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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 (5096) Punjab and Haryana HC (250)

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 (8)

Authority of ICAI only can evaluate Professional misconduct of member and not the Appellant-company

Case Name : Wholesale Trading Service Pvt. Ltd. Vs ICAI (Delhi High Court)
Appeal Number : W.P.(C) 8071/2019& C.M. APPLs 33381-83/2019
Date of Judgement/Order : 01/08/2019
Related Assessment Year :
Courts : All High Courts (5096) Delhi High Court (1448)

No Professional misconduct if auditor not obtains NOC from auditor prior to existing auditor

Case Name : SSAY & Associates Vs ICAI (Delhi High Court)
Appeal Number : W.P.(C) 7674/2019 & CM No. 31881/201
Date of Judgement/Order : 22/07/2019
Related Assessment Year :
Courts : All High Courts (5096) Delhi High Court (1448)

HC imposes penalty on a company for filing various frivolous petitions against CA / CA Firms

Case Name : Wholesale Trading Services P Ltd. Vs ICAI (Delhi High Court)
Appeal Number : W.P.(C) 8081/2019& CM. APPLNS. 38345-38347/2019
Date of Judgement/Order : 01/08/2019
Related Assessment Year :
Courts : All High Courts (5096) Delhi High Court (1448)

Revisiting Classic Decisions-#1- Global payment solution provider MasterCard has a PE in India: AAR

Case Name : In re MasterCard Asia Pacific Pte. Ltd. (GST AAR Delhi)
Appeal Number : A.A.R. No 1573 of 2014
Date of Judgement/Order : 06/06/2018
Related Assessment Year :
Courts : AAR Delhi (25) Advance Rulings (1147)

Misconduct if a CA indulge in other business without permission

Case Name : Yogendra N. Thakkar Vs Board of Discipline (Appellate Authority)
Appeal Number : Appeal No. 05/ICAI/2019
Date of Judgement/Order : 01/06/2019
Related Assessment Year :

Fees for certified copies sought under RTI cannot be charged under CS Act, 1980

Case Name : ICSI Vs Paras Jain (Supreme Court of India)
Appeal Number : Civil Appeal  No. 5665/2014
Date of Judgement/Order : 11/04/2019
Related Assessment Year :
Courts : Supreme Court of India (1128)

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 :