ICAI’s Disciplinary Committee imposed a ₹25,000 fine on CA Uttam Kumar Chauhan for professional misconduct related to an AOC-4 filing error.
ICAI imposes ₹25,000 fine on CA Uttam Kumar Chauhan for misstatements in NBFC audit, including fabrication of cash flow and revenue inconsistency.
ICAI imposed ₹15,000 fine on CA Devashish Garodia for audit without proper communication and for violating tender rules meant only for CAs.
ICAI removes CA Surajit Bhowmick’s name for one month and fines him ₹25,000 for misconduct following the death of his firm’s co-partner in June 2020.
ICAI Disciplinary Committee fined CA for acceptance of audit assignment without communication with previous auditor and his participation in a government tender that violated ICAI’s tender guidelines dated April 7, 2016
ICAI penalises CA Jeetendra Kumar Amar ₹25,000 for issuing a clean audit report despite unverified product advances, breaching professional standards.
ICAI imposes ₹15,000 fine on CA Jagdish Mittal for breaching guidelines by participating in a tender without prescribed minimum fees for statutory audit.
Adjudication order for Hadapsar Urban Multiple Nidhi Ltd under Section 454(3) read with 39 of The Companies Act, 2013. Detailed analysis and penalties imposed.
ICAI Disciplinary Committee imposes ₹25,000 fine on CA Jeetendra Kumar Amar for issuing clean audit report despite unconfirmed and unverified Product advance in financial statements.
MCA imposes a penalty on Aries Hotels Pvt Ltd for non-compliance with Section 90 of the Companies Act, 2013. Details on adjudication and shareholding issues.
