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ICAI Penalizes CA for Violating Schedule VI, CARO Norms & Audit Disclosure Requirements

September 30, 2024 2316 Views 0 comment Print

CA Gaurav Kumar Bedi found guilty of professional misconduct by ICAI’s Disciplinary Committee, resulting in a one-year membership suspension and a Rs. 1,00,000 fine for audit failures.

Extension of WBGST Audit Deadline in West Bengal

September 30, 2024 894 Views 0 comment Print

West Bengal extends WBGST audit completion deadline to October 30, 2024, for cases commenced between July 1 and July 30, 2024.

 ICAI Punishes CA for failing to verify genuineness of sale transactions

September 30, 2024 804 Views 0 comment Print

ICAI Disciplinary Committee has removed CA. Gaurav Kumar Bedi from its register for one year and imposed a ₹1,00,000 fine for professional misconduct in his audit of a company.

ICAI fines CA for accepting audit without NOC from previous auditor

September 27, 2024 966 Views 0 comment Print

ICAI fines CA Amber Garg ₹5,000 for accepting audit without NOC from previous auditor; warns of 30-day suspension for non-payment within 90 days.

ICAI reprimands CA for non-compliance with accounting standards & disclosure failures

September 26, 2024 960 Views 0 comment Print

ICAI Disciplinary Committee reprimands CA. Sunil Johri for professional misconduct involving non-compliance with accounting standards and disclosure failures.

ICAI Suspends CA for Misconduct Involving Forged Documents & Disproportionate Assets

September 25, 2024 6312 Views 0 comment Print

ICAI suspends CA T.M. Jeyachandran for 30 days due to misconduct related to forged documents and involvement in a disproportionate assets case.

ICAI Fines CA for Failing to Obtain NOC Before Engagement

September 25, 2024 3753 Views 0 comment Print

ICAI fines CA Vijaya Mohan Valiathan Rs. 10,000 for failing to obtain a No Objection Certificate from previous auditor before accepting an engagement.

ICAI suspends CA for backdating resignation letter

September 25, 2024 5643 Views 0 comment Print

The Board of Discipline found CA K M Ramakrishnan guilty of misconduct, leading to a 15-day suspension for backdating his resignation letter.

ICAI Fines New Auditor for Not Communicating with Previous Auditor

September 25, 2024 8394 Views 0 comment Print

CA Anand K. found guilty of professional misconduct for not notifying the previous auditor before accepting a new audit assignment. Fine of Rs. 25,000 imposed.

ICAI Suspends CA for for misconduct related to GST payments

September 25, 2024 3633 Views 0 comment Print

CA Ranjit Kumar Yadav has been suspended for three months by ICAI for misconduct related to GST payments, including misappropriation of client funds.

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