Blog Categories
All Posts
Accounting Standard 12
CBDT 1
Chartered Accountant 1
Chartered Engineer 1
Greetings 1
Income Tax Act 2025 0
Labour Law 2
MCA Notification 1
MSME 1
NGO- Trust & Society 0
PLACEMENT 1
Press Information Bureau, Government of India (PIB) 2
RBI & Banks 1
RERA 0
RTI 1
STUDENT ICAI 1
Virtual Webinar 5
Subscribe to Newsletter
Join our subscribers list to get the latest Tax Updates and Opportunities.
Knowledge Portal
Click here to explore deep insights, FAQs, and comprehensive tax guides.
Explore Now
National Financial Reporting Authority (NFRA) vs. M/s Krishna Neeraj & Associates & CA Krishna Kr Neeraj – Professional Misconduct in Statutory Audit of CMI Limited under Section 132(4) of the Companies Act, 2013
Facts of the CaseNational Financial Reporting Authority (NFRA),
acting upon information received from the Securities and Exchange Board of
India (SEBI), initiated proceedings against M/s Krishna Neeraj & Associates...
NFRA vs Dhiraj & Dheeraj, CA Piyush Patni & CA Pawan Kumar Gupta (Order No. 012/2024 dated 26.04.2024)
Facts of the
CaseThe National Financial Reporting Authority (NFRA)
examined the statutory audit conducted by M/s Dhiraj & Dheeraj, CA Piyush
Patni (Engagement Partner), and CA Pawan Kumar Gupta (Engagement Quality...
M/s Dhiraj & Dheeraj, CA Piyush Patni & CA Pawan Kumar Gupta vs National Financial Reporting Authority (NFRA) – Errata Correcting Resignation Date in NFRA Order No. 012/2024
Facts of the CaseThe National Financial Reporting Authority issued
an Errata on 29.04.2024 concerning NFRA Order No. 012/2024 dated 26.04.2024 in
the matter of:
M/s Dhiraj & Dheeraj (Firm Registration No. 102454W...
NFRA v. M/s Shridhar & Associates & CA Ajay Vastani NFRA Imposes Penalties and Debarment for Audit Failures in Reliance Commercial Finance Limited (FY 2018-19)
Facts of the CaseReliance Commercial Finance Limited (RCFL), a
listed Non-Banking Financial Company (NBFC), was subjected to statutory audit
for the Financial Year 2018-19. The previous statutory auditor, Price
Waterh...
National Financial Reporting Authority (NFRA) vs CA Krishna Bihari Chaturvedi | DHFL Branch Audit Matter (FY 2017-18) – Professional Misconduct, Audit Negligence and Debarment under Section 132(4) of the Companies Act, 2013
Facts of the Case The National Financial Reporting Authority (NFRA)
conducted an investigation into the professional conduct of CA Krishna Bihari
Chaturvedi in relation to the audit of five branches of Dewan...
M/s Singh Ajay & Co. & CA Priyank Mittal vs National Financial Reporting Authority (NFRA) – Audit Failures in Vikas Proppant & Granite Ltd. (FY 2020-21) | NFRA Order dated 05.07.2024
Facts of the CaseThe National Financial Reporting Authority (NFRA)
examined the statutory audit conducted by M/s Singh Ajay & Co. and
its Engagement Partner CA Priyank Mittal in respect of Vikas Proppant
& Gra...
CA Priyank Mittal & M/s Singh Ajay & Co. vs National Financial Reporting Authority (NFRA) NFRA Penalizes Auditor and Audit Firm for Audit Failures in Vikas Proppant & Granite Limited Audit for FY 2020-21 under Section 132(4) of the Companies Act, 2013
Facts of the CaseThe National Financial Reporting Authority (NFRA)
initiated proceedings against M/s Singh Ajay & Co., the statutory audit
firm, and CA Priyank Mittal, Engagement Partner (EP), concerning the statut...
National Financial Reporting Authority (NFRA) vs M/s BSR & Associates LLP, CA Aravind Maiya & CA Amit Somani (Coffee Day Enterprises Limited Audit Matter)
Facts of the Case
Coffee Day Enterprises Limited (CDEL) is a listed company having
multiple subsidiaries engaged in coffee retail, exports, hospitality,
financial services, logistics, and technology busines...
NFRA vs CA Santosh Deshmukh – Audit Failure in Savaria Consumer Limited FY 2017-18 | Professional Misconduct under Section 132(4) of Companies Act, 2013
Facts of the CaseThe National Financial Reporting Authority (NFRA)
initiated proceedings against CA Santosh Deshmukh, Engagement Partner and
Statutory Auditor of Savaria Consumer Limited (SCL) for the Financial Year
2...
NFRA vs M/s Venkatesh & Co. & Ors. (Coffee Day Enterprises Ltd. Audit Matter) | Failure to Detect and Report ₹3,512 Crore Fund Diversion to Promoter Entity
Facts of the CaseCoffee Day Enterprises Limited (CDEL), a listed
company, came under scrutiny after investigations revealed diversion of
substantial funds from its subsidiary companies to Mysore Amalgamated Coffee
Est...