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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...
Comprehensive Precautions to be Taken by Chartered Accountants and CA Firms, Learning from Recent NFRA Orders, ICAI Disciplinary Cases, and Regulatory Actions
Comprehensive Precautions to be
Taken by Chartered Accountants and CA FirmsLearning from Recent NFRA
Orders, ICAI Disciplinary Cases, and Regulatory ActionsThe recent disciplinary orders
passed by the National Financi...
National Financial Reporting Authority (NFRA) vs CA Sanjay Soni | Professional Misconduct in DHFL Branch Audit Matter | Invalid Auditor Appointment and Violations of Standards on Auditing
Facts of the CaseThe National Financial Reporting Authority (NFRA)
initiated an investigation into the professional conduct of CA Sanjay Soni,
Engagement Partner of M/s Lahoti Navneet & Co., who acted as the branch...
CA Ramesh Chaturvedi vs National Financial Reporting Authority (NFRA): DHFL Branch Audit Case on Invalid Auditor Appointment, Violations of Standards on Auditing and Professional Misconduct under Companies Act, 2013
Facts of the CaseThe National Financial Reporting Authority (NFRA)
conducted an investigation into the professional conduct of CA Ramesh
Chaturvedi, who acted as the Engagement Partner (EP) and signed the Independent
...
National Financial Reporting Authority (NFRA) vs CA P Rabi Kumar Patra | Invalid Branch Auditor Appointment, Audit Documentation Failures and Professional Misconduct in DHFL Branch Audit Matter
Facts of the CaseThe matter arose from NFRA's investigation into the
professional conduct of CA P Rabi Kumar Patra, Engagement Partner of M/s ABPS
& Associates, who conducted statutory branch audits of three branch...
National Financial Reporting Authority (NFRA) vs CA P. Poovalingam (Partner, J. Singh & Associates) | DHFL Branch Audit Case | Invalid Appointment of Branch Auditor, Professional Misconduct & Violation of Auditing Standards
Facts of the CaseDewan Housing Finance Corporation Limited (DHFL), a
housing finance company listed on the National Stock Exchange (NSE) and Bombay
Stock Exchange (BSE), was allegedly involved in large-scale financial
...
National Financial Reporting Authority (NFRA) vs. CA Nilesh Shah: Professional Misconduct for Accepting Invalid Branch Audit Appointment and Non-Compliance with Auditing Standards in DHFL Branch Audits
Facts of the CaseThe National Financial Reporting Authority (NFRA)
initiated an investigation into the professional conduct of CA Nilesh Shah, who
acted as the Engagement Partner (EP) for the statutory audit of thirtee...