SOURCE OF INFORMATION :
PERIOD COVERED : 28-OCT-2004 TO 24-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: REPRIMANDED

S.No.

ENTITY

PERSONS

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

A J M D & CO.

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

REPRIMANDED

A.B.TANDON & CO.

SHUBHRA PURWAR
(M.No.: 414611)

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

ABHILESH JHA & CO.

ABHILESH JHA
(M.No.: 539583)

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

REPRIMANDED

AGARWAL RAMESH K.& CO.

MAHINDER KAMBOJ
(M.No.: 510251)

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

AMIT B.K.AGRAWAL & CO.

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

REPRIMANDED

BANSAL GUPTA & ASSOCIATES

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

REPRIMANDED

BHUWAN SHARMA & ASSOCIATES

BHUWAN CHAND SHARMA
(M.No.: 543826)

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

C.AGGARWAL & ASSOCIATES

CHANDER AGGARWAL
(M.No.: 017484)

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

CHAND KAMAL GUPTA ASSOCIATES

CHANDNI GUPTA
(M.No.: 516589)

IMPOSED PENALTY

REPRIMANDED

COINMEN CONSULTANTS LLP

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

REPRIMANDED

DAS & PRASAD

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

REPRIMANDED

G.PITTI & CO.

GOPAL PITTI
(M.No.: 053621)

FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEM (2) OF PART IV OF FIRST SCHEDULE READ WITH SECTION 22 TO THE CHARTERED ACCOUNTANTS ACT, 1949

REPRIMANDED

KANOI ASSOCIATES

P.K.GOENKA
(M.No.: 050946)

IMPOSED PENALTY

REPRIMANDED

KHURANA VINEET & ASSOCIATES

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

REPRIMANDED

MALHOTRA KHANDELWAL & CO.

RAKESH KANT KHANDELWAL
(M.No.: 072653)

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

MALHOTRA KHANDELWAL & CO.

RAKESH KANT KHANDELWAL
(M.No.: 072653)

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

MALHOTRA KHANDELWAL & CO.

RAKESH KANT KHANDELWAL
(M.No.: 072653)

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

MALHOTRA KHANDELWAL & CO.

RAKESH KANT KHANDELWAL
(M.No.: 072653)

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

MANOJ RAJ & ASSOCIATES

MANOJ KUMAR JAIN
(M.No.: 095531)

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

REPRIMANDED

MEHRA SANJAY & CO.

SANJAY MEHRA
(M.No.: 075182)

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

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