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EPFO Clarifies Claim Settlement Without UAN for Death Cases

May 17, 2024 2094 Views 0 comment Print

EPFO allows processing of physical claims without Aadhaar in death cases to avoid delays, subject to verification and approval by OICs.

SEBI (Listing Obligations & Disclosure Requirements) (Amendment) Regulations, 2024

May 17, 2024 8841 Views 0 comment Print

Stay informed about the latest amendments to SEBI’s Listing Obligations and Disclosure Requirements Regulations, effective December 31, 2024.

ICAI Disciplinary Committee Takes Action Against 4 Chartered Accountants

May 17, 2024 2043 Views 0 comment Print

ICAI takes disciplinary action against multiple Chartered Accountants, issuing reprimands, fines, and removals for professional misconduct including audit failures and conflicts of interest.

ICAI Reprimands CA for negligence in auditing financial statements

May 17, 2024 1743 Views 0 comment Print

The ICAI Disciplinary Committee has reprimanded CA Paresh Sumant Mokashi and imposed a ₹25,000 fine for professional misconduct, including negligence in auditing financial statements.

Unauthorized coaching & improper directorship: ICAI Reprimands CA

May 17, 2024 747 Views 0 comment Print

ICAI’s Disciplinary Committee reprimands CA Sachin Ghayal for professional misconduct, including unauthorized coaching and improper directorship.

ICAI Imposes Rs 35k Fine on CA for contradictory information in a certificate

May 17, 2024 804 Views 0 comment Print

The ICAI Disciplinary Committee has reprimanded CA. Ashish S. Mehta and imposed a Rs 35,000 fine for professional misconduct. The order, dated May 17, 2024, cites contradictory information in a certificate.

ICAI Reprimands CA for Negligence in Concurrent Audit of Bank

May 17, 2024 1449 Views 0 comment Print

The ICAI Disciplinary Committee has reprimanded CA Chhaviraj Tejnath Joshi for professional misconduct in a concurrent audit, citing negligence and failure to report irregularities.

MCA Penalty for Improper Minute Book and Board Meeting Records

May 17, 2024 3360 Views 0 comment Print

Understand the implications of non-consecutive page numbering and missing details in board meeting minutes as MCA imposes penalties. Learn the case details and consequences.

ICAI Reprimands CA for professional misconduct & negligence in auditing

May 17, 2024 771 Views 0 comment Print

The ICAI Disciplinary Committee has reprimanded CA. Rajiv Ranjan and fined him Rs. 25,000 for professional misconduct and negligence in his auditing duties.

ICAI Penalizes CA for certifying Fabricated Financial Reports

May 17, 2024 423 Views 0 comment Print

The ICAI Disciplinary Committee has removed CA. Jigneshkumar Korat from its register for 3 months and fined him Rs. 1 lakh for certifying fabricated financial documents.

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