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ICAI Reprimands CA for misconduct related to certification of a company’s incorporation form

December 4, 2024 411 Views 0 comment Print

The ICAI Disciplinary Committee has reprimanded CA Kashish Khunger for professional misconduct related to the certification of a company’s incorporation form.

ICAI Fines CA ₹50,000 for False Attestation in LLP Case, Rejects Forgery Claim

December 4, 2024 405 Views 0 comment Print

ICAI Disciplinary Committee fined CA Rahul Gupta ₹50,000 for professional misconduct after finding his signatures on forged LLP documents.

ICAI Reprimands CA for Lapses in Form Certification

December 4, 2024 384 Views 0 comment Print

CA. Shikha Saini was reprimanded by the ICAI Disciplinary Committee for professional misconduct, including certifying company incorporation forms with missing documents.

Non-appointment of company secretary: MCA reduces Penalty from ₹27.56 to 15 Lakh

November 29, 2024 1116 Views 0 comment Print

Appeal by A-One Steels India Pvt. Ltd. challenges penalties for failing to appoint a company secretary under Companies Act, 2013.

Failure to maintain registered office: MCA imposes Penalty of Rs. 2 Lakh

November 29, 2024 3132 Views 0 comment Print

Registrar of Companies, Kerala imposes penalties on Lakshyam Nidhi Limited for violations of Section 12(1) & 12(4) of Companies Act, 2013.

Addition of Food Products to ‘High-Risk Categories’ after BIS Certification Omission

November 29, 2024 1551 Views 0 comment Print

FSSAI adds packaged drinking and mineral water to high-risk food categories post BIS certification changes. Annual audits and inspections mandated.

CGST Act Appeals: Guidelines and Filing Process

November 29, 2024 4005 Views 0 comment Print

Learn the appeal process under Section 112 of the CGST Act, including timelines, fees, and required documents. Detailed guidelines for taxpayers and officers.

No Misconduct Found Against CA for Verification of Co-working Space as Registered Office

November 28, 2024 900 Views 0 comment Print

 A Disciplinary Committee has found a Chartered Accountant not guilty of professional misconduct, concluding that using a co-working space as a registered office does not violate regulations.

ICAI Clears Auditor of Negligence in Registered Office Verification Case

November 28, 2024 816 Views 0 comment Print

The Disciplinary Committee of Chartered Accountants finds CA. Vijay Aggarwal not guilty of professional misconduct charges, closing the case against him.

ICAI Clears CA of Guilt in ROC Complaint Over Shell Company Audit & Filings

November 28, 2024 1149 Views 0 comment Print

A Disciplinary Committee has cleared CA Brij Shushan Sharma of professional misconduct charges, finding no evidence of connivance in a shell company case.

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