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Chartered Accountant Removed from Register and Fined for Misappropriating Excess GST Amount and Misusing Input Tax Credit Without Client’s Knowledge: Malar Kodi vs. CA Ranjit Kumar Yadav (ICAI Board of Discipline)
Facts of the
CaseThe complainant, Smt. Malar Kodi, Director of M/s
Rainbow Power International Private Limited, engaged the respondent, CA Ranjit
Kumar Yadav, for audit, taxation and GST compliance services from FY 20...
Chartered Accountant Removed from Register for Backdating Resignation and Obstructing Appointment of New Auditor: Varadharajan S vs. CA K. M. Ramakrishnan (ICAI Board of Discipline)
Facts of the
CaseThe complainant, Shri Varadharajan S, Director of
M/s Coologeex Technology Solutions Private Limited, filed a complaint against
the respondent, CA K. M. Ramakrishnan, alleging that the respondent back...
Chartered Accountant Exonerated of Alleged LTCG Accommodation Entry Charges for Lack of Evidence: Sudhanshu S. Gautam vs. CA Bijay Kumar Dokania (ICAI Board of Discipline)
Facts of the
CaseThe complainant, Shri Sudhanshu S. Gautam, Deputy
Director of Income Tax (Investigation), Kolkata, filed a complaint against the
respondent, CA Bijay Kumar Dokania, alleging involvement in providing
...
Chartered Accountant Held Guilty of Other Misconduct for Forged Income Tax Acknowledgements and Misappropriation of Client Funds: Sanjay Jain vs. CA Kapil Dev Aggarwal (ICAI Board of Discipline)
Facts of the
CaseThe complainant, Shri Sanjay Jain, was a founder
Director of Premium Acres Infratech Pvt. Ltd., incorporated on 05.01.2010. On
recommendation of another Chartered Accountant associated with the compan...
Chartered Accountant Reprimanded and Fined for Misleading Statements Made on Oath Before Government Authorities: Rishi Goel vs. CA R. Vinod Kumar (ICAI Board of Discipline)
Facts of the
CaseThe complainant, Shri Rishi Goel, Additional
Director (Investigation), Ministry of Corporate Affairs, filed a complaint
against the respondent, CA R. Vinod Kumar, alleging professional misconduct aris...
Chartered Accountant Removed from Register for Raising False Invoices and Suppressing Material Facts Before Courts: Leif Baecklund vs. CA Raghu Marwah (ICAI Board of Discipline)
Facts of the
CaseThe complainant, Shri Leif Baecklund, acting as
Bankruptcy Receiver of Quinn Investments Sweden AB and its group entities,
filed a complaint against the respondent, CA Raghu Marwah of M/s R.N. Marwah
...
Incoming Auditors Held Guilty for Accepting Statutory Audit Without Prior Written Communication and Non-Compliance with Section 140 of Companies Act: ICAI Board of Discipline – Gaurav Sharma vs. Poonam Kumari Gupta & Vidhi Churiwala
Facts of the CaseA complaint was filed by CA Gaurav Sharma, Siliguri, stating that he was
appointed as Statutory Auditor of the Company on 30 September 2014 and
continued as auditor for Financial Years 2014–15 and 20...
Chartered Accountant Reprimanded for Negligent Forwarding of VAT Credentials Leading to Fraudulent Filing of Returns and Revenue Loss: Jagdish Kumar Jain vs. CA Rahul Kumar (ICAI Board of Discipline)
Facts of the
CaseThe complainant, Shri Jagdish Kumar Jain,
proprietor of M/s Sri Tulsi, Patna, filed a complaint against the respondent,
CA Rahul Kumar, alleging fraudulent misuse of VAT/TIN credentials of his
propri...
Chartered Accountant Reprimanded for Circulating Defamatory WhatsApp Messages Against Government Officer: Golden Jain vs. CA Anil Thakur (ICAI Board of Discipline)
Facts of the
CaseThe complainant, Shri Golden Jain, a GST Officer
working in the office of the Deputy Excise and Taxation Commissioner,
Sector-12, Faridabad, filed a complaint against the respondent, CA Anil Thakur,
...
CA Held Guilty for Facilitating Bribery to Influence Income Tax Assessment and Acting as Co-Conspirator with Public Servant: ICAI Board of Discipline Orders Removal and Monetary Penalty – In Re: CA Deepak Aggarwal
Facts of the CaseDisciplinary proceedings were initiated against CA Deepak Aggarwal
following information and investigation by the Central Bureau of Investigation,
Anti-Corruption Branch, New Delhi. The Respondent was ...