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)