S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
08-FEB-2025
RAHUL SUNIT JAIN & ASSOCIATES
GAURAV KANSAL
ICAI
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
2
21-JAN-2025
BHUWAN SHARMA & ASSOCIATES
BHUWAN CHAND SHARMA
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
REPRIMANDED
3
21-JAN-2025
PAWAN JAIN & CO.
PAWAN KUMAR JAIN
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
4
21-JAN-2025
SURESH S.KIMTEE & CO.
DINESH PATIDAR
ICAI
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
IMPOSED PENALTY
5
20-JAN-2025
AGARWAL RAMESH K.& CO.
MAHINDER KAMBOJ
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
REPRIMANDED
6
20-JAN-2025
N K A K & CO.
NAVEEN KUMAR KHAIRARI
ICAI
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEM (1) OF PART II OF SECOND SCHEDULE AND ITEM (8) OF PART I OF FIRST SCHEDULE TO THE CHARTERED ACCOUNTANTS ACT, 1949
IMPOSED PENALTY
7
08-JAN-2025
MEHRA SANJAY & CO.
SANJAY MEHRA
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
REPRIMANDED
8
24-OCT-2024
RAJENDRA VALAVAN ASSOCIATES
TIRUMAVALAVAN C.K.
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
9
30-SEP-2024
ARORA BEDI & ASSOCIATES
GAURAV KUMAR BEDI
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
IMPOSED PENALTY
10
30-SEP-2024
ARORA BEDI & ASSOCIATES
GAURAV KUMAR BEDI
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
11
11-JUL-2024
S V GHATALIA & ASSOCIATES
SHRAWAN BHAGWATI JALAN
AMIT KABRA
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
12
11-JUL-2024
S V GHATALIA & ASSOCIATES
SHRAWAN BHAGWATI JALAN
AMIT KABRA
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
REMOVAL OF NAME FOR RELEVANT/SPECIFIED PERIOD FROM THE REGISTER OF MEMBERS FROM 11-JUL-2024 TO 10-JUL-2025
13
26-JUN-2024
AGARWAL GUPTA NOKARI & RUSTAGI ASSOCIATES
BAL CHANDRA KHAITAN
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
IMPOSED PENALTY
14
26-JUN-2024
AGRAWAL JAIN & BARDIA
PAWAN KUMAR AGRAWAL
ICAI
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEM (4) OF PART I OF FIRST SCHEDULE TO THE CHARTERED ACCOUNTANTS ACT, 1949
IMPOSED PENALTY
15
26-JUN-2024
D GARODIA & CO.
DEVASHISH GARODIA
ICAI
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEM (8) OF PART I OF FIRST SCHEDULE TO THE CHARTERED ACCOUNTANTS ACT, 1949
IMPOSED PENALTY
16
26-JUN-2024
HARIBHAKTI & CO.LLP
ANAND KUMAR JHUNJHUNWALA
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
IMPOSED PENALTY
17
26-JUN-2024
JAGDISH MITTAL & CO.
JAGDISH PRASAD MITTAL
ICAI
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEM (1) OF PART II OF SECOND SCHEDULE TO THE CHARTERED ACCOUNTANTS ACT, 1949
IMPOSED PENALTY
18
26-JUN-2024
MAHESHWARI K R & CO.
RAMESH KUMAR MAHESHWARI
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
IMPOSED PENALTY
19
26-JUN-2024
SARKAR GURUMURTHY & ASSOCIATES
PARIMAL SARKAR
ICAI
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEM (8) OF PART I OF FIRST SCHEDULE TO THE CHARTERED ACCOUNTANTS ACT, 1949
IMPOSED PENALTY
20
30-MAY-2024
AMIT S.AGARWAL & CO.
NISHANT AGARWAL
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
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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