CA Chirag Doshi faces a ₹5 lakh penalty for professional misconduct in the statutory audit of Ushdev International Limited for FY 2017-18, per NFRA order.
IBBI suspends Mr. Yogesh Kumar Gupta for one year for contravening insolvency regulations. Details of complaints and findings in disciplinary order dated 18th October 2024.
Rhino Finance Pvt Ltd faces penalties for failing to maintain a proper registered office as per the Companies Act, 2013.
Ministry of Corporate Affairs penalizes a statutory auditor for failing to make appropriate qualifications in the audit report for Rhino Finance Pvt. Ltd.
ICAI’s Disciplinary Committee found CA Avik Kedia guilty of professional misconduct related to certification errors. He was reprimanded and fined Rs. 25,000.
The ICAI Disciplinary Committee has reprimanded CA Naveen Kumar Khairari and imposed a ₹10,000 fine for professional misconduct related to a tax audit assignment.
The ICAI Disciplinary Committee has reprimanded CA Sudhir Kumar Goel for professional misconduct specifically for failing to classify loans and disclose related-party transactions in financial statements.
Disciplinary Committee clears CA. Tarun Kumar of professional misconduct regarding M/s. Scrolt Enterprise Private Limited’s registered office and INC-20A certification.
Disciplinary Committee clears CA. Ravinder Kumar in audit misconduct case regarding loan disclosure from a struck-off company, citing timely compliance and situational factors.
The ICAI Disciplinary Committee reprimands CA Nishant Gupta for signing financial statements not approved by the company’s directors, violating Section 134 of the Companies Act.
