CA, CS, CMA : Ethical conduct is the core of professional credibility in accountancy, directly influencing career prospects, client trust, and r...
Corporate Law : Core principles of professionalism (integrity, objectivity, independence) for CAs and bankers, enforced by ICAI, Companies Act, an...
CA, CS, CMA : A summary of the First Schedule of the Chartered Accountants Act, 1949, detailing professional misconduct, recent amendments, and ...
CA, CS, CMA : Explore the ICAI Code of Ethics—its structure, key rules, and disciplinary process ensuring ethical conduct by Chartered Account...
CA, CS, CMA : Understand the 60-tax audit rule for Chartered Accountants, its exceptions, and its implications on professional conduct and ethic...
CA, CS, CMA : ICAI’s Code of Ethics amendments now allow advertising, website promotion, and enhanced visibility, enabling domestic CA firms t...
CA, CS, CMA : ICAI's Ethical Standards Board issued an Exposure Draft for the 13th Code of Ethics, proposing revisions to the current standards....
CA, CS, CMA : ICMAI issues revised Code of Ethics for CMAs, effective June 1, 2025, including independence standards for audit and assurance eng...
Company Law : NFRA's 2023 inspection of Deloitte Haskins & Sells LLP finds improvements but notes ongoing issues in key audit areas....
Company Law : NFRA's 2023 inspection of Walker Chandiok & Co. LLP reveals ongoing issues in independence and audit procedures....
CA, CS, CMA : The Court examined whether a complaint arising from a family dispute can be entertained in misconduct proceedings. It held that su...
CA, CS, CMA : Appellant had approached this Court by way of the present intra Court appeal. It was held that BoD had failed to accord any reaso...
CA, CS, CMA : Read the full NCLT judgment/order on Union of India Vs CA. Ramaiah Nataraja. Bengaluru CA barred from statutory auditor role for c...
CA, CS, CMA : Delhi High Court rules that ICAI can hold entire CA firms accountable for misconduct, even if individual guilt isn't found. Full j...
CA, CS, CMA : Naresh Chandra Agrawal Vs Institute of Chartered Accountants of India And Others (Supreme Court of India) In a landmark judgment, ...
CA, CS, CMA : ICAI notifies removal of 12 chartered accountants from membership rolls, with suspension periods, fines, and reprimands in select ...
CA, CS, CMA : The issue involved disciplinary action for professional and other misconduct under the Chartered Accountants Act. The authorities ...
CA, CS, CMA : The issue concerns disciplinary action for professional misconduct. The ruling enforces removal from membership and bars practice ...
CA, CS, CMA : Statements recorded under Section 161 Cr.P.C. were held insufficient without corroborative evidence. The Board stressed admissibil...
CA, CS, CMA : The case involved alleged facilitation of tax evasion through fake political donations. The Board held that failure to timely retr...
The ICAI Disciplinary Committee has reprimanded CA. Rajiv Ranjan and fined him Rs. 25,000 for professional misconduct and negligence in his auditing duties.
The ICAI Disciplinary Committee has removed CA. Jigneshkumar Korat from its register for 3 months and fined him Rs. 1 lakh for certifying fabricated financial documents.
ICAI Disciplinary Committee reprimands CA. Shantaram Gaikwad and imposes a Rs. 25,000 fine for professional misconduct.
ICAI takes disciplinary action against CA Anil Saxena, removing him from membership for 3 months and imposing a fine for professional misconduct involving fraudulent financial reports.
The ICAI Disciplinary Committee found CA. Purushottam Gupta guilty of professional misconduct as a Concurrent Auditor, failing to report fund misappropriation and exercise due diligence. He received a reprimand and a Rs. 50,000 fine.
The ICAI Disciplinary Committee reprimanded CA Jayant Ishwardas Mehta for professional misconduct involving an incorrect income tax exemption claim.
ICAI Committee reprimands CA. Anand Joshi and imposes a Rs. 15,000 fine for accepting an audit while previous auditor’s fees were outstanding.
The ICAI Disciplinary Committee reprimanded CA. Shashank Shankar Mundle for professional misconduct in a 2015-16 audit, citing failure to confirm material trade receivables.
The ICAI’s Disciplinary Committee found CA. Vineet Gupta guilty of professional misconduct in an NBFC audit and imposed a reprimand and a Rs. 25,000 fine.
A Chartered Accountant was reprimanded by the ICAI Disciplinary Committee for professional misconduct, failing to report an NBFC operating without an RBI registration certificate in a 2013-14 audit.
