Debarments
Sr. No. | Date | Auditor/Firm | ICAI Membership No./FRN | Penalty (in Rs) | Debarment | View / Download |
---|---|---|---|---|---|---|
99 | 10/10/2024 | CA Desikan G | 219101 | Five Lakhs | Five Year | View(1 MB) |
98 | 10/10/2024 | CA Dasaraty V | 026336 | Ten Lakhs | Ten Years | View(1 MB) |
97 | 10/10/2024 | M/s Venkatesh & Co | 004636S | Two Crore | View(1 MB) | |
96 | 10/09/2024 | CA Santosh Deshmukh | 071011 | Five Lakhs | One Year | View(1 MB) |
95 | 09/09/2024 | CA Lavitha Shetty | 220473 | One Lakh | View(1 MB) | |
94 | 19/08/2024 | CA Amit Somani | 060154 | Twenty-Five Lakhs | Five Years | View(1 MB) |
93 | 19/08/2024 | CA Aravind Maiya | 217433 | Fifty lakhs | Ten Years | View(1 MB) |
92 | 19/08/2024 | M/s BSR & Associates LLP | 116231W | Ten Crores | View(1 MB) | |
91 | 05/07/2024 | CA Yogesh Mahipal | 530620 | Two Lakhs | Two Years | View(1 MB) |
90 | 05/07/2024 | M/s Yogesh Mahipal & Associates | 030845N | Two Years | View(1 MB) | |
89 | 05/07/2024 | CA Priyank Mittal | 405679 | Two Lakh | Two Years | View(1 MB) |
88 | 05/07/2024 | M/s Singh Ajay & Co. | 007495C | Three Lakh | View(1 MB) | |
87 | 21/06/2024 | CA Kashinath Chaturvedi | 030932 | One Lakh | One Year | View(1 MB) |
86 | 21/06/2024 | CA Krishna Bihari Chaturvedi | 413754 | One Lakh | One Year | View(1 MB) |
85 | 16/05/2024 | CA Ajay Vastani | 132265 | Fifty Lakhs | Five years | View(1 MB) |
84 | 16/05/2024 | M/s Shridhar & Associates | 134427W | Two Crore | View(1 MB) | |
83 | 26/04/2024 | CA Pawan Kumar Gupta | 051713 | Ten Lakh | Three years | View(1 MB) |
82 | 26/04/2024 | CA Piyush Patni | 143869 | Fifty Lakh | Five Years | View(1 MB) |
81 | 26/04/2024 | M/s Dhiraj & Dheeraj | 102454W | One crore | View(1 MB) | |
80 | 26/04/2024 | CA Krishna Kr Neeraj | 506669 | Ten Lakhs | Two years | View(1 MB) |
79 | 26/04/2024 | M/s Krishna Neeraj & Associates | 023233N | Fifty Lakhs | View(1 MB) | |
78 | 26/04/2024 | CA Gopala Krishna Kandula | 203605 | Thirty Lakhs | Ten years | View(1 MB) |
77 | 26/04/2024 | M/s PCN & Associates | 016016S | fifty Lakhs | Two years | View(1 MB) |
76 | 23/04/2024 | M/s S. Prakash Aggarwal & Co | 06105C | Five lakhs | View(1 MB) | |
75 | 12/04/24 | CA Vishal D Shah | 119303 | Fifty Lakh | Five Years | View(1 MB) |
74 | 12/04/24 | CA Parimal Kumar Jha | 124262 | One Crore | Ten years | View(1 MB) |
73 | 12/04/24 | M/s Pathak H.D. & Associates | 107783W | Three Crore | View(1 MB) | |
72 | 22/02/24 | CA Ratan Laxminarayan Rathi | 014739 | Three Lakhs | Two years | View(1 MB) |
71 | 09/01/24 | CA Pankaj Kumar | 091822 | Three Lakhs | Three years | View(1 MB) |
70 | 09/01/24 | CA Anil Chauhan | 166286 | Twenty Lakhs | Ten Years | View(1 MB) |
69 | 09/01/24 | M/s Anil Chauhan & Associates | 0140786W | Ten Years | View(1 MB) | |
