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Topic Tag

#professional misconduct

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

387 articles
CA, CS, CMAICAI Penalizes CA for certifying Fabricated Financial Reports
CA, CS, CMA

ICAI Penalizes CA for certifying Fabricated Financial Reports

editor82 years ago
CA, CS, CMACA fined for failing to file a specific report under Maharashtra Co-op Societies Act
CA, CS, CMA

CA fined for failing to file a specific report under Maharashtra Co-op Societies Act

Editor42 years ago
CA, CS, CMAICAI Suspends CA Over Misconduct linked to fraudulent financial reporting
CA, CS, CMA

ICAI Suspends CA Over Misconduct linked to fraudulent financial reporting

Editor42 years ago
CA, CS, CMAICAI Penalises CA for Lapses as Concurrent Auditor
CA, CS, CMA

ICAI Penalises CA for Lapses as Concurrent Auditor

editor32 years ago
CA, CS, CMAICAI Reprimands CA for Claiming Section 54F exemption Instead of 54
CA, CS, CMA

ICAI Reprimands CA for Claiming Section 54F exemption Instead of 54

editor82 years ago
CA, CS, CMAICAI fines CA for audit while previous auditor’s fees were outstanding
CA, CS, CMA

ICAI fines CA for audit while previous auditor’s fees were outstanding

Editor42 years ago
CA, CS, CMAICAI Reprimands CA for failure to confirm material trade receivables
CA, CS, CMA

ICAI Reprimands CA for failure to confirm material trade receivables

editor82 years ago
CA, CS, CMAICAI Reprimands CA for NBFC Audit Negligence
CA, CS, CMA

ICAI Reprimands CA for NBFC Audit Negligence

editor72 years ago
CA, CS, CMACA Reprimanded for NBFC Audit Misconduct by ICAI
CA, CS, CMA

CA Reprimanded for NBFC Audit Misconduct by ICAI

Editor62 years ago
CA, CS, CMAICAI Reprimands CA for accepting Audit Despite Pending Fees of Predecessor
CA, CS, CMA

ICAI Reprimands CA for accepting Audit Despite Pending Fees of Predecessor

Editor2 years ago
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