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National Financial Reporting Authority (NFRA) vs CA Supreet Sachdev (BSR & Co. LLP) – Penalty for Audit Failure in Sobha Limited Case under Section 132(4) of the Companies Act, 2013
Facts of the CaseNFRA initiated proceedings against CA Supreet
Sachdev, the Engagement Partner of BSR & Co. LLP, who conducted the
statutory audit of Sobha Limited for FY 2017-18 and FY 2018-19. The proceedings
we...
CA Vishwanath Goswami vs National Financial Reporting Authority (NFRA) | DHFL Branch Audit Case | Penalty and Debarment for Professional Misconduct under Companies Act, 2013
Facts of the CaseThe National Financial Reporting Authority (NFRA)
initiated an investigation into the professional conduct of CA Vishwanath
Goswami, who acted as the Engagement Partner and branch auditor for six
bran...
National Financial Reporting Authority (NFRA) vs CA S.K. Senapati (Engagement Partner, ABPS & Associates) | DHFL Branch Audit Case | Penalty and Debarment for Professional Misconduct under Section 132(4) of the Companies Act, 2013
Facts of the CaseThe National Financial Reporting Authority (NFRA)
conducted an investigation into the professional conduct of CA S.K. Senapati,
Partner of M/s ABPS & Associates, who acted as the Engagement Partner...
National Financial Reporting Authority (NFRA) vs. CA M. Vaman Karnath – Professional Misconduct in DHFL Branch Audit Due to Invalid Appointment, Audit Documentation Failures and Violations of Standards on Auditing
Facts of the
CaseCA M. Vaman Karnath, Partner of M/s Karnath &
Karnath Associates, acted as the Engagement Partner for the statutory audit of
ten branches of Dewan Housing Finance Corporation Limited (DHFL) for th...
National Financial Reporting Authority (NFRA) vs. CA M. Vaman Karnath – Professional Misconduct in DHFL Branch Audit Due to Invalid Appointment, Audit Documentation Failures and Violations of Standards on Auditing
Facts of the
CaseCA M. Vaman Karnath, Partner of M/s Karnath &
Karnath Associates, acted as the Engagement Partner for the statutory audit of
ten branches of Dewan Housing Finance Corporation Limited (DHFL) for th...
NFRA vs CA Vijay Singh Pamecha – DHFL Branch Audit Case | Invalid Appointment as Branch Auditor, Audit Documentation Failures, SA Violations and Auditor Debarment under Section 132(4) of Companies Act, 2013
Facts of the CaseDewan Housing Finance Corporation Limited (DHFL), a
listed housing finance company, was allegedly involved in large-scale financial
irregularities and fraud. During NFRA's Audit Quality Review of the s...
National Financial Reporting Authority (NFRA) vs CA Sunil R. Jumani | Invalid Branch Auditor Appointment, Audit Documentation Failures & Professional Misconduct under Companies Act, 2013
Facts of the CaseThe National Financial Reporting Authority (NFRA)
initiated an investigation into the role of CA Sunil R. Jumani, who acted as
the Engagement Partner and Branch Auditor for four branches of Dewan Housi...
CA Shrishail Veeranna Mantgol vs National Financial Reporting Authority (NFRA) | DHFL Branch Audit Case | Invalid Auditor Appointment, Professional Misconduct & NFRA Penalty Order
Facts of the Case
DHFL was a housing finance company listed on the National Stock
Exchange (NSE) and Bombay Stock Exchange (BSE).
NFRA initiated an Audit Quality Review (AQR) of the statutory audit
of DH...
CA Sanjay Soni vs National Financial Reporting Authority (NFRA) | Invalid Branch Auditor Appointment, Audit Documentation Failures & Professional Misconduct in DHFL Branch Audit Case
Facts of the Case
DHFL was a housing finance company listed on the National Stock Exchange
(NSE) and Bombay Stock Exchange (BSE).
NFRA initiated an Audit Quality Review after reports emerged
regarding al...
CA Ramesh Pipalawa vs National Financial Reporting Authority (NFRA) – DHFL Branch Audit Misconduct Case | NFRA Order No. 57/2023
Facts of the
CaseThe National Financial Reporting Authority (NFRA)
initiated proceedings against CA Ramesh Pipalawa, Partner of M/s Shah &
Taparia and Engagement Partner for the statutory audit of seventeen branch...