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Disciplinary Proceedings Barred by Limitation under Rule 12: Chartered Accountant Held Not Guilty in Bribery Allegation Referred After 11 Years – In Re: CA Rajesh Nakra (ICAI Board of Discipline)
Facts of the
CaseInformation was received by the Disciplinary
Directorate of the Institute of Chartered Accountants of India in June 2018
through the Ministry of Corporate Affairs, forwarding a communication from the
...
No NOC Required Where Appointment of Previous Auditor Found Based on Fake Documents: Chartered Accountant Held Not Guilty under Item (8) – Rahul Bansal vs. CA Puneet Gupta (ICAI Board of Discipline)
Facts of the
CaseThe complainant, CA Rahul Bansal, partner of M/s
NPRA & Associates (earlier M/s AVRP & Associates), alleged that his
firm was appointed as the first statutory auditor of M/s Darzi-On-Call Serv...
Chartered Accountant Removed from Register and Fined for Involvement in Accommodation Entries and Fake Bills: In Re CA Radhey Shyam Bansal (ICAI Board of Discipline)
Facts of the
CaseThe matter arose from information received by the
Institute of Chartered Accountants of India based on a self-contained note of
the CBI relating to alleged involvement of the respondent, CA Radhey Shy...
Chartered Accountant Fined ₹1 Lakh for Accepting Statutory Audit Without Prior Communication and Ignoring Outstanding Audit Fees of Predecessor Auditor: Nitin S. Bangad vs. CA Ashish Ashok Baheti (ICAI Board of Discipline)
Facts of the
CaseThe complainant, CA Nitin S. Bangad, was appointed
as the statutory auditor of M/s Veer Gurjar Aluminum Industries Private Limited
and conducted the statutory audit up to the financial year ending Mar...
Chartered Accountant Penalised for Accepting Audit Without Prior Communication and Signing Audit Report Before Valid Appointment: Manoj Kumar Jain vs. CA Nishant Agarwal (ICAI Board of Discipline)
Facts of the
CaseThe complainant, CA Manoj Kumar Jain, proprietor of
M/s Manoj Santosh & Co., was appointed as statutory auditor of M/s Fortune
Machines Private Limited for a continuous period from 01.04.2015 to 3...
Chartered Accountant Exonerated for Social Media Post on Revised Code of Ethics: Freedom of Professional Expression Recognised – In Re: CA Manmohan Khemka (ICAI Board of Discipline)
Facts of the
CaseA reference was received by the Institute of
Chartered Accountants of India from its Legal Section alleging that CA Manmohan
Khemka, New Delhi, had disseminated misleading information through a Facebo...
Allegations of Forged Signatures on Forensic Audit Reports Rejected for Lack of Corroborative Evidence: Jayesh Vasantlal Shah vs. CA Jaleshwar Singh (ICAI Board of Discipline)
Facts of the
CaseThe complainant, CA Jayesh Vasantlal Shah, was a
partner in the respondent’s firm, M/s J Singh & Associates, while the
respondent, CA Jaleshwar Singh, was the Managing Partner holding 80% profit...
Complaint Dismissed for Lack of Locus Standi and Absence of Evidence of Audit Misconduct: Bhaven Shah vs. CA Bharat Babubhai Shroff (ICAI Board of Discipline)
Facts of the
CaseThe complainant, CA Bhaven Shah, Director of M/s
Modern Products Private Limited, filed a complaint against the respondent, CA
Bharat Babubhai Shroff, who was the statutory auditor of M/s NAK Engineer...
Analysis of ICAI Board of Discipline Order in Shri Sudip Roy (CBI) vs. CA Gopal Pitti, examining facts, allegations, evidentiary findings, misconduct under Item (2) Part IV First Schedule, and final disciplinary action of reprimand
Facts of the CaseThe present disciplinary
proceedings arose from a complaint filed by Shri Sudip Roy, Superintendent of
Police and Head of Branch, Central Bureau of Investigation, Economic Offence
Wing, Kolkata, again...
ICAI Board of Discipline Order BOD-287/2017: Vinod K. Kala vs. CA Munish Mehta – Professional Misconduct, High Court Intervention and Final Disciplinary Penalty
Facts of the CaseThe disciplinary proceedings arose
from a complaint filed by Shri Vinod K. Kala against CA Munish Mehta, a
practicing Chartered Accountant and partner of a Chartered Accountancy firm at
New Delhi.The ...