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...
ICAI removes 4 Chartered Accountants for Professional Misconduct and Failure to Pay Fine [Read Notification]
The Institute of Chartered Accountants of India (ICAI) has recently taken action against four Chartered Accountants (CAs) for professional misconduct and failure to pay fines within the stipulated...
Professional Misconduct: ICAI Notifies Removal of 11 Chartered Accountants Including Ex-Statutory Auditor of Amrapali Group
The Institute of Chartered Accountants of India (ICAI) has notified the removal of 11 chartered accountants from its register after finding guilty of Professional Misconduct falling within the...
Professional Misconduct: ICAI notifies Removal of 12 Chartered Accountants from Register [Read Notifications]
Based on an order of the disciplinary committee of the Institute of Chartered Accountants of India (ICAI), the Institute has removed twelve Chartered Accountants from the Register of Members. This...
Delay in Handing Over of Documents to IRP: IBBI orders probation for Professional Misconduct [Read Order]
A Disciplinary Committee (DC) of the Insolvency and Bankruptcy Board of India, ordered probation to Insolvency Resolution Professional Mr. Prateek Kathuria for delay in handing over documents to the...
![Delay in Handing Over of Documents to IRP: IBBI orders probation for Professional Misconduct [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/11/Documents-IRP-IBBI-Professional-Misconduct-TAXSCAN.jpg "Delay in Handing Over of Documents to IRP: IBBI orders probation for Professional Misconduct [Read Order]")
IBBI imposes Penalty of Rs. 5 Lakhs on RP for Professional Misconduct of Non-mentioning of Clearing of Pre-CIRP dues to CoC [Read Order]
Disciplinary Committee of the Insolvency and Bankruptcy Board of India (IBBI) comprising Whole Time Member Sudhaker Shukla has recently imposed a monetary penalty on Insolvency/Resolution...
![IBBI imposes Penalty of Rs. 5 Lakhs on RP for Professional Misconduct of Non-mentioning of Clearing of Pre-CIRP dues to CoC [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/11/IBBI-Penalty-RP-Professional-Misconduct-Pre-CIRP-CoC-taxscan.jpg "IBBI imposes Penalty of Rs. 5 Lakhs on RP for Professional Misconduct of Non-mentioning of Clearing of Pre-CIRP dues to CoC [Read Order]")
ICAI finds CA Guilty of Misconduct on Non-Mentioning of Absence to keep Books of Accounts and Registers by Society in Audit Report [Read Order]
The Institute of Chartered Accountants of India (ICAI) found Chartered Accountant (CA) guilty of misconduct on non-mentioning of absence to keep books of accounts and registers by society in Audit...
