CA. Hemanshu Solanki fined and reprimanded by ICAI for professional misconduct, failing due diligence in Net Asset Value calculation.
CA. Ravish Maniyar found guilty of professional misconduct by ICAI for failing to disclose pending SARFAESI proceedings in an audit report.
CA. Ashutosh Arvind Pednekar reprimanded by ICAI for professional misconduct involving backdated financial statement signatures and negligence in verifying signatory authorization.
CA. Sachin Madhukar Pachkhede removed from ICAI Register for 3 months and fined ₹1 lakh due to extensive audit non-compliances and professional misconduct.
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.
Learn about FSSAI’s suspension of Reliable Analytical Labs Pvt. Ltd. Mumbai, its implications, and regulatory compliance details. Read more for insights.
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.
The ICAI Disciplinary Committee imposes penalties on Neeraj Kumar Gupta for professional misconduct. Read the detailed analysis of the 2024 verdict.
ICAI’s Disciplinary Committee finds Price Waterhouse LLP guilty of professional misconduct, removing CA Dinesh Supekar from the register for three years.
Discover the penalty imposed on East Alpha Alliance Technology Pvt Ltd by MCA for non-disclosure of board meeting details in their director’s report. Full analysis and implications.
