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Found 79 Results

CS found guilty of filing Compliance Certificate without Due Diligence

Case Name : Shri Rajev M. Bhingarde Vs Shri Hemant S. Shetye
Appeal Number : ICSI/DC/118/2012
Date of Judgement/Order : 18/07/2018
Related Assessment Year :

Order on quantum of Punishment without providing opportunity of being heard is invalid

Case Name : Gayathri Pasarakayala Vs Disciplinary Committee (ICSI Appellate Authority)
Appeal Number : Appeal No. 13/ICSI/2018
Date of Judgement/Order : 04/04/2019
Related Assessment Year :

Working as Asst CS/ Management Trainee cannot be considered as equal to CS

Case Name : Ritu Bhatia Vs Ministry Of Civil Supplies consumer Affairs & Public Distribution And Others (Supreme Court of India)
Appeal Number : Civil Appeal No. 1467 of 2019
Date of Judgement/Order : 05/02/2019
Related Assessment Year :
Courts : Supreme Court of India (1059)

Misconduct Proceedings against CA for Sexual Harrassment is valid : HC

Case Name : Lalit Agrawal Vs ICAI & ANR (Delhi High Court)
Appeal Number : W.P.(C) 10020/2016 & CM Nos. 39730/2016, 35843- 35844/2018
Date of Judgement/Order : 11/02/2019
Related Assessment Year :
Courts : Delhi High Court (1367)

Misconduct Allegations against CS not sustainable in absence of Evidence

Case Name : Shri Nizar Mawani Vs Shri Ajay Moreshwar Antarkar (ICSI)
Appeal Number : ICSI/ DC: 216/2014
Date of Judgement/Order : 15/11/2018
Related Assessment Year :

CA can be held guilty of professional Misconduct for his act although unrelated to profession but which brings disrepute to the profession or ICAI

Case Name : Council of the ICAI Vs Shri Gurvinder Singh & Anr. (Supreme Court of India)
Appeal Number : Civil Appeal No. 11034 of 2018
Date of Judgement/Order : 16/11/2018
Related Assessment Year :
Courts : Supreme Court of India (1059)

What should happen on the exam day of any subject of CA final/IPCC?

CA Final Result: A mistake & error cannot confer a legal right: HC

Case Name : Milind Aggarwal Vs ICAI (Delhi High Court) (Delhi High Court)
Appeal Number : LPA 97/2018
Date of Judgement/Order : 31/07/2018
Related Assessment Year :
Courts : All High Courts (4672) Delhi High Court (1367)

Alleged Professional Misconduct issue cannot be decided based on law enacted subsequently

Case Name : Devendraa P. Kapur Vs. ICAI & Others (Appellate Authority)
Appeal Number : Appeal No. 02/ICAI/2018
Date of Judgement/Order : 01/11/2018
Related Assessment Year :
Courts : Appellate Authority (7)

Appellate Authority cannot review its own order under CS Act, 1980

Case Name : Mr. Ashwani Khanna Vs. ICSI (Appellate Authority)
Appeal Number : APPEAL NO. 08/ICSI/2017
Date of Judgement/Order : 23/10/2018
Related Assessment Year :
Courts : Appellate Authority (7)