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CA and others convicted for Cheating Income Tax Department

Case Name : CBI Vs Devendra Chaturvedi (Special Court for CBI At Greater Bombay)
Appeal Number : CBI Special Case No. 89 of 2000
Date of Judgement/Order : 20/12/2019
Related Assessment Year :
Courts : All High Courts (14151)
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CA/ Advocates should not be arrested merely for filing Tax return(s)

Case Name : Akhil Krishan Maggu & Anr. Vs Deputy Director, Directorate General of GST Intelligence & Ors. (Punjab and Haryana High Court)
Appeal Number : CWP No. 24195 of 2019 (O&M)
Date of Judgement/Order : 15/11/2019
Related Assessment Year :
Courts : All High Courts (14151) Punjab and Haryana HC (459)
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ICAI fined Rs. 50000 by Appellate Authority for not complying its directions

Case Name : Anil Kumar Aggrawal Vs ICAI (Before the Appellate Authority)
Appeal Number : Appeal No. 12/ICAI/2017
Date of Judgement/Order : 15/10/2019
Related Assessment Year :
Courts : Appellate Authority (36)
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Authority of ICAI only can evaluate Professional misconduct of member and not the Appellant-company

Case Name : Wholesale Trading Service Pvt. Ltd. Vs ICAI (Delhi High Court)
Appeal Number : W.P.(C) 8071/2019& C.M. APPLs 33381-83/2019
Date of Judgement/Order : 01/08/2019
Related Assessment Year :
Courts : All High Courts (14151) Delhi High Court (3416)
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HC imposes penalty on a company for filing various frivolous petitions against CA / CA Firms

Case Name : Wholesale Trading Services P Ltd. Vs ICAI (Delhi High Court)
Appeal Number : W.P.(C) 8081/2019& CM. APPLNS. 38345-38347/2019
Date of Judgement/Order : 01/08/2019
Related Assessment Year :
Courts : All High Courts (14151) Delhi High Court (3416)
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No Professional misconduct if auditor not obtains NOC from auditor prior to existing auditor

Case Name : SSAY & Associates Vs ICAI (Delhi High Court)
Appeal Number : W.P.(C) 7674/2019 & CM No. 31881/201
Date of Judgement/Order : 22/07/2019
Related Assessment Year :
Courts : All High Courts (14151) Delhi High Court (3416)
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Misconduct if a CA indulge in other business without permission

Case Name : Yogendra N. Thakkar Vs Board of Discipline (Appellate Authority)
Appeal Number : Appeal No. 05/ICAI/2019
Date of Judgement/Order : 01/06/2019
Related Assessment Year :
Courts : Appellate Authority (36)
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Fees for certified copies sought under RTI cannot be charged under CS Act, 1980

Case Name : ICSI Vs Paras Jain (Supreme Court of India)
Appeal Number : Civil Appeal  No. 5665/2014
Date of Judgement/Order : 11/04/2019
Related Assessment Year :
Courts : Supreme Court of India (2389)
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Order on quantum of Punishment without providing opportunity of being heard is invalid

Case Name : Gayathri Pasarakayala Vs Disciplinary Committee (ICSI Appellate Authority)
Appeal Number : Appeal No. 13/ICSI/2018
Date of Judgement/Order : 04/04/2019
Related Assessment Year :
Courts : Appellate Authority (36)
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Misconduct Proceedings against CA for Sexual Harrassment is valid : HC

Case Name : Lalit Agrawal Vs ICAI & ANR (Delhi High Court)
Appeal Number : W.P.(C) 10020/2016 & CM Nos. 39730/2016, 35843- 35844/2018
Date of Judgement/Order : 11/02/2019
Related Assessment Year :
Courts : Delhi High Court (3416)
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