Menu Toggle
More
    Close

    Debarments

     

    Sr. No. Date Auditor/Firm ICAI Membership No./FRN Penalty (in Rs) Debarment View / Download
    103 30/01/2025 CA Neeraj Bansal 095960 Five Lakhs Five Year View(1 MB)
    102 23/12/2024 CA Chetan Desai 017000 Five Lakhs Five Year View(1 MB)
    101 23/12/2024 CA Rakesh Rathi 045228 Three Lakhs Three Year View(1 MB)
    100 21/10/2024 CA Chirag Doshi 119079 Five Lakhs View(1 MB)
    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)