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CA Penalized for Negligence in Company Incorporation Filings

January 30, 2025 621 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 2226 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 507 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 699 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 627 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 405 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 975 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 915 Views 0 comment Print

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

ICAI Dismisses Misconduct Charge Against CA for AOC-4 Filing Error

November 25, 2024 1083 Views 0 comment Print

This summary details the disciplinary case against CA Mala Todarwal concerning the certification of Form AOC-4 for M/s. Chang Chun Chemical India Pvt. Ltd. The committee’s findings are based on a procedural error involving unsigned financial statements.

CA Cleared of Wrongdoing in Alleged Paper Company Incorporation Case

November 11, 2024 819 Views 0 comment Print

The Disciplinary Committee has cleared CA. Himmat Yadav of professional misconduct charges, finding him not guilty in a case related to the incorporation of a company.

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