S.
No. |
DATE OF ORDER |
ENTITY |
PERSON |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
24-OCT-2024
|
|
RAJENDRA VALAVAN ASSOCIATES
|
|
|
|
TIRUMAVALAVAN C.K.
(M.No.: 204906)
|
|
ICAI |
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
REPRIMANDED
24-OCT-2024
|
|
| 2 |
30-SEP-2024
|
|
|
ARORA BEDI & ASSOCIATES
|
|
|
|
GAURAV KUMAR BEDI
(M.No.: 402858)
|
|
ICAI |
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEM (6) OF PART I 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 (8) OF PART I OF SECOND SCHEDULE TO THE CHARTERED ACCOUNTANTS ACT, 1949
|
IMPOSED PENALTY
REMOVAL OF NAME FOR RELEVANT/SPECIFIED PERIOD FROM THE REGISTER OF MEMBERS FROM 30-SEP-2024 TO 29-SEP-2025
30-SEP-2024
|
|
| 3 |
30-SEP-2024
|
|
|
ARORA BEDI & ASSOCIATES
|
|
|
|
GAURAV KUMAR BEDI
(M.No.: 402858)
|
|
ICAI |
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEMS (6), (7) AND (8) OF PART I AND ITEM (3) OF PART II OF SECOND SCHEDULE TO THE CHARTERED ACCOUNTANTS ACT, 1949
|
IMPOSED PENALTY
REMOVAL OF NAME FOR RELEVANT/SPECIFIED PERIOD FROM THE REGISTER OF MEMBERS FROM 30-SEP-2024 TO 29-SEP-2025
30-SEP-2024
|
|
| 4 |
11-JUL-2024
|
|
|
S V GHATALIA & ASSOCIATES
|
|
|
|
SHRAWAN BHAGWATI JALAN
(M.No.: 102102)
|
|
|
AMIT KABRA
(M.No.: 094533)
|
|
ICAI |
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEMS (7) AND (8) 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-JUL-2024 TO 10-JUL-2025
11-JUL-2024
|
|
| 5 |
11-JUL-2024
|
|
|
S V GHATALIA & ASSOCIATES
|
|
|
|
SHRAWAN BHAGWATI JALAN
(M.No.: 102102)
|
|
|
AMIT KABRA
(M.No.: 094533)
|
|
ICAI |
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEM (5) OF PART I OF SECOND SCHEDULE TO THE CHARTERED ACCOUNTANTS ACT, 1949
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEM (6) OF PART I 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
|
REMOVAL OF NAME FOR RELEVANT/SPECIFIED PERIOD FROM THE REGISTER OF MEMBERS FROM 11-JUL-2024 TO 10-JUL-2025
11-JUL-2024
|
|
| 6 |
30-MAY-2024
|
|
|
AMIT S.AGARWAL & CO.
|
|
|
|
NISHANT AGARWAL
(M.No.: 437469)
|
|
ICAI |
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEMS (8) AND (9) OF PART I OF FIRST SCHEDULE TO THE CHARTERED ACCOUNTANTS ACT, 1949
|
IMPOSED PENALTY
30-MAY-2024
|
|
| 7 |
28-OCT-2004
|
|
|
PRICE WATERHOUSE
|
|
|
ICAI |
VIOLATED CODE OF CONDUCT PRESCRIBED BY ICAI
|
FOUND GUILTY OF MISCONDUCT BY THE ICAI
28-OCT-2004
|
|
| 8 |
28-OCT-2004
|
|
|
VENKATESH & CO.
|
|
|
|
S.GOVINDARAJAN
(M.No.: 18339)
|
|
ICAI |
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. |
