ICAI Disciplinary Committee Holds CA Guilty of Gross Negligence in Fraud Audit Case
ICAI Disciplinary Committee Holds CA Guilty of Gross Negligence in Fraud Audit Case The matter arose from a complaint filed […]
ICAI Reprimands CA for Failing to Verify Suspicious Invoices-₹1 Lakh Penalty Imposed
ICAI Reprimands CA for Failing to Verify Suspicious Invoices Rs.1 Lakh Penalty Imposed Shri Deepak Sethi, former promoter and director […]
ICAI Disciplinary Committee Suspends CA for 90 Days Over Fraudulent Incorporations
ICAI Disciplinary Committee Suspends CA for 90 Days Over Fraudulent Incorporations A complaint was filed by the Registrar of Companies […]
ICAI Holds CA Guilty for Professional Misconduct in Shell Company Case for Concealment of Related Party Transactions
ICAI Holds CA Guilty for Professional Misconduct in Shell Company Case for Concealment of Related Party Transactions The Disciplinary Committee […]
ICAI Disciplinary Committee Rules CA Not Guilty of Misconduct, No Evidence of Negligence in Audit Procedures
ICAI Disciplinary Committee Rules CA Not Guilty of Misconduct, No Evidence of Negligence in Audit Procedures The Disciplinary Committee of […]
ICAI Holds CA Guilty of Professional Misconduct for Gross Negligence
ICAI Holds CA Guilty of Professional Misconduct for Gross Negligence The Disciplinary Committee of the Institute of Chartered Accountants of […]
ICAI Holds CA Guilty for Negligence in Auditor Appointment & Certification
ICAI Holds CA Guilty for Negligence in Auditor Appointment & Certification The Disciplinary Committee of the Institute of Chartered Accountants […]
ICAI Disciplinary Committee Holds Chartered Accountant Guilty of Professional Misconduct
ICAI Disciplinary Committee Holds Chartered Accountant Guilty of Professional Misconduct The Disciplinary Committee of the Institute of Chartered Accountants of […]