A disciplinary committee found a chartered accountant not guilty of professional misconduct. The case involved a declaration on e-Form INC-22 for a company’s registered office, which was certified as personally visited. The committee found that while the CA didn’t visit personally, a delegated associate did, and sufficient evidence supported that due diligence was exercised.
ICAI Disciplinary Committee clears CA Pallav Narang in INC-22 case, finding no professional misconduct in certifying company registered addresses.
A Disciplinary Committee has found CA. Pallav Pradyumn Narang not guilty of professional misconduct, citing a lack of malicious intent behind technical omissions in financial statements.
A Disciplinary Committee has exonerated CA Rakesh Kumar of professional misconduct charges related to certifying company incorporation forms with incorrect director details.
Regional Director, Eastern Region, modifies penalty for secretarial audit violations under Section 204, reducing it to ₹32 lakh from ₹48 lakh.
Hind Woollen and Hosiery Mills fined for violations under Sections 118(1) and 118(2) of the Companies Act, 2013, regarding minutes of Board meetings.
Registrar of Companies imposes penalties on directors of Hind Woollen & Hosiery Mills Pvt Ltd for failing to disclose interests in companies under Section 184(1).
Registrar of Companies, Hyderabad, penalizes Virupaksha Organics Ltd ₹79.40 lakh for non-appointment of a Company Secretary and CFO, violating Companies Act, 2013.
ICAI’s Disciplinary Committee has reprimanded CA Puneet Jain for professional misconduct related to a company document, citing digital signature responsibility.
The ICAI Disciplinary Committee has found CA Subhash Chandra Sharma guilty of professional misconduct and ordered a one-month removal from the register.
