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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.

PERSON

S.
No.		 DATE OF ORDER PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 22-DEC-2025
History of entity/person   KRISHANU BHATTACHARYYA 
(M.No.: 059934)
History of entity/person KRISHANU BHATTACHARYYA & 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

FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEM (1) OF PART II OF SECOND SCHEDULE TO THE CHARTERED ACCOUNTANTS ACT, 1949  		IMPOSED PENALTY RS.10,000

22-DEC-2025 		 
2 22-DEC-2025
History of entity/person   RAMESH KUMAR TAPADIA 
(M.No.: 053927)
  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

REPRIMANDED

22-DEC-2025 		 
3 22-DEC-2025
History of entity/person   SOUMYA DUTTA 
(M.No.: 056165)
  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

22-DEC-2025 		 
4 15-DEC-2025
History of entity/person   GULAM GAUHAR WARSI 
(M.No.: 460377)
  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

15-DEC-2025 		 
5 12-DEC-2025
History of entity/person   JIMY PIROSHA WANKADIA 
(M.No.: 044236)
History of entity/person WANKADIA & 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

12-DEC-2025 		 
6 12-DEC-2025
History of entity/person   KETAN GANPATBHAI BAREVADIA 
(M.No.: 120258)
  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

12-DEC-2025 		 
7 12-NOV-2025
History of entity/person   RAJESH KUMAR GUPTA 
(M.No.: 147453)
  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  		IMPOSED PENALTY RS.50,000

REMOVAL OF NAME FOR RELEVANT/SPECIFIED PERIOD FROM THE REGISTER OF MEMBERS FROM 12-NOV-2025 TO 11-MAY-2026

12-NOV-2025 		 
8 12-NOV-2025
History of entity/person   SHILPI AGARWAL 
(M.No.: 302989)
  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

12-NOV-2025 		 
9 23-SEP-2025
History of entity/person   ABHILESH JHA 
(M.No.: 539583)
History of entity/person 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

REPRIMANDED

23-SEP-2025 		 
10 23-SEP-2025
History of entity/person   SUNIL KUMAR 
(M.No.: 096300)
  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  		IMPOSED PENALTY RS.2,00,000

REPRIMANDED

23-SEP-2025 		 
11 18-AUG-2025
History of entity/person   MANMOHAN JHAWAR 
(M.No.: 061687)
  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

18-AUG-2025 		 
12 09-AUG-2025
History of entity/person   V.BALASUBRAMANYAN 
(M.No.: 018444)
History of entity/person 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

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

REMOVAL OF NAME FOR RELEVANT/SPECIFIED PERIOD FROM THE REGISTER OF MEMBERS FROM 09-AUG-2025 TO 08-AUG-2027

09-AUG-2025 		 
13 09-AUG-2025
History of entity/person   V.BALASUBRAMANYAN 
(M.No.: 018444)
History of entity/person 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

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

REMOVAL OF NAME FOR RELEVANT/SPECIFIED PERIOD FROM THE REGISTER OF MEMBERS FROM 09-AUG-2025 TO 08-AUG-2027

09-AUG-2025 		 
14 09-AUG-2025
History of entity/person   V.BALASUBRAMANYAN 
(M.No.: 018444)
History of entity/person 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

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 RS.1,50,000

REMOVAL OF NAME FOR RELEVANT/SPECIFIED PERIOD FROM THE REGISTER OF MEMBERS FROM 09-AUG-2025 TO 08-AUG-2027

09-AUG-2025 		 
15 04-AUG-2025
History of entity/person   SHAHANE SHEKHAR VINAYAK 
(M.No.: 042160)
History of entity/person 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

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 RS.50,000

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

04-AUG-2025 		 
16 29-JUL-2025
History of entity/person   ARPIT TANEJA 
(M.No.: 544209)
  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

29-JUL-2025 		 
17 29-JUL-2025
History of entity/person   GOPAL PITTI 
(M.No.: 053621)
History of entity/person 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

29-JUL-2025 		 
18 29-JUL-2025
History of entity/person   JAYESH VASANTLAL SHAH 
(M.No.: 041495)
  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

29-JUL-2025 		 
19 29-JUL-2025
History of entity/person   MUNISH MEHTA 
(M.No.: 098142)
History of entity/person 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

29-JUL-2025 		 
20 29-JUL-2025
History of entity/person   MUNISH MEHTA 
(M.No.: 098142)
History of entity/person 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

29-JUL-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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