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#professional misconduct

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

387 articles
CA, CS, CMAICAI Board Reprimands CA for Client Solicitation and Audit Ethics Breach
CA, CS, CMA

ICAI Board Reprimands CA for Client Solicitation and Audit Ethics Breach

Editor62 months ago
CA, CS, CMAICAI Board Reprimands CA for Client Solicitation & Questioning Successor’s Competence
CA, CS, CMA

ICAI Board Reprimands CA for Client Solicitation & Questioning Successor’s Competence

Editor62 months ago
CA, CS, CMAICAI Reprimands CA for Client Solicitation and Audit Misconduct
CA, CS, CMA

ICAI Reprimands CA for Client Solicitation and Audit Misconduct

Editor2 months ago
CA, CS, CMAICAI Reprimands CA for Soliciting Clients and Accepting Audits Without NOC
CA, CS, CMA

ICAI Reprimands CA for Soliciting Clients and Accepting Audits Without NOC

Editor2 months ago
CA, CS, CMAICAI Removes 12 CAs After Disciplinary and BOD Orders
CA, CS, CMA

ICAI Removes 12 CAs After Disciplinary and BOD Orders

Editor3 months ago
CA, CS, CMACA Not Liable for Client’s Bogus Entries: ICAI Clears Accountant with No Certification Role
CA, CS, CMA

CA Not Liable for Client’s Bogus Entries: ICAI Clears Accountant with No Certification Role

CA Vijayakumar Shetty4 months ago
CA, CS, CMAICAI Removes Member for One Year Due to Proven Professional Misconduct
CA, CS, CMA

ICAI Removes Member for One Year Due to Proven Professional Misconduct

editor74 months ago
CA, CS, CMAICAI Cannot Dismiss Spouse Complaint as Family Dispute Without Examining Misconduct: Delhi HC
CA, CS, CMA

ICAI Cannot Dismiss Spouse Complaint as Family Dispute Without Examining Misconduct: Delhi HC

CA Sandeep Kanoi5 months ago
CA, CS, CMACA Membership Suspended Due to Proven Professional Misconduct by Court
CA, CS, CMA

CA Membership Suspended Due to Proven Professional Misconduct by Court

editor35 months ago
CA, CS, CMAICAI Revises Regional Jurisdiction: Jhalawar Detached from Kota Branch
CA, CS, CMA

ICAI Revises Regional Jurisdiction: Jhalawar Detached from Kota Branch

editor86 months ago
CA, CS, CMAICAI removes name of member from ICAI Register for ‘Other Misconduct’ as per HC Order
CA, CS, CMA

ICAI removes name of member from ICAI Register for ‘Other Misconduct’ as per HC Order

editor77 months ago
CA, CS, CMASuspicion ≠ Proof: ICAI Clears CA in Alleged Multi-Bank Loan Fraud Case
CA, CS, CMA

Suspicion ≠ Proof: ICAI Clears CA in Alleged Multi-Bank Loan Fraud Case

CA Vijayakumar Shetty7 months ago
CA, CS, CMADelayed Retraction Backfires: ICAI Finds CA Guilty in Bogus Donation Tax Evasion Scheme
CA, CS, CMA

Delayed Retraction Backfires: ICAI Finds CA Guilty in Bogus Donation Tax Evasion Scheme

CA Vijayakumar Shetty8 months ago
CA, CS, CMAAdmission Seals Fate: ICAI Reprimands CA in Bogus Political Donation Scam
CA, CS, CMA

Admission Seals Fate: ICAI Reprimands CA in Bogus Political Donation Scam

CA Vijayakumar Shetty8 months ago