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#professional misconduct

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

387 articles
CA, CS, CMAICAI Disciplinary Board Has No Jurisdiction over Civil Property Disputes
CA, CS, CMA

ICAI Disciplinary Board Has No Jurisdiction over Civil Property Disputes

editor72 years ago
CA, CS, CMACA’s Facebook Post: No Misconduct Without Malicious Intent or Defamation- ICAI
CA, CS, CMA

CA’s Facebook Post: No Misconduct Without Malicious Intent or Defamation- ICAI

editor72 years ago
CA, CS, CMAICAI disciplinary board closes Time-Barred Case filed after 11 years 
CA, CS, CMA

ICAI disciplinary board closes Time-Barred Case filed after 11 years 

editor72 years ago
CA, CS, CMAICAI Fines CA for Accepting Audit Assignment Without Previous Auditor’s NOC
CA, CS, CMA

ICAI Fines CA for Accepting Audit Assignment Without Previous Auditor’s NOC

Editor62 years ago
CA, CS, CMAICAI Fines CA for Misreporting Share Application Money
CA, CS, CMA

ICAI Fines CA for Misreporting Share Application Money

Editor42 years ago
CA, CS, CMAICAI finds EY India and it’s Affiliate Entities Guilty of Professional Misconduct: Analysis
CA, CS, CMA

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

CA Aman Rajput2 years ago
Company LawNFRA Imposes ₹60 Lakh Penalty on CMIL Auditor & Debars Auditor for 2 Years
Company Law

NFRA Imposes ₹60 Lakh Penalty on CMIL Auditor & Debars Auditor for 2 Years

Editor62 years ago
Company LawNFRA imposes ₹1.60 Crore Penalty on RHFL Auditors & Audit Firm
Company Law

NFRA imposes ₹1.60 Crore Penalty on RHFL Auditors & Audit Firm

Editor22 years ago
CA, CS, CMAICAI Directs Three S. R. Batliboi Firms to Cease Existing Arrangements with E&Y
CA, CS, CMA

ICAI Directs Three S. R. Batliboi Firms to Cease Existing Arrangements with E&Y

editor72 years ago
CA, CS, CMAEntering into prohibited arrangements with international entities is Professional Misconduct: ICAI
CA, CS, CMA

Entering into prohibited arrangements with international entities is Professional Misconduct: ICAI

Editor22 years ago
CA, CS, CMASecuring Business via International Entity Members is Professional Misconduct: ICAI
CA, CS, CMA

Securing Business via International Entity Members is Professional Misconduct: ICAI

Editor2 years ago
Corporate LawOverstatement of profits: NFRA imposes Rs. 5 Lakh Penalty on Auditors of Vikas WSP Limited
Corporate Law

Overstatement of profits: NFRA imposes Rs. 5 Lakh Penalty on Auditors of Vikas WSP Limited

Editor42 years ago
CA, CS, CMAICAI takes Disciplinary Action against 12 Chartered Accountants
CA, CS, CMA

ICAI takes Disciplinary Action against 12 Chartered Accountants

Editor2 years ago
CA, CS, CMAICAI held CA Guilty of Misconduct in Alleged Tax Receipt & ITR Forgery
CA, CS, CMA

ICAI held CA Guilty of Misconduct in Alleged Tax Receipt & ITR Forgery

Editor62 years ago