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Incoming Auditors Held Guilty for Accepting Statutory Audit Without Prior Written Communication and Non-Compliance with Section 140 of Companies Act: ICAI Board of Discipline – Gaurav Sharma vs. Poonam Kumari Gupta & Vidhi Churiwala
Facts of the CaseA complaint was filed by CA Gaurav Sharma, Siliguri, stating that he was
appointed as Statutory Auditor of the Company on 30 September 2014 and
continued as auditor for Financial Years 2014–15 and 20...
Practising Chartered Accountant Held Guilty for Active Management of Multiple Companies and Partnership Firms Beyond Director Simplicitor Role: Vikram Singh Chopra vs. CA Raj Singh Chopra (ICAI Board of Discipline)
Facts of the
CaseThe complainant, Shri Vikram Singh Chopra, filed a
complaint against the respondent, CA Raj Singh Chopra, alleging that while being
a practising Chartered Accountant, the respondent was actively invol...
Practising Chartered Accountant Held Guilty for Active Involvement in Multiple Companies Beyond Director Simplicitor Role: Vikram Singh Chopra vs. CA Rajesh Kumar Chandak (ICAI Board of Discipline)
Facts of the
CaseThe complainant, Shri Vikram Singh Chopra, filed a
complaint against the respondent, CA Rajesh Kumar Chandak, alleging that while
being a practising Chartered Accountant, the respondent was actively i...
Chartered Accountant Removed from Register for Fabricating Ante-Dated Documents to Conceal Disproportionate Assets in CBI Case: Easwaramoorthy (CBI) vs. CA T.M. Jeyachandran (ICAI Board of Discipline)
Facts of the
CaseThe complainant, Sri C. Easwaramoorthy, IPS,
Superintendent of Police, Central Bureau of Investigation, Anti-Corruption
Branch, Chennai, filed a complaint against the respondent, CA T.M.
Jeyachandran...
Chartered Accountant Removed from Register and Fined for Misappropriating Excess GST Amount and Misusing Input Tax Credit Without Client’s Knowledge: Malar Kodi vs. CA Ranjit Kumar Yadav (ICAI Board of Discipline)
Facts of the
CaseThe complainant, Smt. Malar Kodi, Director of M/s
Rainbow Power International Private Limited, engaged the respondent, CA Ranjit
Kumar Yadav, for audit, taxation and GST compliance services from FY 20...
Chartered Accountant Removed from Register for Backdating Resignation and Obstructing Appointment of New Auditor: Varadharajan S vs. CA K. M. Ramakrishnan (ICAI Board of Discipline)
Facts of the
CaseThe complainant, Shri Varadharajan S, Director of
M/s Coologeex Technology Solutions Private Limited, filed a complaint against
the respondent, CA K. M. Ramakrishnan, alleging that the respondent back...
Chartered Accountant Exonerated of Alleged LTCG Accommodation Entry Charges for Lack of Evidence: Sudhanshu S. Gautam vs. CA Bijay Kumar Dokania (ICAI Board of Discipline)
Facts of the
CaseThe complainant, Shri Sudhanshu S. Gautam, Deputy
Director of Income Tax (Investigation), Kolkata, filed a complaint against the
respondent, CA Bijay Kumar Dokania, alleging involvement in providing
...
Chartered Accountant Held Guilty of Other Misconduct for Forged Income Tax Acknowledgements and Misappropriation of Client Funds: Sanjay Jain vs. CA Kapil Dev Aggarwal (ICAI Board of Discipline)
Facts of the
CaseThe complainant, Shri Sanjay Jain, was a founder
Director of Premium Acres Infratech Pvt. Ltd., incorporated on 05.01.2010. On
recommendation of another Chartered Accountant associated with the compan...
Chartered Accountant Reprimanded and Fined for Misleading Statements Made on Oath Before Government Authorities: Rishi Goel vs. CA R. Vinod Kumar (ICAI Board of Discipline)
Facts of the
CaseThe complainant, Shri Rishi Goel, Additional
Director (Investigation), Ministry of Corporate Affairs, filed a complaint
against the respondent, CA R. Vinod Kumar, alleging professional misconduct aris...
Chartered Accountant Removed from Register for Raising False Invoices and Suppressing Material Facts Before Courts: Leif Baecklund vs. CA Raghu Marwah (ICAI Board of Discipline)
Facts of the
CaseThe complainant, Shri Leif Baecklund, acting as
Bankruptcy Receiver of Quinn Investments Sweden AB and its group entities,
filed a complaint against the respondent, CA Raghu Marwah of M/s R.N. Marwah
...