ICAI takes disciplinary action against multiple Chartered Accountants, issuing reprimands, fines, and removals for professional misconduct including audit failures and conflicts of interest.
Learn how Delhi High Court ruled that bank account freezing under Section 132(8-A) of Income Tax Act lapses after 60 days. Get insights into Pooja Trading Co. Vs DCIT (Inv) & Anr.
CESTAT Mumbai remands Michigan Engineers Pvt Ltd’s case for re-adjudication, questioning service classification and subcontractor’s role in taxable services.
Explore the constitutionality of provisions for international workers under the EPF & MP Act-1952. Analyzing key aspects, including social security agreements and recent judicial rulings, to understand their impact on both domestic and international workers.
Understand the mandate of appointing internal auditors as per Section 138 of the Companies Act 2013. Explore the criteria for mandatory appointment and the procedural requirements.
Delhi High Court case involves an assessee contesting ₹1.62 crore addition to income tax under Section 153C of the Income Tax Act for AY 2014-15.
The ICAI Disciplinary Committee has reprimanded CA Paresh Sumant Mokashi and imposed a ₹25,000 fine for professional misconduct, including negligence in auditing financial statements.
ICAI’s Disciplinary Committee reprimands CA Sachin Ghayal for professional misconduct, including unauthorized coaching and improper directorship.
The ICAI Disciplinary Committee has reprimanded CA. Ashish S. Mehta and imposed a Rs 35,000 fine for professional misconduct. The order, dated May 17, 2024, cites contradictory information in a certificate.
The ICAI Disciplinary Committee has reprimanded CA Chhaviraj Tejnath Joshi for professional misconduct in a concurrent audit, citing negligence and failure to report irregularities.
