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Search Results for "chartered accountant"

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High Court

High Court of Gujarat Upholds Disciplinary Action Against Chartered Accountant for Professional Misconduct in Bank Audit. Failure to Report Irregular Loans and Deficient Documentation Constitutes Negligence Under Section 21(5) of the Chartered Accountants Act, 1949.

25 Mar 2026

This is a case reference under Section 21(5) of the Chartered Accountants Act, 1949, arising from a complaint by Smt. Prabha S. Prasad, General Manage...

High Court

Bombay High Court Dismisses Appeal Under Section 37 of Arbitration Act, Upholds Setting Aside of Arbitral Award for Patent Illegality and Violation of Natural Justice. Arbitrator's failure to consider vital evidence and crucial documents renders award patently illegal and liable to be set aside under Section 34 of the Arbitration and Conciliation Act, 1996.

3 Nov 2025

The appellant, M/s Leaf Bio-Tech Pvt. Ltd., filed an appeal under Section 37 of the Arbitration and Conciliation Act, 1996, against an order of the Ci...

High Court

Bombay High Court Allows Appeal Under Section 37 of Arbitration Act, Setting Aside Arbitral Award for Violation of Natural Justice and Public Policy. Failure to Provide Opportunity to Cross-Examine Key Witness and Non-Consideration of Vital Evidence Renders Award Patently Illegal.

3 Nov 2025

The appellant, M/s Leaf Bio-Tech Pvt. Ltd., filed an appeal under Section 37 of the Arbitration and Conciliation Act, 1996 against the order of the Ci...

High Court

Bombay High Court Quashes Tender Award in Municipal Solid Waste Contract Due to Invalid Experience Certificate and Post-Bid Clarifications. Respondent No.4's Technical Bid Declared Responsive Based on Chartered Accountant's Certificate and Post-Bid Clarifications, Violating Tender Conditions Requiring Certification by Awarding Authority.

17 Oct 2024

The petitioners, R and B Infra Project Limited and its authorized signatory, challenged the decision of the Mira Bhaindar Municipal Corporation (MBMC)...

High Court

High Court of Karnataka Quashes ICAI's Denial of Membership to CA Student for Non-Disclosure of B.Com Backlog — Failure to Disclose Backlog Not a Ground to Deny Membership Under Chartered Accountants Act, 1949. The court held that the backlog was not a material fact affecting eligibility, as the petitioner had cleared the backlog and obtained her degree before the CA results, and the denial was arbitrary.

7 Dec 2023

The petitioner, Nikkitha K.J., a student who completed B.Com at ASC Evening Degree College and simultaneously pursued Chartered Accountancy (CA) cours...

High Court

Bombay High Court Quashes CERA Audit Notice for Lack of Statutory Basis. Audit of Private Company's Records for Pre-GST and GST Periods Without Invoking Specific Statutory Provision Held Without Jurisdiction.

29 Jan 2021

The petitioner, Kiran Gems Private Limited, a private limited company, filed a writ petition under Articles 226 and 227 of the Constitution of India b...

Supreme Court

Supreme Court Allows Transfer of Writ Petitions Challenging ICAI Guidelines on Tax Audit Assignments to Avoid Multiplicity of Proceedings. The Court Held That the Issue Involves a Question of Law of General Public Importance Under Article 139-A(1) of the Constitution.

9 Dec 2020

The Institute of Chartered Accountants of India (ICAI) filed transfer petitions under Article 139-A(1) of the Constitution read with Order XL Rule 1 o...

High Court

High Court of Bombay at Nagpur Allows Writ Petition Challenging Rejection of Tender Bid for Non-Submission of Banker's Certificate — Chartered Accountant Certificate Held Sufficient as Past Practice and Non-Essential Condition. The court quashed the communication insisting on a Banker's Certificate and directed consideration of the petitioner's bid based on the Chartered Accountant's certificate.

18 Nov 2015

The petitioner, M/s B. Ganga Transport and Sai Trade Link Joint Venture, challenged a communication dated 7.9.2015 from respondent no. 2 (General Mana...

High Court

Bombay High Court Dismisses Petitions Challenging Money Lending Licence Cancellation — Petitioners Failed to Show Sufficient Cause for Non-Prosecution of Appeals. The court held that while appellate authorities should decide appeals on merits, the petitioners' failure to explain their absence justified dismissal of writ petitions.

13 Mar 2015

The petitioners, Rameshchandra Ramchandra Golecha and Vikramchandra Ramchandra Golecha, were holders of money lending licences issued under the Mahara...

High Court

Bombay High Court Quashes Refund Order of Rs.145.71 Crores Against School in Fee Regulation Dispute — Director of Education Lacks Power to Order Refund of Fees Collected Prior to Government Resolution. Fee fixation under Maharashtra Educational Institutions (Prohibition of Capitation Fee) Act, 1987 does not empower retrospective refund of fees already collected without specific statutory provision.

6 May 2013

The petitioners, St. Mary's High School (SSC Section) and The Bombay St. Mary's Society, filed a writ petition challenging two directions in an order ...

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