Tag: debars
NFRA debars CA Rajiv Bengali for five years besides imposing penalty of Rs 5 lakhs
The National Financial Reporting Authority (NFRA) has issued order under section 132(4) of the Companies Act 2013 (the Act) in respect of professional misconduct by CA Rajiv Bengali of M/s Subramaniam Bengali & Associates, Engagement Partner for Statutory Audit of Trilogic Digital Media Limited (TDML) for the Financial Year 2016-17. NFRA debars him for five years from being appointed as statutory auditor and internal auditor of any company or body corporate besides imposing penalty of Rs five lakhs.
Some of the main lapses observed during investigation of professional misconduct are as under:
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