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CA Reprimanded for Issuing Unbiased Certificate of Expenditure Without Adequate Verification and Addressed to “Whomsoever It May Concern”: ICAI Board of Discipline – H. G. Nagaraju vs. CA Lingaraj M. Pujari
Facts of the CaseA complaint was filed by Shri H. G. Nagaraju,
Bengaluru, against CA Lingaraj M. Pujari alleging professional misconduct in
relation to issuance of a Certificate of Expenditure dated 31 January 2017. Th...
Chartered Accountant Penalised for Acting as Promoter Director and Engaging in Business Without ICAI Permission While in Practice: Disciplinary Order in Girdhar Viramgama vs. CA Arvind Soni (ICAI)
Facts of the CaseThe
disciplinary proceedings arose from a complaint filed by Shri Girdhar
Viramgama, Surat, against CA Arvind Soni (M. No. 127992), Surat, Gujarat. The
complaint related to M/s Balaji Embroidery Pvt. ...
Unauthorised Entry into ICAI Examination Centre by Making False Representation Held as “Other Misconduct”: ICAI Board of Discipline Reprimands CA – In Re: Nikhil P. Shah
Facts of the
CaseDisciplinary proceedings were initiated against CA
Nikhil P. Shah pursuant to information received from the Examination Department
of the Institute of Chartered Accountants of India. The matter relate...
Statutory Auditor Held Guilty for Conflict of Interest, Exercising Significant Influence Through Family Shareholding and Facilitating Diversion of Bank Funds: ICAI Board of Discipline Orders Removal from Register – G. D. Chandrasekhar vs. CA K. Ranganathan
Facts of the CaseA complaint was filed by Shri G. D. Chandrasekhar,
Deputy General Manager, State Bank of India, Hyderabad, against CA K.
Ranganathan, Partner of M/s P. Srinivasan & Co., Secunderabad. The
complain...
Allegations of Unauthorised Access to Income Tax Portal and Misuse of Personal Data Not Proved: ICAI Board of Discipline Closes Case – Kanhaiya Singhal vs. CA Shailendra Singh
Facts of the CaseA complaint was filed by Mr. Kanhaiya Singhal
alleging professional misconduct against CA Shailendra Singh. The complainant
alleged that the Respondent wrongfully accessed his personal information from...
Acceptance of Statutory Audit Without Prior Written Communication With Previous Auditor Constitutes Professional Misconduct: ICAI Board of Discipline Reprimands CA – Arun S. Jain vs. CA Prashant Ramesh Surve
Facts of the
CaseA complaint was filed by CA Arun S. Jain, Partner
of M/s J M T & Associates, Mumbai, against CA Prashant Ramesh Surve,
Partner of M/s Surve & Associates, Mira Road. The complaint related to th...
Acceptance of Statutory and Tax Audit Without Prior Written Communication With Previous Auditor Constitutes Professional Misconduct: ICAI Board of Discipline Reprimands CA – Girish B. Gundesha vs. Rupesh Prakash Lohade
Facts of the
CaseA complaint was filed by CA (Dr.) Girish B.
Gundesha, Pune, against CA Rupesh Prakash Lohade alleging professional
misconduct. The complaint related to acceptance of Statutory and Tax Audit
assignmen...
Acceptance of Tax Audit Without Prior Written Communication With Existing Auditor Constitutes Professional Misconduct: ICAI Board of Discipline Reprimands CA – Kamal Kumar Garg vs. CA Rupesh Nagpal
Facts of the
CaseA complaint was filed by CA Kamal Kumar Garg
against CA Rupesh Nagpal alleging professional misconduct in relation to
acceptance of tax audit assignments of M/s Mega Enterprises and M/s
Radica Enterp...
CA Removed from Register for Collusion in Financial Transactions and Failure to Maintain Independence While Acting for Related Party: ICAI Board of Discipline – Dharmendra Nagawat vs. CA Praveen Kumar Singhvi
Facts of the CaseA complaint was filed by Shri Dharmendra Nagawat,
Jaipur, against CA Praveen Kumar Singhvi alleging professional misconduct
arising out of financial transactions connected with construction and allotme...
Acceptance of Tax Audit Assignment Without Prior Communication With Previous Auditor Constitutes Professional Misconduct: ICAI Board of Discipline Reprimands CA – Nitin Mittal vs. CA Sushant Beri
Facts of the
CaseA complaint was filed by CA Nitin Mittal against CA
Sushant Beri alleging professional misconduct in relation to the tax audit of M/s
Baz Cycle Industries for the Financial Year 2016–17. The complai...