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Topic Tag

#code of ethics

Every article filed under the “code of ethics” tag — analysis, news and updates.

349 articles
CA, CS, CMACA Held Guilty for Certifying Forged MGT-14 Document
CA, CS, CMA

CA Held Guilty for Certifying Forged MGT-14 Document

Editor42 years ago
Company LawNFRA imposes monetary penalty of Rs. 10 crores on BSR & Associates LLP
Company Law

NFRA imposes monetary penalty of Rs. 10 crores on BSR & Associates LLP

Editor62 years ago
CA, CS, CMACA Found Guilty of Professional Misconduct for Failing to Verify 96% Creditor Balance
CA, CS, CMA

CA Found Guilty of Professional Misconduct for Failing to Verify 96% Creditor Balance

Editor42 years ago
CA, CS, CMAICAI Reprimands CA for conducting tax audit without communicating with previous auditor
CA, CS, CMA

ICAI Reprimands CA for conducting tax audit without communicating with previous auditor

editor82 years ago
CA, CS, CMAICAI reprimands CA for not filing mandatory ADT-3 form post-resignation
CA, CS, CMA

ICAI reprimands CA for not filing mandatory ADT-3 form post-resignation

Editor42 years ago
CA, CS, CMAICAI Penalizes CA for Falsely Declaring Chinese National as Indian Resident
CA, CS, CMA

ICAI Penalizes CA for Falsely Declaring Chinese National as Indian Resident

Editor42 years ago
CA, CS, CMACA Found Guilty of certifying e-Form SPICE without physically verifying registered offices
CA, CS, CMA

CA Found Guilty of certifying e-Form SPICE without physically verifying registered offices

Editor42 years ago
CA, CS, CMAICAI Suspends CA for Negligence in e-form SPICE+ Filings
CA, CS, CMA

ICAI Suspends CA for Negligence in e-form SPICE+ Filings

editor72 years ago
CA, CS, CMAICAI Suspends CA for Lapses in Company Incorporation
CA, CS, CMA

ICAI Suspends CA for Lapses in Company Incorporation

editor72 years ago
CA, CS, CMAICAI suspends & Penalise CA for misreporting loan accounts
CA, CS, CMA

ICAI suspends & Penalise CA for misreporting loan accounts

editor82 years ago
CA, CS, CMAICAI Fines CA for Misreporting in Amalgamation Audit
CA, CS, CMA

ICAI Fines CA for Misreporting in Amalgamation Audit

Editor42 years ago
CA, CS, CMAProfessional Misconduct in Tax Audits: Navigating 60-Tax Audit Rule
CA, CS, CMA

Professional Misconduct in Tax Audits: Navigating 60-Tax Audit Rule

CA. Swastik Gupta2 years ago
CA, CS, CMACA Barred for Five Years by NCLT for Failing Duties as Statutory Auditor
CA, CS, CMA

CA Barred for Five Years by NCLT for Failing Duties as Statutory Auditor

CA Sandeep Kanoi2 years ago
CA, CS, CMAPartnership Act 1932: Auditing Not Mandatory Before Sharing Firm Financials with legal heirs
CA, CS, CMA

Partnership Act 1932: Auditing Not Mandatory Before Sharing Firm Financials with legal heirs

editor72 years ago