United Technologies faces penalties for non-appointment of company secretary under the Companies Act, with fines for company and directors.
The ICAI Disciplinary Committee fined CA Gaurav Kansal for professional misconduct, including failing to report fraudulent operations and related-party transactions.
The Board found CA Hitesh Goyal not guilty of professional misconduct related to allegations about the Ludhiana Branch’s functioning and a circulated letter.
The Board of Discipline found CA Satish Kumar not guilty of misconduct related to audit procedure and the failure to obtain NOC from the previous auditor.
Board of Discipline finds CA Ved Vrat Bhalla not guilty of misconduct in the case involving false billing and delay in issuing NOC for hospital audit.
ICAI’s Board of Discipline dismissed misconduct allegations against CA Surendra Kumar Rungta regarding his partnership in Shankar Industries.
Summary of CBI’s investigation into CA Gurinder Kumar Garg’s alleged misconduct, involving fraudulent credit facilities causing loss to a bank.
IRDAI issues penalties and warnings to Royal Sundaram General Insurance for violations in claims processing and outsourcing regulations. Action report mandated.
A Chartered Accountant has been reprimanded by the ICAI Disciplinary Committee for professional misconduct, including an incorrect declaration on Form-INC 32.
A Chartered Accountant was reprimanded by the ICAI Disciplinary Committee for professional misconduct related to the certification of a company’s registered office address.
