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CS held guilty of negligence in issue of Compliance Certificate

Case Name : SFIO, MCA Vs. Mohammed Haroon Rasheed Aabid (Disciplinary Committee of ICSI)
Appeal Number : ICSI/DC/175/2015
Date of Judgement/Order : 29/06/2018
Related Assessment Year :

CA held guilty of Misconduct for failure to exercise due diligence

Case Name : Mahavir Jain Vs Disciplinary Committee (Appellate Authority)
Appeal Number : Appeal No. 09/ICAI/2018
Date of Judgement/Order : 05/10/2018
Related Assessment Year :
Courts : Appellate Authority (4)

Cost Accountants in practice cannot work as MD in a company

Case Name : Ashok B. Nawal Vs ICWAI (Appellate Authority)
Appeal Number : Appeal No. 12/ICWAI/2018
Date of Judgement/Order : 17/09/2018
Related Assessment Year :
Courts : Appellate Authority (4)

Negligence in filing Form-32 by CS constitutes Misconduct: AA

Case Name : Sital Prasad Swain Vs Disciplinary Committee (Authority For Advance Ruling)
Appeal Number : Appeal No. 07/ICSI/2017
Date of Judgement/Order : 04/08/2018
Related Assessment Year :
Courts : Advance Rulings (421)

Technical error cannot be treated as Professional Misconduct or gross negligence

Case Name : Ramchandra Y. Kulkarni Vs Disciplinary Committee of icai (Appellate Authority)
Appeal Number : Appeal No. 07/ICAI/2018
Date of Judgement/Order : 2010-11
Related Assessment Year :
Courts : Appellate Authority (4)

Not reporting as per revised 3CD report is Professional Misconduct

Case Name : Ishaq Esmail Lakkadghat Vs Income Tax officer (Appellate Authority)
Appeal Number : Appeal No. 10/ICAI/2018
Date of Judgement/Order : 27.08.2018
Related Assessment Year :
Courts : Appellate Authority (4)

AA confirms Punishment to CA for failure to exercise due diligence

Case Name : V. Ajay Vs Disciplinary Committee (ICAI)
Appeal Number : Appeal Number 01/ICAI/2017
Date of Judgement/Order : 03/07/2018
Related Assessment Year :

CA held guilty of arranging Bogus Bills through Dummy Concerns

Case Name : Durga Prasad Sarda Vs. ICAI (Appellate Authority)
Appeal Number : Appeal No. 08/ICAI/2018
Date of Judgement/Order : 04/08/2018
Related Assessment Year :

Interest Free Loan from Employer taxable as Salary: ITAT

Case Name : Neha Saraf vs. ACIT (ITAT Mumbai)
Appeal Number : ITA No.2172/M/2016
Date of Judgement/Order : 16/05/2018
Related Assessment Year : 2011-12
Courts : All ITAT (5374) ITAT Mumbai (1672)

ICSI AA reduces penalty for professional misconduct on errant member

Case Name : Praveen Kumar Kanungo Vs. Disciplinary Committee Institute of Company Secretaries of India (Appellate Authority Constituted Under The Company Secretaries Act, 1980)
Appeal Number : APPEAL NO. 15/ICSI/2017
Date of Judgement/Order : 26/03/2018
Related Assessment Year :