Judgement

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

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

Disciplinary Committee holds CA guilty of professional misconduct for signing review report despite not holding a valid Peer Review Certificate.

ICAI Reprimands CA And Imposes Rs. 1 Lakh Fine For Issuing Review Report Without Peer Review Certificate

Committee finds violation of independence norms after CA audited partnership firm in which his wife held up to 73% profit share.

ICAI Disciplinary Committee Reprimands CA for Auditing Firm Where Wife Held Majority Stake

Disciplinary Committee finds CA guilty of professional misconduct for certifying property as free from encumbrance despite knowing court-imposed restriction on transfer.

ICAI Reprimands CA for Issuing Incorrect Property Certificate Despite Delhi High Court Restriction

The ICAI Disciplinary Committee has found CA not guilty of professional misconduct after forensic evidence proved his signatures were forged on disputed documents.

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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

ICAI Reprimands CA And Imposes Rs. 1 Lakh Fine For Issuing Review Report Without Peer Review Certificate

ICAI Disciplinary Committee Reprimands CA for Auditing Firm Where Wife Held Majority Stake

ICAI Reprimands CA for Issuing Incorrect Property Certificate Despite Delhi High Court Restriction

ICAI Disciplinary Committee Clears CA in Forgery and UDIN Non-Compliance Case