Order against CA Shekhar Sharad in the matter of Burnpur Cement Limited for FY 2017-18
Penalty order – Shekhar Sharad
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Order against CA Riya Agarwal in the matter of Burnpur Cement Limited for FY 2017-18
Penalty order – Riya Agarwal
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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
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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…
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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
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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
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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…
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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
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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
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Order in the matter of TDL against M/s Sundaresha & Associates and CA C. Ramesh for FY 2018-19
Order in the matter of TDL against M/s Sundaresha & Associates and CA C. Ramesh for FY 2018-19
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Order in the matter of MACEL against CA Lavitha Shetty for FY 2019-20
Order in the matter of MACEL against CA Lavitha Shetty for FY 2019-20
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