If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
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.

PERSONS: PROFESSIONAL AND/OR OTHER MISCONDUCT

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1  
History of entity/person A.K.GUPTA
(M.No.: 80250)
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT BY THE COUNCIL OF THE INSTITUTE UNDER SECTION 21 READ WITH SECTION 22 OF 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

05-JAN-2021 		 
2  
History of entity/person A.K.MITRA
(M.No.: 072079)
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT UNDER SECTION 21 READ WITH SECTION 22 OF 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) OF 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  
3  
History of entity/person A.P.SINGH
(M.No.: 051888)
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT UNDER SECTION 21 READ WITH SECTION 22 OF 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) OF 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  
4  
History of entity/person A.R.DESAI
(M.No.: 008204)
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT UNDER SECTION 21 READ WITH SECTION 22 OF 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) OF 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  
5  
History of entity/person ABHISHEK SAXENA
(M.No.: 400964)
FOUND GUILTY OF PROFESSIONAL MISCONDUCT SPECIFIED IN THE SECOND SCHEDULE AND/OR OTHER MISCONDUCT UNDER SECTION 21 READ WITH SECTION 22 OF THE CHARTERED ACCOUNTANTS ACT,1949 (POST AMENDED) AND WHOSE NAMES AS MEMBERS HAVE BEEN REMOVED FROM REGISTER OF MEMBERS OF ICAI FOR THE SPECIFIED PERIOD UNDER SUB SECTION (3) OF SECTION 21 B OF THE CHARTERED ACCOUNTANTS ACT,1949 (POST AMENDED)   REMOVAL OF NAME FOR RELEVANT/SPECIFIED PERIOD FROM THE REGISTER OF MEMBERS

19-MAY-2020 		NOT APPEARING IN THE LIST DATED 05-JANUARY-2021  
6  
History of entity/person ALOK MATHUR
(M.No.: 082207)
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT UNDER SECTION 21 READ WITH SECTION 22 OF 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) OF 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  
7  
History of entity/person AMIT VASANT CHHEDA
(M.No.: 142913)
FOUND GUILTY OF PROFESSIONAL MISCONDUCT SPECIFIED IN THE SECOND SCHEDULE AND/OR OTHER MISCONDUCT UNDER SECTION 21 READ WITH SECTION 22 OF THE CHARTERED ACCOUNTANTS ACT,1949 (POST AMENDED) AND WHOSE NAMES AS MEMBERS HAVE BEEN REMOVED FROM REGISTER OF MEMBERS OF ICAI FOR THE SPECIFIED PERIOD UNDER SUB SECTION (3) OF SECTION 21 B OF THE CHARTERED ACCOUNTANTS ACT,1949 (POST AMENDED)   REMOVAL OF NAME FOR RELEVANT/SPECIFIED PERIOD FROM THE REGISTER OF MEMBERS

05-JAN-2021 		 
8  
History of entity/person ANIL KUMAR SANGHI
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT BY THE COUNCIL OF THE INSTITUTE UNDER SECTION 21 READ WITH SECTION 22 OF THE CHARTERED ACCOUNTANTS ACT,1949 (PRE AMENDED)   REMOVAL OF NAME FOR RELEVANT/SPECIFIED PERIOD FROM THE REGISTER OF MEMBERS

05-JAN-2021 		 
9  
History of entity/person ANIL SANGHI
(M.No.: 071981)
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT UNDER SECTION 21 READ WITH SECTION 22 OF 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) OF 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  
10  
History of entity/person ANIL SAXENA
(M.No.: 089136)
FOUND GUILTY OF PROFESSIONAL MISCONDUCT SPECIFIED IN THE SECOND SCHEDULE AND/OR OTHER MISCONDUCT UNDER SECTION 21 READ WITH SECTION 22 OF THE CHARTERED ACCOUNTANTS ACT,1949 (POST AMENDED) AND WHOSE NAMES AS MEMBERS HAVE BEEN REMOVED FROM REGISTER OF MEMBERS OF ICAI FOR THE SPECIFIED PERIOD UNDER SUB SECTION (3) OF SECTION 21 B OF THE CHARTERED ACCOUNTANTS ACT,1949 (POST AMENDED)   REMOVAL OF NAME FOR RELEVANT/SPECIFIED PERIOD FROM THE REGISTER OF MEMBERS

