https://www.taxtmi.com/caselaws?id=176351 Disciplinary proceedings under the Chartered Accountants Act were not vitiated by breach of natural justice where repeated notice, disclosure of papers, extensions, and opportunities to defend and participate in inquiry were given, and no prejudice was shown. On the merits, written admissions, sworn statement, bank and departmental records, and witness testimony established use of forged challans and fraudulent routing of refunds through connected bank accounts; a later retraction, being belated and unsupported, did not displace the earlier admissions. The conduct was treated as other misconduct and professionally unbecoming, and the severest disciplinary sanction of permanent removal from membership was sustained. en-us Tue, 11 Nov 2003 00:00:00 +0530 Wed, 03 Jul 2024 17:05:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=176351 Disciplinary proceedings under the Chartered Accountants Act were not vitiated by breach of natural justice where repeated notice, disclosure of papers, extensions, and opportunities to defend and participate in inquiry were given, and no prejudice was shown. On the merits, written admissions, sworn statement, bank and departmental records, and witness testimony established use of forged challans and fraudulent routing of refunds through connected bank accounts; a later retraction, being belated and unsupported, did not displace the earlier admissions. The conduct was treated as other misconduct and professionally unbecoming, and the severest disciplinary sanction of permanent removal from membership was sustained. Case-Laws Indian Laws Tue, 11 Nov 2003 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=176351