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 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…
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