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Institute of Chartered Accountants of India


ICAI Disciplinary Committee Holds Chartered Accountant Guilty of Professional Misconduct

ICAI Disciplinary Committee Holds Chartered Accountant Guilty of Professional Misconduct


By | Meetu Kumari | March 1 @ 4:34 PM

ICAI Disciplinary Committee Reprimands Two CAs for Lapses in Concurrent Audit of Bank Branch

ICAI Disciplinary Committee Reprimands Two CAs for Lapses in Concurrent Audit of Bank Branch


By | Meetu Kumari | February 25 @ 9:09 AM

ICAI Suspends CA for Three Months Over Improper Adjustment of Director’s Loan

ICAI Suspends CA for Three Months Over Improper Adjustment of Director’s Loan


By | Meetu Kumari | February 23 @ 4:08 PM

ICAI Disciplinary Committee Reprimands CA for Incorrect TDS Reporting in Form 3CD

ICAI Disciplinary Committee Reprimands CA for Incorrect TDS Reporting in Form 3CD


By | Meetu Kumari | February 23 @ 3:13 PM

ICAI Reprimands CA for Wrong FCCB Classification and Failure to Qualify Audit

ICAI Reprimands CA for Wrong FCCB Classification and Failure to Qualify Audit


By | Meetu Kumari | February 23 @ 1:49 PM

ICAI Reprimands CA for Certifying DIR-12 Without Valid DIN at Time of Appointment

ICAI Reprimands CA for Certifying DIR-12 Without Valid DIN at Time of Appointment


By | Meetu Kumari | February 23 @ 12:46 PM

ICAI Disciplinary Committee Finds CA Guilty for Deficient Revised Audit Reports

ICAI Disciplinary Committee Finds CA Guilty for Deficient Revised Audit Reports


By | Meetu Kumari | February 23 @ 12:08 PM

ICAI Disciplinary Committee Reprimands CA for Lack of Due Diligence in Company Incorporation

ICAI Disciplinary Committee Reprimands CA for Lack of Due Diligence in Company Incorporation


By | Meetu Kumari | February 22 @ 4:16 PM

ICAI Reprimands CA for Cash Withdrawals from Client’s Bank Account During Audit Tenure

ICAI Reprimands CA for Cash Withdrawals from Client’s Bank Account During Audit Tenure


By | Meetu Kumari | February 18 @ 11:34 AM

ICAI Reprimands CA for Auditing Sister’s Firm; Holds Independence Compromised

ICAI Reprimands CA for Auditing Sister’s Firm; Holds Independence Compromised


By | Meetu Kumari | February 18 @ 10:33 AM

ICAI Clears CA in DLF Audit Case; Holds SQC-1 Policies and EQCR Process Were Complied With

ICAI Clears CA in DLF Audit Case; Holds SQC-1 Policies and EQCR Process Were Complied With


By | Meetu Kumari | February 18 @ 9:59 AM

ICAI Reprimands CA, Imposes Rs. 1 Lakh Fine for Improper Form 18 Certification

ICAI Reprimands CA, Imposes Rs. 1 Lakh Fine for Improper Form 18 Certification


By | Meetu Kumari | February 18 @ 9:34 AM

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

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


By | Meetu Kumari | February 17 @ 5:53 PM

ICAI Disciplinary Committee Reprimands CA for Compromised Independence in Group Companies

ICAI Disciplinary Committee Reprimands CA for Compromised Independence in Group Companies


By | Meetu Kumari | February 17 @ 3:38 PM

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