ICAI bans seven CAs on being found guilty of professional misconduct

ICAI bans seven CAs on being found guilty of professional misconduct

THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA

Notification No. PR/237/15-DD/261/15/DC/767/2018

New Delhi, the 15th February, 2021

(CHARTERED ACCOUNTANTS)

In terms of the provisions of Section 21B(3) of the Chartered Accountants Act, 1949read 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 has held CA. Gurusamy C (Membership No. 208976) 252/E/4, Middle Street East, Near Arumuga Marriage Hall, Chatrapatti, Virudhnagar Distt., Rajapalayam (Tamilnadu) -626102, guilty of Professional Misconduct falling within the meaning of Clause (7) of Part I of the Second Schedule to the aforesaid Act and consequently ordered for removal of the name of aforesaid CA. Gurusamy C (Membership No. 208976) from the Register of Members for a period of 01 (One) year and also imposed a fine of Rs. 1,00,000/- (One Lakh) only. In pursuance thereof and in exercise of the powers conferred by sub-section (2) of Section 20 of the aforesaid Act, read with Regulation 18 of the Chartered Accountants Regulations, 1988, it is hereby notified that the name of said CA. Gurusamy C (Membership No. 208976), shall stand removed from the Register of Members for a period of 01 (One) year with effect from 15th February, 2021.

RAKESH SEHGAL, ActingSecy.

[ADVT.-III/4/Exty./505/2020-21] 

THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA

Notification No. PR/43/15/DD/76/15/DC/511/16

New Delhi, the 15th February, 2021

(CHARTERED ACCOUNTANTS)

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 has held CA. Sivaraman S (Membership No. 018251), Door No. 63, Ram Nagar, 3rd Street, Opp to Canara Bank, MADURAI 625 010, guilty of Professional Misconduct falling within the meaning of Clause (3) of Part II of the Second Schedule to the aforesaid Act and consequently ordered for removal of the name of aforesaid CA. Sivaraman S (Membership No. 018251) from the Register of Members for a period of 03 (three) months. In pursuance thereof and in exercise of the powers conferred by sub-section (2) of Section 20 of the aforesaid Act, read with Regulation 18 of the Chartered Accountants Regulations, 1988, it is hereby notified that the name of said CA. Sivaraman S (Membership No. 018251), shall stand removed from the Register of Members for a period of 03 (three) months with effect from 15th February, 2021.

RAKESH SEHGAL, ActingSecy.

[ADVT.-III/4/Exty./502/2020-21

THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA

Notification No. PR/62/17-DD/87/17-DC/918/18

New Delhi, the 15th February, 2021

(CHARTERED ACCOUNTANTS)

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 has held CA. Abhijit Balkrishna Gaikwad (Membership No. 122995), C-307& 308, Mega Centre, Second Floor, Pune Solapur Road, Magarpatta Hadapsar, PUNE 411 013, guilty of Professional and Other Misconduct falling within the meaning of Clause (7) of Part I of the Second Schedule and Clause (2) of Part IV of First Schedule to the aforesaid Act and consequently ordered for removal of the name of aforesaid CA. Abhijit Balkrishna Gaikwad (Membership No. 122995) from the Register of Members for a period of 01 (one) month. In pursuance thereof and in exercise of the powers conferred by sub-section (2) of Section 20 of the aforesaid Act, read with Regulation 18 of the Chartered Accountants Regulations, 1988, it is hereby notified that the name of said CA. Abhijit Balkrishna Gaikwad (Membership No. 122995), shall stand removed from the Register of Members for a period of 01 (one) month with effect from 15th February, 2021.

RAKESH SEHGAL, Acting Secy.

[ADVT.-III/4/Exty./506/2020-21

THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA

Notification No. PR/172/13-DD/178/13/DC/513/2017

New Delhi, the 15th February, 2021

(CHARTERED ACCOUNTANTS)

In terms of the provisions of Section 21B(3) of the Chartered Accountants Act, 1949read 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 has held CA. Asok Guha (Membership No. 015143) of M/s. U S Saha & Co., Chartered Accountants, B-66, Satindra Pally, Near Gosthotala, Brahmapur, Kolkata 700 084, guilty of Professional Misconduct falling within the meaning of Clause(7) of Part I of the Second Schedule to the aforesaid Act and consequently ordered for removal of the name of aforesaid CA. Asok Guha(Membership No. 015143) from the Register of Members for a period of 02(Two) years. In pursuance thereof and in exercise of the powers conferred by sub-section (2) of Section 20 of the aforesaid Act, read with Regulation 18 of the Chartered Accountants Regulations, 1988, it is hereby notified that the name of said CA. Asok Guha (Membership No. 015143), shall stand removed from the Register of Members for a period of 02 (Two) years with effect from 15th February, 2021.

