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Regulatory Actions Covered By This Website

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER

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.

PERSON

S.
No.		 DATE OF ORDER PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 15-SEP-2026
History of entity/person   CHUNNILAL CHOUDHARY 
(M.No.: 037784)
History of entity/person CHUNNILAL & CO.
  		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

FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEM (9) 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 15-SEP-2026 TO 14-SEP-2027

IMPOSED PENALTY RS.1,00,000

15-SEP-2026 		 
2 15-SEP-2026
History of entity/person   MEHUL CHANDRAKANT SHAH 
(M.No.: 049361)
History of entity/person SHAH SHAH & SHAH
  		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  REMOVAL OF NAME FOR RELEVANT/SPECIFIED PERIOD FROM THE REGISTER OF MEMBERS FROM 15-SEP-2026 TO 14-MAR-2027

IMPOSED PENALTY RS.5,00,000

15-SEP-2026 		 
3 11-SEP-2026
History of entity/person   SACHIN SURESH AGRAWAL 
(M.No.: 112963)
  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  REPRIMANDED

IMPOSED PENALTY RS.25,000

11-SEP-2026 		 
4 25-AUG-2026
History of entity/person   GUPTA DEVAKI NANDAN MADANLAL 
(M.No.: 040576)
  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  REPRIMANDED

IMPOSED PENALTY RS.25,000

25-AUG-2026 		 
5 25-AUG-2026
History of entity/person   SWATI YOGESH BAJAJ 
(M.No.: 117667)
  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  REPRIMANDED

IMPOSED PENALTY RS.50,000

25-AUG-2026 		 
6 24-AUG-2026
History of entity/person   DHANPATRAJ PHOOLCHAND MEHTA 
(M.No.: 038816)
  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 RS.50,000

REPRIMANDED

24-AUG-2026 		 
7 24-AUG-2026
History of entity/person   DIPESH KRUSHANAKANT DALAL 
(M.No.: 109583)
  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 RS.50,000

REPRIMANDED

24-AUG-2026 		 
8 20-AUG-2026
History of entity/person   PRAFUL DEVRAJ PASAD 
(M.No.: 105073)
  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 RS.50,000

REPRIMANDED

20-AUG-2026 		 
9 23-JUL-2026
History of entity/person   ASHISH JAIN 
(M.No.: 086845)
  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  REPRIMANDED

IMPOSED PENALTY RS.50,000

23-JUL-2026 		 
10 23-JUL-2026
History of entity/person   NAMIT DEEPAK BHAMBRI 
(M.No.: 173320)
History of entity/person S.V.KEDIA & ASSOCIATES
  		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

IMPOSED PENALTY RS.50,000

23-JUL-2026 		 
11 19-JUN-2026
History of entity/person   KAVITA OHRI 
(M.No.: 048316)
History of entity/person VIMAL KISHORE & ASSOCIATES LLP
  		ICAI  FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEM (6) OF PART I OF FIRST SCHEDULE TO THE CHARTERED ACCOUNTANTS ACT, 1949

FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEM (8) OF PART I OF FIRST SCHEDULE TO THE CHARTERED ACCOUNTANTS ACT, 1949  		REPRIMANDED

19-JUN-2026 		 
12 19-JUN-2026
History of entity/person   NANAK NARANG 
(M.No.: 416419)
History of entity/person VIMAL KISHORE & ASSOCIATES LLP
  		ICAI  FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEM (6) OF PART I OF FIRST SCHEDULE TO THE CHARTERED ACCOUNTANTS ACT, 1949

FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEM (8) OF PART I OF FIRST SCHEDULE TO THE CHARTERED ACCOUNTANTS ACT, 1949  		REPRIMANDED

19-JUN-2026 		 
13 19-JUN-2026
History of entity/person   SHRIYANS KUMAR JAIN 
(M.No.: 071151)
History of entity/person N.K.GUPTA & CO.
  		ICAI  FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEM (6) OF PART I OF FIRST SCHEDULE TO THE CHARTERED ACCOUNTANTS ACT, 1949

FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEM (2) OF PART IV OF FIRST SCHEDULE TO THE CHARTERED ACCOUNTANTS ACT, 1949  		REPRIMANDED

19-JUN-2026 		 
14 19-JUN-2026
History of entity/person   VIMAL KISHORE 
(M.No.: 077942)
History of entity/person VIMAL KISHORE & ASSOCIATES LLP
  		ICAI  FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEM (6) OF PART I OF FIRST SCHEDULE TO THE CHARTERED ACCOUNTANTS ACT, 1949

FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEM (8) OF PART I OF FIRST SCHEDULE TO THE CHARTERED ACCOUNTANTS ACT, 1949  		REPRIMANDED

19-JUN-2026 		 
15 11-FEB-2026
History of entity/person   AJAY KUMAR SHARMA 
(M.No.: 095358)
  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 RS.50,000

REPRIMANDED

11-FEB-2026 		 
16 11-FEB-2026
History of entity/person   AMIT GANDHI 
(M.No.: 097997)
History of entity/person KHURANA VINEET & ASSOCIATES
  		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  REMOVAL OF NAME FOR RELEVANT/SPECIFIED PERIOD FROM THE REGISTER OF MEMBERS FROM 11-FEB-2026 TO 10-APR-2026

IMPOSED PENALTY RS.1,00,000

REPRIMANDED

11-FEB-2026 		 
17 11-FEB-2026
History of entity/person   ANIL KUMAR 
(M.No.: 090894)
  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  REMOVAL OF NAME FOR RELEVANT/SPECIFIED PERIOD FROM THE REGISTER OF MEMBERS FROM 11-FEB-2026 TO 10-APR-2026

IMPOSED PENALTY RS.1,00,000

REPRIMANDED

11-FEB-2026 		 
18 11-FEB-2026
History of entity/person   ANURAG GUPTA 
(M.No.: 506600)
  ICAI  FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEM (2) OF PART IV OF FIRST 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  		IMPOSED PENALTY RS.50,000

REPRIMANDED

11-FEB-2026 		 
19 11-FEB-2026
History of entity/person   ARUN PANDHARINATH LANKE 
(M.No.: 107521)
  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  REPRIMANDED

11-FEB-2026 		 
20 11-FEB-2026
History of entity/person   BANDI MANISH SATISHCHANDRA 
(M.No.: 100765)
  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  REPRIMANDED

11-FEB-2026 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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