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Topic Tag

#ICAI

Every article filed under the “ICAI” tag — analysis, news and updates.

4,644 articles
CA, CS, CMAICAI Reprimands CA for failure to communicate with previous auditor
CA, CS, CMA

ICAI Reprimands CA for failure to communicate with previous auditor

editor82 years ago
CA, CS, CMACA Reprimanded by ICAI for accepting Audit without proper NOC
CA, CS, CMA

CA Reprimanded by ICAI for accepting Audit without proper NOC

editor32 years ago
CA, CS, CMAICAI Reprimands CA for ITR Verification Lapses
CA, CS, CMA

ICAI Reprimands CA for ITR Verification Lapses

editor72 years ago
CA, CS, CMAICAI Suspends CA for for failing to maintain Statutory audit records
CA, CS, CMA

ICAI Suspends CA for for failing to maintain Statutory audit records

editor72 years ago
CA, CS, CMAICAI Suspends CA for Failing to Disclose Material Facts & Falsified Financial Statements
CA, CS, CMA

ICAI Suspends CA for Failing to Disclose Material Facts & Falsified Financial Statements

Editor22 years ago
CA, CS, CMAICAI Reprimands CA for Certifying Wrong STK-2, Violating Companies Act
CA, CS, CMA

ICAI Reprimands CA for Certifying Wrong STK-2, Violating Companies Act

editor72 years ago
CA, CS, CMAICAI Reprimands CA for Not Reporting Irregularities, Bypassing Auditor Rotation
CA, CS, CMA

ICAI Reprimands CA for Not Reporting Irregularities, Bypassing Auditor Rotation

editor32 years ago
CA, CS, CMAICAI Reprimands CA for Authorized Share Capital Reporting Errors
CA, CS, CMA

ICAI Reprimands CA for Authorized Share Capital Reporting Errors

Editor2 years ago
CA, CS, CMADue diligence failures & financial misstatements: ICAI Suspends CA
CA, CS, CMA

Due diligence failures & financial misstatements: ICAI Suspends CA

Editor42 years ago
CA, CS, CMAAudits of paper entities: ICAI suspends CA for Misconduct
CA, CS, CMA

Audits of paper entities: ICAI suspends CA for Misconduct

editor32 years ago
CA, CS, CMAICAI Reprimands CA for Signing Unapproved Financials & submitting Fabricated Documents
CA, CS, CMA

ICAI Reprimands CA for Signing Unapproved Financials & submitting Fabricated Documents

Editor42 years ago
CA, CS, CMAICAI Sanctions CA for issuing a misleading certificate on IPO fund utilization
CA, CS, CMA

ICAI Sanctions CA for issuing a misleading certificate on IPO fund utilization

Editor42 years ago
CA, CS, CMAFalsification of accounts & unaccounted Sales: CA Penalized by ICAI
CA, CS, CMA

Falsification of accounts & unaccounted Sales: CA Penalized by ICAI

Editor22 years ago
CA, CS, CMAFalsification of accounts at Reebok India Company, Imposes Fine
CA, CS, CMA

Falsification of accounts at Reebok India Company, Imposes Fine

editor72 years ago