CS found guilty of filing Compliance Certificate without Due Diligence

Shri Rajev M. Bhingarde Vs Shri Hemant S. Shetye (Disciplinary Committee, ICSI)

Disciplinary Committee after considered all the material on record, the nature of issues involved and in the totality of the circumstances of the case and the Respondent pleaded guilty only to the charge of not exercising due diligence in respect of notices for the meeting of Board of Directors while issuing Compliance Certificate for the year 2009-2010, passes the following order under Section 21B (3) of the Please become a Premium member. If you are already a Premium member, login here to access the full content.