Registrar of Companies, Karnataka, imposes penalties on Credii Technologies Pvt. Ltd. for failing to comply with Section 89 of the Companies Act, 2013.
CA Pradeep Kumar Gupta reprimanded by ICAI for professional misconduct, including failure to disclose non-compliance in audit report for FY 2011-12.
CA Arun Rathi reprimanded by ICAI Disciplinary Committee for professional misconduct, involving issues with bank reconciliation and improper accounting.
ICAI Disciplinary Committee imposes Rs. 25,000 fine on CA. Ravi Gandhi for failing to communicate with the previous auditor and negligence in certifying Form AOC-4.
ICAI’s Disciplinary Committee reprimands CA. Shubham Agarwal for professional misconduct, including client solicitation, data theft, and operating an unregistered firm.
ICAI Punishes CA for failing to submit an audit report for the Ranchi Educational Society for the financial year 2017-18, withholding audit documents, and causing issues with the society’s income tax return filing
ICAI reprimands Jharkhand-based CA Anita Kumari for professional misconduct over TDS issues and wrongful retention of funds as per disciplinary order.
ICAI removes CA Mohandas Belle Shetty from membership for a year over certification of Form 15CB without due diligence, causing financial loss to a bank.
ICAI Disciplinary Committee imposes ₹25,000 fine on CA Mohammad Shahbaz Ansari for professional misconduct in accepting audit engagements.
Learn about the Rs. 3.84 lakh penalty imposed by MCA on Shanti Easy Pay Nidhi Ltd. for failing to maintain a registered office. Read the full details here.
