Search Results for "Chartered Accountants Act"

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Search Results for "Chartered Accountants Act"

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High Court

Bombay High Court Dismisses Petition Challenging Arbitral Award in Cooperative Bank Dispute — Upholds Tribunal's Finding That Petitioner Was Not Entitled to Be Heard Before Enquiry Report Was Tabled. The court held that the principles of natural justice were not violated as the petitioner was given an opportunity to respond after the report was placed before the Board.

5 Feb 2013

The petitioner, Nazim H. Kazi, was a member of the respondent, Kokan Mercantile Cooperative Bank Ltd., since 1986 and served as its Chairman from 25th...

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 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 Petition Challenging Arbitral Award in Hotel Sale Dispute. Court upholds award of Rs.1.88 crore with interest for breach of contract, rejecting grounds under Section 34 of Arbitration and Conciliation Act, 1996.

8 May 2015

The petitioner, Sahara Hospitality Limited (formerly Batra Hospitality Private Limited), filed a petition under Section 34 of the Arbitration and Conc...

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...

Supreme Court

Supreme Court Dismisses Chartered Accountant's Appeals in Disciplinary Proceedings Under Chartered Accountants Act, 1949. The Court upheld the findings of professional misconduct and penalties imposed by the High Court, rejecting claims of natural justice violations and affirming the standard of proof in disciplinary cases.

23 Sep 2021

The dispute involved a chartered accountant, D.K. Agrawal, against the Council of the Institute of Chartered Accountants of India regarding disciplina...

High Court

Bombay High Court Allows Petition Under Section 14(2) of Arbitration Act, Setting Aside Arbitrator's Termination of Proceedings for Delay in Filing Statement of Claim. Arbitrator's Refusal to Condoned Minimal Delay and Termination Held Arbitrary and Amounting to De Jure Inability to Act.

30 Nov 2017

The petitioners, original claimants in arbitral proceedings, filed a petition under Section 14(2) and Section 32(2) of the Arbitration and Conciliatio...

High Court

Bombay High Court Grants Permanent Injunction in Trademark Infringement Suit: Sun Pharma's 'SUN' Mark Protected Against 'ABSUN'. Deceptive similarity established as dominant feature 'SUN' is common; addition of prefix 'AB' insufficient to distinguish under Section 29(2)(b) of Trade Marks Act, 1999.

22 Apr 2026

The plaintiff, Sun Pharmaceutical Industries Ltd., filed a suit seeking a permanent injunction to restrain the defendant, Satej M. Katekar, proprietor...

Supreme Court

Supreme Court Allows Appeal Against NCLAT Order in Competition Law Case — Locus Standi of Informant Under Section 19(1)(a) of Competition Act, 2002. The Court held that the expression 'any person' in Section 19(1)(a) is wide and does not require the informant to be a consumer or competitor.

9 Sep 2020

The appeal arose from an information filed by Samir Agrawal, an independent law practitioner, before the Competition Commission of India (CCI) on 13.0...

Supreme Court

Supreme Court Dismisses Appeal Challenging Validity of Rule 9(3)(b) of Chartered Accountants' Rules, 2007. The Court upheld the Board of Discipline's power to refer a matter to the Disciplinary Committee under Rule 9(3)(b), finding it consistent with Section 21A(4) of the Chartered Accountants Act, 1949, and within the rule-making authority under Section 29A.

8 Feb 2024

The dispute originated from a complaint filed by Bank of Rajasthan Limited against M/s Ramesh C. Agrawal & Co., an audit firm engaged to conduct audit...

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