“Society places High Trust, Faith and Reliance on the Chartered Accountants”: ICAI Board of Discipline reprimands CA for Allegedly Causing Loss to Exchequer

The matter concerned fraudulent use of TIN Number, User ID and Password of the Complainant’s firm
ICAI - CA - Chartered Accountants - Faith and Reliance on the Chartered Accountant - ICAI reprimands CA - taxscan

The Board of Discipline of the Institute of Chartered Accountants of India ( ICAI ) in a recent matter reprimanded a Chartered Accountant ( CA ) owing to his responsibility in alleged tax evasion, effectuating bogus entries and causing loss to the Government Exchequer. The instant Complaint was filed by the Proprietor of a Patna-based…

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