ICAI

ICAI debars five Chartered Accountants found guilty of Professional Misconduct  

ICAI debars five Chartered Accountants found guilty of Professional Misconduct.

In terms of the provisions of Section 21B(3) of the Chartered Accountants Act, 1949 read with Rules 18(17) of the Chartered Accountants (Procedure of Investigations of Professional and Other Misconduct and Conduct of Cases) Rules, 2007, the Disciplinary Committee of ICAI.

Particulars of CA Punishment
CA. G Selvaraj, (M. No. 204231), Plot No 44, Thiruvalluvar Street, Athikulam Main Road, Near Manamahil Cable TV Office, MADURAI (Tamilnadu) – 625007 Name of CA removed from the Register of Members for a period of one month with effect from 30th August, 2024
CA. Piyush Dadhich (M. No. 231485), GF3-A, Sai Vihar Apartments, Old Manipal Hospital Road, Pattanagere Village, Rajarajeshwari Nagar BENGALURU- 560098 Name of CA removed from the Register of Members for a consolidated period of one hundred twenty days ( 90 days plus additional 30 days) with effect from 30th August, 2024
CA. Santhosh D N (M. No. 252502), Yeshwanthapura, Malur Taluk, Kolar District, BENGALURU 563130 Name of CA removed from the Register of Members for a consolidated period of 03 years and 30 days (03 years plus additional 30 days) with effect from 30th August, 2024
CA. Karthik Mohan (Membership No. 243159), NO 16/2, National High School Road, Visveshwarapuram, Near Kamat Hotel, BENGALURU- 560004 Name of CA removed from the Register of Members for a period of 02 months with effect from 30th August, 2024
CA. Parameswari D (M. No. 214838), New no-1/8 (Old no-19/12), Raja Naicken Street, Vanagaram, CHENNAI 600095 Name of CA removed from the Register of Members for a consolidated period of 90 days ( 60 days plus additional 30 days) with effect from 30th August, 2024

Note: Addition debar period has been invoked due to non payment of fine imposed.

Download ICAI Notification Click Here >>

Share

Recent Posts

  • Empanelment

FDCM invites application for empanelment of practising CAs/ Chartered Accountant Firms

Invitation For Empanelment Of Practising Chartered Accountants / Chartered Accountant Firms Forest Development Corporation of Maharashtra Limited (FDCM Limited), Nagpur,…

2 days ago
  • Empanelment

PGRI invites application for CAs for empanelment for Circulation Verification work

Press Registrar General of India (PGRI) invites application for empanelment of Chartered Accountants. The Press Registrar General of India manages…

2 days ago
  • Income Tax

CBDT notifies revised Form for registration as valuer & authorised income tax practitioner

CBDT notifies revised Form No. 169 for making application for registration as a valuer under section 514 and authorised income…

2 days ago
  • Income Tax

Curtailing time to file reply to notice u/s 148A(b) from 30 days prejudiced assessee’s right – HC

Curtailing time to file reply to notice u/s 148A(b) from statutorily available 30 days to 15 days seriously prejudiced assessee’s…

3 days ago
  • Income Tax

For registration u/s 12AB, applicability of proviso to section 2(15) can’t be adjudicated

At the stage of registration u/s 12AB, the CIT(E) not empowered to adjudicate applicability of provisio to section 2(15) of…

4 days ago
  • Income Tax

Flower bed area not included in “built up area” to calculate eligible limit u/s 80IB(10)

Flower bed area could not be included in the definition of “built up area” to calculate eligible limit of 1000…

5 days ago