S.
DATE OF ORDER
PERSON
ENTITY
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
11-FEB-2026
AJAY KUMAR SHARMA
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 RS.50,000
2
11-FEB-2026
AMIT GANDHI
KHURANA VINEET & ASSOCIATES
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 RS.1,00,000
3
11-FEB-2026
ANIL KUMAR
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 RS.1,00,000
4
11-FEB-2026
ANURAG GUPTA
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 RS.50,000
5
11-FEB-2026
ARUN PANDHARINATH LANKE
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
REPRIMANDED
6
11-FEB-2026
BANDI MANISH SATISHCHANDRA
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
REPRIMANDED
7
11-FEB-2026
BESUR HALLAPPA RENUKAPPA
ICAI
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEM (4) OF PART I OF SECOND SCHEDULE TO THE CHARTERED ACCOUNTANTS ACT, 1949
REPRIMANDED
8
11-FEB-2026
CHANDNI GUPTA
CHAND KAMAL GUPTA ASSOCIATES
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 RS.10,000
9
11-FEB-2026
HASMUKH BHAGWANJI KALARIA
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 RS.50,000
10
11-FEB-2026
JAYESH PARAKH
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
REPRIMANDED
11
11-FEB-2026
KAMLESH NARAYANSINH SURATI
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
REPRIMANDED
12
11-FEB-2026
MANOJ DUDEJA
A J M D & CO.
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 RS.1,00,000
13
11-FEB-2026
MEHTA MANISH
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
REPRIMANDED
14
11-FEB-2026
MILWANI BIHARI KISHINCHAND
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
REPRIMANDED
15
11-FEB-2026
MOHIT KUMAR
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 RS.2,00,000
16
11-FEB-2026
MUNI KUMAR GUBILIGARI
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
REMOVAL OF NAME FOR RELEVANT/SPECIFIED PERIOD FROM THE REGISTER OF MEMBERS FROM 11-FEB-2026 TO 10-MAY-2026
17
11-FEB-2026
MUNI KUMAR GUBILIGARI
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
REMOVAL OF NAME FOR RELEVANT/SPECIFIED PERIOD FROM THE REGISTER OF MEMBERS FROM 11-FEB-2026 TO 10-APR-2026
18
11-FEB-2026
MUNI KUMAR GUBILIGARI
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 RS.20,000
19
11-FEB-2026
NAGESH KUMAR
NAGESH BEHL & CO.
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 RS.25,000
20
11-FEB-2026
NAYASEN KRISHNAPPA MULKY
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
REPRIMANDED
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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