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National Financial Reporting Authority (NFRA) vs CA Mohammad Ayub (Engagement Partner, M/s ABPS & Associates) | Invalid Branch Auditor Appointment, Professional Misconduct, Violation of Standards on Auditing in DHFL Branch Audit Matter
Facts of the CaseThe National Financial Reporting Authority (NFRA)
conducted an investigation into the professional conduct of CA Mohammad Ayub,
Partner of M/s ABPS & Associates, who acted as the Engagement Partner...
National Financial Reporting Authority (NFRA) vs. CA Mangesh Vitthal Kekre (Branch Auditor of DHFL) | Invalid Branch Auditor Appointment, Audit Documentation Failures and Professional Misconduct under Companies Act, 2013
Facts of the CaseThe National Financial Reporting Authority (NFRA)
initiated an investigation into the role of CA Mangesh Vitthal Kekre, who acted
as the Engagement Partner and branch auditor for seventeen branches of ...
National Financial Reporting Authority (NFRA) vs. CA Harish Sharma (Partner, R. Shah & Co.) NFRA Imposes Penalty and Debarment for Accepting Invalid Branch Audit Appointment and Violating Standards on Auditing in DHFL Branch Audit Matter
Facts of the CaseThe matter arose from NFRA's investigation into the
audit of Dewan Housing Finance Corporation Limited (DHFL), a company listed on
the National Stock Exchange (NSE) and Bombay Stock Exchange (BSE).Foll...
National Financial Reporting Authority (NFRA) vs CA Dhiraj Parasmal Jain (Engagement Partner, DHFL Branch Audit) | Invalid Auditor Appointment, Audit Documentation Deficiencies & Professional Misconduct under Section 132(4) of the Companies Act, 2013
Facts of the
CaseThe National Financial Reporting Authority (NFRA)
initiated an investigation into the professional conduct of CA Dhiraj Parasmal
Jain, who acted as the Engagement Partner (EP) and branch auditor for f...
CA D. N. Chaturvedi vs National Financial Reporting Authority (NFRA) NFRA Penalises CA D. N. Chaturvedi for Accepting Invalid DHFL Branch Audit Appointment and Violating Auditing Standards – One-Year Debarment and ₹1 Lakh Penalty
Facts of the CaseThe National Financial Reporting Authority (NFRA)
initiated an investigation into the professional conduct of CA D. N.
Chaturvedi, who acted as the Engagement Partner (EP) for the statutory audit of
s...
National Financial Reporting Authority (NFRA) vs CA Aabhas Tiwari (DHFL Branch Audit Case) | Professional Misconduct for Accepting Invalid Audit Appointment and Non-Compliance with Auditing Standards
Facts of the CaseThe National Financial Reporting Authority (NFRA)
conducted an investigation into the professional conduct of CA Aabhas Tiwari,
who acted as the Engagement Partner for the statutory audit of six branch...
National Financial Reporting Authority (NFRA) vs M/s Ashok Holani & Co. and CA Rahul Jangir Professional Misconduct in Statutory Audit of Lehar Granito India Limited (FY 2017-18 to FY 2019-20) – Penalty and Debarment Order
Facts of the
CaseThe National Financial Reporting Authority (NFRA)
initiated an investigation into the professional conduct of M/s Ashok Holani
& Co., Chartered Accountants, and CA Rahul Jangir, Engagement Partner...
National Financial Reporting Authority (NFRA) vs CA Nilesh Chheda (Engagement Partner, MAN Industries India Ltd.) | Audit Failure, Non-Consolidation of Subsidiary, SA Violations and 5-Year Debarment under Section 132(4) of Companies Act, 2013
Facts of the Case
MAN Industries (India) Limited is a listed company engaged in
manufacturing and export of large diameter carbon steel line pipes.
M/s Rohira Mehta & Associates (presently RMA & Co.) a...
National Financial Reporting Authority (NFRA) vs. CA Amit Vinay Chaturvedi (Engagement Quality Control Review Partner) – DHFL Audit FY 2017-18 | Professional Misconduct under Sections 132(4) & 143 of the Companies Act, 2013
Facts of the Case
DHFL was a listed public company engaged in housing finance
activities and was listed on both BSE and NSE.
During January 2019, media reports alleged diversion of public
funds amounting ...
NFRA vs CA Jignesh Mehta (Auditor of DHFL) | Professional Misconduct in Statutory Audit of Dewan Housing Finance Corporation Ltd. under Section 132(4) of the Companies Act, 2013
Facts of the CaseThe National Financial Reporting Authority (NFRA) initiated
proceedings against CA Jignesh Mehta, Engagement Partner (EP) of M/s C&S
LLP, who conducted the statutory audit of Dewan Housing Finance ...