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.
A Disciplinary Committee reprimanded CA. Sanjay Kochhar for professional misconduct after he certified a form without evidence and failed to respond to official inquiries.
The ICAI Disciplinary Committee has reprimanded a CA for professional misconduct, finding he failed to exercise due diligence when certifying company forms.
A Disciplinary Committee has cleared CA Aman Vikhona of professional misconduct regarding the incorporation of M/s KSKY Pvt. Ltd., citing COVID-19 restrictions and prior verification.
