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NFRA Imposes 60 Lakh Penalty on CA and CA Firm: Debars CA for 5 Years For Professional Misconduct [Read Order]

Kalyani B. Nair

The National Financial Reporting Authority (NFRA) has imposed a total of Rs. 60 Lakhs Penalty on Chartered Accountant (CA) and CA Firm and debarred...

NFRA issues Circulars - Circulars - NFRA - Statutory Auditors - Responsibilities - relation to Fraud in a Company - Fraud in a Company - Fraud - taxscan

NFRA issues Circulars on Statutory Auditors’ Responsibilities in relation to Fraud in a Company ...

CA debar - CA - CA audit - Professional Misconduct - CA Misconduct- Companies Act - penalty for professional misconduct - penalty - debar from Audit - NFRA

NFRA debars CA from Audits for 5 Years and imposes Penalty for Professional Misconduct u/s 132(4)(2)...

Two Chartered Accountants Debarred - Chartered Accountants Debarred - Two Chartered Accountants Debarred for Two Years by NFRA - Chartered Accountants Debarred for Two Years by NFRA for Audit Lapses - Taxscan

Two Chartered Accountants Debarred for Two Years by NFRA for Audit Lapses, Gets Rs. 2 Lakh Fine

NFRA - New Standard for Accounting of Insurance Contracts - New Standard for Accounting - Proposals on New Standard - Insurance Contracts - taxscan

NFRA Examines Proposals on New Standard for Accounting of Insurance Contracts viz. Ind AS 117

Audit Lapses in SRS Limited: NFRA Imposes 3 Year Ban and Rs. 3 Lakh Penalty for Two Chartered Accountants

The auditor-regulator, the National Financial Reporting Authority (NFRA) has imposed a penalty of Three lakhs on the statutory auditor of now-de-listed company SRS Ltd, along with a three-year ban on...

Audit Lapses in SRS Limited - SRS Limited - NFRA - Penalty - Audit Lapses - Chartered Accountants - taxscan

Coffee Day and MACEL Scam: NFRA Debars Audit Firm and 4 Auditors, Imposes Penalty for Audit Lapses [Read Order]

The National Financial Reporting Authority (NFRA) has imposed a ban on one audit firm and 4 auditors for lapses in auditing of Coffee Day Global Ltd and MACEL during 2018-19 fiscal. Coffee Day...

DHFL Scam: NFRA Debars Six Chartered Accountants/ Auditors for Misconduct, Imposes Rs. 1 Lakh Penalty

In a scam relating to Dewan Housing Finance Limited Corporation (DHFL), the National Financial Reporting Authority (NFRA) has imposed a penalty of ₹300,000 on the statutory auditor of now...

DHFL Scam - NFRA - Chartered Accountants - Auditors for Misconduct - Penalty - taxscan

NFRA Extends Last date for receiving Comments on Annual Transparency Report upto 24.02.2023

The National Financial Reporting Authority (NFRA) has extended the last date for receiving comments on Annual Transparency Report upto 24.02.2023. Auditors have a critical role in the financial...

NFRA - Annual Transparency Report- taxscan

Audit Lapses: NFRA Debars Chartered Accountant [Read Order]

The audit watchdog, National Financial Reporting Authority (NFRA) on Monday de barred a chartered accountant, Som Prakash Aggarwal for lapses in the audit of Vikas WSP, a listed company that...

Audit Lapses - NFRA - Chartered Accountant - taxscan

MCA notifies Penalty for Non-Compliance with NFRA Rules [Read Notification]

The Ministry of Corporate Affairs (MCA) has notified that the non-compliance with the National Financial Reporting Authority Rules, 2018 would attract a penalty of not exceeding Rs. 5,000. A...

MCA extends Deadline of Filing of Form NFRA-2 [Read Circular]

The Ministry of Corporate Affairs ( MCA ) has extended the filing of Form NFRA-2. In a Circular issued by MCA said that, In continuation of the Ministry's General Circular No. 7/2020 dated 05th March...

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