ICAI

ICAI suspends 12 CAs found guilty of Professional Misconduct

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 >>

----------- Similar Posts: -----------
Share

Recent Posts

  • GST

HC frowns at Provisional attachment orders under GST not lifted on expiry of one year

High Court frowns at Provisional attachment orders passed u/s 83(1) GST lifted only their illegality being questioned In a recent…

1 hour ago
  • Income Tax

In Faceless assessment grant of opportunity of personal hearing not optional for AO

In Faceless assessment grant of opportunity of personal hearing is not optional at discretion of the Assessing Officer its waiver…

2 hours ago
  • Income Tax

CBDT Guidelines for compulsory selection of return for complete scrutiny FY 2024-25

CBDT Guidelines for compulsory selection of return for compulsory scrutiny during FY 2024-25   CBDT Guidelines for compulsory selection of…

19 hours ago
  • Income Tax

High Court quashed reopening on the incorrect presumption that no return filed

High Court quashed reopening of assessment on the incorrect presumption that no return of income had been filed Re-assessment order…

20 hours ago
  • Income Tax

In absence of mala fide intention bank should not be treated as assessee in default

In absence of mala fide intention bank should not be treated as assessee in default for late deduction and deposit…

4 days ago
  • Income Tax

Whether bank account was fraudulently open in the name of assessee is question of fact

Whether bank account was fraudulently open in the name of assessee is question of fact. High Court declined to entertain…

4 days ago