Judgement

Board of Discipline holds CA guilty of other misconduct for facilitating bogus political donations but imposes only reprimand

ICAI: CA Guilty of Misconduct for Referring Clients in Fake Political Donation Scheme

Board of Discipline finds CA guilty of “other misconduct” for facilitating fake political donations but opts for reprimand

ICAI Reprimands CA for Role in Bogus Political Donation Scam

ICAI Board of Discipline removes CA from membership for one month for entering business partnerships with non-members while in practice

Punjab Sand Mining Case: ICAI Imposes One-Month Suspension on Chartered Accountant

ICAI holds CA guilty of “Other Misconduct” for role in bogus PAN-based refund fraud causing heavy loss to Revenue

ICAI Board of Discipline Removes CA for Three Months Over Income Tax Refund Fraud

ICAI Board of Discipline finds CA guilty of “Other Misconduct” for facilitating fake political donations and commission-based tax evasion

ICAI Reprimands CA for Role in Bogus Political Donation Scam Facilitating Tax Evasion

Orders

ICAI removed a CA from its register for three months after finding him guilty of professional misconduct and violation of auditor independence in a Mumbai redevelopment fraud case.

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ICAI: CA Guilty of Misconduct for Referring Clients in Fake Political Donation Scheme

ICAI Reprimands CA for Role in Bogus Political Donation Scam

Punjab Sand Mining Case: ICAI Imposes One-Month Suspension on Chartered Accountant

ICAI Board of Discipline Removes CA for Three Months Over Income Tax Refund Fraud

ICAI Reprimands CA for Role in Bogus Political Donation Scam Facilitating Tax Evasion

ICAI Board of Discipline Crackdowns Chartered Accountant Involved 8.27 Crore Redevelopment Fraud Case