The ICAI Disciplinary Committee fined CA Gaurav Kansal for professional misconduct, including failing to report fraudulent operations and related-party transactions.
ICAI Disciplinary Committee orders removal of CA Praveen Murarka from register for three months and a ₹50,000 fine for professional misconduct.
The ICAI Disciplinary Committee has removed CA. Ajay Kumar from its register for one year and fined him Rs. 50,000 for professional misconduct in a CBI-related case.
CA Jai Kumar Mansharamani has been reprimanded and fined ₹25,000 by the ICAI Disciplinary Committee for conflicts of interest while auditing a company.
The ICAI Disciplinary Committee has reprimanded CA Kashish Khunger for professional misconduct related to the certification of a company’s incorporation form.
ICAI Disciplinary Committee fined CA Rahul Gupta ₹50,000 for professional misconduct after finding his signatures on forged LLP documents.
A Disciplinary Committee has found a Chartered Accountant not guilty of professional misconduct, concluding that using a co-working space as a registered office does not violate regulations.
A disciplinary committee found a chartered accountant not guilty of professional misconduct. The case involved a declaration on e-Form INC-22 for a company’s registered office, which was certified as personally visited. The committee found that while the CA didn’t visit personally, a delegated associate did, and sufficient evidence supported that due diligence was exercised.
ICAI’s Disciplinary Committee has reprimanded CA Puneet Jain for professional misconduct related to a company document, citing digital signature responsibility.
The ICAI Disciplinary Committee found CA. Shrikant Yadav not guilty of misconduct, ruling that he exercised due diligence in certifying a company form.
