ICAI Disciplinary Committee clears CA Sandesh Jain of professional misconduct charges related to company incorporation documents and address certification.
The Disciplinary Committee of the ICAI has cleared CA Anmol Rana of all professional misconduct charges regarding his audit of M/s. Vesahe Film Solutions.
A Disciplinary Committee has closed a case against a Chartered Accountant, finding him not guilty of professional misconduct related to the delayed submission of an audit report.
The ICAI Disciplinary Committee reprimanded a Chartered Accountant for professional misconduct related to company incorporation, including failure to verify documents.
The ICAI Disciplinary Committee has reprimanded and fined a CA for certifying company forms without verifying original records, leading to professional misconduct.
The ICAI Disciplinary Committee reprimands CA. Isha Gupta for failing to prove due diligence and identity verification during the certification of company documents.
IRDAI fined Marsh India ₹1 crore for violating regulations on premium remittance delays exceeding 15 days. The broker failed to comply with required timelines.
East Alpha Alliance Technology Pvt Ltd faces a penalty for failing to declare Significant Beneficial Owners under the Companies Act, 2013.
IBBI issued an order against Yogesh Kumar Gupta, IP, addressing contraventions during the CIRP of Kamrup Housing Projects. Key issues include removal of creditors.
The ICAI Disciplinary Committee reprimands CA. Himanshu for professional misconduct citing negligence in verifying company registration documents and non-compliance with mandatory attachment rules.
