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Incoming GST Auditor Penalised for Accepting Audit Without Prior Written Communication With Previous Auditor: ICAI Board of Discipline Imposes Monetary Penalty – Mahesh Kumar Vasantlal Dave vs. CA Shankar Choudhary
Facts of the CaseA complaint was filed by CA Mahesh Kumar Vasantlal
Dave, Mumbai, against CA Shankar Choudhary, Navi Mumbai. The complainant’s
firm was the immediate previous GST Auditor of M/s VEMB Lifestyle
Privat...
Chartered Accountant Held Guilty of Other Misconduct for Breach of Employment Contract and Joining Another Employment Without Notice: CA Brij Mohan Barwal vs. CA Durgesh Kumar Mishra (ICAI Board of Discipline)
Facts
of the CaseThe
complainant, CA Brij Mohan Barwal, proprietor of M/s Barwal & Associates,
appointed the respondent, CA Durgesh Kumar Mishra, as an employee on
29.04.2019. Prior to proceeding on leave for mar...
Chartered Accountant Held Guilty of Professional and Other Misconduct for Central Excise Evasion and Acting as Managing Director without ICAI Approval: In Re CA Ashwani Kumar Dewan (ICAI Board of Discipline)
Facts
of the CaseThe
matter arose from information received by the Directorate pursuant to a
newspaper report published in the Times of India, New Delhi dated 03.12.2016
alleging that CA Ashwani Kumar Dewan was invol...
Chartered Accountant Penalised for Holding Full-Time Certificate of Practice While Working as CFO in Government Organisation: CA Kumar Hari Ji vs. CA Ranjit Kumar (ICAI Disciplinary Order)
Facts of the CaseThe
disciplinary proceedings arose on a complaint filed by CA Kumar Hari Ji (M. No.
057882), Patna, against CA Ranjit Kumar (M. No. 405529). The respondent had
been holding a Full-Time Certificate of ...
CA Reprimanded for Other Misconduct Involving Breach of Partnership Obligations and Damage to Firm’s Reputation: ICAI Board of Discipline – CA Jaleshwar Singh vs. CA Jayesh Vasantlal Shah
Facts of the CaseA complaint was filed by CA Jaleshwar Singh, Managing Partner of M/s J
Singh & Associates, against CA Jayesh Vasantlal Shah, who was a partner in
the said firm. The dispute arose out of the Respond...
Chartered Accountant Held Guilty for Accepting Audit Assignment Despite Objection of Outgoing Auditor and Issuing Report Without Due Regard to Ethical Safeguards: CA Ashok Kumar Somani vs. CA Nilesh Jain (ICAI Board of Discipline)
Facts of the CaseThe complainant,
CA Ashok Kumar Somani, was appointed as Statutory Auditor/Tax Auditor of M/s
Sanwaliya Tractor Agency, M/s Sanwaliya Filling Station and M/s Sanwaliya
Motors Private Limited for Finan...
Returning Officer Exonerated in Branch Election Dispute Where Withdrawals Confirmed Telephonically in Absence of Prescribed Procedure: ICAI Board of Discipline – CA Makarand Joshi vs. CA Sarang Kolhapure
Facts of the CaseThe dispute arose out of the elections
to the Managing Committee of the Satara Branch of the Western India Regional
Council of the Institute of Chartered Accountants of India for the term
2016–2019....
Chartered Accountant Held Guilty for Accepting Statutory Audit Without Prior Written Communication with Outgoing Auditor: CA Ashish Chhabra vs. CA Neha Bansal (ICAI Board of Discipline)
Facts
of the CaseThe
complainant, CA Ashish Chhabra, was the statutory auditor of M/s ROC Foods
Limited for nearly ten years and completed his term during Financial Year
2017-18. During the course of audit, disputes ...
Incoming Auditor Penalised for Accepting Statutory Audit Without Written Communication to Outgoing Auditor: Monetary Fine Imposed by ICAI Board of Discipline – CA Parmar Haresh Kumar Jivanlal vs. CA Ketan Ganpatbhai Barevadia
Facts of the CaseA complaint was filed
by CA Parmar Haresh Kumar Jivanlal, Partner of M/s HJP & Co., Ahmedabad,
against CA Ketan Ganpatbhai Barevadia. The complainant firm had been the tax
auditor and statutory au...
Chartered Accountant Removed from Register for Three Months for Role in Fake Trust and Donation Scam: Disciplinary Order against CA Dinesh Kumar Agrawal under Chartered Accountants Act, 1949
Facts of the CaseThe
disciplinary proceedings against CA Dinesh Kumar Agrawal (Membership No.
016535), Agra, arose from an investigation conducted by the Central Bureau of
Investigation in RC No. G(E)/2005/EOW-I/DLI. ...