Advertisement
Advertisement
Skip to content
Follow Us on
Advertisement
TOP STORIES
CA, CS, CMA

HC Stays disciplinary proceedings in Tax Audit Limit Violation issue

Case Law Details

TaxGuru Citation
2016 taxguru.in 473
Case Name
Shaji Poulose,Chartered Accountant Vs. ICAI (Kerala High Court)
Date of Judgement/Order
Only available for paid members
Advertisement


Hon’ble High Court of Kerala has stayed the disciplinary proceedings initiated by ICAI against CA Shaji Poulose for exceeding the limit on number of tax audits.

IN THE HIGH COURT OF KERALA AT ERNAKULAM

Present:

THE HONOURABLE MR. JUSTICE P.B.SURESH KUMAR

Wednesday, the 3rd day of August 2016/12th Sravana, 1938

WP(C) .No.25662/2016(G)

PETITIONER/

SHAJI POULOSE, CHARTERED ACCOUNTANT,
MEMBERSHIP NUMBER 022909, U.P COMPLEX, PERINTHALMANNA,
MALAPPURAM DISTRICT, KERALA 679 322.

RESPONDENTS/

1. INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA,
ICAI BHAVAN, INDRAPRASTHA MARG,NEW DELHI 110 002.

2. PRESIDENT, INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA,
ICAI BHAVAN, INDRAPRASTHA MARG,NEW DELHI 110 002.

3. DISCIPLINARY DIRECTORATE, THE INSTITUTE OF CHARTERED ACCOUNTANTS
OF INDIA, P.B NO 7100,ICAI BHAVAN, INDRAPRASTHA MARG, NEW DELHI 110 002,
REPRESENTED BY ITS SECRETARY.

4. THE CHAIRMAN, DIRECT TAXES COMMITTEE,ICAI BHAVAN,
INDRAPRASTHA MARG, P.B NO 7100, NEW DELHI 110 002.

Writ Petition (civil) praying inter alia that in the circumstances stated in the affidavit filed along with the WP(C) the High Court be pleased to direct the highest body of the respondents to consider and pass orders on Ext P5 representation within a time frame, after hearing the petitioner and stay all further proceedings pursuant to Exts. P3, P7 and P9, till a decision is taken on Exts. P5 and is effectively communicated to the petitioner, pending disposal of the Writ Petition.

This petition coming on for admission upon perusing the petition and the affidavit filed in support of WP(C) and upon hearing the arguments of SRI. K. ANAND, Senior Advocate along with M/S. LATHA ANAND, M. N. RADHAKRISHNA MENON, JOSEPH SEBASTIAN PARACKAL, Advocates for the petitioner, the court passed the following:

ORDER

Paid content

Become a Basic or Premium Member, or log in if you are already a Basic or Premium member.

Advertisement

Join TaxGuru's Network for the latest updates on Income Tax, GST, Company Law, Corporate Laws and other related subjects.

Comments are closed.