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Changing of statement on oath to Government Authorities: ICAI Penalises CA

May 20, 2024 645 Views 0 comment Print

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.

Misuse of professional relationships for personal gain & forgery- ICAI penalises CA

May 20, 2024 837 Views 0 comment Print

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).

New Video Conferencing Protocols Issued by Delhi High Court

May 20, 2024 1218 Views 0 comment Print

The Delhi High Court mandates new video conferencing protocols to enhance transparency and accessibility in court proceedings. Read the detailed guidelines.

IBBI Suspends IP Registration for Failing to Conduct Asset Due Diligence

May 17, 2024 270 Views 0 comment Print

Read the detailed order by IBBI Disciplinary Committee regarding alleged contraventions by Manish Kumar Gupta in a corporate insolvency resolution process.

MCA Penalty for Improper Minute Book and Board Meeting Records

May 17, 2024 1575 Views 0 comment Print

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.

NFRA Penalizes RCFL Auditors with ₹2.5 Crore Fine for Audit Misconduct

May 16, 2024 11868 Views 0 comment Print

The NFRA fines Shridhar & Associates and CA Ajay Vastani for professional misconduct in auditing RCFL’s financials for FY 2018-19.

IBBI Suspends Resolution Professional for 1 Year for Suppressing Information

May 16, 2024 690 Views 0 comment Print

Explore the detailed analysis of disciplinary proceedings initiated by the Insolvency and Bankruptcy Board of India against Anil Goel, examining alleged contraventions, submissions, and final findings.

IBBI Suspends IP Registration for Lack of Due Diligence in Verifying Claims

May 14, 2024 513 Views 0 comment Print

The IBBI Disciplinary Committee’s order on 14th May 2024 addresses violations by Insolvency Professional Ankit Gupta in the CIRP of Beoworld Pvt Ltd.

RTI Act Does Not Obligate Public Authorities to Answer Queries

May 14, 2024 687 Views 2 comments Print

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.

IBBI Penalizes IP for Non-Cooperation & Failure to Conduct CIRP Proceedings

May 13, 2024 264 Views 0 comment Print

Explore the IBBI disciplinary committee’s order against Vineet Aggarwal for non-cooperation in insolvency cases. Understand the findings, penalties, and implications.

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