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Indian Laws - Highlights / Catch Notes

Home Highlights May 2019 Year 2019 This

Criminal breach of trust - statutory auditor - disciplinary ...


ICAI Disciplinary Proceedings Against Auditor for Breach of Trust Continue Despite Ongoing Criminal Trial.

May 17, 2019

Case Laws     Indian Laws     HC

Criminal breach of trust - statutory auditor - disciplinary proceedings by ICAI pursuant to a complaint filed by the SFIO - violation of accounting standards cannot be gone into a criminal trial and the same is required to be examined by the ICAI - request for stay of disciplinary proceedings before ICAI pending the decision in the criminal trial is unmerited

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