Filter Judiciary

Reset
Found 11 Results

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 (2)

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 (2)

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 (5315) ITAT Mumbai (1657)

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 :

ICAI not bound to take disciplinary action against its member merely because of receipt of reminder from SFIO

Case Name : Vijay Kumar Gupta Vs Director (Discipline), Institute Of Chartered Accountants Of India (ICAI) And Anr. (Delhi High Court)
Appeal Number : W.P.(C) 73/2018
Date of Judgement/Order : 08/03/2018
Related Assessment Year :
Courts : All High Courts (4249) Delhi High Court (1296)

Suo Motu Rectification of order passed u/s 245D(4) on debatable issue by Settlement Commission not valid

Case Name : The Commissioner of Income Tax Vs. Income Tax Settlement Commission & Another (Bombay High Court)
Appeal Number : Writ Petition No. 1084 Of 2017
Date of Judgement/Order : 15/03/2018
Related Assessment Year :
Courts : All High Courts (4249) Bombay High Court (767)

CA Final Result Controversy: HC asks ICAI to produce relevant documents

Case Name : Milind Aggarwal & Ors Vs. ICAI (Delhi High Court)
Appeal Number : LPA 97/2018 & CM APPL.9078-9079/2018
Date of Judgement/Order : 09/03/2018
Related Assessment Year :
Courts : All High Courts (4249) Delhi High Court (1296)

Form Committee to look into Violation of Law by Multi-National Accounting Firms: SC

Case Name : S. Sukumar Vs. The Secretary, Institute Of Chartered Accountants Of India & Ors.
Appeal Number : Civil Appeal No. 2422 Of 2018 & Writ Petition (Civil) No. 991 Of 2013
Date of Judgement/Order : 23/02/2018
Related Assessment Year :
Courts : Supreme Court of India (999)

Featured Posts