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CA Reprimanded for False Declarations and Misconduct

October 10, 2024 450 Views 0 comment Print

 A Chartered Accountant was reprimanded by the ICAI’s Disciplinary Committee for professional misconduct, including falsely certifying a physical office visit and witnessing signatures.

ICAI Reprimands CA for Certifying Incorrect Company Incorporation Documents

October 10, 2024 450 Views 0 comment Print

The ICAI Disciplinary Committee has reprimanded CA. Vivek Kumar for professional misconduct. The action follows his certification of a Spice form with unverified attachments and incorrect declarations.

NFRA Penalizes Venkatesh & Co. for Audit Misconduct in CDEL Case

October 10, 2024 7059 Views 0 comment Print

NFRA imposes penalties on Venkatesh & Co. and debarment of partners for negligence during the audit of Coffee Day Enterprises Ltd, exposing Rs 3,535 crore fund diversion.

CBDT Extends Deadline for Trusts to Submit Audit Reports in Form 10B/10BB

October 7, 2024 16827 Views 0 comment Print

CBDT extends deadline for trusts and institutions to submit audit reports in Form 10B/10BB until November 10, 2024.

IBBI Denies RTI Request to Protect Exam Integrity & Confidentiality, Citing Lack of Public Interest

October 4, 2024 519 Views 0 comment Print

The IBBI dismisses an RTI appeal regarding examination queries, citing confidentiality and competitive integrity under the RTI Act’s exemptions.

RTI Act not obligate public authorities to compile information in a specific manner

October 4, 2024 2559 Views 0 comment Print

IBBI dismisses Jitender Kumar Jain’s RTI appeal for data on communications from politicians regarding Aaj Ka Anand Papers Limited, citing resource diversion.

IBBI not obligated to provide RTI information beyond its direct control

October 4, 2024 594 Views 0 comment Print

RTI appeal challenging IBBI’s response on insolvency claim status was dismissed. The authority found no need to interfere with the CPIO’s decision.

IBBI Dismisses Appeal Under RTI for Detailed Investigation Data

October 4, 2024 405 Views 0 comment Print

IBBI rejects RTI appeal seeking detailed investigation data, citing disproportionate resource diversion and lack of larger public interest in the request.

RTI Appeal Denied for Show Cause Notice Disclosure by IBBI

October 4, 2024 495 Views 0 comment Print

RTI appeal seeking a show cause notice against an insolvency professional denied by IBBI under exemptions in Section 8 of the RTI Act, citing confidentiality.

IBBI Dismisses RTI Appeal on CIRP Documents Due to Exemptions

October 4, 2024 435 Views 0 comment Print

IBBI denies RTI appeal on CIRP-related forms citing Sections 8(1)(d), (e), and (j) of RTI Act, protecting commercial confidentiality and fiduciary relationships.

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