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NFRA bans 2 entities for professional misconduct in Seya Industries matter

Published: January 9, 2024

​The National Financial Reporting Authority (NFRA) has imposed a fine of Rs 20 lakh on an auditor and barred him for 10 years for professional misconduct in the matter of Seya Industries Ltd.

Source: indiatimes.com

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Pankaj KumarAnil Chauhan AssociatesReal Infrastructure LtdSeya IndustriesSerious Fraud Investigation OfficeSeya Industries LtdNational Financial Reporting AuthorityAnil ChauhanEngagement PartnerInfrastructure LtdEngagement Quality ControlThose ChargedFinancial StatementsQuality Control