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Indian Laws - Highlights / Catch Notes

Home Highlights December 2023 Year 2023 This

Professional misconduct - Disciplinary proceedings against ...

Indian Laws

December 5, 2023

Professional misconduct - Disciplinary proceedings against Chartered Accountant (CA) - It is well settled that disciplinary proceedings cannot continue after the death of the concerned person. - HC

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  1. Professional misconduct - Chartered Accountant (CA) - Disciplinary proceedings kept pending for 27 years - The complaint against respondent was lodged in 1996 primarily...

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  3. Professional Misconduct - Disciplinary against the CA - In the present case the disciplinary committee has passed the order only on the basis of preponderance of...

  4. Disciplinary Proceedings against CA - failure to make proper disclosure / reporting of the transaction on which no TDS has been deducted - punishment to “Reprimand” awarded.

  5. RTI application - The request of the appellant to disclose the list of insolvency professionals against whom disciplinary proceeding is under process cannot be accepted

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  7. Professional Misconduct - Chartered Accountant (CA) - Significant failures to adhere to Standards on Auditing (SAs), gross negligence, and lack of professional...

  8. Professional Misconduct - Chartered Accountant (CA) - Delay of 19 years for completion of Proceeding on the part of ICAI - Respondent is presently 77 years of age and...

  9. Disciplinary enquiry / proceedings against Resolution Professional (RP) - when the petitioner ceases to be a Resolution Professional, and starts wearing the cap of a...

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