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National Financial Reporting Authority (NFRA) v. CA Jignesh Mehta & CA Amit Vinay Chaturvedi – Errata Clarifying Scope of Offence Under Section 132 of the Companies Act, 2013
Facts of the Matter
NFRA had passed:
Order No. 63 dated 05.12.2023 in the matter of CA Jignesh Mehta.
Order No. 64 dated 05.12.2023 in the matter of CA Amit Vinay
Chaturvedi.
After publication of t...
CA Shyam Malpani vs National Financial Reporting Authority (NFRA) | Auditor Independence, Conflict of Interest & Improper Qualified Audit Opinion in S. Kumars Nationwide Ltd. Case
Facts of the
CaseThe National Financial Reporting Authority (NFRA)
initiated suo motu proceedings under Section 132(4) of the Companies Act, 2013
against M/s SMMP & Company and CA Shyam Malpani, who acted as the S...
National Financial Reporting Authority (NFRA) vs CA Pawan Jain (Partner, Kumar Jain & Associates) | Professional Misconduct in Form 10DA Certification for Quess Corp Ltd under Section 80JJAA of Income Tax Act
Facts of the CaseThe Director General of Income Tax (Investigation),
Bengaluru, shared information regarding irregularities in deductions claimed by
Quess Corp Ltd under Section 80JJAA of the Income Tax Act amounting t...
National Financial Reporting Authority (NFRA) vs CA Pankaj Kumar (Engagement Partner of SRS Real Infrastructure Limited) | Professional Misconduct in Statutory Audit under Companies Act, 2013
Facts of the CaseThe National Financial Reporting Authority (NFRA)
initiated proceedings against CA Pankaj Kumar, Engagement Partner (EP), who
conducted the statutory audit of SRS Real Infrastructure Limited (SRS...
National Financial Reporting Authority (NFRA) vs CA Anil Chauhan & Associates | ₹20 Lakh Penalty and 10-Year Debarment for Non-Cooperation, Failure to Maintain Audit Files and Professional Misconduct under Section 132(4) of the Companies Act, 2013
Facts of the CaseThe National Financial Reporting Authority
initiated an investigation into the professional conduct of the statutory
auditors of Seya Industries Limited (SIL) for Financial Years 2018-19
and 2019-20.T...
CA M. Vaman Kamath vs National Financial Reporting Authority (NFRA): Corrigendum Clarifying Findings on Professional Conduct Under Section 132(4) of the Companies Act, 2013
Facts of the
CaseThe National Financial Reporting Authority (NFRA)
issued Order No. 41/2023 dated 29 September 2023 in the matter concerning CA M.
Vaman Kamath, ICAI Membership No. 023992, under Section 132(4) of the ...
CA Ratan Laxminarayan Rathi v. National Financial Reporting Authority (NFRA) | Professional Misconduct in Statutory Audit of Bilcare Limited | Penalty and Debarment Order
Facts of the Case
Bilcare Limited was a listed company and therefore fell within the
jurisdiction of NFRA.
The company partially recognized interest costs on bank borrowings
classified as NPAs during FY ...
National Financial Reporting Authority (NFRA) vs M/s Pathak H.D. & Associates (FRN 107783W), CA Parimal Kumar Jha & CA Vishal D. Shah | Order under Section 132(4) of the Companies Act, 2013
Facts of the CaseReliance Capital Limited (RCL), a listed financial
services company, was jointly audited for FY 2018-19 by Price Waterhouse &
Co LLP (PW) and M/s Pathak H.D. & Associates (PHD).During the audit...
National Financial Reporting Authority (NFRA) vs PCN & Associates and CA Gopala Krishna Kandula | Non-Cooperation with NFRA Investigation, Professional Misconduct and Auditor Accountability
Facts of the CaseThe National Financial Reporting
Authority initiated an investigation into the professional conduct of the
statutory auditors of Brightcom Group Limited in relation to the audits
conducted for FY 2014...
National Financial Reporting Authority (NFRA) vs M/s S. Prakash Aggarwal & Co. | NFRA Imposes ₹5 Lakh Penalty for Professional Misconduct and Audit Lapses in Vikas WSP Limited FY 2019-20 Audit
Facts of the CaseThe National Financial Reporting Authority (NFRA)
initiated proceedings against M/s S. Prakash Aggarwal & Co., the
statutory auditor of Vikas WSP Limited (VWL) for the Financial Year
2019-20.The p...