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CA Exonerated in Alleged Accommodation Entry Case Involving Shell Companies Due to Absence of Corroborative Evidence and Reliance on Retracted Statements: ICAI Board of Discipline – Abhishek Mishra vs. CA Bijay Kumar Agrawal
Facts of the CaseA complaint was initiated by the Directorate of Income
Tax (Investigation), Kolkata, against CA Bijay Kumar Agrawal, alleging
that he assisted in raising bogus share application money and share premium...
CA Removed from Register and Fined for Facilitating Exchange of Banned High Denomination Currency During Demonetisation: Severe Punishment by ICAI Board of Discipline – In Re: CA Girish Bherumal Gundesha
Facts of the CaseDisciplinary proceedings were initiated against CA
Girish Bherumal Gundesha pursuant to information received from the Income Tax
Department following a search and seizure operation conducted on 14 Dece...
Alleged Suppression of High Court Order Before ITAT Not Established Where Facts Were Within Knowledge of All Parties: ICAI Board of Discipline Closes Case – In Re: CA Krishan Gopal Agrawal
Facts of the
CaseDisciplinary proceedings were initiated against CA
Krishan Gopal Agrawal in relation to Income Tax proceedings of Shri Bhagwan
Agrawal for Assessment Year 2001–02. The assessee had been subjected to...
CA Held Guilty of Bigamy Amounting to Moral Turpitude Bringing Disrepute to the Profession: ICAI Board of Discipline Orders Removal and Monetary Penalty – Sangeetha B. vs. CA M. Bala Balaji
Facts of
the CaseA complaint
was filed by Ms. Sangeetha B., Erode, against CA M. Bala Balaji alleging
professional misconduct on the ground of moral turpitude. The complainant
alleged that the Respondent married her ...
Serious Allegations of Bribery and Influence Peddling During Income Tax Survey Not Proved for Want of Evidence: ICAI Board of Discipline Closes Case – In Re: CA Sanjay Bhandari
Facts of the
CaseDisciplinary proceedings were initiated against CA
Sanjay Bhandari on the basis of a letter dated 16 February 2016 received from
the Central Bureau of Investigation, Anti-Corruption Branch, Mumbai. Th...
CA Reprimanded for Acting in Dual Capacity as Statutory Certifier and Authorised Signatory of Borrower Company While in Practice: ICAI Board of Discipline – Vijay Kumar vs. CA Anil Kumar Gupta
Facts of the CaseA complaint was filed by Mr. Vijay Kumar, Chief
Manager, SMEAG–SAG, ICICI Bank Ltd., Mumbai, against CA Anil Kumar Gupta,
Proprietor of M/s Gupta Anil & Co., New Delhi. ICICI Bank had extended
v...
Invigilator Held Guilty for Dereliction of Duty Leading to Mass Copying in ICAI Examination: ICAI Board of Discipline Orders Reprimand – In Re: CA Binod Kumar Saraiwala
Facts of the CaseDisciplinary proceedings were initiated against CA
Binod Kumar Saraiwala in connection with the IFRS Certificate Course
Examination held on 26 June 2016 at Jamshedpur. The Respondent was appointed as
...
Professional Representative Held Guilty for Withholding Client’s Settlement Cheques, Acting Beyond Authority and Raising Contingent Fees: ICAI Board of Discipline Orders Removal and Monetary Penalty – Dayalan vs. CA Sanjay Kumar Ruia
Facts of the CaseA complaint was filed by Mr. Dayalan, Proprietor of Sri
Ragavendra Agencies, Chennai, against CA Sanjay Kumar Ruia, Navi
Mumbai. The complainant had outstanding dues of ₹1.76 crores from M/s
Gangotr...
Allegations of Manipulation of Profit-Sharing Ratio and Incorrect Net Worth Certification Not Proved: ICAI Board of Discipline Closes Case – Sonia Bawa vs. CA Rajeev Singhi
Facts of the CaseA
complaint was filed by Ms. Sonia Bawa against CA Rajeev Singhi alleging
professional misconduct in relation to audit of the partnership firm M/s
Ikaum Impex for Financial Year 2012–13. The complai...
CA Held Guilty of Professional Misconduct for Acting Beyond Permissible Role of Director Simplicitor and Engaging in Business Activities: Monetary Penalty Imposed by ICAI Board of Discipline – Vikram Singh Chopra vs. CA Rajesh Kumar Chandak
Facts of the
CaseA complaint was filed by Shri Vikram Singh Chopra
against CA Rajesh Kumar Chandak alleging professional misconduct in relation to
his involvement with multiple corporate entities while continuing to p...