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Acceptance of Statutory and Tax Audit Without Prior Written Communication With Previous Auditor Constitutes Professional Misconduct: ICAI Board of Discipline Reprimands CA – Girish B. Gundesha vs. Rupesh Prakash Lohade
Facts of the
CaseA complaint was filed by CA (Dr.) Girish B.
Gundesha, Pune, against CA Rupesh Prakash Lohade alleging professional
misconduct. The complaint related to acceptance of Statutory and Tax Audit
assignmen...
Acceptance of Tax Audit Without Prior Written Communication With Existing Auditor Constitutes Professional Misconduct: ICAI Board of Discipline Reprimands CA – Kamal Kumar Garg vs. CA Rupesh Nagpal
Facts of the
CaseA complaint was filed by CA Kamal Kumar Garg
against CA Rupesh Nagpal alleging professional misconduct in relation to
acceptance of tax audit assignments of M/s Mega Enterprises and M/s
Radica Enterp...
CA Removed from Register for Collusion in Financial Transactions and Failure to Maintain Independence While Acting for Related Party: ICAI Board of Discipline – Dharmendra Nagawat vs. CA Praveen Kumar Singhvi
Facts of the CaseA complaint was filed by Shri Dharmendra Nagawat,
Jaipur, against CA Praveen Kumar Singhvi alleging professional misconduct
arising out of financial transactions connected with construction and allotme...
Acceptance of Tax Audit Assignment Without Prior Communication With Previous Auditor Constitutes Professional Misconduct: ICAI Board of Discipline Reprimands CA – Nitin Mittal vs. CA Sushant Beri
Facts of the
CaseA complaint was filed by CA Nitin Mittal against CA
Sushant Beri alleging professional misconduct in relation to the tax audit of M/s
Baz Cycle Industries for the Financial Year 2016–17. The complai...
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...