Guilty


CA held guilty of hiding deposits not allowed by Law by Falsification of Books of Company [Read Order]

CA held guilty of hiding deposits not allowed by Law by Falsification of Books of Company [Read Order]

By | Reetu | March 31 @ 7:08 PM

CA Guilty of Misconduct for not properly disclosing Related Party Transactions as per AS-18

CA Guilty of Misconduct for not properly disclosing Related Party Transactions as per AS-18

By | Reetu | March 20 @ 5:47 PM

CA Guilty of Professional Misconduct for using Abusive Language [Read Order]

CA Guilty of Professional Misconduct for using Abusive Language [Read Order]

By | Reetu | March 11 @ 7:54 PM

CA guilty of Misconduct for Accepting Audit without taking NOC from previous Auditor

CA guilty of Misconduct for Accepting Audit without taking NOC from previous Auditor

By | Reetu | March 4 @ 1:57 PM

CA guilty of Misconduct for Accepting Audit without resignation of previous Auditor

CA guilty of Misconduct for Accepting Audit without resignation of previous Auditor

By | Reetu | February 19 @ 1:42 PM

CA guilty of Misconduct for Signing Audit of Company in which his Partner is Director and Shareholder

CA guilty of Misconduct for Signing Audit of Company in which his Partner is Director and Shareholder

By | Reetu | February 19 @ 12:47 PM

Onus to Communicate with previous Auditor on incoming Auditor, Same cannot be passed on Auditee

Onus to Communicate with previous Auditor on incoming Auditor, Same cannot be passed on Auditee

By | Reetu | February 15 @ 6:14 PM

CA guilty of Misconduct for accepting Audit when undisputed fees of previous Auditor was pending

CA guilty of Misconduct for accepting Audit when undisputed fees of previous Auditor was pending

By | Reetu | February 9 @ 8:21 PM

CBI Court Sentenced 7 yrs Rigorous Imprisonment to IRS in Bribery case

CBI Court Sentenced 7 yrs Rigorous Imprisonment to IRS in Bribery case

By | Priyanka Kumari | December 25 @ 11:23 AM

HC finds CA guilty of Forging Cheques and using Clients Tax amount for personal use [Read Order]

HC finds CA guilty of Forging Cheques and using Clients Tax amount for personal use [Read Order]

By | Reetu | December 20 @ 2:12 PM

Bank Manager sentenced Five Year Rigorous Imprisonment in Bank Fraud Case

Bank Manager sentenced Five Year Rigorous Imprisonment in Bank Fraud Case

By | Priyanka Kumari | November 17 @ 5:56 PM

CA Guilty of Misconduct for Exceeding Tax Audit Limit

CA Guilty of Misconduct for Exceeding Tax Audit Limit

By | Reetu | August 28 @ 6:01 PM

CA who failed to report Interest on Fixed Deposit and Kisan Vikas Patra properly is Guilty of Misconduct

CA who failed to report Interest on Fixed Deposit and Kisan Vikas Patra properly is Guilty of Misconduct

By | Reetu | August 26 @ 4:07 PM

CA guilty of Misconduct for signing BS and P&L without doing Real Audit

CA guilty of Misconduct for signing BS and P&L without doing Real Audit

By | Reetu | August 24 @ 3:54 PM

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