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Topic Tag

#professional misconduct

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

388 articles
CA, CS, CMAICAI Reprimands CA for Client Solicitation and Audit Misconduct
CA, CS, CMA

ICAI Reprimands CA for Client Solicitation and Audit Misconduct

Editor4 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

Editor4 months ago
CA, CS, CMAICAI Reprimands CA for Audit Solicitation and Disparaging Successor
CA, CS, CMA

ICAI Reprimands CA for Audit Solicitation and Disparaging Successor

CA Vijayakumar Shetty4 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

Editor4 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 Shetty6 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

editor76 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 Kanoi6 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

editor36 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

editor87 months ago
CA, CS, CMACA Without COP Conducting Tax Audit Held Guilty of Misconduct: ICAI
CA, CS, CMA

CA Without COP Conducting Tax Audit Held Guilty of Misconduct: ICAI

CA Vijayakumar Shetty8 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

editor78 months ago
CA, CS, CMAICAI Holds CA Not Guilty as Audit Tender Was Open to Other Professionals
CA, CS, CMA

ICAI Holds CA Not Guilty as Audit Tender Was Open to Other Professionals

CA Vijayakumar Shetty8 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 Shetty8 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 Shetty9 months ago