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Signing of financial statements on a back date: ICAI reprimanded CA

May 9, 2024 1707 Views 0 comment Print

The case centers on Pednekar’s signing of financial statements on a back date, which is deemed as negligent conduct and a breach of professional standards.

Failure to verify maintenance of cost records: ICAI imposes penalty on CA

May 9, 2024 3036 Views 0 comment Print

Dive into the detailed order by the Disciplinary Committee of the Institute of Chartered Accountants of India against CA. Sachin Rajnikant Parekh for professional misconduct.

Non-reporting of SARFAESI action against client in audit report: ICAI warns CA

May 9, 2024 1167 Views 0 comment Print

Explore the detailed order by the Disciplinary Committee of the Institute of Chartered Accountants of India against Ravish Shashikant Maniyar for professional misconduct.

ICAI Penalizes CA for Misleading NAV Report, Rs 1.25 Lakh Fine

May 9, 2024 3954 Views 0 comment Print

CA. Hemanshu Solanki fined and reprimanded by ICAI for professional misconduct, failing due diligence in Net Asset Value calculation.

ICAI Reprimands CA for Misleading Audit Report on SARFAESI

May 9, 2024 38604 Views 0 comment Print

CA. Ravish Maniyar found guilty of professional misconduct by ICAI for failing to disclose pending SARFAESI proceedings in an audit report.

ICAI Reprimands CA for Backdated Financial Statement Signing

May 9, 2024 1347 Views 0 comment Print

CA. Ashutosh Arvind Pednekar reprimanded by ICAI for professional misconduct involving backdated financial statement signatures and negligence in verifying signatory authorization.

ICAI Sanctions CA for Audit Failures: Rs 1 Lakh Fine, 3-Month Ban

May 9, 2024 921 Views 0 comment Print

CA. Sachin Madhukar Pachkhede removed from ICAI Register for 3 months and fined ₹1 lakh due to extensive audit non-compliances and professional misconduct.

ICAI Fines, Reprimands CA for Cost Record Reporting Error

May 9, 2024 1296 Views 0 comment Print

CA. Sachin Rajnikant Parekh fined ₹1,00,000 and reprimanded by ICAI for professional misconduct related to non-disclosure of mandatory cost record maintenance in audit report.

FSSAI Suspends Reliable Analytical Labs Pvt. Ltd. Mumbai

May 8, 2024 1335 Views 0 comment Print

Learn about FSSAI’s suspension of Reliable Analytical Labs Pvt. Ltd. Mumbai, its implications, and regulatory compliance details. Read more for insights.

MCA Imposes Penalty for Conversion of loan into Securities without special resolution

May 8, 2024 1227 Views 0 comment Print

Registrar of Companies imposes penalties on Lalitbagh Heritage Palace and Museum Pvt Ltd for violating Companies Act, 2013. Non-compliance led to fines and potential legal actions.

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