| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 281 |
|
SATISH KUMAR GUPTA
(M.No.:070260)
|
|
|
FOUND GUILTY OF PROFESSIONAL SPECIFIED IN SECOND SCHEDULE AND/OR OTHER MISCONDUCT READ WITH SECTIONS 21 & 22 TO 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) TO THE CHARTERED ACCOUNTANTS ACT,1949
|
REMOVAL OF NAME FOR RELEVANT/SPECIFIED PERIOD FROM THE REGISTER OF MEMBERS FROM 01-DEC-2017 TO 01-MAR-2018
01-JAN-2018
|
NOT APPEARING IN THE LIST DATED 21-MAY-2020 |
| 282 |
|
|
SHAH SANMIT PRAMODCHANDRA
(M.No.:039691)
|
|
|
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
|
|
| 283 |
|
|
SHAILENDRA SRIVASTAVA
(M.No.:401597)
|
|
|
FOUND GUILTY OF PROFESSIONAL MISCONDUCT SPECIFIED IN THE SECOND SCHEDULE AND/OR OTHER MISCONDUCT UNDER SECTION 21 READ WITH SECTION 22 TO 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 TO THE CHARTERED ACCOUNTANTS ACT,1949 (POST AMENDED)
|
REMOVAL OF NAME FOR RELEVANT/SPECIFIED PERIOD FROM THE REGISTER OF MEMBERS FROM 25-SEP-2020 TO 24-MAR-2021
05-JAN-2021
|
|
| 284 |
|
|
SHEJWALKAR SADASHIV MADHAVRAO
(M.No.:040235)
|
|
|
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
|
|
| 285 |
|
|
SHIKHA SAINI
(M.No.:546858)
|
|
|
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
08-FEB-2025
|
|
| 286 |
|
|
SHILPI AGARWAL
(M.No.:302989)
|
|
|
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
12-NOV-2025
|
|
| 287 |
|
|
SHIV HARI GARG
(M.No.:085517)
|
|
|
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT UNDER SECTION 21 READ WITH SECTION 22 TO 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) TO 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 |
| 288 |
|
|
SHOBHIT GUPTA
(M.No.:519374)
|
|
|
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.25,000
REPRIMANDED
04-FEB-2025
|
|
| 289 |
|
|
SHYAM SUNDER AGGARWAL
(M.No.:017327)
|
|
|
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT UNDER SECTION 21 READ WITH SECTION 22 TO 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) TO 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 |
| 290 |
|
|
SITARAM M.BHAT
(M.No.:030696)
|
|
|
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT UNDER SECTION 21 READ WITH SECTION 22 TO 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) TO 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 |
| 291 |
|
|
SOUMYA DUTTA
(M.No.:056165)
|
|
|
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
22-DEC-2025
|
|
| 292 |
|
|
SRINIVASAN VENKATARAMANI
(M.No.:037495)
|
|
|
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER CLAUSE (7) OF PART I OF SECOND SCHEDULE READ WITH SECTION 21 OF THE CHARTERED ACCOUNTANTS ACT, 1949
|
REPRIMANDED
24-SEP-2020
|
|
| 293 |
|
|
SUBHASH CHANDRA SHARMA
(M.No.:083982)
|
|
|
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
|
REMOVAL OF NAME FOR RELEVANT/SPECIFIED PERIOD FROM THE REGISTER OF MEMBERS FROM 20-JAN-2025 TO 19-FEB-2025
20-JAN-2025
|
|
| 294 |
|
|
SUBODH GUPTA
(M.No.:071752)
|
|
|
FOUND GUILTY OF PROFESSIONAL SPECIFIED IN SECOND SCHEDULE AND/OR OTHER MISCONDUCT READ WITH SECTIONS 21 & 22 TO 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) TO THE CHARTERED ACCOUNTANTS ACT,1949
|
REMOVAL OF NAME FOR RELEVANT/SPECIFIED PERIOD FROM THE REGISTER OF MEMBERS FROM 01-FEB-2018 TO 31-JAN-2020
01-JAN-2018
|
NOT APPEARING IN THE LIST DATED 21-MAY-2020 |
| 295 |
|
|
SUBODH GUPTA
(M.No.:071752)
|
|
|
FOUND GUILTY OF PROFESSIONAL MISCONDUCT SPECIFIED IN THE FIRST SCHEDULE AND/OR OTHER MISCONDUCT UNDER SECTION 21 READ WITH SECTION 22 TO 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 TO THE CHARTERED ACCOUNTANTS ACT,1949 (POST AMENDED)
|
REMOVAL OF NAME FOR RELEVANT/SPECIFIED PERIOD FROM THE REGISTER OF MEMBERS FROM 01-AUG-2017 TO 31-JAN-2018
01-JAN-2018
|
NOT APPEARING IN THE LIST DATED 21-MAY-2020 |
| 296 |
|
|
SUDHIR KUMAR GOEL
(M.No.:503202)
|
|
|
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
20-JAN-2025
|
|
| 297 |
|
|
SUDHIR M.DESAI
(M.No.:041999)
|
|
|
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT UNDER SECTION 21 READ WITH SECTION 22 TO 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) TO 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 |
| 298 |
|
|
SUHAS GOVIND SHRIGONDEKAR
(M.No.:031265)
|
|
|
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT UNDER SECTION 21 READ WITH SECTION 22 TO 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) TO 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 |
| 299 |
|
|
SUMIT GUPTA
(M.No.:513086)
|
|
|
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
|
REMOVAL OF NAME FOR RELEVANT/SPECIFIED PERIOD FROM THE REGISTER OF MEMBERS FROM 11-FEB-2026 TO 10-MAR-2026
IMPOSED PENALTY RS.1,00,000
REPRIMANDED
11-FEB-2026
|
|
| 300 |
|
|
SUNIL JOHRI
(M.No.:074654)
|
|
|
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
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEM (8) OF PART I OF SECOND SCHEDULE TO THE CHARTERED ACCOUNTANTS ACT, 1949
|
REPRIMANDED
26-SEP-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 15 of 17
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