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 |
- Return/Balance sheet filed within limitation extended by SC to be considered within time
- Satisfaction Note u/s 153C – term immediate cannot be extended to unreasonable delay
- Addition for rental income on accrual basis deleted as court case was pending
- ITAT allows credit balance adjustment for addition of deemed dividend u/s 2(22)(e)
- Addition u/s 50C deleted based on FMV as per CA report under Rule 11UA(1)(b)
