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CA Barred for Five Years by NCLT for Failing Duties as Statutory Auditor

Case Name : Union of India Vs CA. Ramaiah Nataraja (NCLT)
Appeal Number : CP No. 69/BB/2021
Date of Judgement/Order : 28/06/2024
Related Assessment Year :
Courts : NCLT (237)
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ICAI can Proceed Against whole Firm if One Member cannot be held Responsible: HC

Case Name : Harinderjit Singh Vs Disciplinary Committee Bench Iii The Institute Of Chartered Accountants Of India & Anr. (Delhi High Court)
Appeal Number : W.P.(C) 11944/2021
Date of Judgement/Order : 03/07/2024
Related Assessment Year :
Courts : All High Courts (14617) Delhi High Court (3508)
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Non-empanelment due to non-compliance with tender conditions: Patna HC Dismisses CA Firm’s Petition

Case Name : Parik and Company Vs State of Bihar (Patna High Court)
Appeal Number : Civil Writ Jurisdiction Case No.12687 of 2023
Date of Judgement/Order : 08/05/2024
Related Assessment Year :
Courts : All High Courts (14617) Patna High Court (155)
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SC upholds Restriction on Number of Section 44AB Tax Audit imposed by ICAI 

Case Name : Shaji Poulose Vs Institute of Chartered Accountants Of India & Others (Supreme Court of India)
Appeal Number : Transferred Case (Civil) No.29 of 2021
Date of Judgement/Order : 17/05/2024
Related Assessment Year : 1997-98
Courts : Supreme Court of India (2417)
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Delhi HC Dismisses Plea to Postpone CA Exams Amid Election Concerns

Case Name : Harish Chandar T And Others Vs Institute of Chartered Accountants of India (Delhi High Court)
Appeal Number : W.P.(C) 5137/2024
Date of Judgement/Order : 08/04/2024
Related Assessment Year :
Courts : All High Courts (14617) Delhi High Court (3508)
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Delhi HC Upholds Bid Disqualification Over Missing Certified Information in UDIN Certificate

Case Name : Sunshine Caterers Private Limited  Vs Union of India Through Ministry of Railways & Anr. (Delhi High Court)
Appeal Number : W.P.(C) 4628/2024 & CM APPL. 18999-19000/2024
Date of Judgement/Order : 01/04/2024
Related Assessment Year :
Courts : All High Courts (14617) Delhi High Court (3508)
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SC Upholds CA Rule on Referring Misconduct to Disciplinary Committee

Case Name : Naresh Chandra Agrawal Vs Institute of Chartered Accountants of India And Others (Supreme Court of India)
Appeal Number : Civil Appeal No.4672 of 2012
Date of Judgement/Order : 08/02/2024
Related Assessment Year :
Courts : Supreme Court of India (2417)
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CA guilty of misconduct: Cheques Given in Good Faith Inappropriately Encashed

Case Name : CA Subodh Maheshwari Vs Institute of Chartered Accountants of India & Anr. (Delhi High Court)
Appeal Number : W.P.(C) 13023/2023 & CM APPL. 51472/2023
Date of Judgement/Order : 18/12/2023
Related Assessment Year :
Courts : All High Courts (14617) Delhi High Court (3508)
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HC directed ICAI to grant membership to CA Student who pursued multiple courses during CA Studies

Case Name : Nikkitha K.J Vs Union of India (Karnataka High Court)
Appeal Number : Writ Petition No. 10759 of 2023 (GM-RES)
Date of Judgement/Order : 07/12/2023
Related Assessment Year :
Courts : All High Courts (14617) Karnataka High Court (678)
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No provision for re-evaluation of answer scripts in Cost Accountancy exams: HC

Case Name : Barun Ghosh Vs Arjun Kumar Mukherjee (Kolkata High Court)
Appeal Number : WPA 1514 of 2019
Date of Judgement/Order : 13/01/2023
Related Assessment Year :
Courts : All High Courts (14617) Kolkata High Court (20)
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