ICAI bans 21 Chartered Accountants for guilty of professional misconduct
In terms of the provisions of Section 21B(3) of the Chartered Accountants Act, 1949 read with Rules 18(17) and 19(1) of the Chartered Accountants (Procedure of Investigations of Professional and Other Misconduct and Conduct of Cases) Rules, 2007, the Disciplinary Committee of the Institute has held the following CAs guilty of professional misconduct
| Name | Membership No. | Address | Punishment |
| CA. S Shankar | 040476 | Coimbatore | Banned for seven months |
| CA. Vishal Dhingra | 408383 | Ghaziabad | Banned for five years |
| CA. Avinash Lalwani | 048715 | Mumbai | Banned for three months |
| CA Kishore Purushottam Joshi | 034760 | Mumbai | Banned 5 years |
| CA Sanjit Kumar SIngh | 504600 | Delhi | Banned for 15 days |
| CA Madhukar Raghunath Tile | 042963 | Nashik | Banned for 1 year |
| CA Ankit Daga | 419176 | Jaipur | Banned for 1 Year |
| CA Priya Wadhwa | 516631 | Delhi | Banned for 2 months |
| CA Suresh Kumar Goklani | 075009 | Jodhpur | Banned for 4 months |
| CA Dinesh Gopalrao Malpathak | 006427 | Nashik | Banned for 3 months |
| CA Anurag Srivastava | 073264 | Kanpur | Banned for 15 months |
| CA Jeetendra Kumar Amar | 065389 | Kolkata | Banned for 1 month |
| CA Padmakesh Dubey | 403892 | Jharkhand | Banned for 1 month |
| CA Gaurav Agarwal | 505241 | Delhi | Banned for 1 month |
| CA Avdhesh Nittal | 083360 | New Delhi | Banned for 45 days |
| CA Kishan Gupta | 084077 | New Delhi | Banned for 1 year |
| CA Ravindra M C | 019751 | Bengaluru | Banned for 1 month |
| CA Mulraj Devchand Gala | 041206 | Mumbai | Banned for 1 year |
| CA Neelam Dhawan | 081035 | New Delhi | Banned for 3 months |
| CA Mohd. Shahin Ashraf Padath | 210295 | Ernakulam | Banned for 1 year |
| CA Raj Kumar Sawhney | 010516 | New Delhi | Banned for 1 year |
Download Notifications Click Here >>
- Mere carry forward of loss can not be denied for belated return – ITAT
- Sales duly recorded in books & VAT returns, can’t be held bogus without cogent adverse material
- ITAT allows Diwali expenses incurred by assessee as business expenses
- Section 292BB does not bar assessee to raise objection for non issuance of notice u/s 143(2) – SC
- Supreme Court explains expression “reason to believe” & “change of opinion” in Income Tax Act 1961
