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Unusual Salary Disparity: HC directs ICAI to pass a reasoned & speaking order

Case Name : Alok Malhotra Vs Institute Of Chartered Accountants Of India (Delhi High Court)
Appeal Number : W.P.(C) 5659/2023
Date of Judgement/Order : 02/05/2023
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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CCI Lacks Jurisdiction Over ICAI’s CPE Activities: Delhi HC

Case Name : ICAI Vs Competition Commission of India (Delhi High Court)
Appeal Number : W.P.(C) 2815/2014
Date of Judgement/Order : 02/06/2023
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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SC Grants Bail to CA Sanjay Raghunath Agarwal in Rs. 318 Crores GDR Fraud Case

Case Name : Sanjay Raghunath Agarwal Vs Directorate of Enforcement (Supreme Court of India)
Appeal Number : Criminal Appeal No. 1198 of 2023
Date of Judgement/Order : 20/04/2023
Related Assessment Year :
Courts : Supreme Court of India (2371)
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ICAI to cause special audit if objection are raised on its financials: Madras HC

Case Name : V. Venkata Siva Kumar Vs Union of India (Madras High Court)
Appeal Number : WP No.8536 of 2015
Date of Judgement/Order : 17/04/2023
Related Assessment Year :
Courts : All High Courts (13909) Madras High Court (1750)
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HC restrained Institute of Cost Accountants from using ‘ICAI’ acronym

Case Name : Institute Of Chartered Accountants Of India Vs. Institute Of Cost Accountants Of India (Delhi High Court)
Appeal Number : CS(COMM) 271/2021
Date of Judgement/Order : 21/03/2022
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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Order of reprimand uphold as provisions of section 21 of CA Act, duly complied & member found guilty

Case Name : Institute of Chartered Accountant of India Vs Nitin D. Desai Chartered Accountant (Bombay High Court)
Appeal Number : Chartered Accountant Reference No. 8 of 2009
Date of Judgement/Order : 10/02/2023
Related Assessment Year :
Courts : All High Courts (13909) Bombay High Court (1878)
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Chartered Accountant Institute can suo moto initiate disciplinary proceedings against its member

Case Name : C.A. Sanjay Jain Vs Institute of Chartered Accountants of India & Ors. (Delhi High Court)
Appeal Number : W.P.(C) 3372/2020, CM APPL. 11964/2020 (Stay)
Date of Judgement/Order : 16/11/2022
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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Criminal proceedings cannot continue on CA in absence of any personal interest in conduct of business

Case Name : Kulamani Parida Vs State of Odisha (Orissa High Court)
Appeal Number : Crlmc No. 3756 of 2016
Date of Judgement/Order : 09/11/2022
Related Assessment Year :
Courts : All High Courts (13909) Orissa High Court (256)
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HC dismisses plea of PWC CEO for Criminal Defamation

Case Name : Sarvesh Mathur Vs State of NCT Delhi (Delhi High Court)
Appeal Number : CRL. M.C. 2332/2020
Date of Judgement/Order : 02/09/2022
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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Corruption Charges against CA based on retracted confessional statement untenable

Case Name : Vinod Kumar Kila Vs CBI (Delhi High Court)
Appeal Number : CRL.M.C. 2942/2016
Date of Judgement/Order : 08/08/2022
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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