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CA Reprimanded by ICAI for accepting Audit without proper NOC

May 16, 2024 660 Views 0 comment Print

ICAI Disciplinary Committee reprimands CA Rahul Singh for professional misconduct, including accepting an audit without proper NOC and violating Companies Act provisions.

ICAI Reprimands CA for ITR Verification Lapses

May 16, 2024 525 Views 0 comment Print

ICAI reprimands CA Narinder Singh and imposes ₹25,000 fine for professional misconduct in ITR verification for bank clients, citing lack of due diligence.

ICAI Suspends CA for for failing to maintain Statutory audit records

May 16, 2024 858 Views 0 comment Print

ICAI suspends CA Pawan Gupta for one month for failing to maintain audit records, violating SA 230 and professional standards in a statutory audit.

ICAI Suspends CA for Failing to Disclose Material Facts & Falsified Financial Statements

May 16, 2024 6405 Views 0 comment Print

The ICAI Disciplinary Committee has removed CA N Narasimhan from membership for six months, citing professional misconduct as statutory auditor of Reebok India Company.

ICAI Reprimands CA for Certifying Wrong STK-2, Violating Companies Act

May 16, 2024 486 Views 0 comment Print

ICAI’s Disciplinary Committee reprimands CA Jayshankar Mishra for certifying inaccurate Form STK-2 and violating Companies Act provisions.

ICAI Reprimands CA for Not Reporting Irregularities, Bypassing Auditor Rotation

May 16, 2024 657 Views 0 comment Print

ICAI Disciplinary Committee reprimands CA Anand Prakash Gupta for professional misconduct, including failing to report irregularities and circumventing auditor rotation rules.

ICAI Reprimands CA for Authorized Share Capital Reporting Errors

May 16, 2024 411 Views 0 comment Print

ICAI Disciplinary Committee reprimands CA Ashok Bhartia for professional misconduct due to recurring discrepancies in authorized share capital reporting.

Due diligence failures & financial misstatements: ICAI Suspends CA

May 16, 2024 552 Views 0 comment Print

ICAI Disciplinary Committee suspends CA Dhirendra Datta for one month over professional misconduct, including due diligence failures and financial misstatements.

Anti-Dumping Duty on Pentaerythritol Imports from China, Saudi Arabia, Taiwan

May 16, 2024 1656 Views 0 comment Print

India imposes a five-year anti-dumping duty on Pentaerythritol imports from China, Saudi Arabia, and Taiwan to protect domestic industry. Effective from May 16, 2024.

Audits of paper entities: ICAI suspends CA for Misconduct

May 16, 2024 96069 Views 0 comment Print

ICAI Disciplinary Committee suspended CA Narinder Kumar for one year due to professional misconduct involving audits of paper entities.

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