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 : 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...
CA, CS, CMA : The case involved a professional admitting involvement in a scheme facilitating fake donations for tax benefits. The Board relied ...
A Chartered Accountant was reprimanded and fined by ICAI’s Disciplinary Committee for failing to exercise due diligence while witnessing company incorporation documents.
A Disciplinary Committee absolved CA. Tejinder Prakash of professional misconduct charges, finding no negligence in his audit of M/s. Shri Shyam Enterprises LLP. The case is closed.
ICAI Disciplinary Committee finds CA P. Ramalingam guilty of professional misconduct related to inflated stock figures and differing financial statements. Penalties include membership removal and a fine.
ICAI’s Disciplinary Committee found CA Avik Kedia guilty of professional misconduct related to certification errors. He was reprimanded and fined Rs. 25,000.
The ICAI Disciplinary Committee has reprimanded CA Naveen Kumar Khairari and imposed a ₹10,000 fine for professional misconduct related to a tax audit assignment.
The ICAI Disciplinary Committee has reprimanded CA Sudhir Kumar Goel for professional misconduct specifically for failing to classify loans and disclose related-party transactions in financial statements.
Disciplinary Committee clears CA. Ravinder Kumar in audit misconduct case regarding loan disclosure from a struck-off company, citing timely compliance and situational factors.
The ICAI Disciplinary Committee reprimands CA Nishant Gupta for signing financial statements not approved by the company’s directors, violating Section 134 of the Companies Act.
A Disciplinary Committee reprimanded CA. Sanjay Kochhar for professional misconduct after he certified a form without evidence and failed to respond to official inquiries.
The ICAI Disciplinary Committee has reprimanded a CA for professional misconduct, finding he failed to exercise due diligence when certifying company forms.
