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SOURCE OF INFORMATION :
PERIOD COVERED : 28-OCT-2004 TO 27-AUG-2025

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: PERMANENTLY DISQUALIFIED FROM MEMBERSHIP OF INSTITUTE VIDE ORDERS OF THE HIGH COURTS UNDER SECTION 21(6) OF THE CHARTERED ACCOUNTANTS ACT,1949

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person D.K.AGARWAL  
  FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER SECTIONS 21 READ WITH 22 TO THE CHARTERED ACCOUNTANTS ACT, 1949 (PRE AMENDED)   PERMANENTLY DISQUALIFIED FROM MEMBERSHIP OF INSTITUTE VIDE ORDERS OF THE HIGH COURTS UNDER SECTION 21(6) OF THE CHARTERED ACCOUNTANTS ACT,1949  
2
History of entity/person J.K.GHOSH  
  FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER SECTIONS 21 READ WITH 22 TO THE CHARTERED ACCOUNTANTS ACT, 1949 (PRE AMENDED)   PERMANENTLY DISQUALIFIED FROM MEMBERSHIP OF INSTITUTE VIDE ORDERS OF THE HIGH COURTS UNDER SECTION 21(6) OF THE CHARTERED ACCOUNTANTS ACT,1949  
3
History of entity/person M.R.SHAH  
  FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER SECTIONS 21 READ WITH 22 TO THE CHARTERED ACCOUNTANTS ACT, 1949 (PRE AMENDED)   PERMANENTLY DISQUALIFIED FROM MEMBERSHIP OF INSTITUTE VIDE ORDERS OF THE HIGH COURTS UNDER SECTION 21(6) OF THE CHARTERED ACCOUNTANTS ACT,1949  
4
History of entity/person PRAFULLA KUMAR MUKHERJI  
  FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER SECTIONS 21 READ WITH 22 TO THE CHARTERED ACCOUNTANTS ACT, 1949 (PRE AMENDED)   PERMANENTLY DISQUALIFIED FROM MEMBERSHIP OF INSTITUTE VIDE ORDERS OF THE HIGH COURTS UNDER SECTION 21(6) OF THE CHARTERED ACCOUNTANTS ACT,1949  
5
History of entity/person VIVEK KAPOOR  
  FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER SECTIONS 21 READ WITH 22 TO THE CHARTERED ACCOUNTANTS ACT, 1949 (PRE AMENDED)   PERMANENTLY DISQUALIFIED FROM MEMBERSHIP OF INSTITUTE VIDE ORDERS OF THE HIGH COURTS UNDER SECTION 21(6) OF THE CHARTERED ACCOUNTANTS ACT,1949  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

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