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FINANCIAL MISCONDUCT IN DHFL
Sebi bans Wadhawan brothers, four others; slaps ₹120-cr fineSebi has penalized former DHFL chairman Kapil Wadhawan, his brother Dheeraj, and four others, barring them from the securities market for f...- NFRA imposes Rs 2-cr penalty on audit firm in Coffee Day case, debars two auditorsThe National Financial Reporting Authority penalized M/s Venkatesh & Co Rs two crore and barred auditors Dasaraty V and Desikan G for 10 an...
- Audit panels of companies can’t escape blame by citing auditors’ failure: NFRA chiefNFRA chairman Ajay Bhushan Pandey emphasized the audit committee's responsibility in ensuring accurate financial statements, even if audito...
- NFRA debars auditors, imposes Rs 50 lakh penalties for lapses in Brightcom, CMIL casesThe National Financial Reporting Authority (NFRA) has barred auditors of M/s Brightcom Group for up to ten years and imposed heavy monetary...
- 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 ...
- NFRA bans two auditors for up to 10 years for lapses in DHFL’s FY18 auditsIn two separate orders, made public on Wednesday, the regulator has banned Jignesh Mehta for taking up audits for 10 years and Amit Vinay C...
- NCLAT upholds NFRA’s power. What does it mean for auditors and larger financial sectorThe NFRA can also recommend accounting and auditing policies and standards to the government for adoption. Before it was set up, the Instit...
- 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 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 ...
- Dear chartered accountants, wake up and smell the coffeeAs reporting entities, professionals have to undertake KYC (know your customer) of all clients entering these transactions and maintain the...
- 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...
- Audit firms examine NFRA order in ILFS case, to plan for future implicationsThe NFRA report has again put a spotlight on the confusion on what services can be provided by an auditor to its audit clients.
- Which stocks fell the most due to corporate scandals in past one year?Shares of many companies took a beating in the past year due to numerous scandals that rocked corporate India. We take a look at the bad ne...
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