Case Law Details
Case Name : Institute Of Chartered Accountants of India Vs Vivek Kapoor & Anr (Punjab & Haryana High Court)
Related Assessment Year :
Courts :
All High Courts Punjab and Haryana HC
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Learned counsel for the petitioner submitted that disciplinary action against respondent No. 1 was initiated on the complaint dated 1.2.2006 received from the Commissioner of Income Tax-II, Amritsar. The allegations against respondent No. 1 were that he was master-mind in a scam of providing accommodation entries to various concerns after charging commission ranging from 1% to 3%. The beneficiaries were shown partners in various exporting concerns by writing forged partnership deeds. Several bank accounts were opened using fake names, photographs and introducers. Respondent No.1 himself was ...
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he has left the country !!!! what was the institute of CA doing till he left the country
good…. if the same is followed the there would be no CA’s …
The person indulging themselves in such illegal practices must be penalised as per law just to create fear in the minds of others. As the culprits of Satyam Scam have not been punished so far properly.