code of ethics notification

ICAI removes name of 7 CAs from Register of Members

No. PR/62/17-DD/87/17-DC/918/18, No. PR/172/13-DD/178/13/DC/513/2017, No. PR/310/14-DD/329/14-DC/599/17, No. PR/154/14/DD/181/14/DC/433/15, No. PR/G-67/18/DD/70/18/DC/963/18, No. PR/43/15/DD/76/15/DC/511/16, No. PR/237/15-DD/261/15/DC/767/2018 15/02/2021

On 15th February ICAI notified that it has removed name of 7 members from the Register of Members for the period of 15 days to Two Years depending upon the nature of Professional Misconduct. Full text of such notifications are given below- THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA Notification No. PR/237/15-DD/261/15/DC/767/2018 New...

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NFRA bans another auditor in IL&FS case for 5 Years & levied penalty

NFRA Order No. NF-20012/1/2020 23/07/2020

NFRA makes the following order in terms of Sec 132(4)(c) of the Companies Act, 2013. (i) A monetary penalty of Rs Five Lakhs is levied upon CA Rukshad Daruvala. (ii) In addition, CA Rukshad Daruvala is debarred for a period of five years from being appointed as an auditor or internal auditor or undertaking any […]...

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NFRA bars ex-Deloitte CEO for 7 years & levies Penalty

File No.NF-200121112020-1/o Secy-NFRA 22/07/2020

NFRA makes the following order in terms of Sec 132(4)(c) of the Companies Act, 2013. (i) A monetary penalty of Rs Twenty Five lakhs is levied upon CA Udayan Sen. (ii) In addition, CA Udayan Sen is debarred for a period of seven years from being appointed as an auditor or internal auditor or undertaking […]...

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