| CA Cleared of Financial Irregularities and Shell Company Allegations: Insufficient Evidence Found |
Order No. PRIG/195/2017-DD/197/2017-BOD/452/2018 |
30/05/2024 |
| ICAI clears CA of Misconduct Charges – Unauthorized legal services & demand of commission |
Order No. PR/360/2018/DD/337/2018/BOD/614/2022 |
30/05/2024 |
| First Auditor not required to obtain NOC from Other Auditor: ICAI DC |
order No. PR/418/2018/DD/85/2019/BOD/706/2023 |
12/06/2024 |
| ICAI Finds Auditor Not Guilty: Audit Acceptance Communication Validated |
Order No. PR/394/2018/DD/41/2019/BOD/733/2024 |
12/06/2024 |
| Falsified financial statement Preparation: ICAI found Member guilty of misconduct |
Orders No. PR/206/2014-DD/222/14/BAD/326/ 2017 |
12/06/2024 |
| Alleged False & Excessive billing: ICAI imposes penalty & debarment on CA |
PPR/138/13-DD/130130/2013/B0D1294/2017 |
23/05/2024 |
| ICAI Penalized CA for Involvement in Accommodation Entries, Fake Bills |
PPR/P/64/2014-DD/S1/INF/2014/B0D/304/2017 |
21/05/2024 |
| ICAI penalises CA in Practice for involvement in other business without prior permission |
Order No. PR-188/2017-DD/247/2017/BO D/582/2020 |
20/05/2024 |
| ICAI penalises practicing CA for acting as Director in Companies without prior permission |
Order No. File No. : PR-189/2017-DD/248/2017/BOD/597/2021 |
20/05/2024 |
| Changing of statement on oath to Government Authorities: ICAI Penalises CA |
PR/283/2016/0D/14/2017/800/468/20181 |
20/05/2024 |
| Misuse of professional relationships for personal gain & forgery- ICAI penalises CA |
Order No. PR-373/17/DD/08/2018/B00/547/2020 |
20/05/2024 |
| ICAI Announces New Branch in Tonk, Renames Aurangabad Branch & Detaches Theni from Madurai |
Notification No. 1-CA (7)/219/2024, Notification No. 1-CA (7)/220/2024, Notification No. 1-CA (7)/221/2024 |
10/05/2024 |
| Professional Misconduct: CA Deviates from Assignment Requirements, Causing Loss |
PR/41/18-DD/92/18] & [PR/41A/18-DD/93/18 (Clubbed)]-DC/1138/19 |
09/05/2024 |
| Certification of e-Form of disqualified directors: ICAI imposes penalty on CA |
PR-278/18/DD/281/2018/DC/1361/2020 |
09/05/2024 |
| ICAI Penalizes/Suspends CA for Accounting Standards & Reporting Non-compliances |
PPR/253/2018-DD/186/INF/2018/DC/1500/2021 |
09/05/2024 |
| Deficiencies in audit work: ICAI imposes Penalty on CA |
PR/78/2019-DD/95/2019-DC/1359/2020 |
09/05/2024 |
| Signing of financial statements on a back date: ICAI reprimanded CA |
PR/152/2019/DD/175/2019/DC/1478/2021 |
09/05/2024 |
| Failure to verify maintenance of cost records: ICAI imposes penalty on CA |
PR/G/192/2019-DD/217/2019/DC/1356/2020 |
09/05/2024 |
| Non-reporting of SARFAESI action against client in audit report: ICAI warns CA |
PR/369/2018-DD/70/2019-DC/1360/2020 |
09/05/2024 |
| ICAI Disciplinary Committee Ruling against a CA & six CA firms affiliated with PwC |
PPR/HPC/DD/11/INF/18-DC/857/2018 |
08/05/2024 |
| ICAI Disciplinary Committee Ruling on Price Waterhouse LLP |
PPR/HPC/DD/15/INF/18-DC/861/2018 |
08/05/2024 |
| ICAI Penalizes CA for Negligence in Certifying Form 8 |
PR/112/16/DD/152/2016/DC/1312/2020 |
07/05/2024 |
| Failure to report instances of financial irregularities: ICAI suspends CA & imposes Penalty |
PR/262/16-DD/307/2016/DC/1310/2020 |
07/05/2024 |
| ICAI Finds Member Not Guilty in Shell Company & accommodation entry Allegations |
Order No. PR/G/197/2017-DD/199/2017-B00/548/2020 |
07/05/2024 |
| ICAI Disciplinary Board Has No Jurisdiction over Civil Property Disputes |
PR/397/2018/DD/66/2019/BOD/617/2022 |
07/05/2024 |
