Search Results for "Chartered Accountants Act, 1949"

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Search Results for "Chartered Accountants Act, 1949"

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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 Considers Interim Relief in Suit Challenging Show Cause Notices Issued Under 2024 RBI Master Directions Based on Forensic Audit by Allegedly Unqualified Auditor. Petitioner Contends that Audit Firm Not Chartered Accountant and Report Invalid Under Chartered Accountants Act, 1949 and RBI Directions.

24 Dec 2025

This matter concerned three suits filed by the plaintiff, Anil D. Ambani, against Indian Overseas Bank, IDBI Bank, Bank of Baroda, and others, along w...

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 Upholds Disciplinary Action Against Chartered Accountant for Misappropriation and Fabrication of Documents. Institute of Chartered Accountants of India's Reference under Section 21(v) read with Section 22 of the Chartered Accountants Act, 1949 Allowed.

25 Oct 2023

The Institute of Chartered Accountants of India (ICAI) made a reference to the Bombay High Court under Section 21(v) read with Section 22 of the Chart...

High Court

Bombay High Court Upholds Professional Misconduct Finding Against Chartered Accountant for Issuing False Certificates to Facilitate Bank Loans. Chartered Accountant Failed to Exercise Due Diligence in Certifying Work Valuation and Sales Registers, Constituting Misconduct Under Section 21(v) of the Chartered Accountants Act, 1949.

25 Oct 2023

The Institute of Chartered Accountants of India (ICAI) filed a reference under Section 21(v) of the Chartered Accountants Act, 1949 against Manakchand...

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...

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 Karnataka Confirms Removal of Chartered Accountant for Professional Misconduct in Audit of M/s Great Western Industries Ltd. — Council's recommendation for removal from register for one year upheld under Section 21(6) of the Chartered Accountants Act, 1949.

5 Mar 2015

This is a reference case filed by the Council of the Institute of Chartered Accountants of India (the Council) under Section 21(5) of the Chartered Ac...

High Court

High Court of Karnataka Confirms Removal of Chartered Accountant for Professional Misconduct in Audit of Great Western Industries Ltd. — Council's Recommendation for One-Year Removal Upheld Under Section 21(5) of Chartered Accountants Act, 1949.

5 Mar 2015

This is a reference case filed by the Council of the Institute of Chartered Accountants of India under Section 21(5) of the Chartered Accountants Act,...

Supreme Court

Supreme Court Upholds Reference in Chartered Accountants Act Case Due to Misconduct as Court-Appointed Liquidator. Professional Misconduct Includes Conduct Rendering Member Unfit Under Section 22 of Chartered Accountants Act, 1949.

10 Sep 1957

The Supreme Court considered an appeal by the Council of the Institute of Chartered Accountants against an order of the High Court rejecting a referen...

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