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ICAI Reprimands CA for accepting Audit Despite Pending Fees of Predecessor

May 16, 2024 747 Views 0 comment Print

ICAI’s Disciplinary Committee reprimands CA Kaushal Kishor Singh for professional misconduct, citing failure to communicate with previous auditor and non-compliance with guidelines on outstanding fees.

ICAI Reprimands CA for failure to communicate with previous auditor

May 16, 2024 564 Views 0 comment Print

The ICAI Disciplinary Committee has reprimanded CA. Kumar Jee Kandroo and fined him Rs. 35,000 for professional misconduct, including failing to communicate with the previous auditor.

CA Reprimanded by ICAI for accepting Audit without proper NOC

May 16, 2024 603 Views 0 comment Print

ICAI Disciplinary Committee reprimands CA Rahul Singh for professional misconduct, including accepting an audit without proper NOC and violating Companies Act provisions.

ICAI Reprimands CA for ITR Verification Lapses

May 16, 2024 510 Views 0 comment Print

ICAI reprimands CA Narinder Singh and imposes ₹25,000 fine for professional misconduct in ITR verification for bank clients, citing lack of due diligence.

ICAI Suspends CA for for failing to maintain Statutory audit records

May 16, 2024 819 Views 0 comment Print

ICAI suspends CA Pawan Gupta for one month for failing to maintain audit records, violating SA 230 and professional standards in a statutory audit.

ICAI Suspends CA for Failing to Disclose Material Facts & Falsified Financial Statements

May 16, 2024 6342 Views 0 comment Print

The ICAI Disciplinary Committee has removed CA N Narasimhan from membership for six months, citing professional misconduct as statutory auditor of Reebok India Company.

ICAI Reprimands CA for Certifying Wrong STK-2, Violating Companies Act

May 16, 2024 483 Views 0 comment Print

ICAI’s Disciplinary Committee reprimands CA Jayshankar Mishra for certifying inaccurate Form STK-2 and violating Companies Act provisions.

ICAI Reprimands CA for Not Reporting Irregularities, Bypassing Auditor Rotation

May 16, 2024 624 Views 0 comment Print

ICAI Disciplinary Committee reprimands CA Anand Prakash Gupta for professional misconduct, including failing to report irregularities and circumventing auditor rotation rules.

ICAI Reprimands CA for Authorized Share Capital Reporting Errors

May 16, 2024 399 Views 0 comment Print

ICAI Disciplinary Committee reprimands CA Ashok Bhartia for professional misconduct due to recurring discrepancies in authorized share capital reporting.

Due diligence failures & financial misstatements: ICAI Suspends CA

May 16, 2024 534 Views 0 comment Print

ICAI Disciplinary Committee suspends CA Dhirendra Datta for one month over professional misconduct, including due diligence failures and financial misstatements.

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