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Archive: 28 May 2024

Posts in 28 May 2024

ICAI Bars CA for One Year Over 15CB Certification Lapses

May 28, 2024 783 Views 0 comment Print

ICAI removes CA Mohandas Belle Shetty from membership for a year over certification of Form 15CB without due diligence, causing financial loss to a bank.

ICAI Fines CA for Accepting Audit Without Prior Communication with previous auditor

May 28, 2024 261 Views 0 comment Print

ICAI Disciplinary Committee imposes ₹25,000 fine on CA Mohammad Shahbaz Ansari for professional misconduct in accepting audit engagements.

Non-Maintenance of Registered Office: MCA imposes Penalty of Rs. 3.84 Lakh

May 28, 2024 2013 Views 0 comment Print

Learn about the Rs. 3.84 lakh penalty imposed by MCA on Shanti Easy Pay Nidhi Ltd. for failing to maintain a registered office. Read the full details here.

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