Filter Judiciary

Reset
Found 98 Results

HC rejects Petition by CA seeking to direct Institute of Cost Accountants of India to use acronym ‘ICOAI’ instead of ‘ICAI’

Case Name : V. Venkata Siva Kumar Vs Institute of Cost Accountants of India (Madras High Court)
Appeal Number : W.A. No. 696 of 2018
Date of Judgement/Order : 22/07/2020
Related Assessment Year :
Courts : All High Courts (5758) Madras High Court (502)

SC to ICAI: Be Flexible on CA Exam ‘Opt Out’ Option

Case Name : Anubha Shrivastava Sahai Vs The Institute Of Chartered Accountants of India (ICAI) & Ors. (Supreme Court)
Appeal Number : Writ Petitions (Civil) No. 601/2020
Date of Judgement/Order : 29/06/2020
Related Assessment Year :
Courts : Supreme Court of India (1249)

Bombay HC dismisses NCLT plea to ban Deloitte and BSR for 5 years

Case Name : N Sampath Ganesh Vs Union of India (Bombay High Court)
Appeal Number : Cr. Writ Petition No. 4144 of 2019
Date of Judgement/Order : 21/04/2020
Related Assessment Year :
Courts : All High Courts (5758) Bombay High Court (1036)

ICAI obliged to specify reasons for closure of misconduct case to Complainant

Case Name : Trideep Raj Bhandari Vs ICAI (Delhi High Court)
Appeal Number : W.P.(C) 9032/2018
Date of Judgement/Order : 06/03/2020
Related Assessment Year :
Courts : All High Courts (5758) Delhi High Court (1569)

AA imposes Penalty of Rs. 50k on DC of ICAI for being negligent

Case Name : Devendraa P. Kapur Vs ICAI & Others (Appellate Authority of ICAI)
Appeal Number : Appeal No. 02/ICAI/2018
Date of Judgement/Order : 26/02/2020
Related Assessment Year :
Courts : Appellate Authority (13)

Appellate Authority explains Rule 3(4) of CA Professional Misconduct Rules

Case Name : Ashok A Jain Vs Director (Discipline), ICAI (Appellate Authority of ICAI)
Appeal Number : Appeal No. 07/ICAI/2019
Date of Judgement/Order : 05/02/2020
Related Assessment Year :
Courts : Appellate Authority (13)

Appellate Authority shows displeasure for use of it to recover dues

Case Name : Aakansha Vaid Vs ICSI (Appellate Authority of ICSI)
Appeal Number : Appeal No. 12/ICSI/2019
Date of Judgement/Order : 18/02/2020
Related Assessment Year :
Courts : Appellate Authority (13)

Only a member of ICAI can file appeal before Appellate Authority

Case Name : Neville Nadir Mistry Vs Board of Discipline (Appellate Authority of ICAI)
Appeal Number : Appeal No. 14/ICAI/2019
Date of Judgement/Order : 26/02/2020
Related Assessment Year :
Courts : Appellate Authority (13)

HC: No bail to CA for offence pertaining to non-disclosure under IndAS

Case Name : Nittin Johari Vs SFIO (Delhi High Court)
Appeal Number : Bail Appln. 1971/2019
Date of Judgement/Order : 27/01/2020
Related Assessment Year :
Courts : All High Courts (5758) Delhi High Court (1569)

CA and others convicted for Cheating Income Tax Department

Case Name : CBI Vs Devendra Chaturvedi (Special Court for CBI At Greater Bombay)
Appeal Number : CBI Special Case No. 89 of 2000
Date of Judgement/Order : 20/12/2019
Related Assessment Year :