CA. Shikha Saini was reprimanded by the ICAI Disciplinary Committee for professional misconduct, including certifying company incorporation forms with missing documents.
A Disciplinary Committee has found CA. Pallav Pradyumn Narang not guilty of professional misconduct, citing a lack of malicious intent behind technical omissions in financial statements.
The ICAI Disciplinary Committee has found CA Subhash Chandra Sharma guilty of professional misconduct and ordered a one-month removal from the register.
A Disciplinary Committee has found a chartered accountant not guilty of misconduct, concluding that documents he certified were not used in a fraudulent PNB loan application.
ICAI’s Disciplinary Committee found CA. Sanjay Mehra guilty of professional misconduct for failing to disclose related-party transactions, leading to a reprimand.
The ICAI Disciplinary Committee has reprimanded CA Bhuwan Chand Sharma for professional misconduct related to certifying a company’s registered office without due diligence.
A Disciplinary Committee absolved CA. Tejinder Prakash of professional misconduct charges, finding no negligence in his audit of M/s. Shri Shyam Enterprises LLP. The case is closed.
Disciplinary Committee clears CA. Ravinder Kumar in audit misconduct case regarding loan disclosure from a struck-off company, citing timely compliance and situational factors.
The ICAI Disciplinary Committee reprimands CA Nishant Gupta for signing financial statements not approved by the company’s directors, violating Section 134 of the Companies Act.
The ICAI Disciplinary Committee has reprimanded a CA for professional misconduct, finding he failed to exercise due diligence when certifying company forms.