ICAI bars four Chartered Accountants on the charges of Professional Misconduct
ICAI has notified name of four chartered accountants to be removed from the Register of Members on the charges of professional misconduct.
| Particulars | Punishment | Notification |
| CA. Goutam Ghanty (Membership No. 060511), Agrani Lane, Mahiskapur, Plot Benachity, Durgapur (West Bengal)-713213 | Name removed from the Register of Members for a period of one months with effect from 28th April 2023. on contravention of ICAI Act /regulations | Click Here >> |
| CA. Pradeep Kumar Manglik (Membership No. 072140), S-505, 2ndFloor, Flat No. 2F, School Block, Vikas Marg, Delhi 110092 |
Name removed from the Register of Members for a period of three month with effect from 28th April, 2023 on the charges of engaging in a business/occupation other than chartered accountant and bringing disrepute to the profession or the Institute |
|
| CA. Venkatramana Raghavendra (Membership No. 009063), C/o Raghavendran, Chentan Nagar, Kumpala Bypass Koetkar Post, MANGALORE (Karnataka) 575022 |
Name removed from the Register of Members for a period of one month with effect from 28th April, 2023 |
|
| CA. Shailendra Gupta (Membership No. 076543), Flat No. 1, Second Floor, Ilman Palace, 46/6, Gokhle Vihar Marg, LUCKNOW (Uttar Pradesh) 226001 |
Name removed from the Register of Members for a period of one year with effect from 28th April, 2023 on the charges gross negligent in the conduct of his professional duties |
- Modalities for issue of export authorizations of wheat flour & related products
- No obligation to deduct TDS u/s 195 on payment to non-resident foreign commission agent
- Deduction u/s 80P denied as return not filed u/s 139(1) but in response to notice u/s 148
- High Court denied pre-arrest bail to accused of fake ITC utilisation
- ITR was not non est for no e-verification when AO took cognizance of returned income