05-JAN-2021 		 
11  
History of entity/person ASHISH MAHESHWARI
(M.No.: 203144)
FOUND GUILTY OF PROFESSIONAL SPECIFIED IN SECOND SCHEDULE AND/OR OTHER MISCONDUCT READ WITH SECTIONS 21 & 22 OF 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) OF THE CHARTERED ACCOUNTANTS ACT,1949   REMOVAL OF NAME FOR RELEVANT/SPECIFIED PERIOD FROM THE REGISTER OF MEMBERS

05-JAN-2021 		 
12  
History of entity/person ASHIT KUMAR THOMAS MACWAN
(M.No.: 107891)
FOUND GUILTY OF PROFESSIONAL MISCONDUCT SPECIFIED IN THE SECOND SCHEDULE AND/OR OTHER MISCONDUCT UNDER SECTION 21 READ WITH SECTION 22 OF THE CHARTERED ACCOUNTANTS ACT,1949 (POST AMENDED) AND WHOSE NAMES AS MEMBERS HAVE BEEN REMOVED FROM REGISTER OF MEMBERS OF ICAI FOR THE SPECIFIED PERIOD UNDER SUB SECTION (3) OF SECTION 21 B OF THE CHARTERED ACCOUNTANTS ACT,1949 (POST AMENDED)   REMOVAL OF NAME FOR RELEVANT/SPECIFIED PERIOD FROM THE REGISTER OF MEMBERS

19-MAY-2020 		NOT APPEARING IN THE LIST DATED 05-JANUARY-2021  
13  
History of entity/person B.K.DHINGRA
(M.No.: 081523)
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT UNDER SECTION 21 READ WITH SECTION 22 OF 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) OF 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  
14  
History of entity/person B.K.JHA
(M.No.: 055274)
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT UNDER SECTION 21 READ WITH SECTION 22 OF 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) OF 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  
15  
History of entity/person B.K.NOHRIA
(M.No.: 081459)
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT UNDER SECTION 21 READ WITH SECTION 22 OF 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) OF 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  
16  
History of entity/person B.P.SHROFF
(M.No.: 034382)
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT UNDER SECTION 21 READ WITH SECTION 22 OF 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) OF 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  
17  
History of entity/person BHARAT KUMAR
(M.No.: 087271)
FOUND GUILTY OF PROFESSIONAL MISCONDUCT SPECIFIED IN THE SECOND SCHEDULE AND/OR OTHER MISCONDUCT UNDER SECTION 21 READ WITH SECTION 22 OF THE CHARTERED ACCOUNTANTS ACT,1949 (POST AMENDED) AND WHOSE NAMES AS MEMBERS HAVE BEEN REMOVED FROM REGISTER OF MEMBERS OF ICAI FOR THE SPECIFIED PERIOD UNDER SUB SECTION (3) OF SECTION 21 B OF THE CHARTERED ACCOUNTANTS ACT,1949 (POST AMENDED)   REMOVAL OF NAME FOR RELEVANT/SPECIFIED PERIOD FROM THE REGISTER OF MEMBERS

19-MAY-2020 		NOT APPEARING IN THE LIST DATED 05-JANUARY-2021  
18  
History of entity/person BHARAT M.BHANDARI
(M.No.: 044446)
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT UNDER SECTION 21 READ WITH SECTION 22 OF 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) OF 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  
19  
History of entity/person BHUPESHKUMAR R.PATNI
(M.No.: 036522)
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT UNDER SECTION 21 READ WITH SECTION 22 OF 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) OF 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  
20  
History of entity/person BIPIN CHANDAR PAUL KAKKAR
(M.No.: 088617)
FOUND GUILTY OF PROFESSIONAL MISCONDUCT SPECIFIED IN THE FIRST SCHEDULE AND/OR OTHER MISCONDUCT UNDER SECTION 21 READ WITH SECTION 22 OF THE CHARTERED ACCOUNTANTS ACT,1949 (POST AMENDED) AND WHOSE NAMES AS MEMBERS HAVE BEEN REMOVED FROM REGISTER OF MEMBERS OF ICAI FOR THE SPECIFIED PERIOD UNDER SUB SECTION (3) OF SECTION 21 A OF THE CHARTERED ACCOUNTANTS ACT,1949 (POST AMENDED)   REMOVAL OF NAME FOR RELEVANT/SPECIFIED PERIOD FROM THE REGISTER OF MEMBERS

15-JUL-2015 		NOT APPEARING IN THE LIST DATED 01-JAN-2018  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Next Last  
Page 1 of 9  

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2024
No part of this site may be reproduced without the explicit permission of the owners.

top