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Topic Tag

#professional misconduct

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

387 articles
CA, CS, CMACA Cleared of Wrongdoing in Alleged Paper Company Incorporation Case
CA, CS, CMA

CA Cleared of Wrongdoing in Alleged Paper Company Incorporation Case

editor82 years ago
CA, CS, CMACA Reprimanded for Failing to Verify MOA/AOA Signatures
CA, CS, CMA

CA Reprimanded for Failing to Verify MOA/AOA Signatures

editor32 years ago
CA, CS, CMAFake Directors, Bogus Loans, But No Fault of Auditor: ICAI
CA, CS, CMA

Fake Directors, Bogus Loans, But No Fault of Auditor: ICAI

Editor42 years ago
CA, CS, CMAICAI Found CA guilty of submitting inflated stock figures & differing financial statements
CA, CS, CMA

ICAI Found CA guilty of submitting inflated stock figures & differing financial statements

Editor42 years ago
CA, CS, CMACA Penalised for wrong address filing, failure to disclose directorships & negligent certification
CA, CS, CMA

CA Penalised for wrong address filing, failure to disclose directorships & negligent certification

Editor42 years ago
CA, CS, CMAICAI Penalises CA for Audit Acceptance Despite Unpaid Predecessor Fees
CA, CS, CMA

ICAI Penalises CA for Audit Acceptance Despite Unpaid Predecessor Fees

editor82 years ago
CA, CS, CMAICAI Fines CA for Improper Verification in Company Incorporation
CA, CS, CMA

ICAI Fines CA for Improper Verification in Company Incorporation

editor82 years ago
CA, CS, CMACA Not Liable for Address Issues After Filing Form INC-20A: ICAI
CA, CS, CMA

CA Not Liable for Address Issues After Filing Form INC-20A: ICAI

editor82 years ago
CA, CS, CMAICAI Clears CA in Audit of Struck-Off Company Loan
CA, CS, CMA

ICAI Clears CA in Audit of Struck-Off Company Loan

Editor42 years ago
CA, CS, CMAICAI Reprimands CA for Signing Financial Statements Without Director Approval
CA, CS, CMA

ICAI Reprimands CA for Signing Financial Statements Without Director Approval

Editor42 years ago
CA, CS, CMACA Reprimanded for Improper Form Certification
CA, CS, CMA

CA Reprimanded for Improper Form Certification

Editor42 years ago
CA, CS, CMAICAI Reprimands CA for Lack of Due Diligence
CA, CS, CMA

ICAI Reprimands CA for Lack of Due Diligence

Editor42 years ago
CA, CS, CMACA Cleared of Misconduct in Company Incorporation Case
CA, CS, CMA

CA Cleared of Misconduct in Company Incorporation Case

editor72 years ago
CA, CS, CMAICAI Exonerates CA of misconduct charges related to company incorporation documents
CA, CS, CMA

ICAI Exonerates CA of misconduct charges related to company incorporation documents

Editor42 years ago