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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NATIONAL FINANCIAL REPORTING AUTHORITY
PERIOD COVERED : 22-JUL-2020 TO 28-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: PROVIDED WRONG/INCOMPLETE INFORMATION TO NFRA/DID NOT CO-OPERATE WITH NFRA

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person LAVITHA & ASSOCIATES

(M.No.:011882S)  
History of entity/person LAVITHA SHETTY

(M.No.:220473)
  		DID NOT PROVIDE COMPLETE INFORMATION ABOUT REVENUE EARNED FROM RELATED PARTIES OF MYSORE AMALGAMATED COFFEE ESTATE LTD. VIOLATING PARA 7 OF PART I OF SECOND SCHEDULE OF THE CHARTERED ACCOUNTANTS ACT 1949   IMPOSED PENALTY RS.1,00,000

06-SEP-2024
2
History of entity/person PCN & ASSOCIATES

(M.No.:016016S)  
  DID NOT SUBMIT REQUISITE INFORMATION AND DID NOT CO-OPERATE WITH NFRA   DEBARRED FROM BEING APPOINTED AS AUDITOR OR INTERNAL AUDITOR OR UNDERTAKING ANY AUDIT IN RESPECT OF FINANCIAL STATEMENTS OR INTERNAL AUDIT OF FUNCTIONS AND ACTIVITIES OF ANY COMPANY OR BODY CORPORATE FROM 26-MAY-2024 TO 25-MAY-2026

IMPOSED PENALTY RS.50,00,000

26-APR-2024
3
History of entity/person PCN & ASSOCIATES

(M.No.:016016S)  
History of entity/person GOPALA KRISHNA KANDULA

(M.No.:203605)
  		DID NOT SUBMIT REQUISITE INFORMATION AND DID NOT CO-OPERATE WITH NFRA   DEBARRED FROM BEING APPOINTED AS AUDITOR OR INTERNAL AUDITOR OR UNDERTAKING ANY AUDIT IN RESPECT OF FINANCIAL STATEMENTS OR INTERNAL AUDIT OF FUNCTIONS AND ACTIVITIES OF ANY COMPANY OR BODY CORPORATE FROM 26-MAY-2024 TO 25-MAY-2034

IMPOSED PENALTY RS.30,00,000

26-APR-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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