An ICAI disciplinary committee removed a CA from the register for 90 days and fined him Rs. 20,000 for gross negligence and false declarations in incorporating 15 companies and LLPs with fabricated documents and dubious details.
ICAI Disciplinary Committee imposes ₹15,000 fine on CA. Devashish Garodia for professional misconduct, including improper auditor communication and tender guideline violations.
ICAI Disciplinary Committee orders three-year removal and ₹5 lakh fine for CA Anand Kumar Jhunjhunwala over widespread audit failures including short provisioning and misclassifying NPAs.
ICAI Disciplinary Committee imposes ₹25,000 fine on CA Mohammad Shahbaz Ansari for professional misconduct in accepting audit engagements.
Provisional empanelment status of CA firms along with provisional point score for year 2024-2025 will be available on CAG website www.care.cag.gov.in from 21 May 2024 to 30 May 2024.
ICAI’s Disciplinary Committee reprimands CA Sachin Ghayal for professional misconduct, including unauthorized coaching and improper directorship.
ICAI takes disciplinary action against CA Anil Saxena, removing him from membership for 3 months and imposing a fine for professional misconduct involving fraudulent financial reports.
ICAI has barred CA Vishal Chandra Gupta for 6 months for issuing a misleading certificate on IPO fund utilization, citing professional misconduct.
Get ready for CA Foundation June 2024 Exams with Mock Test Papers Series II & III. Check the schedule, modes, and how to register. Download Q&A!
Live Webinar with Book on Section 43B(h) (Financial Fitness) on 10th May 2024, 6:00 pm to 8:00 pm. CA Manoj Lamba will break down intricacies of Section 43B(h)
