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HC grant Bail to CA in case of alleged negligence in stock audit & Fraud

Case Name : Sunil Bhatia Vs Serious Fraud Investigation Office (Delhi High Court)
Appeal Number : Bail Appl N. 1802/2022 & CRL.M.(BAIL) 737/2022
Date of Judgement/Order : 07/07/2022
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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CA Exam Paper Leak Case of 2007: Court convicts 3 persons

Case Name : State Vs Bhawna Malik & Ors. (Dwarka District Courts)
Appeal Number : Cr.C No. 427846/2016
Date of Judgement/Order : 27/06/2022
Related Assessment Year :
Courts : District Court (66)
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HC grants Anticipatory Bail to EX CEO of J.K. Shah classes who formed EDNOVATE classes

Case Name : Ashish Shah Vs State of Chhattisgarh (Chhattisgarh High Court)
Appeal Number : MCRCA No. 370 of 2022
Date of Judgement/Order : 11/05/2022
Related Assessment Year :
Courts : All High Courts (13909) Chhattisgarh High Court (245)
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HC upheld removal of CA member for other misconduct

Case Name : Institute of Chartered Accountant of India Vs Shri. P.P. jay (Karnataka High Court)
Appeal Number : C.P. No. 89 of 2013
Date of Judgement/Order : 10/02/2022
Related Assessment Year :
Courts : All High Courts (13909) Karnataka High Court (632)
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HC refuses to cancel bail of CA Couple in case of alleged fraud with client

Case Name : Rita Bhutani Vs State of NCT of Delhi Through Sho & Anr. (Delhi High Court)
Appeal Number : CRL.REV.P. 249/2021
Date of Judgement/Order : 10/03/2022
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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HC grants Bail to CA in alleged case of involvement in Bribery

Case Name : Anuj Gupta Vs Central Bureau of Investigation (Delhi High Court)
Appeal Number : Bail Appln. 279/2022
Date of Judgement/Order : 23/02/2022
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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CA accused of Hawala Scam, gets Anticipatory Bail

Case Name : Mukund Dattatray Kurne Vs The State of Gujarat (Civil & Session Court Ahmedabad)
Appeal Number : Criminal Misc. (Anticipatory) Application No.642/2022
Date of Judgement/Order : 14/02/2022
Related Assessment Year :
Courts : District Court (66)
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HC directs ICAI Disciplinary Authority to conduct a fresh enquiry into complain with an unbiased behaviour

Case Name : V. Venkata Siva Kumar Vs Union of India (Madras High Court)
Appeal Number : W.P.No.32279 of 2013
Date of Judgement/Order : 25/01/2022
Related Assessment Year :
Courts : All High Courts (13909) Madras High Court (1750)
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ICAI Act should mandate members to disclose any criminal cases/conviction on periodical basis

Case Name : Mohit Bansal Vs Institute of Chartered Accountants of India (Delhi High Court)
Appeal Number : W.P.(C) 6819/2020
Date of Judgement/Order : 21/01/2022
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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ICAI Should Give Reasons for its Decisions to De-Register A CA: SC

Case Name : D.K. Agrawal Vs Council of the Institute of Chartered Accountants of India (Supreme Court of India)
Appeal Number : Civil Appeal No. 6337 of 2021
Date of Judgement/Order : 23/09/2021
Related Assessment Year :
Courts : Supreme Court of India (2371)
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