68 | 04/01/24 | CA Pawan Jain | 228026 | fifty Lakhs | View(1 MB) | |
67 | 20/12/23 | CA Shyam Malpani | 034171 | Five Lakh | Five years | View(1 MB) |
66 | 05/12/23 | CA Amit Vinay Chaturvedi | 103141 | Five Lakh | Five years | View(1 MB) |
65 | 05/12/23 | CA Jignesh Mehta | 102749 | Five Lakh | Ten years | View(1 MB) |
64 | 22/11/23 | CA Nilesh Chheda | 124810 | Five Lakhs | Five Years | View(1 MB) |
63 | 04/10/23 | CA Rahul Jangir | 435804 | Five Lakhs | Three years | View(1 MB) |
62 | 04/10/23 | M/s Ashok Holani & Co. | 009840C | Ten Lakhs | View(1 MB) | |
61 | 29/09/23 | CA Aabhas Tiwari | 403045 | One Lakh | Six Months | View(1 MB) |
60 | 29/09/23 | CA D N Chaturvedi | 012840 | One Lakh | One year | View(1 MB) |
59 | 29/09/23 | CA Dhiraj Parasmal Jain | 144738 | One Lakh | Six Months | View(1 MB) |
58 | 29/09/23 | CA Harish Sharma | 403129 | One Lakh | One year | View(1 MB) |
57 | 29/09/23 | CA Mangesh Vitthal Kekre | 403739 | One Lakh | Six Months | View(1 MB) |
56 | 29/09/23 | CA Mohammad Ayub | 092165 | One Lakh | One year | View(1 MB) |
55 | 29/09/23 | CA Nilesh Shah | 107752 | One Lakh | One year | View(1 MB) |
54 | 29/09/23 | CA P. Poovalingam | 024295 | One Lakh | One year | View(1 MB) |
53 | 29/09/23 | CA P Rabi Kumar Patra | 308396 | One Lakh | One year | View(1 MB) |
52 | 29/09/23 | CA Ramesh Chaturvedi | 044886 | One Lakh | One year | View(1 MB) |
51 | 29/09/23 | CA Ramesh Pipalawa | 103840 | One Lakh | One year | View(1 MB) |
50 | 29/09/23 | CA Rashmikant D. Kundalia | 036775 | One Lakh | One year | View(1 MB) |
49 | 29/09/23 | CA Sanjay Soni | 114835 | One Lakh | Six months | View(1 MB) |
48 | 29/09/23 | CA Shrishail Veeranna Mantgol | 224907 | One Lakh | One year | View(1 MB) |
47 | 29/09/23 | CA Sunil R. Jumani | 049586 | One Lakh | One year | View(1 MB) |
46 | 29/09/23 | CA M. Vaman Kamath | 023992 | One Lakh | One year | View(1 MB) |
45 | 29/09/23 | CA Vijay Singh Pamecha | 071374 | One Lakh | One year | View(1 MB) |
44 | 29/09/23 | CA S K Senapati | 400016 | One Lakh | One year | View(1 MB) |
43 | 29/09/23 | CA Vishwanath Goswami | 401362 | One Lakh | One year | View(1 MB) |
42 | 29/09/23 | CA Supreet Sachdev | 075926 | Five Lakh | View(1 MB) | |
41 | 26/09/23 | CA Apoorve Bansal | 560937 | One Lakh | One year | View(1 MB) |
40 | 21/08/23 | CA Manjeet Kumar Verma | 075926 | Five Lakhs | Five Years | View(1 MB) |
39 | 21/08/23 | M/s K. Pandeya & Co | 000135C | Twenty-Five Lakh | View(1 MB) | |
38 | 18/08/23 | CA Chaitanya G. Deshpande | 230802 | Five Lakh | Five years | View(1 MB) |
37 | 18/08/23 | CA C. Ramesh | 022268 | Five Lakh | Five years | View(1 MB) |
36 | 18/08/23 | M/s Sundaresha & Associates | 008012S | One crore | Four years | View(1 MB) |
35 | 03/08/23 | CA T. Raghavendra | 023806 | Five Lakh | Ten years | View(1 MB) |
