A CA was found not guilty of professional misconduct by a disciplinary committee. The case involved the non-attachment of Form AOC-1 to e-Form AOC-4, a requirement for companies with foreign subsidiaries. The CA was cleared after it was determined the client only had an Indian subsidiary.
RBI’s guidelines on Default Loss Guarantee (DLG) in digital lending aim to ensure risk management and stability in lending operations.
ICAI Disciplinary Committee finds CA P. Ramalingam guilty of professional misconduct related to inflated stock figures and differing financial statements. Penalties include membership removal and a fine.
ICAI’s Disciplinary Committee found CA Avik Kedia guilty of professional misconduct related to certification errors. He was reprimanded and fined Rs. 25,000.
A Disciplinary Committee reprimanded CA. Sanjay Kochhar for professional misconduct after he certified a form without evidence and failed to respond to official inquiries.
ICAI Disciplinary Committee clears CA Sandesh Jain of professional misconduct charges related to company incorporation documents and address certification.
The ICAI Disciplinary Committee reprimands CA. Isha Gupta for failing to prove due diligence and identity verification during the certification of company documents.
ICAI Disciplinary Committee has removed CA. Gaurav Kumar Bedi from its register for one year and imposed a ₹1,00,000 fine for professional misconduct in his audit of a company.
Disciplinary Committee finds CA. Sanjay Gupta not guilty of professional misconduct regarding alleged fabricated entries in the audit of Catholic Association of Bengal.
ICAI suspends CA for 3 months, imposes ₹1 lakh fine for failing to detect bogus donations and purchases during society audit for FY 2012-14.
