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Regulatory Actions Covered By This Website

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER

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.

ENTITY

S.
No.		 DATE OF ORDER ENTITY PERSON COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 11-FEB-2026
History of entity/person A J M D & CO.   
History of entity/person MANOJ DUDEJA
(M.No.: 514885)
  		ICAI  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

REMOVAL OF NAME FOR RELEVANT/SPECIFIED PERIOD FROM THE REGISTER OF MEMBERS FROM 11-FEB-2026 TO 10-MAR-2026

REPRIMANDED

11-FEB-2026 		 
2 11-FEB-2026
History of entity/person BANSAL GUPTA & ASSOCIATES   
History of entity/person PANKAJ GUPTA
(M.No.: 093233)
  		ICAI  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

11-FEB-2026 		 
3 11-FEB-2026
History of entity/person CHAND KAMAL GUPTA ASSOCIATES   
History of entity/person CHANDNI GUPTA
(M.No.: 516589)
  		ICAI  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 (2) OF PART IV OF FIRST SCHEDULE TO THE CHARTERED ACCOUNTANTS ACT, 1949  		IMPOSED PENALTY

REPRIMANDED

11-FEB-2026 		 
4 11-FEB-2026
History of entity/person KHURANA VINEET & ASSOCIATES   
History of entity/person AMIT GANDHI
(M.No.: 097997)
  		ICAI  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

REMOVAL OF NAME FOR RELEVANT/SPECIFIED PERIOD FROM THE REGISTER OF MEMBERS FROM 11-FEB-2026 TO 10-APR-2026

REPRIMANDED

11-FEB-2026 		 
5 11-FEB-2026
History of entity/person N S B & CO.   
History of entity/person SUMIT KHANDELWAL
(M.No.: 523094)
  		ICAI  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 (1) OF PART II OF SECOND SCHEDULE TO THE CHARTERED ACCOUNTANTS ACT, 1949  		REPRIMANDED

11-FEB-2026 		 
6 11-FEB-2026
History of entity/person NAGESH BEHL & CO.   
History of entity/person NAGESH KUMAR
(M.No.: 098778)
  		ICAI  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

REPRIMANDED

11-FEB-2026 		 
7 11-FEB-2026
History of entity/person P S OBEROI & ASSOCIATES   
History of entity/person PARMINDER SINGH OBEROI
(M.No.: 086894)
  		ICAI  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

REMOVAL OF NAME FOR RELEVANT/SPECIFIED PERIOD FROM THE REGISTER OF MEMBERS FROM 11-FEB-2026 TO 10-FEB-2027

REPRIMANDED

11-FEB-2026 		 
8 11-FEB-2026
History of entity/person R.P.PURI & CO.   
History of entity/person RAJIV PAL PURI
(M.No.: 084658)
  		ICAI  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

11-FEB-2026 		 
9 11-FEB-2026
History of entity/person S N DHAWAN & CO.LLP   
History of entity/person VINESH JAIN
(M.No.: 087701)
  		ICAI  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

REMOVAL OF NAME FOR RELEVANT/SPECIFIED PERIOD FROM THE REGISTER OF MEMBERS FROM 11-FEB-2026 TO 10-MAY-2026

REPRIMANDED

11-FEB-2026 		 
10 11-FEB-2026
History of entity/person S SADDY & CO.   
History of entity/person SANJIV SADDY
(M.No.: 083377)
  		ICAI  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  		REPRIMANDED

11-FEB-2026 		 
11 11-FEB-2026
History of entity/person SSR & CO.   
History of entity/person SANJAY GUPTA
(M.No.: 091386)
  		ICAI  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

11-FEB-2026 		 
12 11-FEB-2026
History of entity/person SSR & CO.   
History of entity/person SANJAY GUPTA
(M.No.: 091386)
  		ICAI  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

REMOVAL OF NAME FOR RELEVANT/SPECIFIED PERIOD FROM THE REGISTER OF MEMBERS FROM 11-FEB-2026 TO 10-MAY-2026

REPRIMANDED

11-FEB-2026 		 
13 11-FEB-2026
History of entity/person SUNIL VIJAY & ASSOCIATES   
History of entity/person PRADEEP KUMAR JAIN
(M.No.: 083778)
  		ICAI  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

11-FEB-2026 		 
14 10-FEB-2026
History of entity/person A.B.TANDON & CO.   
History of entity/person SHUBHRA PURWAR
(M.No.: 414611)
  		ICAI  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

10-FEB-2026 		 
15 10-FEB-2026
History of entity/person AMIT B.K.AGRAWAL & CO.   
History of entity/person AMIT AGRAWAL
(M.No.: 401456)
  		ICAI  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

10-FEB-2026 		 
16 10-FEB-2026
History of entity/person C.AGGARWAL & ASSOCIATES   
History of entity/person CHANDER AGGARWAL
(M.No.: 017484)
  		ICAI  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 		 
17 10-FEB-2026
History of entity/person COINMEN CONSULTANTS LLP   
History of entity/person NITIN GARG
(M.No.: 502673)
  		ICAI  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

10-FEB-2026 		 
18 10-FEB-2026
History of entity/person MALHOTRA KHANDELWAL & CO.   
History of entity/person RAKESH KANT KHANDELWAL
(M.No.: 072653)
  		ICAI  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 		 
19 10-FEB-2026
History of entity/person MALHOTRA KHANDELWAL & CO.   
History of entity/person RAKESH KANT KHANDELWAL
(M.No.: 072653)
  		ICAI  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 		 
20 10-FEB-2026
History of entity/person MALHOTRA KHANDELWAL & CO.   
History of entity/person RAKESH KANT KHANDELWAL
(M.No.: 072653)
  		ICAI  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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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