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CA guilty of misconduct: Cheques Given in Good Faith Inappropriately Encashed

Case Law Details

Case Name
CA Subodh Maheshwari Vs Institute of Chartered Accountants of India & Anr. (Delhi High Court)
Date of Judgement/Order
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Advertisement CA Subodh Maheshwari Vs Institute of Chartered Accountants of India & Anr. (Delhi High Court) Delhi High Court upholds the decision of Disciplinary Committee of ICAI holding petitioner guilty of professional misconduct as cheques given by Society in good faith were inappropriately encashed. Facts- A complaint had been filed against the Petitioner herein by one Dr. Kanchan Kumar Saxena, CEO of Bhopal Sahakari Dugdha Sangh, Maryadit, Bhopal Co-operative Society. It was alleged that the Petitioner had been working as a Tax Consultant with the Society. During period between 20...
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