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Supreme Court Upholds ICAI’s Limit of 60 Tax Audits per CA: Analysis

CA, CS, CMA : Discover the Supreme Court's ruling on ICAI's 60 tax audits limit per Chartered Accountant, its implications, and future impact on...

May 23, 2024 10164 Views 0 comment Print

ICAI finds EY India and it’s Affiliate Entities Guilty of Professional Misconduct: Analysis

CA, CS, CMA : Analysis of ICAIs disciplinary action against EY India affiliates for professional misconduct, implications, and insights into reg...

April 29, 2024 19653 Views 1 comment Print

Unveiling Professional Misconduct: NFRA’s Order on Seya Industries Limited’s Statutory Audit

Company Law : The Order No. 002/2024 Date: 05.01.2024, centered around CA Anil Chauhan, the Engagement Partner (EP) of Anil Chauhan & Associates...

January 11, 2024 828 Views 0 comment Print

What are Professional Misconducts of a Chartered Accountant – Part -3

CA, CS, CMA : Discover the professional misconducts of a Chartered Accountant in Part 3 of our series. Learn about the implications and conseque...

September 29, 2022 4698 Views 0 comment Print

Is “Zero Outstanding” of Audit Fee necessary before Signing Audit Report?

CA, CS, CMA : The Word of Caution and the Good News for Auditors: The auditor is now required to ensure zero outstanding of audit fee before sig...

August 20, 2021 29394 Views 4 comments Print


Latest News


ICAI Penalizes CA for Neglecting Registered Office Visit Before Filing SPICe Form

CA, CS, CMA : ICAI penalises CA for not physically visiting registered office of Company before filing its SPICe Form The Institute of Chartered...

May 15, 2024 9942 Views 1 comment Print

ICAI Reporting Requirements: Fees Disclosure in Revised Code of Ethics

CA, CS, CMA : Learn about ICAI's reporting requirements for fees disclosure under revised Code of Ethics. Discover key details and implications ...

October 7, 2023 9258 Views 0 comment Print

Advisory on Use of designation Chartered Accountant or prefix CA

CA, CS, CMA : Ethical Standards Board The Institute of Chartered Accountants of India 22nd October, 2022 Advisory Sub.: Use of designation ̶...

October 23, 2022 14322 Views 0 comment Print

Volume-I of Code of Ethics, 2019 for CAs Applicable wef 01.10.2022 with changes

CA, CS, CMA : Disclosure is required where for two consecutive years, gross annual professional fees from an audit client represent more than 40...

September 30, 2022 10242 Views 0 comment Print

What are Professional Misconducts of a Chartered Accountant – Part 1

CA, CS, CMA : A Practicing Chartered Accountant abstain from soliciting clients or professional work either directly or indirectly by circular, ...

September 20, 2022 2943 Views 0 comment Print


Latest Judiciary


SC Upholds CA Rule on Referring Misconduct to Disciplinary Committee

CA, CS, CMA : Naresh Chandra Agrawal Vs Institute of Chartered Accountants of India And Others (Supreme Court of India) In a landmark judgment, ...

February 10, 2024 795 Views 0 comment Print

CA guilty of misconduct: Cheques Given in Good Faith Inappropriately Encashed

CA, CS, CMA : Delhi High Court upholds the decision of Disciplinary Committee of ICAI holding petitioner guilty of professional misconduct as ch...

December 21, 2023 4593 Views 0 comment Print

HC acquits CA in misconduct case for delay & lack of evidence

CA, CS, CMA : Bombay High Court acquits CA Gordhanbhai Madhabhai Savalia, citing inordinate delay, lack of evidence, and legal complexities in p...

November 3, 2023 1401 Views 0 comment Print

CA will be guilty to write “To Whom It May Concern” at the time of CA certification

CA, CS, CMA : H.G. Nagaraju Vs CA. Lingaraj M. Pujari (M.No.225579) (ICAI) Recently, the Institute of Chartered Accountants of India (ICAI) has ...

September 16, 2023 32136 Views 1 comment Print

Rule 12 of CA rules not debar Director of Discipline from entertaining 7 year old complaint

Income Tax : Held that rule 12 Chartered Accountants (Procedure of Investigations of Professional and Other Misconduct and Conduct of Cases) Ru...

September 10, 2022 2814 Views 0 comment Print


Latest Notifications


Alleged False & Excessive billing: ICAI imposes penalty & debarment on CA

CA, CS, CMA : Explore the detailed analysis of the disciplinary action against CA. Raghu Marwah by the Institute of Chartered Accountants of Ind...

