ICAI Disciplinary Committee Holds CA Guilty of Gross Negligence in Fraud Audit Case The matter arose from a complaint filed by the Additional Director of the Serious Fraud Investigation Office (SFIO), Ministry of Corporate Affairs, against CA Pankaj Gupta (M. No. 093233), a partner of M/s Bansal Gupta & Associates. The complaint was based on…
ICAI Holds CA Guilty for Professional Misconduct in Shell Company Case for Concealment of Related Party Transactions The Disciplinary Committee of the Institute of Chartered Accountants of India (ICAI) took up a case against CA Manoj Dudeja (the Respondent) based on a complaint filed by the Office of the Registrar of Companies (ROC), NCT of…
ICAI Disciplinary Committee Rules CA Not Guilty of Misconduct, No Evidence of Negligence in Audit Procedures The Disciplinary Committee of the ICAI conducted an inquiry into the professional conduct of CA Vijay Vasantrao Kale following an Information Case registered against him. The allegations pertained to his role as a statutory auditor, specifically regarding the audit…
ICAI Holds CA Guilty of Professional Misconduct for Gross Negligence The Disciplinary Committee of the Institute of Chartered Accountants of India (ICAI) conducted an inquiry against CA Vinesh Jain, a partner at M/s S N Dhawan & Co LLP, following a complaint filed by Shri Ramesh Sanka. The complainant, a former high-ranking executive of a…
ICAI Disciplinary Committee Holds Chartered Accountant Guilty of Professional Misconduct The Disciplinary Committee of the Institute of Chartered Accountants of India (ICAI) conducted proceedings against CA Mohit Kumar (the Respondent) following a complaint by the Deputy Registrar of Companies (ROC), Delhi & Haryana. The ROC alleged that the Respondent had certified various statutory e-forms for…
We use cookies to improve your experience on our site. By using our site, you consent to cookies.
Manage your cookie preferences below:
Essential cookies enable basic functions and are necessary for the proper function of the website.
These cookies are needed for adding comments on this website.
Statistics cookies collect information anonymously. This information helps us understand how visitors use our website.
Google Analytics is a powerful tool that tracks and analyzes website traffic for informed marketing decisions.
Service URL: policies.google.com (opens in a new window)