Blog Categories
All Posts
Accounting Standard 7
CBDT 1
Chartered Accountant 1
Chartered Engineer 1
Greetings 1
Income Tax Act 2025 0
Labour Law 2
MCA Notification 1
MSME 1
NGO- Trust & Society 0
PLACEMENT 1
Press Information Bureau, Government of India (PIB) 2
RBI & Banks 1
RERA 0
RTI 1
STUDENT ICAI 1
Virtual Webinar 5
Subscribe to Newsletter
Join our subscribers list to get the latest Tax Updates and Opportunities.
Financial Sector Reforms and the Vision of Viksit Bharat 2047 ;Banking, Capital Markets, Insurance, Pensions and Fintech as Pillars of India’s Development Vision
Financial Sector Reforms and the
Vision of Viksit Bharat 2047
1. Introduction
India has entered the Amrit Kaal with an
explicit national aspiration: to transform itself into a fully developed,
resilient and inclus...
Going Concern Assumption in Auditing: Principles, COVID-19 Impacts, Triggers, and Practical Illustrations
Going Concern Assumption in Auditing: Principles, COVID-19
Impacts, Triggers, and Practical IllustrationsExecutive
Summary The going concern
assumption is the bedrock upon which financial reporting and audit assu...
CA Exonerated for Taking Up Employment as Company Secretary After Change of COP Status and Without Undertaking Any Attestation Work: ICAI Board of Discipline – K. Ramanathan vs. CA Govind M. Joshi
Facts of the CaseA complaint was filed by Shri K. Ramanathan,
Coimbatore, against CA Govind M. Joshi, Proprietor of M/s G.M.J. &
Associates, alleging that the Respondent violated the provisions of the
Chartered Ac...
Allegations of Misuse of Digital Signature, Acting as Managing Partner Without Authority and Unauthorized Audit Filings Not Proved: ICAI Board of Discipline Closes Case – Vinay Kumar Aggarwal vs. CA Nitesh Agrawal
Facts of the
CaseA complaint was filed by CA Vinay Kumar Aggarwal
against CA Nitesh Agrawal alleging professional and other misconduct in
relation to activities carried out during the Respondent’s association with t...
Running Multiple Businesses While Holding Certificate of Practice, Online Advertisement and Securing Professional Work Through Non-Members Constitute Professional Misconduct: ICAI Board of Discipline Orders Removal and Fine – Sumit Gururani vs. CA Mayur Batra
Facts of the CaseA complaint was filed by Shri Sumit Gururani, New
Delhi, against CA Mayur Batra, proprietor of M/s Mayur Batra & Co., New
Delhi. The complaint alleged that the Respondent was actively involved in
...
Allegations of Issuance of Fake Income-Tax Summons to Extract Money Not Proved for Want of Evidence: ICAI Board of Discipline Closes Case – Deputy Director of Income Tax (Inv.)-III vs. CA Desh Nidhi Gupta
Facts of the CaseA complaint was filed by the Deputy Director,
Income Tax (Investigation)-III, Jaipur, alleging that CA Desh Nidhi Gupta
created and caused issuance of fake summons purportedly under Section 131 of
the...
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...