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Statutory Auditor Held Guilty for Conflict of Interest, Exercising Significant Influence Through Family Shareholding and Facilitating Diversion of Bank Funds: ICAI Board of Discipline Orders Removal from Register – G. D. Chandrasekhar vs. CA K. Ranganathan
Facts of the CaseA complaint was filed by Shri G. D. Chandrasekhar,
Deputy General Manager, State Bank of India, Hyderabad, against CA K.
Ranganathan, Partner of M/s P. Srinivasan & Co., Secunderabad. The
complain...
Allegations of Unauthorised Access to Income Tax Portal and Misuse of Personal Data Not Proved: ICAI Board of Discipline Closes Case – Kanhaiya Singhal vs. CA Shailendra Singh
Facts of the CaseA complaint was filed by Mr. Kanhaiya Singhal
alleging professional misconduct against CA Shailendra Singh. The complainant
alleged that the Respondent wrongfully accessed his personal information from...
Acceptance of Statutory Audit Without Prior Written Communication With Previous Auditor Constitutes Professional Misconduct: ICAI Board of Discipline Reprimands CA – Arun S. Jain vs. CA Prashant Ramesh Surve
Facts of the
CaseA complaint was filed by CA Arun S. Jain, Partner
of M/s J M T & Associates, Mumbai, against CA Prashant Ramesh Surve,
Partner of M/s Surve & Associates, Mira Road. The complaint related to th...
Acceptance of Statutory and Tax Audit Without Prior Written Communication With Previous Auditor Constitutes Professional Misconduct: ICAI Board of Discipline Reprimands CA – Girish B. Gundesha vs. Rupesh Prakash Lohade
Facts of the
CaseA complaint was filed by CA (Dr.) Girish B.
Gundesha, Pune, against CA Rupesh Prakash Lohade alleging professional
misconduct. The complaint related to acceptance of Statutory and Tax Audit
assignmen...
Acceptance of Tax Audit Without Prior Written Communication With Existing Auditor Constitutes Professional Misconduct: ICAI Board of Discipline Reprimands CA – Kamal Kumar Garg vs. CA Rupesh Nagpal
Facts of the
CaseA complaint was filed by CA Kamal Kumar Garg
against CA Rupesh Nagpal alleging professional misconduct in relation to
acceptance of tax audit assignments of M/s Mega Enterprises and M/s
Radica Enterp...
CA Removed from Register for Collusion in Financial Transactions and Failure to Maintain Independence While Acting for Related Party: ICAI Board of Discipline – Dharmendra Nagawat vs. CA Praveen Kumar Singhvi
Facts of the CaseA complaint was filed by Shri Dharmendra Nagawat,
Jaipur, against CA Praveen Kumar Singhvi alleging professional misconduct
arising out of financial transactions connected with construction and allotme...
Acceptance of Tax Audit Assignment Without Prior Communication With Previous Auditor Constitutes Professional Misconduct: ICAI Board of Discipline Reprimands CA – Nitin Mittal vs. CA Sushant Beri
Facts of the
CaseA complaint was filed by CA Nitin Mittal against CA
Sushant Beri alleging professional misconduct in relation to the tax audit of M/s
Baz Cycle Industries for the Financial Year 2016–17. The complai...
Allegations of Hacking of Income Tax Portal and Misuse of E-Filing Credentials Not Proved: ICAI Board of Discipline Closes Case – Raj Kumar Agarwal vs. CA Rahul Agarwal
Facts of the CaseA complaint was filed by Mr. Raj Kumar Agarwal
alleging professional misconduct against CA Rahul Agarwal in relation to
alleged hacking and misuse of Income Tax e-filing credentials. The complainant
a...
CA Exonerated of Allegations of Providing Accommodation Entries Where Revenue Failed to Prove Role and Relied on Retracted Statement: ICAI Board of Discipline – Bhola Ram Dewasi vs. CA Banwari Lal Mittal
Facts of the CaseA complaint was initiated by Shri Bhola Ram Dewasi,
Deputy Director of Income Tax (Investigation), Unit-4(2), Kolkata, against CA
Banwari Lal Mittal alleging that he was involved in providing accommoda...
CA Exonerated in Alleged Accommodation Entry Case for Want of Corroborative Evidence and Reliance on Retracted Income Tax Statements: ICAI Board of Discipline – Bhogendra Prasad vs. CA Rajesh Kumar Agrawal
Facts of the CaseA complaint was filed by Shri Bhogendra Prasad,
Additional Director of Income Tax (Investigation), Unit–3(4), Kolkata, against CA
Rajesh Kumar Agrawal, alleging that he formed and managed various
pa...