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Topic Tag

#professional misconduct

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

387 articles
CA, CS, CMASC Upholds CA Rule on Referring Misconduct to Disciplinary Committee
CA, CS, CMA

SC Upholds CA Rule on Referring Misconduct to Disciplinary Committee

Editor3 years ago
CA, CS, CMACA Reprimanded by ICAI for Acting as Executive Director Without Approval
CA, CS, CMA

CA Reprimanded by ICAI for Acting as Executive Director Without Approval

Editor43 years ago
CA, CS, CMAICAI suspends CA for one year for GST Fraud Involvement
CA, CS, CMA

ICAI suspends CA for one year for GST Fraud Involvement

Editor43 years ago
CA, CS, CMAICAI Penalises CA for Not Communicating With Previous Auditor
CA, CS, CMA

ICAI Penalises CA for Not Communicating With Previous Auditor

Editor43 years ago
CA, CS, CMACA Reprimanded for GSTR Filing Misconduct by ICAI
CA, CS, CMA

CA Reprimanded for GSTR Filing Misconduct by ICAI

editor73 years ago
CA, CS, CMAICAI Reprimands CA for Non-Reporting of Accounting Standard Deviations
CA, CS, CMA

ICAI Reprimands CA for Non-Reporting of Accounting Standard Deviations

Editor43 years ago
Company LawUnveiling Professional Misconduct: NFRA’s Order on Seya Industries Limited’s Statutory Audit
Company Law

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

Kunal Jain3 years ago
Company LawNFRA Debars CA, Imposes 3-Year Ban, Rs. 3 Lakh Penalty for Audit Misconduct
Company Law

NFRA Debars CA, Imposes 3-Year Ban, Rs. 3 Lakh Penalty for Audit Misconduct

Editor43 years ago
Company LawNFRA Imposes 10-Year Ban, Rs. 20 Lakh Penalty on CA for Professional Misconduct
Company Law

NFRA Imposes 10-Year Ban, Rs. 20 Lakh Penalty on CA for Professional Misconduct

Editor3 years ago
CA, CS, CMAICAI Removes Members: Permanent Removal and 1-Year Suspension
CA, CS, CMA

ICAI Removes Members: Permanent Removal and 1-Year Suspension

Editor63 years ago
CA, CS, CMAICAI Holds Auditor Guilty of Misconduct for Failing to Detect Transactions in Bank Audit
CA, CS, CMA

ICAI Holds Auditor Guilty of Misconduct for Failing to Detect Transactions in Bank Audit

editor83 years ago
CA, CS, CMACA guilty of misconduct: Cheques Given in Good Faith Inappropriately Encashed
CA, CS, CMA

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

POONAM GANDHI3 years ago
Corporate LawNFRA Imposes Rs. 5 Lakh Penalty, 5-Year Debarment on MAN Industries’ Auditor
Corporate Law

NFRA Imposes Rs. 5 Lakh Penalty, 5-Year Debarment on MAN Industries’ Auditor

Editor63 years ago
CA, CS, CMAHC acquits CA in misconduct case for delay & lack of evidence
CA, CS, CMA

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

POONAM GANDHI3 years ago