| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
MEHTA MANISH
(M.No.:076107)
|
|
|
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEM (1) OF PART II OF SECOND SCHEDULE TO THE CHARTERED ACCOUNTANTS ACT, 1949
|
REPRIMANDED
11-FEB-2026
|
|
| 162 |
|
|
MILWANI BIHARI KISHINCHAND
(M.No.:033777)
|
|
|
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEM (1) OF PART II OF SECOND SCHEDULE TO THE CHARTERED ACCOUNTANTS ACT, 1949
|
REPRIMANDED
11-FEB-2026
|
|
| 163 |
|
|
MOHIT KUMAR
(M.No.:513874)
|
|
|
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEM (1) OF PART II OF SECOND SCHEDULE TO THE CHARTERED ACCOUNTANTS ACT, 1949
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEM (7) OF PART I OF SECOND SCHEDULE TO THE CHARTERED ACCOUNTANTS ACT, 1949
|
IMPOSED PENALTY RS.2,00,000
REPRIMANDED
11-FEB-2026
|
|
| 164 |
|
|
MONIKA BHADANI
(M.No.:304748)
|
|
|
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEM (1) OF PART II OF SECOND SCHEDULE TO THE CHARTERED ACCOUNTANTS ACT, 1949
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEM (7) OF PART I OF SECOND SCHEDULE TO THE CHARTERED ACCOUNTANTS ACT, 1949
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEM (9) OF PART I OF FIRST SCHEDULE TO THE CHARTERED ACCOUNTANTS ACT, 1949
|
IMPOSED PENALTY RS.1,00,000
REPRIMANDED
05-FEB-2026
|
|
| 165 |
|
|
MUKESH GANG
(M.No.:052609)
|
|
|
FOUND GUILTY OF PROFESSIONAL SPECIFIED IN SECOND SCHEDULE AND/OR OTHER MISCONDUCT READ WITH SECTIONS 21 & 22 TO THE CHARTERED ACCOUNTANTS ACT,1949 (PRE AMENDED) BY THE COUNCIL OF ICAI AND CONSEQUENTLY ORDERED BY THE HIGH COURTS FOR REMOVAL OF NAMES AS MEMBERS FOR RELEVENT/SPECIFIED PERIOD UNDER SECTION 21(6) TO THE CHARTERED ACCOUNTANTS ACT,1949
|
REMOVAL OF NAME FOR RELEVANT/SPECIFIED PERIOD FROM THE REGISTER OF MEMBERS FROM 01-NOV-2016 TO 31-OCT-2019
01-JAN-2018
|
NOT APPEARING IN THE LIST DATED 21-MAY-2020 |
| 166 |
|
|
MUNI KUMAR GUBILIGARI
(M.No.:234106)
|
|
|
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEM (7) OF PART I OF SECOND SCHEDULE TO THE CHARTERED ACCOUNTANTS ACT, 1949
|
IMPOSED PENALTY RS.20,000
REMOVAL OF NAME FOR RELEVANT/SPECIFIED PERIOD FROM THE REGISTER OF MEMBERS FROM 31-JUL-2024 TO 30-OCT-2024
31-JUL-2024
|
|
| 167 |
|
|
MUNI KUMAR GUBILIGARI
(M.No.:234106)
|
|
|
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEM (7) OF PART I OF SECOND SCHEDULE AND ITEM (2) OF PART IV OF FIRST SCHEDULE TO THE CHARTERED ACCOUNTANTS ACT, 1949
