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Incoming Tax Auditor Held Guilty for Accepting Assignment Without Prior Written Communication With Previous Auditor: ICAI Board of Discipline Imposes Monetary Penalty – Rahul Ashok Jain vs. CA Saurabh Buchha
Facts of the CaseA complaint was filed by CA Rahul Ashok Jain,
Surat, against CA Saurabh Buchha, alleging professional misconduct in
relation to acceptance of tax audit of M/s Dokari Fashion, a partnership
firm, for F...
Receipt of ₹30 Lakh Held to Be Professional Fees and Not Advance in Takeover Deal; Allegations of Forged Resignation Not Proved: ICAI Board of Discipline Closes Case – Ashwani Kumar Agarwal vs. CA Sudhir Kumar Agarwal
Facts of the CaseA complaint was filed by CA Ashwani Kumar Agarwal
against CA Sudhir Kumar Agarwal in relation to a proposed takeover of M/s
Abhinav Leasing and Finance Limited. The Company was controlled by the
Respo...
Allegations of Fake TDS Returns and Fraudulent Challans Not Proved for Want of Evidence: ICAI Board of Discipline Closes Case – Hariom Goel vs. CA Yogesh Gupta
Facts of the CaseA complaint was filed by Shri Hariom Goel against
CA Yogesh Gupta alleging serious professional misconduct. The complainant was
engaged in the real estate business under the name M/s Chirag Enterprises...
CA Removed from Register and Fined for Acting as Facilitator in Bribery of Income Tax Officer to Settle Assessment: Severe Punishment by ICAI Board of Discipline – Prabhu Dayal Kodwani vs. CA Vinay Khemchand Gupta
Facts of the CaseA complaint was filed by Shri Prabhu Dayal Kodwani
against CA Vinay Khemchand Gupta alleging serious professional misconduct in
relation to Income Tax assessment proceedings of Ms. Karuna Kodwani, daug...
CA Held Guilty for Abetting Bribery and Facilitating Illegal Gratification to Influence Income Tax Assessment: ICAI Board of Discipline Orders Removal from Register – In Re: CA P. Musalaiah
Facts of the CaseDisciplinary proceedings were initiated against CA P.
Musalaiah pursuant to a CBI investigation relating to assessment proceedings of
Dr. Kanduri Upendra Kumar (HUF), Kadapa, for Assessment Year 2012â€...
CA Penalised for Withholding Audited Financial Statements and Failure to File ADT-3 After Resignation: ICAI Board of Discipline – Rajender Kumar Goel vs. CA Sanjay Kumar Singhal
Facts of the
CaseA complaint was filed by Shri Rajender Kumar Goel,
Director of M/s R.K. Silk Mills (India) Ltd., against CA Sanjay Kumar Singhal,
the statutory auditor of the company for Financial Years 2005–06 to ...
CA Held Not Guilty for Holding Directorship While in Practice Where Appointment Was Only as Director Simplicitor: ICAI Board of Discipline Closes Case – Ramesh Gholap vs. CA Girish Ravindra Amonker
Facts of the CaseThe complaint was filed by Shri Ramesh Gholap,
Deputy Registrar of Companies, Ministry of Corporate Affairs, pursuant to an
inspection ordered under Sections 206–207 of the Companies Act, 2013 in res...
Alleged Diversion of Bank Loan Funds and Criminal Conspiracy Based Solely on Uncorroborated CBI Charge Sheet Not Sustained: ICAI Board of Discipline Closes Case – In Re: CA Ankur Aggarwal
Facts of the
CaseDisciplinary proceedings were initiated against CA
Ankur Aggarwal on the basis of a charge sheet submitted by the Central Bureau
of Investigation, Dehradun, alleging diversion and misappropriation of ...
CA Reprimanded for Engaging in Business While in Practice Without ICAI Permission: ICAI Board of Discipline – Rajiv Chopra vs. CA Harinder Pal Singh
Facts of the CaseA complaint was filed by Shri Rajiv Chopra,
Assistant General Manager, Bank of Baroda, Ludhiana, against CA Harinder Pal
Singh alleging professional misconduct. The Respondent was a practicing
Charter...
Allegations of Illegal Transfer of Property, Company Takeover and Forgery Not Proved: ICAI Board of Discipline Exonerates Chartered Accountant – Shivraj Singh vs. CA Kamal Jain
Facts of the CaseA
complaint was filed by Shri Shivraj Singh against CA Kamal Jain alleging
serious professional misconduct in relation to transfer of immovable property,
takeover of a company, misuse of digital signa...