Blog Categories
Subscribe to Newsletter
Join our subscribers list to get the latest Tax Updates and Opportunities.
Chartered Accountant Penalised for Accepting Audit Without Prior Communication and Signing Audit Report Before Valid Appointment: Manoj Kumar Jain vs. CA Nishant Agarwal (ICAI Board of Discipline)
Facts of the
CaseThe complainant, CA Manoj Kumar Jain, proprietor of
M/s Manoj Santosh & Co., was appointed as statutory auditor of M/s Fortune
Machines Private Limited for a continuous period from 01.04.2015 to 3...
Chartered Accountant Exonerated for Social Media Post on Revised Code of Ethics: Freedom of Professional Expression Recognised – In Re: CA Manmohan Khemka (ICAI Board of Discipline)
Facts of the
CaseA reference was received by the Institute of
Chartered Accountants of India from its Legal Section alleging that CA Manmohan
Khemka, New Delhi, had disseminated misleading information through a Facebo...
Allegations of Forged Signatures on Forensic Audit Reports Rejected for Lack of Corroborative Evidence: Jayesh Vasantlal Shah vs. CA Jaleshwar Singh (ICAI Board of Discipline)
Facts of the
CaseThe complainant, CA Jayesh Vasantlal Shah, was a
partner in the respondent’s firm, M/s J Singh & Associates, while the
respondent, CA Jaleshwar Singh, was the Managing Partner holding 80% profit...
Complaint Dismissed for Lack of Locus Standi and Absence of Evidence of Audit Misconduct: Bhaven Shah vs. CA Bharat Babubhai Shroff (ICAI Board of Discipline)
Facts of the
CaseThe complainant, CA Bhaven Shah, Director of M/s
Modern Products Private Limited, filed a complaint against the respondent, CA
Bharat Babubhai Shroff, who was the statutory auditor of M/s NAK Engineer...
Analysis of ICAI Board of Discipline Order in Shri Sudip Roy (CBI) vs. CA Gopal Pitti, examining facts, allegations, evidentiary findings, misconduct under Item (2) Part IV First Schedule, and final disciplinary action of reprimand
Facts of the CaseThe present disciplinary
proceedings arose from a complaint filed by Shri Sudip Roy, Superintendent of
Police and Head of Branch, Central Bureau of Investigation, Economic Offence
Wing, Kolkata, again...
ICAI Board of Discipline Order BOD-287/2017: Vinod K. Kala vs. CA Munish Mehta – Professional Misconduct, High Court Intervention and Final Disciplinary Penalty
Facts of the CaseThe disciplinary proceedings arose
from a complaint filed by Shri Vinod K. Kala against CA Munish Mehta, a
practicing Chartered Accountant and partner of a Chartered Accountancy firm at
New Delhi.The ...