The ICAI Disciplinary Committee has found CA Vishnu Bhagat guilty of professional and other misconduct in the Reebok India Company fraud case, leading to a three-year membership removal and a Rs. 2 lakh fine.
ICAI Disciplinary Committee found CA Anand Agarwal guilty of misconduct in Reebok India case, barring him for one year and imposing a ₹1 lakh penalty.
The IBBI Disciplinary Committee’s order on 14th May 2024 addresses violations by Insolvency Professional Ankit Gupta in the CIRP of Beoworld Pvt Ltd.
Discover the RTI appeal decision of T Sujesh Nair vs. IBBI, focusing on the scope of RTI Act, 2005, and its application to Registered Valuer Organisations and related queries.
Explore the IBBI disciplinary committee’s order against Vineet Aggarwal for non-cooperation in insolvency cases. Understand the findings, penalties, and implications.
Explore a detailed analysis of an RTI appeal before the Executive Director of the Insolvency and Bankruptcy Board of India. Understand the scope, limitations, and outcomes.
Sunfast TVS Ltd. and its directors fined Rs. 11 lakhs for delayed filing of Form MGT-6 under Section 89(6) of the Companies Act, 2013
Learn about penalties imposed by MCA on Sector 113 Gatevida Developers Private Limited for failing to appoint an internal auditor. Analysis, implications, and order details included.
ICAI’s Disciplinary Committee reprimands and fines CA. Keshav Vishwanath Chaubey for multiple professional misconducts in a company’s audit.
ICAI Disciplinary Committee reprimands CA. Sushil Suresh Bajaj and imposes a Rs. 30,000 fine for professional misconduct in certifying e-forms without due diligence.
