ICPAK Disciplinary Committee was established pursuant to article 31(1) of the accountants ct of 2008. The Committee is mandated to: Consider evidence of the results of the Investigations undertaken by the Registration Committee; make inquiry into the matters involving members and submit to the council reports of the inquiry with appropriate recommendations. Currently, the Disciplinary Committee is reviewing the following cases. The Disciplinary Committee will give further updates once the review of these cases complete.

Cases before the Disciplinary Committee
 

1

D/120/2/14

KENTRADE – Vs – Gabriel Kimani

2 D/121/2/14

KTDA –Vs – Amota Nyasae

3 D/122/2/15

CMA-VS- MAZARS

4 D/125/2/16

Christian Partners Development Agency (CPDA)  – Vs – Elkana Mweseli Mugodo

5 D/126/2/16

FEP Holdings – Vs –  Stephen Kanyonyo Chege and Isaiah Mutahi  Maranga

6 D/123/2/16

Uchumi –Vs– Dr. Jonathan Ciano and Chadwick Omondi

7. D/127/11/16

Mr. Nitin Pandya – Vs – Auditors of Biashra Bank Building (Grant Thorton, PKF and KPMG)

 

Cases Under inquiry

1. National Nurses Association of Kenya

-VS- Samuel Nderitu Mairo

2. Kamau Kirubi -Vs- CPA Kavili Muthegi
3. Incofin Africa Ltd v. C.M Maingi &Co.
4. Imperial Bank –Vs – PKF
New Matters
1. African Conservation Centre- vs- Anthony Kibugi Kihara
2. Irene Wanjiku of Rexe Roofing Products LTD-Vs- Stephen Biko OmondiI Juma
3. Ondieki Mose Nyambega-vs- MHCS c/o Walker Kontos
4. Thomas Skamo Loltianya -Vs-Linda Kenelwa c/o Automobile Association of Kenya