-holds-Misconduct-on-CA-Professional-TAXSCAN.jpg "Failure to verify Books of Account Before Certifying Ended up in Unjust Enrichment by Refunding Service Tax: ICAI holds Misconduct on CA Professional [Read Order]")
Failure to Communicate Acceptance of Assignments with Previous Auditors is Professional Misconduct: ICAI Reprimands CA [Read Order]
The Institute of Chartered Accountants of India (ICAI), reprimanded Chartered Accountant (CA) Rajan Sachdeva and ruled that the failure to communicate acceptance of assignments with previous auditors...
![Failure to Communicate Acceptance of Assignments with Previous Auditors is Professional Misconduct: ICAI Reprimands CA [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/Acceptance-of-Assignments-Auditors-Professional-Misconduct-ICAI-Reprimands-CA-ICAI-CA-taxscan.jpg "Failure to Communicate Acceptance of Assignments with Previous Auditors is Professional Misconduct: ICAI Reprimands CA [Read Order]")
ICAI Reprimands CA on Failure to Submit Exception Report stating Running of NBFC without Registration [Read Order]
The Institute of Chartered Accountants of India (ICAI) reprimanded Chartered Accountant (CA ) Rakesh Patni for failure to submit an exception report stating the running of a Non-Banking Finance...
![ICAI Reprimands CA on Failure to Submit Exception Report stating Running of NBFC without Registration [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/ICAI-Reprimands-CA-Exception-Report-Running-of-NBFC-without-Registration-Failure-to-Submit-Exception-Report-Registration-NBFC-taxscan.jpg "ICAI Reprimands CA on Failure to Submit Exception Report stating Running of NBFC without Registration [Read Order]")
Loan Sanctioned based on Fake ITR and Challan: ICAI finds Chartered Accountant Guilty of Misconduct [Read Order]
The Institute of Chartered Accountants of India (ICAI) found Chartered Accountants (CA) guilty of reporting irregularities in Income Tax Return (ITR) while Sanctioning loans based on Fake ITR and...
Certification of Books of Account without Accurate Verification is Vital Professional Misconduct: ICAI Removes CA from Register and Imposes Fine [Read Order]
The Institute of Chartered Accountants of India removed Chartered Accountant (CA), Syed Shahul Meeran K from the CA membership Register and imposed a fine on the professional misconduct of certifying...
