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ITAT recommends action against CA for professional misconduct to ICAI

Case Name : Income-tax Officer Vs Shri Bhagwan Agarwal (ITAT Agra)
Appeal Number : M.A. Mo. 04/Agra/2012
Date of Judgement/Order : 12/07/2013
Related Assessment Year : 2001- 02
Courts : All ITAT (14928) ITAT Agra (125)
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Ex-auditor cannot complain against New Auditor – HC

Case Name : Institute of Chartered Accountants of India Vs Vijay Kumar and another (Punjab & Haryana High Court at Chandigarh)
Appeal Number : Civil Reference No 7 of 2012
Date of Judgement/Order : 16/08/2013
Related Assessment Year :
Courts : All High Courts (13909) Punjab and Haryana HC (456)
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SC dismisses ICAI’s SLP on ceiling on number of tax audits

Case Name : Inst.of Chartered Accountants of India Vs K. Bhagavatheeswaran & ANR. (Supreme Court of India)
Appeal Number : Civil Appeal no(s). 7208-7209 of 2005
Date of Judgement/Order : 01/04/2013
Related Assessment Year :
Courts : Supreme Court of India (2371)

Suspension of membership of CA by ICAI valid for having two wives

Case Name : P. Mohanasundaram Vs President, Institute of Chartered Accountants of India (Madras High Court)
Appeal Number : W.A. No. 1662 of 2010
Date of Judgement/Order : 30/04/2013
Related Assessment Year :
Courts : All High Courts (13909) Madras High Court (1750)
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CA expected to be diligent & careful in his professional work – HC

Case Name : CA Rajesh Vs Disciplinary Committee (Gujarat High Court)
Appeal Number : Special Civil application No. 10813 OF 2012
Date of Judgement/Order : 06/11/2012
Related Assessment Year :
Courts : All High Courts (13909) Gujarat High Court (1139)

No Misconduct by CA if arbitrator of client accepts controversial balance sheet

Case Name : Ameyas Infraprojects (P.) Ltd. Vs Ajay B. Garg (Bombay High Court)
Appeal Number : Writ Petition No. 5605 OF 2011
Date of Judgement/Order : 06/09/2012
Related Assessment Year :
Courts : All High Courts (13909) Bombay High Court (1878)

ICAI Disciplinary Committee obliged to offer opportunity of being heard & to comply with principles of natural justice

Case Name : Talluri Srinivas Vs Institute of Chartered Accountants of India (Delhi High Court)
Appeal Number : W.P. (C) NO. 8945 OF 2011 C.M. NO. 20184 OF 2011
Date of Judgement/Order : 13/03/2012
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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Office of CA or of a firm of a CA is neither a shop nor a commercial establishment.

Case Name : Phillipos & Company And Others Vs The State (Karnataka High Court)
Appeal Number : Equivalent citations: 1990 67 CompCas 154 Kar, ILR 1989 KAR 3135
Date of Judgement/Order : 11/09/1989
Related Assessment Year :
Courts : All High Courts (13909) Karnataka High Court (632)

Profession of CA is neither a trade nor a business

Case Name : Municipal Corporation of the City of Pune Vs Shri Bhagwan Ganesh Sabne (Bombay High Court)
Appeal Number : Writ Petition No. 1256 OF 1992
Date of Judgement/Order : 12/09/2006
Related Assessment Year :
Courts : All High Courts (13909) Bombay High Court (1878)

HC asks ICAI to allow disabled CA examinee to take kins’ help in exam

Case Name : Subhash Chandra Vashishth Vs The Institute of Chartered Accountants of India (Delhi High Court)
Appeal Number : + W.P.(C) 2619/2012 & CM No.5629/2012 (for stay)
Date of Judgement/Order : 02/05/2012
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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