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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.

COMPANIES: IMPOSED PENALTY

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person A J M D & CO.  
History of entity/person MANOJ DUDEJA

(M.No.:514885)
  		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
2
History of entity/person AGARWAL GUPTA NOKARI & RUSTAGI ASSOCIATES  
History of entity/person BAL CHANDRA KHAITAN

(M.No.:017387)
  		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   		IMPOSED PENALTY RS.5,000

26-JUN-2024
3
History of entity/person AGRAWAL JAIN & BARDIA  
History of entity/person PAWAN KUMAR AGRAWAL

(M.No.:055451)
  		FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEM (11) OF PART I OF FIRST SCHEDULE TO THE CHARTERED ACCOUNTANTS ACT, 1949

FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEM (4) 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   		IMPOSED PENALTY RS.25,000

26-JUN-2024
4
History of entity/person AMIT B.K.AGRAWAL & CO.

(M.No.:022872N)  
History of entity/person AMIT AGRAWAL

(M.No.:401456)
  		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   		IMPOSED PENALTY RS.2,00,000

REPRIMANDED

10-FEB-2026
5
History of entity/person ARORA BEDI & ASSOCIATES

(M.No.:012153C)  
History of entity/person GAURAV KUMAR BEDI

(M.No.:402858)
  		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 RS.1,00,000

REMOVAL OF NAME FOR RELEVANT/SPECIFIED PERIOD FROM THE REGISTER OF MEMBERS FROM 30-SEP-2024 TO 29-SEP-2025

30-SEP-2024
6
History of entity/person ARORA BEDI & ASSOCIATES

(M.No.:012153C)  
History of entity/person GAURAV KUMAR BEDI

(M.No.:402858)
  		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 RS.1,00,000

REMOVAL OF NAME FOR RELEVANT/SPECIFIED PERIOD FROM THE REGISTER OF MEMBERS FROM 30-SEP-2024 TO 29-SEP-2025

30-SEP-2024
7
History of entity/person BANSAL GUPTA & ASSOCIATES  
History of entity/person PANKAJ GUPTA

(M.No.:093233)
  		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.2,00,000

REPRIMANDED

11-FEB-2026
8
History of entity/person CHAND KAMAL GUPTA ASSOCIATES

(M.No.:010728N)  
History of entity/person CHANDNI GUPTA

(M.No.:516589)
  		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.10,000

REPRIMANDED

11-FEB-2026
9
History of entity/person COINMEN CONSULTANTS LLP  
History of entity/person NITIN GARG

(M.No.:502673)
  		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.1,00,000

REPRIMANDED

10-FEB-2026
10
History of entity/person D GARODIA & CO.  
History of entity/person DEVASHISH GARODIA

(M.No.:060289)
  		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.15,000

26-JUN-2024
11
History of entity/person DAS & PRASAD

(M.No.:303054E)  
History of entity/person SUMIT KUMAR RAJGARHIA

(M.No.:068270)
  		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.5,00,000

REPRIMANDED

05-FEB-2026
12
History of entity/person GARG RAJENDRA & CO.  
History of entity/person RAJENDRA AGRAWAL

(M.No.:088531)
  		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.25,000

29-JUL-2025
13
History of entity/person HARIBHAKTI & CO.LLP  
History of entity/person ANAND KUMAR JHUNJHUNWALA

(M.No.:056613)
  		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 (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 26-JUN-2024 TO 25-JUN-2027

IMPOSED PENALTY RS.5,00,000

26-JUN-2024
14
History of entity/person J.SINGH & ASSOCIATES  
History of entity/person AMIT KUMAR JITENDRABHAI JOSHI

(M.No.:120022)
  		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.25,000

30-DEC-2025
15
History of entity/person JAGDISH MITTAL & CO.  
History of entity/person JAGDISH PRASAD MITTAL

(M.No.:052282)
  		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.15,000

26-JUN-2024
16
History of entity/person KANOI ASSOCIATES  
History of entity/person P.K.GOENKA

(M.No.:050946)
  		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   		IMPOSED PENALTY RS.1,00,000

REPRIMANDED

05-FEB-2026
17
History of entity/person KHURANA VINEET & ASSOCIATES  
History of entity/person AMIT GANDHI

(M.No.:097997)
  		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
History of entity/person KOTA SAI KRISHNA & ASSOCIATES

(M.No.:017568S)  
History of entity/person KOTA SAI KRISHNA

(M.No.:228443)
  		FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEM (11) OF PART I OF FIRST SCHEDULE TO THE CHARTERED ACCOUNTANTS ACT, 1949   IMPOSED PENALTY RS.25,000

05-FEB-2026
19
History of entity/person KRISHANU BHATTACHARYYA & ASSOCIATES

(M.No.:324327E)  
History of entity/person KRISHANU BHATTACHARYYA

(M.No.:059934)
  		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 (7) OF PART I OF SECOND SCHEDULE TO THE CHARTERED ACCOUNTANTS ACT, 1949   		IMPOSED PENALTY RS.10,000

22-DEC-2025
20
History of entity/person MAHESHWARI K R & CO.  
History of entity/person RAMESH KUMAR MAHESHWARI

(M.No.:058398)
  		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   		REMOVAL OF NAME FOR RELEVANT/SPECIFIED PERIOD FROM THE REGISTER OF MEMBERS FROM 26-JUN-2024 TO 25-SEP-2024

IMPOSED PENALTY RS.1,00,000

26-JUN-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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