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Allegations of Forged Panchanama Affidavits Before Income Tax Authorities Not Established; Respondent Not Involved in Procurement: ICAI Board of Discipline Closes Case – Benny John vs. CA K. I. John
Facts of the
CaseA complaint was initiated by Shri Benny John,
Director of Income Tax (Investigation), Kochi, alleging that forged affidavits
were filed before Income Tax authorities during search proceedings conducte...
Allegations of Acting as Entry Operator and Providing Bogus Share Capital Not Proved; Retraction of Income Tax Statement Accepted: ICAI Board of Discipline Closes Case – Priyanka Dhar vs. CA Raj Kumar Kothari
Facts of the
CaseA complaint was filed by Ms. Priyanka Dhar, Deputy
Director of Income Tax (Investigation)-3, Kolkata, alleging professional
misconduct against CA Raj Kumar Kothari. It was alleged that the Respondent
...
CA Exonerated for Expressing Dissenting Views Against ICAI President in Professional Capacity; Freedom of Speech Not Amounting to Misconduct: ICAI Board of Discipline – In Re: CA Rajkumar S. Adukia
Facts of the CaseThe proceedings arose from a reference made by the Director
(Discipline) pursuant to the decision of the ICAI Council at its 352nd
meeting held from 17 to 19 March 2016, wherein it was resolved to make...
Unauthorized Access to Income Tax Account by Third Parties Not Attributable to Chartered Accountant Where Office Infrastructure Was Misused Without Knowledge: ICAI Board of Discipline Closes Case – Aruna Vasumathi vs. CA R. Seshadri
Facts of the
CaseA complaint was filed by Ms. K. S. Aruna Vasumathi
alleging professional misconduct against CA R. Seshadri. The complainant had
earlier worked with M/s Infosys Technologies Pvt. Ltd. and later faced
...
CA Reprimanded for Using Derogatory and Unprofessional Language in Official Correspondence with Income Tax Authorities: ICAI Board of Discipline – In Re: CA Bimal Kumar Nohria
Facts of the CaseThe disciplinary proceedings arose from information
received by the Institute of Chartered Accountants of India regarding the
conduct of CA Bimal Kumar Nohria in relation to his correspondence with
of...
Allegations of Misappropriation of Client Funds, Forgery and Conflict of Interest Not Established: ICAI Board of Discipline Exonerates Chartered Accountant – Radha Mehta vs. CA Sanjeev Chhabra
Facts of the
CaseA complaint was filed by Ms. Radha Mehta against CA
Sanjeev Chhabra alleging extensive professional misconduct arising from a
long-standing fiduciary relationship. The Respondent had been appointed as...
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...