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CA Penalised for Withholding Audited Financial Statements and Failure to File ADT-3 After Resignation: ICAI Board of Discipline – Rajender Kumar Goel vs. CA Sanjay Kumar Singhal
Facts of the
CaseA complaint was filed by Shri Rajender Kumar Goel,
Director of M/s R.K. Silk Mills (India) Ltd., against CA Sanjay Kumar Singhal,
the statutory auditor of the company for Financial Years 2005–06 to ...
CA Held Not Guilty for Holding Directorship While in Practice Where Appointment Was Only as Director Simplicitor: ICAI Board of Discipline Closes Case – Ramesh Gholap vs. CA Girish Ravindra Amonker
Facts of the CaseThe complaint was filed by Shri Ramesh Gholap,
Deputy Registrar of Companies, Ministry of Corporate Affairs, pursuant to an
inspection ordered under Sections 206–207 of the Companies Act, 2013 in res...
Alleged Diversion of Bank Loan Funds and Criminal Conspiracy Based Solely on Uncorroborated CBI Charge Sheet Not Sustained: ICAI Board of Discipline Closes Case – In Re: CA Ankur Aggarwal
Facts of the
CaseDisciplinary proceedings were initiated against CA
Ankur Aggarwal on the basis of a charge sheet submitted by the Central Bureau
of Investigation, Dehradun, alleging diversion and misappropriation of ...
CA Reprimanded for Engaging in Business While in Practice Without ICAI Permission: ICAI Board of Discipline – Rajiv Chopra vs. CA Harinder Pal Singh
Facts of the CaseA complaint was filed by Shri Rajiv Chopra,
Assistant General Manager, Bank of Baroda, Ludhiana, against CA Harinder Pal
Singh alleging professional misconduct. The Respondent was a practicing
Charter...
Allegations of Illegal Transfer of Property, Company Takeover and Forgery Not Proved: ICAI Board of Discipline Exonerates Chartered Accountant – Shivraj Singh vs. CA Kamal Jain
Facts of the CaseA
complaint was filed by Shri Shivraj Singh against CA Kamal Jain alleging
serious professional misconduct in relation to transfer of immovable property,
takeover of a company, misuse of digital signa...
Serious Allegations of Misappropriation of Company Funds, Misuse of Banking Credentials and Forged Filings Not Proved for Want of Conclusive Evidence: ICAI Board of Discipline Closes Case – V. Ravikumar vs. CA Narendra Reddy Velugoti
Facts of the
CaseA complaint was filed by Shri V. Ravikumar,
Director of Delfresh Foods India Pvt. Ltd., alleging professional
misconduct against CA Narendra Reddy Velugoti. The complainant and one Ms.
Shereena K. S....
CA Reprimanded and Penalised for Use of Derogatory and Abusive Language Against Professional Colleagues: ICAI Board of Discipline – Aditya Agarwal vs. CA Seema Mehta
Facts of the
CaseA complaint was filed by CA Aditya Agarwal, Partner
of M/s Agarwal & Rampal, against CA Seema Mehta, who was employed as
Manager (Audit & Taxation) with the complainant firm since April 2012. ...
Allegations of Inflated TA/DA Claims and Obstruction of Audit Work Not Proved Against Branch Auditor: ICAI Board of Discipline Closes Case – G. S. Bisht vs. CA L. C. Gupta
Facts of the CaseA complaint was filed by Shri G. S. Bisht, DGM,
Bharat Sanchar Nigam Limited (BSNL), alleging professional misconduct against
CA L. C. Gupta and his firm, M/s L. C. Kailash & Associates. The Respon...
Incoming Statutory Auditor Held Guilty for Accepting Audit After AGM Without Valid Appointment by Board Within Prescribed Time: ICAI Board of Discipline – Nishant Maitin vs. CA Ashish Anand Pathak
Facts of the CaseA complaint was filed by CA Nishant Maitin,
Patna, against CA Ashish Anand Pathak, Partner of M/s A.A. Pathak &
Co., alleging professional misconduct in relation to statutory audit of M/s
SRL Hosp...
Incoming GST Auditor Penalised for Accepting Audit Without Prior Written Communication With Previous Auditor: ICAI Board of Discipline Imposes Monetary Penalty – Mahesh Kumar Vasantlal Dave vs. CA Shankar Choudhary
Facts of the CaseA complaint was filed by CA Mahesh Kumar Vasantlal
Dave, Mumbai, against CA Shankar Choudhary, Navi Mumbai. The complainant’s
firm was the immediate previous GST Auditor of M/s VEMB Lifestyle
Privat...