ICAI Disciplinary Committee imposes ₹25,000 fine on CA Jeetendra Kumar Amar for issuing clean audit report despite unconfirmed and unverified Product advance in financial statements.
ICAI Disciplinary Committee orders one-month removal and ₹25,000 fine for CA. Surajit Bhowmick due to professional misconduct, including accepting an audit without prior communication and tender violations.
ICAI’s Disciplinary Committee reprimands CA Haresh B. Shah and imposes a Rs. 2 lakh fine for professional misconduct in auditing financial statements.
The ICAI Disciplinary Committee has reprimanded CA. Ashish S. Mehta and imposed a Rs 35,000 fine for professional misconduct. The order, dated May 17, 2024, cites contradictory information in a certificate.
The ICAI Disciplinary Committee has removed CA. Jigneshkumar Korat from its register for 3 months and fined him Rs. 1 lakh for certifying fabricated financial documents.
The ICAI Disciplinary Committee reprimanded CA Jayant Ishwardas Mehta for professional misconduct involving an incorrect income tax exemption claim.
The ICAI Disciplinary Committee reprimanded CA. Shashank Shankar Mundle for professional misconduct in a 2015-16 audit, citing failure to confirm material trade receivables.
The ICAI Disciplinary Committee has reprimanded CA. Kumar Jee Kandroo and fined him Rs. 35,000 for professional misconduct, including failing to communicate with the previous auditor.
The ICAI Disciplinary Committee found CA. Tirumavalavan CK guilty of professional misconduct for failing to perform his duties as a bank auditor. He was reprimanded and fined.
