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Allegations of Hacking of Income Tax Portal and Misuse of E-Filing Credentials Not Proved: ICAI Board of Discipline Closes Case – Raj Kumar Agarwal vs. CA Rahul Agarwal
Facts of the CaseA complaint was filed by Mr. Raj Kumar Agarwal
alleging professional misconduct against CA Rahul Agarwal in relation to
alleged hacking and misuse of Income Tax e-filing credentials. The complainant
a...
CA Exonerated of Allegations of Providing Accommodation Entries Where Revenue Failed to Prove Role and Relied on Retracted Statement: ICAI Board of Discipline – Bhola Ram Dewasi vs. CA Banwari Lal Mittal
Facts of the CaseA complaint was initiated by Shri Bhola Ram Dewasi,
Deputy Director of Income Tax (Investigation), Unit-4(2), Kolkata, against CA
Banwari Lal Mittal alleging that he was involved in providing accommoda...
CA Exonerated in Alleged Accommodation Entry Case for Want of Corroborative Evidence and Reliance on Retracted Income Tax Statements: ICAI Board of Discipline – Bhogendra Prasad vs. CA Rajesh Kumar Agrawal
Facts of the CaseA complaint was filed by Shri Bhogendra Prasad,
Additional Director of Income Tax (Investigation), Unit–3(4), Kolkata, against CA
Rajesh Kumar Agrawal, alleging that he formed and managed various
pa...
CA Held Guilty for Fabricating Income Tax Challans and Furnishing False Evidence to Tax Authorities Causing Revenue Loss: ICAI Board of Discipline Orders Removal from Register – Amith D. Mallinathpura vs. CA M. G. Vinaya Simha
Facts of the CaseA complaint was filed by Shri Amith D.
Mallinathpura, Deputy Commissioner of Income Tax, Central Circle–2(2),
Bangalore, against CA M. G. Vinaya Simha, Bangalore. The complaint arose
pursuant to sea...
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...