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SOURCE OF INFORMATION : INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
PERIOD COVERED : 28-OCT-2004 TO 30-APR-2026

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: REPRIMANDED

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person FENIL RAJESHBHAI SHAH

(M.No.:158615)  
  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

30-DEC-2025
22
History of entity/person GULAM GAUHAR WARSI

(M.No.:460377)  
  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

15-DEC-2025
23
History of entity/person HARSH BHARAT SHAH

(M.No.:194491)  
  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

30-DEC-2025
24
History of entity/person HARSHARANJIT SINGH CHAHAL

(M.No.:091689)  
  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   REPRIMANDED

08-FEB-2025
25
History of entity/person HASMUKH BHAGWANJI KALARIA

(M.No.:042002)  
  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
26
History of entity/person HEMANT KUMAR GUPTA

(M.No.:510246)  
  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

20-JAN-2025
27
History of entity/person HIMANSHU

(M.No.:555868)  
  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

04-FEB-2025
28
History of entity/person HIMANSHU

(M.No.:556589)  
  FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEM (1) OF PART II 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 FIRST SCHEDULE TO THE CHARTERED ACCOUNTANTS ACT, 1949   		IMPOSED PENALTY RS.20,000

REPRIMANDED

10-FEB-2026
29
History of entity/person ISHA GUPTA

(M.No.:536649)  
  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
30
History of entity/person JAGANNATH HOIENARASIPUR RAMAPPA

(M.No.:200372)  
  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   REPRIMANDED

31-JUL-2024
31
History of entity/person JAI KUMAR MANSHARAMANI

(M.No.:073450)  
  FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEM (1) OF PART II OF SECOND 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   		IMPOSED PENALTY RS.25,000

REPRIMANDED

20-JAN-2025
32
History of entity/person JAYARAMAN DINDIGUL VISWANATHAN

(M.No.:014050)  
  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

31-JUL-2024
33
History of entity/person JAYESH PARAKH

(M.No.:127245)  
  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
34
History of entity/person JAYESH VASANTLAL SHAH

(M.No.:041495)  
  FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER CLAUSE (2) OF PART IV OF FIRST SCHEDULE WITH SECTION 22 TO THE CHARTERED ACCOUNTANTS ACT, 1949   REPRIMANDED

29-JUL-2025
35
History of entity/person KAMLESH NARAYANSINH SURATI

(M.No.:105129)  
  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
36
History of entity/person KANIKA GUPTA

(M.No.:520423)  
  FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEM (4) OF PART I OF FIRST SCHEDULE TO THE CHARTERED ACCOUNTANTS ACT, 1949   REPRIMANDED

10-FEB-2026
37
History of entity/person KAPIL KUMAR AGARWAL

(M.No.:445719)  
  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

04-FEB-2025
38
History of entity/person KASHISH KHUNGER

(M.No.:540364)  
  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
39
History of entity/person LAXMI NARAIN JAIN

(M.No.:072579)  
  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

10-FEB-2026
40
History of entity/person LUKESH KUMAR SETHI

(M.No.:524293)  
  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
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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