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NFRA IMPOSES FINE
NFRA penalises auditor for lapses in Religare Finvest caseThe National Financial Reporting Authority has fined auditor Neeraj Bansal Rs 5 lakh and barred him for five years due to lapses in auditin...- NFRA penalises Deloitte Haskins & Sells LLP, 2 auditors for lapses in ZEEL auditsThe NFRA has fined Deloitte Haskins & Sells LLP and penalized two chartered accountants for auditing lapses with Zee Entertainment Enterpri...
- NFRA imposes Rs 2.5 crore fine on two auditors in Reliance Commercial Finance caseThe National Financial Reporting Authority (NFRA) has penalized two auditors with fines totaling Rs 2.5 crore for professional misconduct a...
- NFRA bans 2 entities for professional misconduct in Seya Industries matterThe National Financial Reporting Authority (NFRA) has imposed a fine of Rs 20 lakh on an auditor and barred him for 10 years for profession...
- NCLAT upholds NFRA penalty on DHFL auditorsThe National Company Law Appellate Tribunal has upheld the penalty imposed by the National Financial Reporting Authority (NFRA) on auditors...
- NFRA penalises auditor for lapses in Sobha audit caseThe National Financial Reporting Authority (NFRA) has fined an auditor, Supreet Sachdev of BSR & Co LLP, Rs 5 lakh for professional miscond...
- NFRA slaps 1-year ban, imposes fine on auditor for lapses in SRS Ltd auditIn its order, the audit regulator slapped a fine of Rs 1 lakh on Apoorve Bansal of SVP & Associates, who was the Engagement Quality Control...
- NFRA may approach SC over power to probe pre 2018 casesNFRA has already barred some auditors allegedly involved in the IL&FS crisis from undertaking fresh work, in addition to imposing fines on ...
- NFRA fines auditors ₹1.1 crore for lapses in Coffee Day unit caseThe National Financial Reporting Authority (NFRA) has fined a firm and two auditors a total of Rs 1.10 crore for lapses in auditing the boo...
- NFRA slaps Rs 1.10 crore fine on three entities in Coffee Day Enterprises subsidiary matterThe regulator said it has taken a stern action against the three entities for professional misconduct and failure to report irregularities ...
- NFRA slaps Rs 1.10 crore fine on three entities in Coffee Day Enterprises subsidiary matterThe National Financial Reporting Authority (NFRA) has fined three entities, including two individual auditors, a total of Rs 1.10 crore for...
- Coffee Day Global case: NFRA slaps Rs 2.15 cr fine, imposes ban on 2 auditors, 1 audit firmIn its probe, NFRA found that the auditors (ASRMP & Co, Sundaresha and Madhusudan) failed to exercise professional judgement and scepticism...
- NFRA imposes fine, debars auditors for 3 yrs for professional misconduct, other lapses in audit of SRS LtdAn investigation by SFIO had revealed that the company and its group companies had presented financial statements containing false statemen...
- NFRA imposes fine, bans auditors for 1 yr for misconduct in audit of DHFL branchesAs per the order, NFRA's investigation revealed that the appointment of none of the 33 branch auditors was approved at the Annual General M...
- Coffee Day Global, MACEL audit lapses: NFRA slaps Rs 1.25 cr fine, imposes ban on 4 auditors, 1 audit firmThey falsely reported the financial statements of CDGL and MACEL for the FY 2018-19, and did not give a true and fair view of the financial...
- NFRA seeks e-locker for auditors to keep digital docs safeThe National Financial Reporting Authority (NFRA) has been working to implement a mechanism for auditors which could help them to keep thei...
- NFRA debars chartered accountant for lapses in audit of Vikas WSPThe independent regulator overseeing auditing and accounting professions has also imposed a monetary fine of Rs 3 lakh on the chartered acc...
- IL&FS case: NFRA slaps Rs 15 lakh fine, five-year ban on a Deloitte partnerThe Tuesday order was issued over allegations of professional misconduct by Shrenik Baid, partner at Deloitte and review partner on the IFI...
- IL&FS case: NFRA bans another auditor Rukshad Daruvala for 5 years; Rs 5 lakh fine imposedRukshad Daruvala is at least the second auditor in the matter to be barred by NFRA. However, NFRA's ruling would not come into force till J...
- Cabinet clears setting up of NFRA to oversee auditorsThe decision comes against the backdrop of various auditing lapses in the banking sector, including the Rs 12,700 crore fraud at Punjab Nat...
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