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Historical verdict by NCLT, Auditor banned for 5 years

Historical verdict by NCLT, Auditor banned for 5 years

Fri, Feb 08, 2019

For the first time Statutory Auditor of a company has been disqualified for 5 years from auditing. Mumbai NCLT has passed an order banning a Mumbai-based Chartered Accountant Mukesh Maneklal Choksi for 5 years from auditing any company. Choksi has also been ordered to return the remuneration he received from the company he audited.

PNB fraud: CBI arrests auditor at bank as fraud investigation widens

PNB fraud: CBI arrests auditor at bank as fraud investigation widens

Thu, Mar 01, 2018

PNB fraud: The Central Bureau of Investigation (CBI) on Wednesday arrested an auditor of a Punjab National Bank branch at the centre of an alleged $2 billion fraud, a police spokesman said, bringing the number of bank employees held to seven as the investigation widens.

Price Waterhouse moves SAT against Sebi ban

Price Waterhouse moves SAT against Sebi ban

Thu, Jan 18, 2018

Audit firm Price Waterhouse (PW) challenged a two-year ban imposed by the Securities and Exchange Board of India (Sebi) over the Satyam Computer Services fraud on the grounds that the regulator doesn't have jurisdiction, as reported by ET.

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