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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 (5562) Bombay High Court (1008)

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 (5562) Delhi High Court (1518)

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 (5562) Delhi High Court (1518)

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 :

CA/ Advocates should not be arrested merely for filing Tax return(s)

Case Name : Akhil Krishan Maggu & Anr. Vs Deputy Director, Directorate General of GST Intelligence & Ors. (Punjab and Haryana High Court)
Appeal Number : CWP No. 24195 of 2019 (O&M)
Date of Judgement/Order : 15/11/2019
Related Assessment Year :
Courts : All High Courts (5562) Punjab and Haryana HC (268)

ICAI fined Rs. 50000 by Appellate Authority for not complying its directions

Case Name : Anil Kumar Aggrawal Vs ICAI (Before the Appellate Authority)
Appeal Number : Appeal No. 12/ICAI/2017
Date of Judgement/Order : 15/10/2019
Related Assessment Year :
Courts : Appellate Authority (13)