![ICAI drops Disciplinary Proceedings against CA accused on Certifying Inflated Financials in Loan Application for FY 2006-07 [Read Order]](https://images.taxscan.in/h-upload/2026/03/10/2128736-certifying-inflated-financials-in-loan-application-for-fy-2006-07-taxscan.webp "ICAI drops Disciplinary Proceedings against CA accused on Certifying Inflated Financials in Loan Application for FY 2006-07 [Read Order]")
ICAI drops Disciplinary Proceedings against CA accused on Certifying Inflated Financials in Loan Application for FY 2006-07 [Read Order]
The Disciplinary Committee of the Institute of Chartered Accountants of India ( ICAI ) has dropped disciplinary proceedings against a Chartered...
![ICAI Reprimands CA for Certifying AOC-4 with Unsigned Financial Statements [Read Order]](https://images.taxscan.in/h-upload/2026/02/17/2126081-icai-ca-aoc-4-financial-statements-icai-reprimands-ca-certifying-aoc-4-icai-reprimand-taxscan.webp "ICAI Reprimands CA for Certifying AOC-4 with Unsigned Financial Statements [Read Order]")
![Interim Dividend Deposited in Current Account Instead of Separate Bank Account: MCA Penalise Company [Read Order]](https://images.taxscan.in/h-upload/2026/01/19/2120703-interim-dividend-violation-taxscan.webp "Interim Dividend Deposited in Current Account Instead of Separate Bank Account: MCA Penalise Company [Read Order]")
![MCA Imposes ₹5 Lakh Penalty on SAEL Industries for 6-Month Delay in Appointing CFO [Read Order]](https://images.taxscan.in/h-upload/2026/01/10/2118153-mca-imposes-5-lakh-penalty-on-sael-industries-for-6-month-delay-in-appointing-cfo.webp "MCA Imposes ₹5 Lakh Penalty on SAEL Industries for 6-Month Delay in Appointing CFO [Read Order]")
![Auditor’s Clean Opinion Cannot Be Questioned without Proper Evidence: ICAI clears CA Accused of Stock Overvaluation [Read Order]](https://images.taxscan.in/h-upload/2026/01/02/2116757-auditors-clean-opinion-cannot-questioned-without-proper-evidence-icai-clears-ca-accused-stock-overvaluation-taxscan.webp "Auditor’s Clean Opinion Cannot Be Questioned without Proper Evidence: ICAI clears CA Accused of Stock Overvaluation [Read Order]")
![ICAI Penalises CA for Certifying False Form 10, Imposes ₹2 Lakh Fine [Read Order]](https://images.taxscan.in/h-upload/2025/12/31/2116122-icai-penalises-ca-certifying-false-form-10-imposes-fine-taxscan.webp "ICAI Penalises CA for Certifying False Form 10, Imposes ₹2 Lakh Fine [Read Order]")
![ROC Imposes Penalty for Dividend Account Non‑Compliance [Read Order]](https://images.taxscan.in/h-upload/2025/12/20/2113354-roc-imposes-penalty-dividend-account-non-compliance-taxscan.webp "ROC Imposes Penalty for Dividend Account Non‑Compliance [Read Order]")
Defective DIR‑12 Cannot Remove Directors: Calcutta HC Orders ROC to Reconsider After Hearing All Parties [Read Order]
The CalcuttaHigh Court has held that a defective Form DIR‑12 filed on the MCA‑21 portal cannot result in the cessation of directors, directing the Registrar ofCompanies (ROC), , to reconsider the...
![Defective DIR‑12 Cannot Remove Directors: Calcutta HC Orders ROC to Reconsider After Hearing All Parties [Read Order]](https://images.taxscan.in/h-upload/2025/12/16/2112654-defective-dir12-cannot-remove-directors-calcutta-hc-orders-roc-reconsider-after-hearing-all-parties-taxscan.webp "Defective DIR‑12 Cannot Remove Directors: Calcutta HC Orders ROC to Reconsider After Hearing All Parties [Read Order]")
ICAI drops Charges against CA Accused of Wrongly Certifying DIR-12 for Foreign National Director [Read Order]
ICAI Drops Charges Against CA Accused of Wrongly Certifying DIR-12 for Foreign National Director The Institute of Chartered Accountants of India (ICAI) has closed a disciplinary case against a...
![ICAI drops Charges against CA Accused of Wrongly Certifying DIR-12 for Foreign National Director [Read Order]](https://images.taxscan.in/h-upload/2025/12/04/2110096-ca-1.webp "ICAI drops Charges against CA Accused of Wrongly Certifying DIR-12 for Foreign National Director [Read Order]")
MCA Penalises Company, Directors and CS for Issuing Rights to Non-Shareholders and Allotting Shares Before Offer Closure
The Ministry of Corporate Affairs ( MCA ), through the Registrar of Companies ( ROC ) has imposed penalties on a company, its directors and its Company Secretary for multiple violations relating to a...
MCA Issues Office Memorandum on Manpower Arrangement for Newly Established Regional Directorates and ROC Offices
The Ministry of Corporate Affairs (MCA) has issued an Office Memorandum dated 27 October 2025, detailing the interim manpower and administrative arrangements for the newly established Regional...
CBDT Issues New Digital Evidence Manual Empowering Tax Officials to Trace Offshore Servers and AI Data
The Central Board of Direct Taxes (CBDT) has released a revised Digital Evidence Investigation Manual internally on Tuesday, giving tax officials new powers and guidelines to trace offshore servers,...
