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 >> |
High Court quashed re-assessment order u/s 147 and order passed u/s 148A(d) for treating the whole turnover of trading in…
No penalty u/s 129(3) of UPGST Act for Non filling up vehicle number in Part 'B' of e-Way Bill without…
High Court directed refund of self assessment tax paid due to insolvency commencement and operation of moratorium under IBC In…
Excel Income Tax TDS Challan ITNS-281 version 1.6 for AY 2025-26 with database facility Income Tax Challan ITNS 281 is…
MCA Relaxes additional fees & extends last date of filing LLP Form BEN-2 & Form No. 4D up to 01.07.2024…
Up-to-date Format of Annual Secretarial Compliance Report by Company Secretaries for submission to Stock Exchanges MS Word Format of Annual…