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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...
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...