Articles by this Author
CA, CS, CMA

CA, CS, CMA
ICAI Reprimands CA for negligence in auditing financial statements
CA, CS, CMA

CA, CS, CMA
ICAI Reprimands CA for Negligence in Concurrent Audit of Bank
CA, CS, CMA

CA, CS, CMA
ICAI Reprimands CA for professional misconduct & negligence in auditing
CA, CS, CMA

CA, CS, CMA
CA fined for failing to file a specific report under Maharashtra Co-op Societies Act
CA, CS, CMA

CA, CS, CMA
ICAI fines CA for audit while previous auditor’s fees were outstanding
CA, CS, CMA

CA, CS, CMA
Due diligence failures & financial misstatements: ICAI Suspends CA
CA, CS, CMA

CA, CS, CMA
ICAI Reprimands CA for Signing Unapproved Financials & submitting Fabricated Documents
Company Law

Company Law
Delay in filing MGT-6 form – Section 89(6) Violation: MCA imposes Rs. 11 Lakh Penalty
CA, CS, CMA

CA, CS, CMA
CA Penalized for multiple professional misconducts in Company Audit
Company Law

Company Law
Non-Maintenance of Registered office: MCA Imposes Penalty of Rs. 3 Lakh
Company Law

Company Law
Financial statements not signed by directors & auditors before submission: MCA imposes Penalty
Company Law

Company Law
MCA Imposes Penalty for failure to maintain registered office
Company Law

Company Law
Non-Mention of Related Party Contracts in AOC-2: MCA Imposes ₹4.5 Lakh Penalty
Company Law

Company Law
