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ICAI cannot conduct disciplinary proceedings without written allegations
Case Law Details
- Case Name
- Manubhai And Shah LLP Chartered Accountants Vs Secretary, ICAI (Gujarat High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Gujarat High Court
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Manubhai And Shah LLP Chartered Accountants Vs Secretary, ICAI (Gujarat High Court)
Conclusion: ICAI had no power to conduct any disciplinary proceedings without written allegations and in the absence of any information as prescribed under Rules 7 of the Rules 2007 the prima facie opinion derived by the authority lacked jurisdiction and had no foundation.
Held: Assessee-chartered accountants was a Limited Liability Partnership (LLP) entered into a Representation Agreement with HLB International Ltd (“HLBI”) for providing common platform to the members of HLBI for sharing relevant knowledge...
