ICAI Disciplinary Committee reprimands CA. Shantaram Gaikwad and imposes a Rs. 25,000 fine for professional misconduct.
ICAI takes disciplinary action against CA Anil Saxena, removing him from membership for 3 months and imposing a fine for professional misconduct involving fraudulent financial reports.
The ICAI Disciplinary Committee found CA. Purushottam Gupta guilty of professional misconduct as a Concurrent Auditor, failing to report fund misappropriation and exercise due diligence. He received a reprimand and a Rs. 50,000 fine.
The ICAI Disciplinary Committee reprimanded CA Jayant Ishwardas Mehta for professional misconduct involving an incorrect income tax exemption claim.
ICAI Committee reprimands CA. Anand Joshi and imposes a Rs. 15,000 fine for accepting an audit while previous auditor’s fees were outstanding.
The ICAI Disciplinary Committee reprimanded CA. Shashank Shankar Mundle for professional misconduct in a 2015-16 audit, citing failure to confirm material trade receivables.
The ICAI’s Disciplinary Committee found CA. Vineet Gupta guilty of professional misconduct in an NBFC audit and imposed a reprimand and a Rs. 25,000 fine.
The NFRA fines Shridhar & Associates and CA Ajay Vastani for professional misconduct in auditing RCFL’s financials for FY 2018-19.
A Chartered Accountant was reprimanded by the ICAI Disciplinary Committee for professional misconduct, failing to report an NBFC operating without an RBI registration certificate in a 2013-14 audit.
Explore the detailed analysis of disciplinary proceedings initiated by the Insolvency and Bankruptcy Board of India against Anil Goel, examining alleged contraventions, submissions, and final findings.
