ICAI Reprimands CA for Failing to Verify Suspicious Invoices Rs.1 Lakh Penalty Imposed Shri Deepak Sethi, former promoter and director of Laycock Engineers Pvt. Ltd., filed a complaint against CA Sanjeev Kumar Gandhi, the company’s statutory auditor, before the Institute of Chartered Accountants of India. The complainant alleged that the auditor failed to report several…
ICAI Disciplinary Committee Reprimands CA for Lack of Due Diligence in Company Incorporation A complaint was filed by Shri Sanjay Sood, ROC, Karnataka, alleging that CA Ritesh Upadhyay, for the incorporation of M/s Happy Zone Infotech Pvt. Ltd., without proper due diligence. It was alleged that the DIR-2 consent forms of two proposed directors had…
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