ICAI has banned/suspended 12 Chartered Accountants (CAs) on being found guilty of Professional Misconduct.
CAs found guilty have been punished by removal of their names for specified period and/or financial penalty as under:
| Particulars | Punishment given | |
| CA. Navinchandra Virji Gada (Membership No. 123936), Mumbai | Name removed from members register for a period of Two years and also a fine of Rs. 50,000/-imposed | Notification Click Here >> |
| CA. Valady Vaidhyanathan Ramanathan (Membership No. 010291), Chennai | Name removed from the Register of Members for a period of 02 months and also imposed a fine of Rs. 5,00,000/ | Notification Click Here >> |
| CA. K Sridhar Reddy (Membership No. 221286) Karim Nagar, Telangana | Name removed from the Register of Members for a period of One month and also imposed a fine of Rs. 5,00,000/- | Notification Click Here >> |
| CA. Chandan Singh Chauhan (Membership No. 401474), Hyderabad | Name removed from the Register of Members for a period of One year alongwith a fine of Rs. 25,000/- | Notification Click Here >> |
| CA. Balasubramaniyan S (Membership No. 020320), Chennai | Name reomved from the Register of Members for a period of 06 (Six) months and also imposed a fine of Rs. 2,00,000/- | Notification Click Here >> |
| CA. C V Kittur (Membership No. 006970), Belagavi, Karnataka | Name removed from the Register of Members for a period of 06(Six) months | Notification Click Here >> |
| CA. Thiruveedhi Parthasaradhi (Membership No. 013477), Secunderabad | Removed from from the Register of Members for a period of 03 months and also imposed a fine of Rs. 25,000/ | Notification Click Here >> |
| CA. Peter Jaya Rao (Membership No. 210919), Mysuru | Name removed from the Register of Members for a period of 01(One) month | Notification Click Here >> |
| CA. Deepak Dinesh Agrawal (Membership No. 137053), Ahmedabad | Name removed from the Register of Members for a period of 01(One) month | Notification Click Here >> |
| CA. A Amaranath (Membership No. 213629), Bengaluru | Name removed from the Register of Members for a period of six months and also imposed a fine of Rs. 50,000/ | Notification Click Here >> |
| CA. Sunil Daulatram Jaithwar (Membership No. 041315), Mumbai | Name removed from the Register of Members for a period of 03(three) years and also imposed a fine of Rs. 1,00,000/ | Notification Click Here >> |
| CA. Ganapathy Sivaprakash (Membership No. 024556) Chennai | Name removed rom the Register of Members for a period of 02 years. | Notification Click Here >> |
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- AO was directed to serve notice of hearing through physical mode upon assessee
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