34 | 01/08/23 | CA Shekhar Sharad | 061749 | One Lakh | View(1 MB) | |
33 | 01/08/23 | CA Riya Agarwal | 421514 | One Lakh | View(1 MB) | |
32 | 28/07/23 | CA Madhusudan U A | 238953 | Five Lakh | Five years | View(1 MB) |
31 | 28/07/23 | CA A. S. Sundaresha | 019728 | Ten Lakh | Ten years | View(1 MB) |
30 | 28/07/23 | M/s ASRMP & Co | 018350S | Two Crores | Four years | View(1 MB) |
29 | 27/07/23 | CA Sachin Kansal | 137191 | One Lakh | One year | View(1 MB) |
28 | 28/06/23 | CA Devang Dalal | 109049 | Ten Lakh | Five years | View(1 MB) |
27 | 28/06/23 | M/s M H Dalal & Associates | 112449W | Fifty Lakhs | View(1 MB) | |
26 | 12/06/23 | CA Gautam Guha | 054702 | One Lakh | View(1 MB) | |
25 | 30/05/23 | CA Chaitanya G. Deshpande | 230802 | Five Lakh | Five years | View(1 MB) |
24 | 30/05/23 | CA C. Ramesh | 022268 | Five Lakh | Five years | View(1 MB) |
23 | 30/05/23 | M/s Sundaresha & Associates | 008012S | One Crore | Additional Two years | View(1 MB) |
22 | 19/05/23 | CA Rakesh Puri | 092728 | Five Lakh | Five years | View(1 MB) |
21 | 28/04/23 | CA Hemant Khator | 117596 | Two Lakhs | Two years | View(1 MB) |
20 | 28/04/23 | CA Narayan Prasad Swami | 409759 | Two Lakhs | Two years | View(1 MB) |
19 | 26/04/23 | CA C. Ramesh | 022268 | Five Lakhs | Five years | View(1 MB) |
18 | 26/04/23 | M/s Sundaresha & Associates | 008012S | One Crore | Two years | View(1 MB) |
17 | 25/04/23 | CA Lavitha Shetty | 220473 | Ten Lakh | Ten years | View(1 MB) |
16 | 21/04/23 | CA Naresh Kumar | 085238 | Three Lakh | Three years | View(1 MB) |
15 | 21/04/23 | CA Pankaj Kumar | 091822 | Three Lakh | Three years | View(1 MB) |
14 | 13/04/23 | CA Lavitha Shetty | 220473 | Five Lakh | Five years | View(1 MB) |
13 | 13/04/23 | CA M Baskaran | 216637 | One Lakh | One year | View(1 MB) |
12 | 13/04/23 | CA Harish Kumar T K | 212219 | One Lakh | One year | View(1 MB) |
11 | 13/04/23 | CA Mathew Samuel | 022301 | One Lakh | One year | View(1 MB) |
10 | 12/04/23 | CA Sam Varghese | 216979 | One Lakh | One years | View(1 MB) |
9 | 12/04/23 | CA Pranaav G. Ambekar | 240379 | Five Lakh | Five years | View(1 MB) |
8 | 12/04/23 | CA Madhusudan U A | 238953 | Five Lakh | Five years | View(1 MB) |
7 | 12/04/23 | CA A. S. Sundaresha | 019728 | Ten Lakh | Ten years | View(1 MB) |
6 | 12/04/23 | M/s ASRMP & Co. | 018350S | One Crore | Two years | View(1 MB) |
5 | 31/03/23 | CA Ayna Tamton | 220163 | One Lakh | One year | View(1 MB) |
4 | 31/03/23 | CA Akash Goel | 419186 | One Lakh | One year | View(1 MB) |
3 | 19/09/22 | CA Rajiv Bengali | 043998 | Five Lakh | Five years | View(1 MB) |
2 | 12/09/22 | CA Som Prakash Aggarwal | 074813 | Three Lakh | Three years | View(1 MB) |
1 | 21/06/22 | CA Gulshan Jagdish Jham | 408315 | One Lakh | One year | View(1 MB) |