NON-ACADEMIC ICAI UPDATE (NOT RELEVANT FOR EXAMS BUT FOR GENERAL AWARENESS)
Hello Everyone,
Please find the text of the Strict Compliance demanded by ICAI from Professionals notification below –
Strict Compliance demanded by ICAI from Professionals
| Corporate Laws & Corporate Governance Committee The Institute of Chartered Accountants of India 28th April, 2022 |
| Sub: Important Message: Strict Compliance – regarding Verification/Clarification of documents related to incorporation of a Company or a LLP by Practicing Professionals. |
| The MCA has communicated to ICAI that instances have been observed where practising professionals are not carrying out Due Diligence and Verification while carrying out incorporation of Company / LLP. The Verification of documents pertaining to Directors, KMP, witness to MoA, AoA and verification of Registered Office are required to be done in strict accordance with the provisions of Law. Members may accordingly ensure strict compliance to avoid penal actions. Sincerely Yours, Chairperson and Vice Chairperson Corporate Laws & Corporate Governance Committee The Institute of Chartered Accountants of India |
Official Link of Strict Compliance demanded by ICAI from Professionals can be accessed from below –
https://resource.cdn.icai.org/70181clcgc280422.pdf
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Jai Hind, Vande Mataram
Team CA Study
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