|
REMOVAL OF NAME FOR RELEVANT/SPECIFIED PERIOD FROM THE REGISTER OF MEMBERS FROM 31-JUL-2024 TO 30-SEP-2024
31-JUL-2024
|
|
| 168 |
|
|
MUNI KUMAR GUBILIGARI
(M.No.:234106)
|
|
|
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEM (2) OF PART IV OF FIRST SCHEDULE TO THE CHARTERED ACCOUNTANTS ACT, 1949
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEM (7) OF PART I OF SECOND SCHEDULE TO THE CHARTERED ACCOUNTANTS ACT, 1949
|
REMOVAL OF NAME FOR RELEVANT/SPECIFIED PERIOD FROM THE REGISTER OF MEMBERS FROM 11-FEB-2026 TO 10-JUN-2026
IMPOSED PENALTY RS.20,000
11-FEB-2026
|
|
| 169 |
|
|
MUNI KUMAR GUBILIGARI
(M.No.:234106)
|
|
|
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEM (7) OF PART I OF SECOND SCHEDULE TO THE CHARTERED ACCOUNTANTS ACT, 1949
|
REMOVAL OF NAME FOR RELEVANT/SPECIFIED PERIOD FROM THE REGISTER OF MEMBERS FROM 11-FEB-2026 TO 10-APR-2026
11-FEB-2026
|
|
| 170 |
|
|
MUNI KUMAR GUBILIGARI
(M.No.:234106)
|
|
|
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEM (7) OF PART I OF SECOND SCHEDULE TO THE CHARTERED ACCOUNTANTS ACT, 1949
|
REMOVAL OF NAME FOR RELEVANT/SPECIFIED PERIOD FROM THE REGISTER OF MEMBERS FROM 11-FEB-2026 TO 10-MAY-2026
11-FEB-2026
|
|
| 171 |
|
|
MUNISH MEHTA
(M.No.:098142)
|
|
|
|
G M R & CO.
|
|
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEM (2) OF PART IV OF FIRST SCHEDULE READ WITH SECTION 22 TO THE CHARTERED ACCOUNTANTS ACT, 1949
|
IMPOSED PENALTY RS.10,000
29-JUL-2025
|
|
| 172 |
|
|
MUNISH MEHTA
(M.No.:098142)
|
|
|
|
G M R & CO.
|
|
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEM (2) OF PART IV OF FIRST SCHEDULE READ WITH SECTION 22 TO THE CHARTERED ACCOUNTANTS ACT, 1949
|
IMPOSED PENALTY RS.10,000
29-JUL-2025
|
|
| 173 |
|
|
MUNISH MEHTA
(M.No.:098142)
|
|
|
|
G M R & CO.
|
|
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEM (2) OF PART IV OF FIRST SCHEDULE READ WITH SECTION 22 TO THE CHARTERED ACCOUNTANTS ACT, 1949
|
IMPOSED PENALTY RS.10,000
29-JUL-2025
|
|
| 174 |
|
|
MUNISH MEHTA
(M.No.:098142)
|
|
|
|
G M R & CO.
|
|
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEM (2) OF PART IV OF FIRST SCHEDULE READ WITH SECTION 22 TO THE CHARTERED ACCOUNTANTS ACT, 1949
|
IMPOSED PENALTY RS.10,000
29-JUL-2025
|
|
| 175 |
|
|
MUNISH MEHTA
(M.No.:098142)
|
|
|
|
G M R & CO.
