Penalty imposed on Dalas Biotech Limited for failing to constitute an Audit Committee as per Section 177(2) of the Companies Act, 2013.
ICAI Board: Bansal’s objections addressed; sufficient evidence—call transcripts, forensic reports—establish his involvement in fake entries. Conduct deemed unbecoming of a CA, failing ethical standards.
MCA penalizes Tritium Infrastructure Pvt Ltd Rs. 5 lakh for not filing DIR-12 for director resignation. Understand the implications and details.
Explore the case of CA Rajesh Kumar Chandak before the Board of Discipline, accused of professional misconduct in corporate governance. Detailed analysis provided.
ICAI penalises practicing CA for engaging in other business activities and for acting as Director in various body corporates without requisite permission of ICAI. Board emphasized that Chopra’s involvement in managerial functions required prior approval from the ICAI Council, which he failed to obtain.
Explore the case of CA R. Vinod Kumar, verdict, implications, and analysis by ICAI in 2024. Understand the disciplinary action and its impact on the profession.
ICAI finds CA Tehmul B. Sethna guilty of misconduct. Detailed analysis of the disciplinary action and its implications. Read the full order under Section 21A(3).
The Delhi High Court mandates new video conferencing protocols to enhance transparency and accessibility in court proceedings. Read the detailed guidelines.
Read the detailed order by IBBI Disciplinary Committee regarding alleged contraventions by Manish Kumar Gupta in a corporate insolvency resolution process.
ICAI takes disciplinary action against multiple Chartered Accountants, issuing reprimands, fines, and removals for professional misconduct including audit failures and conflicts of interest.
