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SOURCE OF INFORMATION :
PERIOD COVERED : 28-OCT-2004 TO 21-NOV-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: VIOLATED CODE OF CONDUCT PRESCRIBED BY ICAI

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person K.H.VACHHA  
  VIOLATED CODE OF CONDUCT PRESCRIBED BY ICAI  FOUND GUILTY OF MISCONDUCT BY THE ICAI  
2
History of entity/person S.GOVINDARAJAN  
History of entity/person VENKATESH & CO.
  		VIOLATED CODE OF CONDUCT PRESCRIBED BY ICAI  FOUND GUILTY OF MISCONDUCT BY THE ICAI  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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