RAKESH SEHGAL, Acting Secy.

[ADVT.-III/4/Exty./504/2020-21]

THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA

Notification No. PR/310/14-DD/329/14-DC/599/17

New Delhi, the 15th February, 2021

(CHARTERED ACCOUNTANTS)

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 has held CA. Harishkumar Bhaishankar Purohit (Membership No. 036004), A/44, Nildeep Apartments, Near Sandesh Press, Bodakdev, AHMEDABAD 380 054, guilty of Professional Misconduct falling within the meaning of Clauses (5), (6) (7) & (8) of Part I of the Second Schedule to the aforesaid Act and consequently ordered for removal of the name of aforesaid CA. Harishkumar Bhaishankar Purohit (Membership No. 036004) from the Register of Members for a period of 15 (fifteen) days. In pursuance thereof and in exercise of the powers conferred by sub-section (2) of Section 20 of the aforesaid Act, read with Regulation 18 of the Chartered Accountants Regulations, 1988, it is hereby notified that the name of said CA. Harishkumar Bhaishankar Purohit (Membership No. 036004), shall stand removed from the Register of Members for a period of 15 (fifteen) days with effect from 15th February, 2021.

RAKESH SEHGAL, Acting Secy.

[ADVT.-III/4/Exty./508/2020-2]

THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA

Notification No. PR/154/14/DD/181/14/DC/433/15

New Delhi, the 15th February, 2021

(CHARTERED ACCOUNTANTS)

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 has held CA. Satyawan Jalindar Mule (Membership No.103417), No. 402, Parmesh Plaza, 1213 Sadashiv Peth, Near Hatti Ganpati, Pune 411 030, guilty of Professional Misconduct falling within the meaning of Clauses (7), (8) & (9) of Part I of the Second Schedule to the aforesaid Act and consequently ordered for removal of the name of aforesaid CA. Satyawan Jalindar Mule (Membership No. 103417) from the Register of Members for a period of 01(One) year and also imposed a fine of Rs. 15,000/-(Fifteen Thousand) only. In pursuance thereof and in exercise of the powers conferred by sub-section (2) of Section 20 of the aforesaid Act, read with Regulation 18 of the Chartered Accountants Regulations, 1988, it is hereby notified that the name of said CA. Satyawan Jalindar Mule (Membership No. 103417), shall stand removed from the Register of Members for a period of 01 (one) year with effect from 15th February, 2021.

RAKESH SEHGAL, ActingSecy.

[ADVT.-III/4/Exty./507/2020-21]

THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA

Notification No. PR/G-67/18/DD/70/18/DC/963/18

New Delhi, the 15th February, 2021

(CHARTERED ACCOUNTANTS)

In terms of the provisions of Section 21B(3) of the Chartered Accountants Act, 1949read 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 has held CA. Nandkishor Parshuram Redij (Membership No. 036600), Unit No. 7, Thakkar Industrial Estate, First Floor, Annexe 20, C B Road, Mazagaon, MUMBAI 400 010, guilty of Professional Misconduct falling within the meaning of Clauses(7) & (8) of Part I of the Second Schedule to the aforesaid Actand consequently ordered for removal of the name of aforesaid CA. Nand kishor Parshuram Redij (Membership No. 036600) from the Register of Members for a period of 06(six) months and also imposed a fine of Rs. 25,000/-.In pursuance thereof and in exercise of the powers conferred by sub-section (2) of Section 20 of the aforesaid Act, read with Regulation 18 of the Chartered Accountants Regulations, 1988, it is hereby notified that the name of said CA. Nandkishor Parshuram Redij (Membership No. 036600), shall stand removed from the Register of Members for a period of 06 (six) months with effect from 15th February, 2021.

RAKESH SEHGAL, Acting Secy.

[ADVT.-III/4/Exty./503/2020-21]