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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 28-OCT-2004
History of entity/person PRICE WATERHOUSE   
  ICAI  VIOLATED CODE OF CONDUCT PRESCRIBED BY ICAI  FOUND GUILTY OF MISCONDUCT BY THE ICAI

28-OCT-2004 		 
2 28-OCT-2004
History of entity/person VENKATESH & CO.   
History of entity/person S.GOVINDARAJAN
(M.No.: 18339)
  		ICAI  VIOLATED CODE OF CONDUCT PRESCRIBED BY ICAI  FOUND GUILTY OF MISCONDUCT BY THE ICAI

28-OCT-2004 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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