
Order in the matter of Burnpur Cement Limited against M/s K. Pandeya & Co. and CA Manjeet Kumar Verma for the FY 2018-19
Penalty Order_CA Manjeet K. Verma and K. Pandey and Co – redacted

Order in the matter of M/s Bartronics India Limited against CA T. Raghavendra
Order against CA T Raghavendra

Order against CA Shekhar Sharad in the matter of Burnpur Cement Limited for FY 2017-18
Penalty order – Shekhar Sharad

Order against CA Riya Agarwal in the matter of Burnpur Cement Limited for FY 2017-18
Penalty order – Riya Agarwal

Order in the matter of Anshu Clothing Ltd for FY 2015-16 against CA Sachin Kansal
Order in the matter of Anshu Clothing Ltd for FY 2015-16 against CA Sachin Kansal

Order in the matter of MAN Industries (India) Limited for FY 2020-21 against CA Devang Dalal and M/s. M H Dalal & Associates
Order in the matter of MAN Industries (india) Limited for FY 2020-21 against CA Devang Dalal and Ms. M H…

NFRA circular on Statutory Auditors’ responsibilities in relation to Fraud in a Company
NFRA circular on Statutory Auditors’ responsibilities in relation to Fraud in a Company

Order in the matter of Nicco Uco Alliance Credit Limited for FY 2015-16 against CA Gautam Guha
Order in the matter of Nicco Uco Alliance Credit Limited for FY 2015-16 against CA Gautam Guha

Order in the matter of GVIL against Sundaresha & Associates, CA C Ramesh and CA Chaitanya G Deshpande under Section 132(4) of the Companies Act 2013 for the FY 2019-20
Order in the matter of GVIL against Sundaresha & Associates, CA C Ramesh and CA Chaitanya G Deshpande under Section…

Order in the matter of Women Next Loungeries Ltd against CA Hemant Khator for FY 2016-17
Order in the matter of Women Next Loungeries Ltd against CA Hemant Khator for FY 2016-17

Order in the matter of Women Next Loungeries Ltd against CA Narayan Prasad Swami for FY 2017-18
Order in the matter of Women Next Loungeries Ltd against CA Narayan Prasad Swami for FY 2017-18