The ICAI Disciplinary Committee has reprimanded CA Paresh Sumant Mokashi and imposed a ₹25,000 fine for professional misconduct, including negligence in auditing financial statements.
ICAI’s Disciplinary Committee reprimands CA Sachin Ghayal for professional misconduct, including unauthorized coaching and improper directorship.
The ICAI Disciplinary Committee has reprimanded CA. Ashish S. Mehta and imposed a Rs 35,000 fine for professional misconduct. The order, dated May 17, 2024, cites contradictory information in a certificate.
The ICAI Disciplinary Committee has reprimanded CA Chhaviraj Tejnath Joshi for professional misconduct in a concurrent audit, citing negligence and failure to report irregularities.
Understand the implications of non-consecutive page numbering and missing details in board meeting minutes as MCA imposes penalties. Learn the case details and consequences.
The ICAI Disciplinary Committee has reprimanded CA. Rajiv Ranjan and fined him Rs. 25,000 for professional misconduct and negligence in his auditing duties.
The ICAI Disciplinary Committee has removed CA. Jigneshkumar Korat from its register for 3 months and fined him Rs. 1 lakh for certifying fabricated financial documents.
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.
