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 Pawan Gupta for one month for failing to maintain audit records, violating SA 230 and professional standards in a statutory audit.
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’s Disciplinary Committee reprimands CA Jayshankar Mishra for certifying inaccurate Form STK-2 and violating Companies Act provisions.
ICAI Disciplinary Committee reprimands CA Anand Prakash Gupta for professional misconduct, including failing to report irregularities and circumventing auditor rotation rules.
ICAI Disciplinary Committee reprimands CA Ashok Bhartia for professional misconduct due to recurring discrepancies in authorized share capital reporting.
ICAI Disciplinary Committee suspends CA Dhirendra Datta for one month over professional misconduct, including due diligence failures and financial misstatements.
ICAI Disciplinary Committee suspended CA Narinder Kumar for one year due to professional misconduct involving audits of paper entities.
ICAI Disciplinary Committee reprimands CA. Pankaj Dixit for professional misconduct, including invalid audit appointment, signing unapproved financials, and submitting fabricated documents.
ICAI has barred CA Vishal Chandra Gupta for 6 months for issuing a misleading certificate on IPO fund utilization, citing professional misconduct.
