ICAI Disciplinary Committee Reprimands CA for Acting as Statutory and Internal Auditor Simultaneously A complaint was filed by Smt. Shobha Shandilya, Director of M/s PLN9 Security Services Pvt. Ltd., against CA Amit Agrawal, statutory auditor of the company for FY 2014-15 and 2015-16, and reappointed for FY 2016-17 until his resignation in October 2017. In…
ICAI Disciplinary Committee Reprimands CA Over Faulty Audit of Volvo Car Transaction A complaint was filed by Shri Hukum Singh against CA Sanjay Gupta, statutory auditor of M/s Trinity Hotels and Resorts Pvt. Ltd. for FY 2018-19. The company’s audited balance sheet reflected Rs. 29,67,423/- as a short-term loan recoverable from the complainant, described as…
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