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Co-Sponsors

SOURCE OF INFORMATION :
PERIOD COVERED : 28-OCT-2004 TO 30-JUN-2024

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

ALL COMPANIES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person PRICE WATERHOUSE  
  VIOLATED CODE OF CONDUCT PRESCRIBED BY ICAI   FOUND GUILTY OF MISCONDUCT BY THE ICAI

28-OCT-2004 		 
2
History of entity/person VENKATESH & CO.  
History of entity/person S.GOVINDARAJAN
(M.No.: 18339)
  		VIOLATED CODE OF CONDUCT PRESCRIBED BY ICAI   FOUND GUILTY OF MISCONDUCT BY THE ICAI

28-OCT-2004 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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