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RBI Master Circular 2025 on Board of Directors – UCBs

April 1, 2025 3951 Views 0 comment Print

RBI releases updated Master Circular for UCB Boards, covering director roles, committees, reviews, and regulations.

ICAI Clears CA in INC-22A Certification Misconduct Case

February 11, 2025 477 Views 0 comment Print

ICAI Disciplinary Committee finds CA not guilty in INC-22A certification case, citing due diligence and lack of evidence of misconduct.

CA Penalized for Negligence in Company Incorporation Filings

January 30, 2025 525 Views 0 comment Print

A Disciplinary Committee found a Chartered Accountant guilty of professional and other misconduct for negligence in certifying company documents and addresses.

ICAI Reprimands CA for certification of Form INC-22 without due diligence

January 20, 2025 2178 Views 0 comment Print

ICAI Disciplinary Committee has reprimanded CA. Rahul Yadav for professional misconduct related to certification of Form INC-22 without due diligence.

ICAI Reprimands & Fines CA for Ignoring Financial Distress Indicators

December 30, 2024 462 Views 0 comment Print

The Institute of Chartered Accountants of India (ICAI) Disciplinary Committee has reprimanded a CA and imposed a fine of Rs. 20,000 for professional misconduct including issuing an unmodified audit report for a company with negative net worth and failing to report on non-compliance with the Companies Act, 2013.

ICAI suspends CA for Certifying False Company E-Forms

December 30, 2024 639 Views 0 comment Print

The ICAI Disciplinary Committee has ordered the removal of CA Praveen Murarka from the register for six months due to professional misconduct and negligence in certifying e-forms.

ICAI Acquits CA in ROC Misconduct Case Involving Two Delhi-Based Companies

December 19, 2024 579 Views 0 comment Print

A Chartered Accountants Disciplinary Committee has cleared CA Abhishek Bindal of professional misconduct charges related to certifying company documents.

Blank Attachment in INC-22A Attributed to MCA Portal Glitch, Not CA’s Negligence

December 10, 2024 363 Views 0 comment Print

A Disciplinary Committee clears a Chartered Accountant of professional misconduct charges after a blank attachment was found to be a technical error, not negligence.

ICAI Clears Auditor of Negligence in Registered Office Verification Case

November 28, 2024 816 Views 0 comment Print

The Disciplinary Committee of Chartered Accountants finds CA. Vijay Aggarwal not guilty of professional misconduct charges, closing the case against him.

CA Found Not Guilty in INC-22 Certification Case

November 28, 2024 786 Views 0 comment Print

ICAI Disciplinary Committee clears CA Pallav Narang in INC-22 case, finding no professional misconduct in certifying company registered addresses.

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