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 >> |
Documents obtained post search and information obtained from the public domain not incriminating material. Documents obtained by AO post search…
Information of deposits in bank did not constitute fresh information necessitating second reopening due to change in bank name In…
Invitation For Empanelment Of Practising Chartered Accountants / Chartered Accountant Firms Forest Development Corporation of Maharashtra Limited (FDCM Limited), Nagpur,…
Press Registrar General of India (PGRI) invites application for empanelment of Chartered Accountants. The Press Registrar General of India manages…
CBDT notifies revised Form No. 169 for making application for registration as a valuer under section 514 and authorised income…
Curtailing time to file reply to notice u/s 148A(b) from statutorily available 30 days to 15 days seriously prejudiced assessee’s…