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CA guilty of misconduct for allowing use of his name in Prospectus despite Resignation

Case Name : TChartered Accountants Act, 1949 & 2 Ors Vs. CA. Satish Kumar Gupta (Allahabad High Court)
Appeal Number : Reference Against Misc. Acts. No.- 1 of 2014
Date of Judgement/Order : 02/08/2017
Related Assessment Year :
Courts : All High Courts (13909) Allahabad High Court (800)
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Practicing CA Cannot Enroll As A Lawyer: Gujarat HC

Case Name : Mam Raj Goel Vs Bar Council Of Gujarat & 1 (Gujarat High Court)
Appeal Number : Special Civil Application No. 6394 of 2017
Date of Judgement/Order : 28/08/2017
Related Assessment Year :
Courts : All High Courts (13909) Gujarat High Court (1139)
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SC quashes appeal against CA for issue of alleged wrong certificate based on manipulated figures

Case Name : ICAI Vs M.S. Rathi Civil Appeal (Supreme Court of India)
Appeal Number : Civil Appeal No. 10326/2011
Date of Judgement/Order : 11/07/2017
Related Assessment Year :
Courts : Supreme Court of India (2371)
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HC refuses to direct ICAI to expedite Professional Misconduct hearing

Case Name : Wholesale Trading Services P Ltd. Vs ICAI and Anr (Delhi High Court)
Appeal Number : W.P.(C) 4873/2017
Date of Judgement/Order : 29/05/2017
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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CA guilty of Professional Misconduct for giving forged challan copies

Case Name : Council of the Institute of Chartered Accountants of India Vs Shri D.K.Agrawal (Allahabad High Court)
Appeal Number : Misc. Act No. 1 of 1999
Date of Judgement/Order : 25/04/2017
Related Assessment Year :
Courts : All High Courts (13909) Allahabad High Court (800)
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CAs can demand highest prescribed billing rate for quality audit performed by them

Case Name : Rakesh Raj and Associates Vs Commissioner of Income Tax (Delhi High Court)
Appeal Number : W.P.(C) No.12305/2015
Date of Judgement/Order : 28/02/2017
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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HC bans CA for issuing wrong Share Application Money Certificate

Case Name : Council of ICAI Vs kailash Chander Agarwal & ANR. (Delhi High Court)
Appeal Number : CHAT.A.REF. 3/2011
Date of Judgement/Order : 07/02/2017
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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CA guilty of professional misconduct for failure to report suspicious book entries

Case Name : Council of The Instt. Of Chartered Accountants Of India Vs. CA G S Johar & Anr. (Delhi High Court)
Appeal Number : CHAT.A.REF--2/2013
Date of Judgement/Order : 03/02/2017
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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Proved Misconduct by CA while he holds COP Punishable: SC

Case Name : Council of The Institute of Chartered Accountants of India Vs. Deepak Gupta (Supreme Court)
Appeal Number : Civil Appeal No. 2412/2008
Date of Judgement/Order : 22/02/2017
Related Assessment Year :
Courts : Supreme Court of India (2371)
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Failure of CA to investigate transactions in depth is gross negligence in performing professional duties

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