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...
![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]")
NFRA debars CA from Audits for 5 Years and imposes Penalty for Professional Misconduct u/s 132(4)(2) of Companies Act [Read Notification]
The National Financial Reporting Authority (NFRA) imposed a monetary penalty of Five Lakhs upon a Chartered Accountant for professional misconduct. In addition, the CA Rakesh Puri was debarred for...
Professional Misconduct: IBBI warns IP for alleged Bribe Demand and Non-Cooperation with Inspecting Authority
The Disciplinary Committee of the Insolvency and Bankruptcy Board of India (IBBI) has issued a warning to an Interim Professional for alleged bribery demands and non-cooperation with the inspecting...
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...