May 23, 2024 885 Views 0 comment Print

ICAI Penalized CA for Involvement in Accommodation Entries, Fake Bills

CA, CS, CMA : ICAI Board: Bansal's objections addressed; sufficient evidence—call transcripts, forensic reports—establish his involvement in...

May 21, 2024 1122 Views 0 comment Print

ICAI penalises practicing CA for acting as Director in Companies without prior permission

CA, CS, CMA : ICAI penalises practicing CA for engaging in other business activities and for acting as Director in various body corporates witho...

May 20, 2024 2565 Views 0 comment Print

Changing of statement on oath to Government Authorities: ICAI Penalises CA

CA, CS, CMA : Explore the case of CA R. Vinod Kumar, verdict, implications, and analysis by ICAI in 2024. Understand the disciplinary action and...

May 20, 2024 459 Views 0 comment Print

Misuse of professional relationships for personal gain & forgery- ICAI penalises CA

CA, CS, CMA : ICAI finds CA Tehmul B. Sethna guilty of misconduct. Detailed analysis of the disciplinary action and its implications. Read the f...

May 20, 2024 540 Views 0 comment Print


Latest Posts in professional misconduct

Alleged False & Excessive billing: ICAI imposes penalty & debarment on CA

May 23, 2024 885 Views 0 comment Print

Explore the detailed analysis of the disciplinary action against CA. Raghu Marwah by the Institute of Chartered Accountants of India (ICAI) for misconduct.

Supreme Court Upholds ICAI’s Limit of 60 Tax Audits per CA: Analysis

May 23, 2024 10164 Views 0 comment Print

Discover the Supreme Court’s ruling on ICAI’s 60 tax audits limit per Chartered Accountant, its implications, and future impact on the accounting profession.

ICAI Penalized CA for Involvement in Accommodation Entries, Fake Bills

May 21, 2024 1122 Views 0 comment Print

ICAI Board: Bansal’s objections addressed; sufficient evidence—call transcripts, forensic reports—establish his involvement in fake entries. Conduct deemed unbecoming of a CA, failing ethical standards.

ICAI penalises practicing CA for acting as Director in Companies without prior permission

May 20, 2024 2565 Views 0 comment Print

ICAI penalises practicing CA for engaging in other business activities and for acting as Director in various body corporates without requisite permission of ICAI. Board emphasized that Chopra’s involvement in managerial functions required prior approval from the ICAI Council, which he failed to obtain.

Changing of statement on oath to Government Authorities: ICAI Penalises CA

May 20, 2024 459 Views 0 comment Print

Explore the case of CA R. Vinod Kumar, verdict, implications, and analysis by ICAI in 2024. Understand the disciplinary action and its impact on the profession.

Misuse of professional relationships for personal gain & forgery- ICAI penalises CA

May 20, 2024 540 Views 0 comment Print

ICAI finds CA Tehmul B. Sethna guilty of misconduct. Detailed analysis of the disciplinary action and its implications. Read the full order under Section 21A(3).

ICAI Penalizes CA for Neglecting Registered Office Visit Before Filing SPICe Form

May 15, 2024 9942 Views 1 comment Print

ICAI penalises CA for not physically visiting registered office of Company before filing its SPICe Form The Institute of Chartered Accountants of India (ICAI) took disciplinary action against CA. Radhakrishnan AR for his professional misconduct related to the certification of documents for the incorporation of M/s Tencent Fintech Private Limited. The complaint against Radhakrishnan AR […]

Professional Misconduct: CA Deviates from Assignment Requirements, Causing Loss

May 9, 2024 696 Views 0 comment Print

CA Solanki failed to work in line with the requirements of the assignment and deliberately adopted a different methodology, causing loss to the complainant. Consequently, the Committee determined that Solanki’s actions constituted professional and other misconduct.

Certification of e-Form of disqualified directors: ICAI imposes penalty on CA

May 9, 2024 1815 Views 0 comment Print

Delve into the disciplinary action against CA Sushil Suresh Bajaj by the Institute of Chartered Accountants of India. Analysis, verdict, and implications discussed.

ICAI Penalizes/Suspends CA for Accounting Standards & Reporting Non-compliances

May 9, 2024 975 Views 0 comment Print

Committee concluded that there were indeed non-compliances in the financial statements audited by Pachkhede, relating to various accounting standards and reporting requirements. These errors were considered to constitute professional misconduct as per the Committee’s Findings dated February 7, 2024.

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