Searched for
AUDITORS DEBARRED
NFRA debars auditor for lapses in books of Maharashtra-based BilcareThe National Financial Reporting Authority (NFRA) has debarred auditor Ratan Laxminarayan Rathi of RL Rathi & Co for two years and imposed ...22 Feb, 2024, 09.56 PM IST- Adani auditor EY faces inquiry by India’s accounting regulatorThe National Financial Reporting Authority (NFRA) in India has launched an inquiry into EY member firm S.R. Batliboi, one of the longtime a...25 Oct, 2023, 09.46 PM IST
- DHFL case: NFRA debars 18 auditors for up to a year for lapsesThey have been barred from "being appointed as an auditor or internal auditor or from undertaking any audit in respect of financial stateme...02 Oct, 2023, 12.18 AM IST
- 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 ...21 Aug, 2023, 09.02 PM IST
- 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...21 Aug, 2023, 08.07 PM IST
- 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...28 Jul, 2023, 10.28 PM IST
- NFRA imposes 1-year ban, slaps fine on auditor for lapsesIn its order on Thursday, the regulator said it had levied a fine of Rs 1 lakh on Sachin Kansal. He is the proprietor of S Kansal & Associa...28 Jul, 2023, 07.43 PM IST
- Delhi High Court grants interim relief to IL&FS audit partners from NFRA orderThree partners of Deloitte India, Udayan Sen, Shrenik Beid and Rukshad Daruvala, had filed a writ petition in the high court challenging th...18 Aug, 2020, 08.23 PM IST
- 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...24 Jul, 2020, 03.07 PM IST
- NFRA bars ex-Deloitte CEO for 7 years, slaps Rs 25L fine for his role in IL&FS fraud“Udayan Sen is debarred for the period of seven years from being appointed as an auditor or internal auditor or undertaking any audit in re...22 Jul, 2020, 06.14 PM IST
- ICAI wants powers to punish audit firmsIt also seeks a provision for time-bound disposal of complaints against auditors within 12 months.17 Feb, 2020, 12.32 PM IST
- SC stays SAT's order holding that Sebi lacks power to bar auditorsThe SAT, in its order which set aside the ban on audit firm Price Waterhouse (PwC), had noted that SEBI does not have the power to bar audi...19 Nov, 2019, 12.44 PM IST
- Ban on audit firms may not hit their entire networkGovernment also set to tighten curbs on auditors to minimise conflicts of interest.26 Jun, 2019, 08.54 AM IST
- RBI regulations on auditors put banks in a spotThe central bank on June 29 came out with a framework for statutory auditors and what actions could be taken against the audit firms in cas...05 Jul, 2018, 11.43 PM IST
- Now, audit firms can be penalized for fraudsThe draft rules of the Companies Act is proposing to make auditors and audit firms liable for frauds.10 Sep, 2013, 12.42 PM IST
- CAG says Ernst & Young's appointment for UMPP consultancy job was faultyCAG report on ultra mega power projects has said that the appointment of E&Y as the consultant to the bid process for the mega projects was...17 Aug, 2012, 07.10 PM IST
- RBI does not approve appointment of PwC as auditors for banksThe government today said the Reserve Bank had not approved appointment of financial consultancy and auditing firm PwC as auditors for comm...01 Dec, 2009, 04.14 PM IST
Load More
