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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 23-SEP-2025
History of entity/person ABHILESH JHA & CO.   
History of entity/person ABHILESH JHA
(M.No.: 539583)
  		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

23-SEP-2025 		 
2 09-AUG-2025
History of entity/person SARATHY & BALU,M/S   
History of entity/person V.BALASUBRAMANYAN
(M.No.: 018444)
  		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 ITEMS (7) AND (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 09-AUG-2025 TO 08-AUG-2027

09-AUG-2025 		 
3 09-AUG-2025
History of entity/person SARATHY & BALU,M/S   
History of entity/person V.BALASUBRAMANYAN
(M.No.: 018444)
  		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 ITEMS (7) AND (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 09-AUG-2025 TO 08-AUG-2027

09-AUG-2025 		 
4 09-AUG-2025
History of entity/person SARATHY & BALU,M/S   
History of entity/person V.BALASUBRAMANYAN
(M.No.: 018444)
  		ICAI  FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEMS (7) AND (8) OF PART I OF SECOND SCHEDULE TO THE CHARTERED ACCOUNTANTS ACT, 1949

FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEM (9) 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 09-AUG-2025 TO 08-AUG-2027

09-AUG-2025 		 
5 04-AUG-2025
History of entity/person SHAHANE & CO.   
History of entity/person SHAHANE SHEKHAR VINAYAK
(M.No.: 042160)
  		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 ITEMS (7) AND (8) 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

REMOVAL OF NAME FOR RELEVANT/SPECIFIED PERIOD FROM THE REGISTER OF MEMBERS FROM 04-AUG-2025 TO 03-OCT-2025

04-AUG-2025 		 
6 29-JUL-2025
History of entity/person G M R & CO.   
History of entity/person MUNISH MEHTA
(M.No.: 098142)
  		ICAI  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  IMPOSED PENALTY

29-JUL-2025 		 
7 29-JUL-2025
History of entity/person G M R & CO.   
History of entity/person MUNISH MEHTA
(M.No.: 098142)
  		ICAI  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  IMPOSED PENALTY

29-JUL-2025 		 
8 29-JUL-2025
History of entity/person G M R & CO.   
History of entity/person MUNISH MEHTA
(M.No.: 098142)
  		ICAI  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  IMPOSED PENALTY

29-JUL-2025 		 
9 29-JUL-2025
History of entity/person G M R & CO.   
History of entity/person MUNISH MEHTA
(M.No.: 098142)
  		ICAI  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  IMPOSED PENALTY

29-JUL-2025 		 
10 29-JUL-2025
History of entity/person G M R & CO.   
History of entity/person MUNISH MEHTA
(M.No.: 098142)
  		ICAI  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  IMPOSED PENALTY

29-JUL-2025 		 
11 29-JUL-2025
History of entity/person G.PITTI & CO.   
History of entity/person GOPAL PITTI
(M.No.: 053621)
  		ICAI  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

29-JUL-2025 		 
12 29-JUL-2025
History of entity/person GARG RAJENDRA & CO.   
History of entity/person RAJENDRA AGRAWAL
(M.No.: 088531)
  		ICAI  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

29-JUL-2025 		 
13 29-JUL-2025
History of entity/person PRATIK & CO.   
History of entity/person PRATIK KOTECHA
(M.No.: 302119)
  		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  REPRIMANDED

29-JUL-2025 		 
14 08-FEB-2025
History of entity/person RAHUL SUNIT JAIN & ASSOCIATES   
History of entity/person GAURAV KANSAL
(M.No.: 419925)
  		ICAI  FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEM (9) OF PART I OF FIRST 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

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

08-FEB-2025 		 
15 21-JAN-2025
History of entity/person BHUWAN SHARMA & ASSOCIATES   
History of entity/person BHUWAN CHAND SHARMA
(M.No.: 543826)
  		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

21-JAN-2025 		 
16 21-JAN-2025
History of entity/person PAWAN JAIN & CO.   
History of entity/person PAWAN KUMAR JAIN
(M.No.: 433700)
  		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

21-JAN-2025 		 
17 21-JAN-2025
History of entity/person SURESH S.KIMTEE & CO.   
History of entity/person DINESH PATIDAR
(M.No.: 421872)
  		ICAI  FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEM (7) OF PART I OF SECOND SCHEDULE AND ITEM (2) OF PART IV OF FIRST SCHEDULE TO THE CHARTERED ACCOUNTANTS ACT, 1949  IMPOSED PENALTY

REPRIMANDED

21-JAN-2025 		 
18 20-JAN-2025
History of entity/person AGARWAL RAMESH K.& CO.   
History of entity/person MAHINDER KAMBOJ
(M.No.: 510251)
  		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

20-JAN-2025 		 
19 20-JAN-2025
History of entity/person N K A K & CO.   
History of entity/person NAVEEN KUMAR KHAIRARI
(M.No.: 432205)
  		ICAI  FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEM (1) OF PART II OF SECOND SCHEDULE AND ITEM (8) OF PART I OF FIRST SCHEDULE TO THE CHARTERED ACCOUNTANTS ACT, 1949  IMPOSED PENALTY

REPRIMANDED

20-JAN-2025 		 
20 08-JAN-2025
History of entity/person MEHRA SANJAY & CO.   
History of entity/person SANJAY MEHRA
(M.No.: 075182)
  		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

08-JAN-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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