Furnishing False Audit Report without Proper Verification amounts to Professional Misconduct: ICAI Reprimands CA along with Fine[Read Order]
The Institute of Chartered Accountants of India (ICAI) has held that furnishing false audit reports without proper verification amounts to...
![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]")
Full-time Employment as CFO while holding Certificate of Practice is Professional Misconduct: ICAI reprimands Chartered Accountant
The Institute of Chartered Accountants of India (ICAI) has rebuked Chartered Accountant Abhay Batra for taking up a full-time position as Chief Financial Officer (CFO) while concurrently holding a...
Sanctions Loans on basis of Fake ITR and Partnership Deed: ICAI reprimands CA guilty of Professional Misconduct during Bank Audit
The Institute of Chartered Accountants (ICAI) Disciplinary Committee found that the Chartered Accountant (CA) V. Kandasamy was guilty of professional misconduct during the bank audit. The CA failed...
NFRA Imposes 60 Lakh Penalty on CA and CA Firm: Debars CA for 5 Years For Professional Misconduct [Read Order]
The National Financial Reporting Authority (NFRA) has imposed a total of Rs. 60 Lakhs Penalty on Chartered Accountant (CA) and CA Firm and debarred the CA for Professional Misconduct. National...
![NFRA Imposes 60 Lakh Penalty on CA and CA Firm: Debars CA for 5 Years For Professional Misconduct [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/06/NFRA-Imposes-60-Lakh-Penalty-CA-and-CA-Firm-Debars-CA-Penalty-on-CA-and-CA-Firm-5-Years-For-Professional-Misconduct-Penalty-taxscan.jpg "NFRA Imposes 60 Lakh Penalty on CA and CA Firm: Debars CA for 5 Years For Professional Misconduct [Read Order]")
ICAI Removes Membership of Two Chartered Accountants on grounds of Professional Misconduct [Read Notification]
The Institute of Chartered Accountants of India (ICAI), removed the membership of Two Chartered Accountants on grounds of professional misconduct. The ICAI removed the memberships of CA. Subodh Kumar...
BREAKING: Audit of Shell Companies: NFRA Imposes 1 Crore Penalty and 2 Years Ban on CA Firm for Professional Misconduct [Read Order]
The National Financial Reporting Authority (NFRA) has banned the Chartered Accountants Firm Sundaresha and Associates for a period of two years from audit. The NFRA has also imposed a hefty penalty...
Professional Misconduct: DC directs IBBI to Conduct Inspection and Submit Report wrt Excess Fee Charged by ICAI Liquidator [Read Order]
The Disciplinary Committee of the Insolvency and Bankruptcy Board of India (IBBI) has recently directed the Board to conduct inspection and submit a report with respect to the allegation of excess...
