ICAI bans four chartered accountants for professional misconduct
ICAI has banned four chartered accountants for committing professional misconduct.
The summary of the decisions taken by the the Disciplinary Committee 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, are as under:
| Name & Address of CA | Period of removal |
| CA. Saikat Datta, Agartala  | Three months with effect from 4th February, 2022 |
| CA. Ramachandran K K, Ernakulam | One month with effect from 4th February, 2022 |
| CA. N Basker, Maravaneri | One month with effect from 4th February, 2022 |
| CA. Anand Mallikarjun Ukamanal, Vijayapura | Two years with effect from 4th February, 2022 |
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- ITAT held 2000 gram jewellery reasonable in view of customary practices & CBDT Instruction
- Documents obtained post search & information obtained from public domain not incriminating material
- No second reopening for unexplained credits in bank due to bank’s name change
- FDCM invites application for empanelment of practising CAs/ Chartered Accountant Firms
- PGRI invites application for CAs for empanelment for Circulation Verification work
