Judgement

Rs. 2 Lakh Fine Imposed for Violating Section 144 of Companies Act and Failing to Exercise Due Diligence

ICAI Disciplinary Committee Reprimands CA for Acting as Statutory and Internal Auditor Simultaneously

Holding directorship while auditing group entities held to violate independence norms: ICAI

ICAI Disciplinary Committee Reprimands CA for Compromised Independence in Group CompaniesICAI Disciplinary Committee Reprimands CA for Compromised Independence in Group Companies

ICAI Disciplinary Committee Reprimands CA for Compromised Independence in Group Companies

Auditor held guilty for failing to verify Rs. 29.67 lakh shown as recoverable from third party without sufficient evidence

ICAI Disciplinary Committee Reprimands CA Over Faulty Audit of Volvo Car Transaction

The committee reprimanded the respondent, CA Ravi Khanna, under Section 21B(3)(a) of the Chartered Accountants Act, 1949.

ICAI Reprimands Chartered Accountant for Audit Reporting Lapses

Orders

The ICAI Disciplinary Committee reprimanded the respondent, CA Himanshu and fined him Rs 20,000 for violating audit appointment rules under the CA Act.

ICAI Reprimands CA for accepting audit when undisputed audit fee of another CA was not paid

The ICAI Disciplinary Committee cleared the professional misconduct charges from CA arising from a QRB review of the FY 2010-11 statutory audit of DLF Limited.

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ICAI Disciplinary Committee Reprimands CA for Acting as Statutory and Internal Auditor Simultaneously

ICAI Disciplinary Committee Reprimands CA for Compromised Independence in Group Companies

ICAI Disciplinary Committee Reprimands CA Over Faulty Audit of Volvo Car Transaction

ICAI Reprimands Chartered Accountant for Audit Reporting Lapses

ICAI Reprimands CA for accepting audit when undisputed audit fee of another CA was not paid

ICAI Drops Disciplinary Charges Against CA in DLF Audit Case, Rejects QRB-Based Misconduct Allegations