ICAI bans six chartered Accountants for committing professional misconduct
ICAI has removed name of six chartered Accountants from the register of members for committing professional misconduct
| Sl No. | Particulars | Period of removal | Notification |
| 1. | CA. Sudhakar C (Membership No. 026064), No. F 2, First Floor, No. 16, Durgam Complex, Surveyor Street, BENGALURU (Karnataka) 560004 |
One year with effect from 22nd September, 2023. |
Click Here >> |
| 2. | CA. Rajagopalan Vedanarayanan (Membership No. 029472), Akash Foundations, Plot No. 6, 17th Street, CHENNAI (Tamilnadu) 600042 | Twenty Five months with effect from 22nd September, 2023 | Click Here >> |
| 3. | CA. Amar Tandon (Membership No. 072630), LG-1, Pinky Apartments, 93-N, Dali Bagh, Near Ganga Sansthan, LUCKNOW- 226001 | Three months with effect from 22nd September, 2023 | Click Here >> |
| 4. | CA. Hazra Timir Kanti (Membership No. 054696), Plot No. 24, Sabuj Kanan, Gopalpur House, KOLKATA West Bengal 700136 | Thirteen) months with effect from 22nd September, 2023 | Click Here >> |
| 5. | CA. Tandarai Raman Sarathy (Membership No. 025982), Plot No. 39-1/3, 1st Floor, North Parade Road, CHENNAI(Tamilnadu) 600016 |
Two months with effect from 22nd September, 2023 | Click Here >> |
| 6. | CA. T R L Narasimhan (Membership No. 201782), 406, 4th Floor, Suruthi Block, Chitra Avenue No. 9, Choolaimedu High Road, CHENNAI Tamilnadu 600094 | Four months with effect from 22nd September, 2023 | Click Here >> |
- Addition u/s 41(1) deleted as spot enquiry of creditors by Inspector was not proper
- Income Tax Law not require needless formalism when substantive compliance is manifest
- There is no legal provision to compel a person to deposit cash in bank- ITAT
- ITAT deleted addition made solely on the basis of WhatsApp chat message
- On omission/repeal of Rules 89(4B) & 96(10) of the CGST Rules, pending proceedings lapsed
