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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 :
Courts : Appellate Authority (36)
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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 (13909) Delhi High Court (3365)
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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 (13909) Bombay High Court (1878)
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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 (13909) Delhi High Court (3365)
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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 (2371)
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Order of Chennai High Court in the matter of Use of Trademark ‘ICAI’

Case Name : V. Venkata Siva Kumar Vs Institute of Cost Accountants of India (Madras High Court)
Appeal Number : W.P. 30203 of 2016
Date of Judgement/Order : 20/02/2018
Related Assessment Year :
Courts : All High Courts (13909) Madras High Court (1750)
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Delhi HC dismisses petition against CA Final Result Controversy

Case Name : Milind Agarwal And Ors. Vs. ICAI (Delhi High Court)
Appeal Number : W.P.(C) 1107/2018 & C.M.No.4605-06/2018.
Date of Judgement/Order : 12/02/2018
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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CAs ought to maintain highest level of ethics and integrity: Delhi HC

Case Name : Council Of The Institute Of Chartered Accountant Of India Vs. Ashok Kumar & Anr. (Delhi High Court)
Appeal Number : Chat.A.Ref 7/2014
Date of Judgement/Order : 24/11/2017
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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Courts have Limited Role in Professional Misconduct matters of CAs

Case Name : Council Of ICAI Vs. Manubhai A Panchal & Co. (Gujarat High Court)
Appeal Number : Chartered Accountant Reference No. 2 of 2006
Date of Judgement/Order : 03/11/2017
Related Assessment Year :
Courts : All High Courts (13909) Gujarat High Court (1139)
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Bombay HC on ITAT order blaming ICAI and Chartered Accountants

Case Name : Vijay Vishin Meghani Vs DCIT (Bombay High Court)
Appeal Number : Income Tax Appeal No. 493 of 2015
Date of Judgement/Order : 19/09/2017
Related Assessment Year :
Courts : All High Courts (13909) Bombay High Court (1878)
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