Notifications

The ICAI Disciplinary Committee has removed the name of a Chartered Accountant from the registrar of members for the period of one year, with effect from April 15, 2026.

ICAI Disciplinary Committee Notifies Removal of a CA Name from Register of Members for One Year

Judgement

Disciplinary committee finds CA negligent for ignoring suspicious transactions and certifying misleading financial statements.

ICAI Disciplinary Committee Holds CA Guilty of Gross Negligence in Fraud Audit Case

Disciplinary committee penalizes auditor for negligence in certifying financial statements used to obtain bank loan.

ICAI Finds Chartered Accountant Guilty of Misconduct in Loan Fraud Audit Case

ICAI Disciplinary Committee held the auditor guilty of gross negligence for failing to verify authenticity of invoices issued by a vendor whose TIN had already been cancelled.

ICAI Reprimands CA for Failing to Verify Suspicious Invoices-₹1 Lakh Penalty Imposed

ICAI Reprimands CA for Failing to Verify Suspicious Invoices Rs.1 Lakh Penalty Imposed

The Disciplinary Committee suspends Delhi-based CA for 1 year and fines him Rs. 1 lakh for certifying fake financials used in a Rs.10 crore bank fraud investigated by CBI.

CA Suspended for One Year by ICAI in Multi-Crore Bank Fraud Matter

Committee holds Chartered Accountant failed to exercise due diligence in safeguarding Digital Signature Certificate used in alleged chit fund scam

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ICAI Disciplinary Committee Notifies Removal of a CA Name from Register of Members for One Year

ICAI Disciplinary Committee Holds CA Guilty of Gross Negligence in Fraud Audit Case

ICAI Finds Chartered Accountant Guilty of Misconduct in Loan Fraud Audit Case

ICAI Reprimands CA for Failing to Verify Suspicious Invoices Rs.1 Lakh Penalty Imposed

CA Suspended for One Year by ICAI in Multi-Crore Bank Fraud Matter

Disciplinary Committee Reprimands CA for Negligent Use of Digital Signature in Debenture Charge Filing