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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 (4381) Delhi High Court (1312)

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)

ICAI order on Misconduct against Delhi CAs remanded back to it by Appellate Authority

Case Name : Radhey Shyam Bansal & Anil Kumar Aggarwal Vs. ICAI (Appellate Authority)
Appeal Number : Appeal No. 12/ICAI/2017 and 14/ICAI/2017
Date of Judgement/Order : 18/10/2018
Related Assessment Year :
Courts : Appellate Authority (7)

CS held guilty of negligence in issue of Compliance Certificate

Case Name : SFIO, MCA Vs. Mohammed Haroon Rasheed Aabid (Disciplinary Committee of ICSI)
Appeal Number : ICSI/DC/175/2015
Date of Judgement/Order : 29/06/2018
Related Assessment Year :

CA held guilty of Misconduct for failure to exercise due diligence

Case Name : Mahavir Jain Vs Disciplinary Committee (Appellate Authority)
Appeal Number : Appeal No. 09/ICAI/2018
Date of Judgement/Order : 05/10/2018
Related Assessment Year :
Courts : Appellate Authority (7)

Cost Accountants in practice cannot work as MD in a company

Case Name : Ashok B. Nawal Vs ICWAI (Appellate Authority)
Appeal Number : Appeal No. 12/ICWAI/2018
Date of Judgement/Order : 17/09/2018
Related Assessment Year :
Courts : Appellate Authority (7)

Negligence in filing Form-32 by CS constitutes Misconduct: AA

Case Name : Sital Prasad Swain Vs Disciplinary Committee (Authority For Advance Ruling)
Appeal Number : Appeal No. 07/ICSI/2017
Date of Judgement/Order : 04/08/2018
Related Assessment Year :
Courts : Advance Rulings (482)

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 (7)

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 (7)