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NFRA Slaps Rs20 Lakh Penalty on CA Anil Chauhan, Imposes 10-Year Ban on him & his Firm for Professional Misconduct

Holding chartered accountant (CA) Anil Chauhan and his firm Anil Chauhan & Associates guilty of professional misconduct while performing the statutory audit of Seya Industries Ltd (SIL) financial year (FY)18-19, FY19-20, the national financial reporting authority (NFRA) imposed a penalty of Rs20 lakh on the CA, while barring, for ten years, him and his firm from being appointed as an auditor or internal auditor or from undertaking any audit. ....

Praveen Kumar Tiwari , Ajay Bhushan Prasad Pandey , Smita Jhingran , Seya Industries Ltd , Anil Chauhan Associates , Exchange Board Of India , Anil Chauhan , Companies Act , Exchange Board , Mutual Fund Returns , Ank Fixed Deposits , Nvestor Returns , Ortfolio Allocation ,

Smart Classes: Kashi: Teaching through Smart Classes in Government Schools | Allahabad News

Districts like Varanasi, Hardoi, and Bareilly have excelled in teaching through smart classes in government primary, upper primary, and Kasturba Gandhi residential schools. Explore the implementation of smart classes in these districts and the challenges faced in Ballia. ....

Uttar Pradesh , Rajeev Mani , Kasturba Gandhi , Praveen Kumar Tiwari , Kanchan Verma , Ambedkar Nagar , District Mineral Fund , Allahabad News , Llahabad Latest News , Llahabad News Live , Llahabad News Today , Oday News Allahabad , Smart Classes ,

NFRA Slaps Rs50 Lakh Penalty on CA Pawan Jain for Shoddy Tax Certification

Holding chartered accountant (CA) Pawan Jain guilty of professional misconduct and issuing reports to Quess Corp Ltd under the Income Tax (I-T) Act without exercising due diligence and obtaining sufficient information, the national financial reporting authority (NFRA) imposed a penalty of Rs50 lakh on the CA. ....

Smita Jhingran , Pawan Jain , Praveen Kumar Tiwari , Ajay Bhushan Prasad Pandey , Quess Corp Ltd , Quess Corp , Income Tax , It Act , Companies Act , Mutual Fund Returns , Ank Fixed Deposits , Nvestor Returns , Ortfolio Allocation ,

S Kumars' FY13-14 Auditor Barred for 5 Years, NFRA Slaps Rs5 Lakh Fine on CA Shyam Malpani for Serious Conflict of Interest During Audit

Holding a chartered account (CA), Shyam Malpani, who worked as an engagement partner (EP), responsible for professional misconduct and conflict of interest while conducting the statutory audit of S Kumars Nationwide Ltd (SKNL) for FY13-14, the national financial reporting authority (NFRA) barred the CA for five years and and imposed a penalty of Rs5 lakh. ....

Shyam Malpani , Praveen Kumar Tiwari , Smita Jhingran , Ajay Bhushan Prasad Pandey , Central Economic Intelligence Bureau , Nabeela Finvest Pvt Ltd , S Kumars Nationwide Ltd , Mutual Fund Returns , Ank Fixed Deposits , Nvestor Returns , Ortfolio Allocation ,