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Tender awarded based on fake Chartered Accountant certificate is liable to be set aside

Case Name : Suraj Enterprises Vs Nashik Municipal Corporation (Bombay High Court)
Appeal Number : Writ Petition No. 5511 of 2023
Date of Judgement/Order : 03/11/2023
Related Assessment Year :
Courts : All High Courts (13909) Bombay High Court (1878)
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HC acquits CA in misconduct case for delay & lack of evidence

Case Name : Institute of Chartered Accountants of India Vs CA Gordhanbhai Madhabhai Savalia (Bombay High Court)
Appeal Number : Chartered Accountants Reference No. 1 of 2023
Date of Judgement/Order : 25/10/2023
Related Assessment Year :
Courts : All High Courts (13909) Bombay High Court (1878)
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Bail to CA granted as professional generally acts on instruction of client

Case Name : Manish Kothari (Presently In JC) Vs Director of Enforcement Ministry of Finanace Dept. of Revenue Headquarter Investigation Unit (Delhi High Court)
Appeal Number : Bail Appln. 2341/2023
Date of Judgement/Order : 22/09/2023
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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HC dismisses FIR due to Chartered Accountant Firm’s Limited Role in GSLDC Scam

Case Name : Naman Gyanchand Pipara Vs State of Gujarat & Ors. (Gujarat High Court)
Appeal Number : R/Criminal Misc. Application (For Quashing & Set Aside Fir/Order) No. 11635 of 2021
Date of Judgement/Order : 27/09/2023
Related Assessment Year :
Courts : All High Courts (13909) Gujarat High Court (1139)
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Preference for Chartered Accountants as Director (Finance): Valid & Constitutional

Case Name : Ruchir Agrawal Vs Public Enterprises Selection Board & Ors. (Delhi High Court)
Appeal Number : LPA 616/2023
Date of Judgement/Order : 01/09/2023
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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CA will be guilty to write “To Whom It May Concern” at the time of CA certification

Case Name : H.G. Nagaraju Vs CA. Lingaraj M. Pujari (ICAI)
Appeal Number : [PR/341/17/DD-358/2017/BOD/543/2020]
Date of Judgement/Order : 19/04/2023
Related Assessment Year :
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Preference to CAs over Cost Accountants for post of Director (Finance) is legal: Delhi HC

Case Name : Ruchir Agrawal Vs Public Enterprises Selection Board & Ors (Delhi High Court)
Appeal Number : W.P.(C) 3259/2023
Date of Judgement/Order : 24/08/2023
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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Full Court fees was directed to be refunded in terms of settlement on first date of hearing

Case Name : Royal Challengers Sports Private Limited Vs Sun Pictures A Division of Sun TV Network Ltd and ANR (Delhi High Court)
Appeal Number : CS(COMM) 581/2023
Date of Judgement/Order : 22/08/2023
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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Remedy of appeal available only to member of ICAI & not to complainant/informant: HC

Case Name : Karnavati Cooperative Bank Limited Vs Disciplinary Committee (Gujarat High Court)
Appeal Number : R/Special Civil Application No. 4445 of 2020
Date of Judgement/Order : 04/07/2023
Related Assessment Year :
Courts : All High Courts (13909) Gujarat High Court (1139)
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HC Allows Challenge to Audit Report Despite Involvement in Auditor Appointment

Case Name : Uday J Desai & Ors Vs Union of India & Ors (Delhi High Court)
Appeal Number : LPA 564/2019
Date of Judgement/Order : 25/05/2023
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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