https://www.taxtmi.com/caselaws?id=357010 The court upheld the validity of the Show-Cause Notice and the initiation of disciplinary proceedings against a Chartered Accountant accused of misconduct, including money laundering and fraudulent activities. It found that the Disciplinary Authority appropriately considered the allegations and the petitioner's response, justifying the commencement of disciplinary proceedings. The court clarified that the prima facie opinion was not conclusive of guilt and dismissed the petition, affirming the jurisdiction of the respondents in initiating disciplinary actions. en-us Thu, 08 Mar 2018 00:00:00 +0530 Fri, 16 Mar 2018 08:36:05 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=357010 The court upheld the validity of the Show-Cause Notice and the initiation of disciplinary proceedings against a Chartered Accountant accused of misconduct, including money laundering and fraudulent activities. It found that the Disciplinary Authority appropriately considered the allegations and the petitioner's response, justifying the commencement of disciplinary proceedings. The court clarified that the prima facie opinion was not conclusive of guilt and dismissed the petition, affirming the jurisdiction of the respondents in initiating disciplinary actions. Case-Laws Indian Laws Thu, 08 Mar 2018 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=357010