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Chartered Accountant Removed from Register for Entering into Mining Partnerships While Holding Full-Time Certificate of Practice: Disciplinary Order in Hena Kumar Sukhna (IRS) vs. CA Surinder Kumar (ICAI)
Facts of the CaseThe
disciplinary proceedings arose from a complaint filed by Ms. Hena Kumar Sukhna,
IRS, Assistant Director of Income Tax (Investigation), Mohali, in connection
with the Punjab Sand Mining Auctions Sc...
Chartered Accountant Fined for Accepting Statutory Audit Without Prior Written Communication with Previous Auditor: Disciplinary Order in Pushpa D. Patil vs. CA Ketan Ganpatbhai Barevadia (ICAI)
Facts of the CaseThe
disciplinary proceedings arose from a complaint filed by CA Parmar Haresh Kumar
Jivanlal (M. No. 046976), partner of M/s HJP & Co., Ahmedabad. The complainant
firm had acted as tax auditor and...
Allegations of Acting as Middleman in Income Tax Bribery Case Not Proved in Absence of Evidence: ICAI Board of Discipline Closes Proceedings – In Re: CA Adesh Kumar Jain
Facts of the CaseDisciplinary
proceedings were initiated In Re: CA Adesh Kumar Jain on the basis of
information received from the Informant Department relating to a CBI case
RC2172012A0005, registered in connection wi...
Incoming Auditor Penalised for Accepting Tax Audit Without Written Communication to Outgoing Auditor Despite Self-Imposed Condition: ICAI Board of Discipline – CA Atul Mathuria vs. CA Jimy Pirosha Wankadia
Facts of the CaseA complaint was filed by CA Atul Ramniklal Mathuria, Partner of M/s
Bhaskar Atul & Associates, against CA Jimy Pirosha Wankadia, Proprietor of
M/s Wankadia & Co. The complainant firm was the ta...
Advertisement Alleging False Projection as ICAI President Held Not Misconduct: ICAI Board of Discipline Closes Case for Lack of Evidence – Manaur Alam vs. CA Rajesh Kumar Khetan
Facts of the CaseA complaint was filed by Shri Manaur Alam, Advocate, against CA Rajesh
Kumar Khetan alleging professional misconduct arising from publication of a
Republic Day greeting advertisement in the Hindi daily...
Chartered Accountant Removed from Register for Three Months for Orchestrating Large-Scale Income Tax Refund Fraud: Disciplinary Order in Arvind Kumar (Addl. CIT) vs. CA Kapil Kansal (ICAI)
Facts of the CaseThe
disciplinary proceedings arose from a complaint filed by Shri Arvind Kumar,
Additional Commissioner of Income Tax, Jodhpur. The case originated from
detection of non-deposit of TDS and fraudulent ...
Auditor Exonerated Where Allegations of Forcible Portal Access and Obstruction of Incoming Auditor Not Proved: ICAI Board of Discipline Closes Case – Gajendra Prasad Panda vs. CA Amara Kanta Padhy
Facts of the CaseA complaint dated 14
December 2022 was filed by Shri Gajendra Prasad Panda alleging professional
misconduct against CA Amara Kanta Padhy, who had earlier acted as his statutory
auditor. The complainan...
Holding Certificate of Practice While in Full-Time Employment Violates Regulation 190A and Constitutes Professional Misconduct: ICAI Board of Discipline Reprimands CA – In Re: Abhay Batra
Facts of the CaseDisciplinary
proceedings were initiated In Re: CA Abhay Batra based on information
provided by the Informant. The matter related to the period during which the
Respondent held a full-time Certificate ...
CA Reprimanded for Other Misconduct in Bank Loan Fraud Case Involving Fake Documents: ICAI Board of Discipline – Shri Sudip Roy (CBI) vs. CA Gopal Pitti
Facts of the CaseA complaint was filed by Shri Sudip Roy, Superintendent of Police and
Head of Branch, Central Bureau of Investigation, Economic Offence Wing,
Kolkata, against CA Gopal Pitti, Partner of M/s G. Pitti &a...
Former Partner Exonerated of Alleged Misappropriation of Audit Records: ICAI Board of Discipline Finds No Evidence of Misconduct – CA Ajay Bhargava vs. CA Vivek Beriwal
Facts of the CaseA complaint was filed by CA Ajay Bhargava against CA Vivek Beriwal, a
former partner of M/s Bhargava Ajay & Associates. The Respondent was
admitted as a partner of the complainant firm with effect ...