Search Results for "Chartered Accountants Act 1949"

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Search Results for "Chartered Accountants Act 1949"

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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

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...

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...

High Court

Bombay High Court Quashes ICAI Order Dismissing Complaint as Frivolous Without Hearing Complainant — Violation of Natural Justice. Institute of Chartered Accountants of India directed to decide complaint afresh after giving opportunity of hearing to the complainant.

6 Sep 2012

The petitioner, M/s. Ameyas Infraprojects Pvt. Ltd. (formerly Ameya Developers Pvt. Ltd.), was a partner in a partnership firm M/s. AAP Construction C...

High Court

Bombay High Court Dismisses Pune Municipal Corporation's Petition in Property Tax Classification Dispute. Profession of Chartered Accountant Held Not Equivalent to Trade or Business for Tax Levy Under BPMC Act.

12 Sep 2006

The case involves a property tax dispute between the Pune Municipal Corporation (petitioner) and Respondent No.1, a Chartered Accountant. The Corporat...

High Court

High Court of Karnataka Quashes Criminal Proceedings Against Chartered Accountant in SFIO Complaint for Non-Compliance with Summons Under Companies Act, 1956. Complaint Filed Under Section 200 Cr.P.C. for Violation of Section 240(3) and Section 209A of Companies Act, 1956 Held Not Maintainable as SFIO Must File Complaint Under Section 240(4) of the Act.

19 May 2022

The petitioner, Sanjay Sreesha, a Chartered Accountant, filed a petition under Section 482 of the Code of Criminal Procedure, 1973 (Cr.P.C.) seeking t...

High Court

High Court Quashes Commissioner's Rejection of Charitable Trusts' Registration Renewal Under Income-tax Act - Mandatory Irrevocability Clause Not Statutorily Required. Commissioner's Action Imposing Extra-Statutory Condition and Arbitrary Online Form Compulsion Held Unsustainable Under Sections 12AA and 12AB of Income-tax Act, 1961.

9 Mar 2026

The High Court of Judicature at Bombay heard a writ petition filed by several charitable trusts and professional bodies challenging the rejection of t...

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