SEBI clarifies that compliance officers in listed firms must be placed one level below MD or Whole-time Directors, per LODR Regulation 6(1) amendment.
From April 1, 2025, enterprises with investment over ₹125 Cr or turnover above ₹500 Cr can apply for IEM acknowledgment under revised DPIIT criteria.
The ICAI Disciplinary Committee has reprimanded CA. Lukesh Kumar Sethi for professional misconduct related to a faulty certification of a company’s registered office in Form INC-22.
IFSCA releases updated guidelines for setting up and operating International Trade Finance Services Platforms (ITFS) in IFSC, effective immediately.
A Chartered Accountant was reprimanded and fined by ICAI’s Disciplinary Committee for failing to exercise due diligence while witnessing company incorporation documents.
The Institute of Chartered Accountants of India (ICAI) has announced the key dates for the upcoming elections to its Council and Regional Councils. The last date for receiving nominations is September 25, 2024, by 6:00 PM. Scrutiny of nominations will occur from October 1 to October 10, 2024, in New Delhi, with the last date […]
ICAI’s Disciplinary Committee reprimands CA. Shubham Agarwal for professional misconduct, including client solicitation, data theft, and operating an unregistered firm.
ICAI takes disciplinary action against multiple Chartered Accountants, issuing reprimands, fines, and removals for professional misconduct including audit failures and conflicts of interest.
The ICAI Disciplinary Committee found CA. Purushottam Gupta guilty of professional misconduct as a Concurrent Auditor, failing to report fund misappropriation and exercise due diligence. He received a reprimand and a Rs. 50,000 fine.
ICAI Disciplinary Committee reprimands CA Rahul Singh for professional misconduct, including accepting an audit without proper NOC and violating Companies Act provisions.
