“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 Complainantâs firm
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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