S.
DATE OF ORDER
PERSON
ENTITY
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
12-NOV-2025
RAJESH KUMAR GUPTA
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.50,000
2
12-NOV-2025
SHILPI AGARWAL
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
3
23-SEP-2025
ABHILESH JHA
ABHILESH JHA & CO.
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.25,000
4
23-SEP-2025
SUNIL KUMAR
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
IMPOSED PENALTY RS.2,00,000
5
18-AUG-2025
MANMOHAN JHAWAR
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
6
09-AUG-2025
V.BALASUBRAMANYAN
SARATHY & BALU,M/S
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
IMPOSED PENALTY RS.1,50,000
7
09-AUG-2025
V.BALASUBRAMANYAN
SARATHY & BALU,M/S
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
IMPOSED PENALTY RS.1,50,000
8
09-AUG-2025
V.BALASUBRAMANYAN
SARATHY & BALU,M/S
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
IMPOSED PENALTY RS.1,50,000
9
04-AUG-2025
SHAHANE SHEKHAR VINAYAK
SHAHANE & CO.
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
IMPOSED PENALTY RS.50,000
10
29-JUL-2025
ARPIT TANEJA
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 RS.25,000
11
29-JUL-2025
GOPAL PITTI
G.PITTI & CO.
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
12
29-JUL-2025
JAYESH VASANTLAL SHAH
ICAI
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER CLAUSE (2) OF PART IV OF FIRST SCHEDULE WITH SECTION 22 TO THE CHARTERED ACCOUNTANTS ACT, 1949
REPRIMANDED
13
29-JUL-2025
MUNISH MEHTA
G M R & CO.
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 RS.10,000
14
29-JUL-2025
MUNISH MEHTA
G M R & CO.
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 RS.10,000
15
29-JUL-2025
MUNISH MEHTA
G M R & CO.
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 RS.10,000
16
29-JUL-2025
MUNISH MEHTA
G M R & CO.
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 RS.10,000
17
29-JUL-2025
MUNISH MEHTA
G M R & CO.
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 RS.10,000
18
29-JUL-2025
PRATIK KOTECHA
PRATIK & 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
REPRIMANDED
19
29-JUL-2025
RAJENDRA AGRAWAL
GARG RAJENDRA & CO.
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 RS.25,000
20
08-FEB-2025
ANKIT ASHOKKUMAR CHOKSHI
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
IMPOSED PENALTY RS.25,000
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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