Judgement

Failure to Perform Due Diligence in Certifying Statutory E-Forms Leads to Disciplinary Action

ICAI Holds CA Guilty for Professional Misconduct in Shell Company Case for Concealment of Related Party Transactions

Disciplinary Committee Finds No Evidence of Gross Negligence or Failure to Report Material Misstatements

Disciplinary Committee Cites Gross Negligence and Lack of Due Diligence in Audit Assignment

GSTAT Closes Anti-Profiteering Proceedings; Holds Section 171 Not Applicable to Post-GST Project

Tribunal confirms DGAP findings; directs refund of balance profiteering with interest and holds penalty leviable under Section 171(3A)

The committee has held CA guilty of professional misconduct for gross negligence in conducting a statutory audit

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