|
|
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEM (2) OF PART IV OF FIRST SCHEDULE READ WITH SECTION 22 TO THE CHARTERED ACCOUNTANTS ACT, 1949
|
IMPOSED PENALTY RS.10,000
29-JUL-2025
|
|
| 176 |
|
|
MURARI S.POL
(M.No.:034034)
|
|
|
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT UNDER SECTION 21 READ WITH SECTION 22 TO THE CHARTERED ACCOUNTANTS ACT,1949 (PRE AMENDED) AND WHOSE CASES HAVE BEEN REFERRED TO THE RESPECTIVE HIGH COURTS ALONGWITH THE RECOMMENDATIONS OF THE COUNCIL UNDER SECTION 21(5) TO THE CHARTERED ACCOUNTANTS ACT,1949 FOR CONFIRMATION OF THE VARIOUS HIGH COURTS FOR DISPOSAL
|
PENDING BEFORE VARIOUS HIGH COURTS FOR DISPOSAL, AS CONFIRMATIONS OF RESPECTIVE RECOMMENDATIONS OF THE COUNCIL ARE YET TO BE DECIDED BY THE CONCERNED COURTS
05-MAY-2010
|
NOT APPEARING IN THE LIST DATED 15-JUL-2015 |
| 177 |
|
|
N.C.THAKKAR
(M.No.:046241)
|
|
|
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT UNDER SECTION 21 READ WITH SECTION 22 TO THE CHARTERED ACCOUNTANTS ACT,1949 (PRE AMENDED) AND WHOSE CASES HAVE BEEN REFERRED TO THE RESPECTIVE HIGH COURTS ALONGWITH THE RECOMMENDATIONS OF THE COUNCIL UNDER SECTION 21(5) TO THE CHARTERED ACCOUNTANTS ACT,1949 FOR CONFIRMATION OF THE VARIOUS HIGH COURTS FOR DISPOSAL
|
PENDING BEFORE VARIOUS HIGH COURTS FOR DISPOSAL, AS CONFIRMATIONS OF RESPECTIVE RECOMMENDATIONS OF THE COUNCIL ARE YET TO BE DECIDED BY THE CONCERNED COURTS
05-MAY-2010
|
NOT APPEARING IN THE LIST DATED 15-JUL-2015 |
| 178 |
|
|
N.J.CHAUDHARY
(M.No.:005898)
|
|
|
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT UNDER SECTION 21 READ WITH SECTION 22 TO THE CHARTERED ACCOUNTANTS ACT,1949 (PRE AMENDED) AND WHOSE CASES HAVE BEEN REFERRED TO THE RESPECTIVE HIGH COURTS ALONGWITH THE RECOMMENDATIONS OF THE COUNCIL UNDER SECTION 21(5) TO THE CHARTERED ACCOUNTANTS ACT,1949 FOR CONFIRMATION OF THE VARIOUS HIGH COURTS FOR DISPOSAL
|
PENDING BEFORE VARIOUS HIGH COURTS FOR DISPOSAL, AS CONFIRMATIONS OF RESPECTIVE RECOMMENDATIONS OF THE COUNCIL ARE YET TO BE DECIDED BY THE CONCERNED COURTS
05-MAY-2010
|
NOT APPEARING IN THE LIST DATED 15-JUL-2015 |
| 179 |
|
|
N.K.AGARWAL
(M.No.:010891)
|
|
|
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT UNDER SECTION 21 READ WITH SECTION 22 TO THE CHARTERED ACCOUNTANTS ACT,1949 (PRE AMENDED) AND WHOSE CASES HAVE BEEN REFERRED TO THE RESPECTIVE HIGH COURTS ALONGWITH THE RECOMMENDATIONS OF THE COUNCIL UNDER SECTION 21(5) TO THE CHARTERED ACCOUNTANTS ACT,1949 FOR CONFIRMATION OF THE VARIOUS HIGH COURTS FOR DISPOSAL
|
PENDING BEFORE VARIOUS HIGH COURTS FOR DISPOSAL, AS CONFIRMATIONS OF RESPECTIVE RECOMMENDATIONS OF THE COUNCIL ARE YET TO BE DECIDED BY THE CONCERNED COURTS
05-MAY-2010
|
NOT APPEARING IN THE LIST DATED 15-JUL-2015 |
| 180 |
|
|
N.K.CHOPRA
(M.No.:83542)
|
|
|
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT BY THE COUNCIL OF THE INSTITUTE UNDER SECTION 21 READ WITH SECTION 22 TO THE CHARTERED ACCOUNTANTS ACT,1949 (PRE AMENDED) AND CONSEQUENTLY ORDERED BY THE HIGH COURTS FOR REMOVAL OF NAME FROM MEMBERSHIP OF THE INSTITUTE FOR RELEVENT/SPECIFIED PERIOD
|
REMOVAL OF NAME FOR RELEVANT/SPECIFIED PERIOD FROM THE REGISTER OF MEMBERS FROM 05-JAN-2021 TO 04-FEB-2021
05-JAN-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 9 of 17
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