CA Pradeep Kumar Gupta reprimanded by ICAI for professional misconduct, including failure to disclose non-compliance in audit report for FY 2011-12.
CA Arun Rathi reprimanded by ICAI Disciplinary Committee for professional misconduct, involving issues with bank reconciliation and improper accounting.
ICAI Disciplinary Committee imposes Rs. 25,000 fine on CA. Ravi Gandhi for failing to communicate with the previous auditor and negligence in certifying Form AOC-4.
ICAI Punishes CA for failing to submit an audit report for the Ranchi Educational Society for the financial year 2017-18, withholding audit documents, and causing issues with the society’s income tax return filing
JSK Steel Works fined for violating Section 118 of Companies Act, 2013. Learn about the penalties and adjudication process under Section 454.
G2.Com India Private Limited and its directors have been fined by the Registrar of Companies for failing to file a required form on beneficial interest.
Ratnalaya Hotels & Vinay Kumar Kothari penalized for non-compliance with Section 90 of Companies Act. Details on penalty, appeal process, and payment.
The ICAI Disciplinary Committee has reprimanded CA Paresh Sumant Mokashi and imposed a ₹25,000 fine for professional misconduct, including negligence in auditing financial statements.
The ICAI Disciplinary Committee has reprimanded CA Chhaviraj Tejnath Joshi for professional misconduct in a concurrent audit, citing negligence and failure to report irregularities.
The ICAI Disciplinary Committee has reprimanded CA. Rajiv Ranjan and fined him Rs. 25,000 for professional misconduct and negligence in his auditing duties.
