ICAI bars seven Chartered Accountants on the charges of Professional Misconduct
| Particulars | Punishment | Notification |
| CA. Girish Bherumal Gundesha (Membership No. 042885), 202, Khopkar Heights, Opposite YMCA Club, 383, New Rasta Peth, PUNE -411011 | Name removed from the Register of Members for a period of 03 months with effect from 24th March, 2023. on the allegations of bringing disrepute to the profession or the Institute | Click Here >> |
| CA. Vinay Khemchand Gupta (Membership No. 030747), Flat No. 223, Oshiwara Shantivan CHS Ltd., New Link Road, Andheri (West), MUMBAI 400053 | Name removed from the Register of Members for a period of 01(One) month with effect from 24th March, 2023 on the allegations of bringing disrepute to the profession or the Institute | Click Here >> |
| CA. Ajai Kumar Singh (Membership No. 076383), 320, 3rd Floor, Prince Complex, Hazratganj, LUCKNOW (Uttar Pradesh) 226001 | Name removed from the Register of Members for a period of 03 months with effect from 24th March, 2023 on the charges of failure to exercise due diligence, or is grossly negligent in the conduct of his professional duties | Click Here >> |
| CA. Jitendra Mehta (Membership No. 076530), D-5, Ground Floor, Green Park, Plot No. 113-114, Sector 8, GANDHIDHAM (Gujarat) 370201 | Name removed from the Register of Members for a period of 03 months with effect from 24th March, 2023 on the charges of on the charges of failure to exercise due diligence, or is grossly negligent in the conduct of his professional duties. | Click Here >> |
| CA. Kunjal Chandrakant Mehta(Membership No. 134187), 203, Ushadeep Complex, Near Navrangpura Police Station, Opp Reliance Super Market, AHMEDABAD (Gujarat) 380009 | Name removed from the Register of Members for a period of 06 months with effect from 24th March, 2023 on the charges of on the charges of failure to exercise due diligence, or is grossly negligent in the conduct of his professional duties. | Click Here >> |
| CA. Saikat Datta (Membership No. 062248), 33, Office Lane, AGARTALA (Tripura) 799001 | Name removed from the Register of Members for a period of 04 months with effect from 24th March, 2023 on the charges of contravening any of the provisions of CA Act /regulations or guidelines issued by the Council. | Click Here >> |
| CA. Susanta Maity (Membership No. 052698), Sujaganj PO, DT Midnapore, MIDNAPORE (West Bengal) 721101 | Name removed from the Register of Members for a period of 02 months with effect from 24th March, 2023 on the charges of on the charges of contravening any of the provisions of CA Act /regulations or guidelines issued by the Council. | Click Here >> |
Mere non-deduction of TDS by the deductor on a transaction does not change the character of the transaction to make…
ICAI has extended the last date to online submit Multipurpose Empanelment Form (MEF)- 2026-27 from 29th August 2026 to 9th…
Can a demand notice be issued u/s 156 for non-payment of Dividend tax u/s 115-O, when as per assessment order…
The issue already examined and adjudicated by the quasi-judicial authority, i.e., CIT(Appeals), cannot be reopened on the same set of…
One TDS is deducted, credit has to follow, failure of deductor to deposit the amount to the credit of the…
Merely because assessee did not explain purpose of cash withdrawal from bank, it can not be taxed u/s 69C as…