ICAI has banned Twelve Chartered Accountants being found of guilty of professional misconduct
The Board of Discipline of ICAI has found seven CAs as guilty of professional misconduct under the provisions of Chartered Accountants Act, 1949 read with Chartered Accountants Regulations, 1988 .
As per notification issued in this regard, due to misconduct the name of the following CAs have been removed for the specified period from the Register of Members.
| Sl No. | Particulars | Period of removal / Fine | Notification |
| 1. | CA. Daulat Mal Mehta (M.No. 034930), 702, ACME Plaza, Opposite Chakala Metro Station, Near Sangam Cinema, Andheri East, MUMBAI (Maharashtra) 400059 | Three months and also imposed a Fine of Rs. 1,00,000/- with effect from 16th April, 2024 | Click Here >> |
| 2. | CA. Durgesh Kumar Mishra (M. No. 558358), B-37, Gali No. 1, West Vinod Nagar, DELHI 110092 | One month with effect from 16th April, 2024. | Click Here >> |
| 3. | CA. Kaustubh Pratik (M. No. 421621), Devjyoti Niwas, Road No. 4, IAS Colony, Near Golki More, Sadbhawana Nagar, PATNA (Bihar) 800027 | One month with effect from 16th April, 2024 | Click Here >> |
| 4. | CA. Ashwani Kumar Dewan (M.No. 082910), B-4/41, 2nd Floor, Safdarjung Enclave, NEW DELHI- 110029 |
One month with effect from 16th April, 2024 | Click Here >> |
| 5. | CA. Haresh Kantilal Shah (M. No. 035072), 403, Prabhat Kiran Housing Society, Manish Park, Pump House, Andheri(East), MUMBAI (Maharashtra) 400093 | One month with effect from 16th April, 2024 | Click Here >> |
| 6. | CA. Sanjay Kumar Ruia (M. No. 046453), Sanjay Ruia & Associates, 314-315, Punit Chambers, Plot No. 796C, Sector 18, Sanpada Vashi, NAVI MUMBAI (Maharashtra) 400703 | Three months with effect from 16th April, 2024 | Click Here >> |
| 7. | CA. Joydeep Roy (Membership No. 303146), Annapurna Bhawan, Patra Para Balitikuri Kalitala, HOWRAH (West Bengal) 711113 |
One with effect from 16th April, 2024 and fine of Rs. 25000/- | Click Here >> |
| 8. | CA. Surajit Datta (Membership No. 061755), Shop no. 14, Block F, Commercial Sugam Park. 195, N S Road, KOLKATA (West Bengal) 700103, | Four months with effect from 16th April, 2024 | Click Here >> |
| 9. | CA. Musalaiah Penagaluri (M. No. 023675), C-26-108, Jayanagar Colony, KADAPA (Andhra Pradesh) 516002 | One month with effect from 16th April, 2024 | Click Here >> |
| 10. | CA. Avadhoot Ramesh Asaikar (M. No. 102887), 65/20 1st Floor, Krutanjali, Shangrilla Restaurant Lane, Law College Road, PUNE (Maharashtra) 411004 | One month with effect from 16th April, 2024 | Click Here >> |
| 11. | CA. Vinay Kumar Seth(M. No. 406625), 24/73-76, Kishori Niwas, Birhana Road, KANPUR (Uttar Pradesh) 208001 | One month with effect from 16th April, 2024 | Click Here >> |
| 12. | CA. Jayanta Bhattacharya (Membership No. 017916), 633, Block O, New Alipore, KOLKATA 700 053 | Three months with effect from 16th April, 2024 | Click Here >> |
- Notice issued u/s 143(2) prior to filing of return of income assessee is invalid
- Order u/s 148A(d) passed against non-existent entity is bad in eyes of law – High Court
- Tax authorities not bound with provisions of section 44AE once assessee waived option
- Whether seized document is incriminating or not is a findings of fact – High Court
- Interest earned on borrowed funds/unutilized capital subsidy is capital receipts – High Court
