Debarments
Sr. No. | Date | Auditor/Firm | ICAI Membership No./FRN | Penalty (in Rs) | Debarment | View / Download |
---|---|---|---|---|---|---|
1 | 30/05/23 | CA Chaitanya G. Deshpande | 230802 | Five Lakh | Five years | View(1 MB) |
2 | 30/05/23 | CA C. Ramesh | 022268 | Five Lakh | Five years | View(1 MB) |
3 | 30/05/23 | M/s Sundaresha & Associates | 008012S | One Crore | Additional Two years | View(1 MB) |
4 | 19/05/23 | CA Rakesh Puri | 092728 | Five Lakh | Five years | View(1 MB) |
5 | 28/04/23 | CA Hemant Khator | 117596 | Two Lakhs | Two years | View(1 MB) |
6 | 28/04/23 | CA Narayan Prasad Swami | 409759 | Two Lakhs | Two years | View(1 MB) |
7 | 26/04/23 | CA C. Ramesh | 022268 | Five Lakhs | Five years | View(1 MB) |
8 | 26/04/23 | M/s Sundaresha & Associates | 008012S | One Crore | Two years | View(1 MB) |
9 | 25/04/23 | CA Lavitha Shetty | 220473 | Ten Lakh | Ten years | View(1 MB) |
10 | 21/04/23 | CA Naresh Kumar | 085238 | Three Lakh | Three years | View(1 MB) |
11 | 21/04/23 | CA Pankaj Kumar | 091822 | Three Lakh | Three years | View(1 MB) |
12 | 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) |
14 | 13/04/23 | CA Harish Kumar T K | 212219 | One Lakh | One year | View(1 MB) |
15 | 13/04/23 | CA Mathew Samuel | 022301 | One Lakh | One year | View(1 MB) |
16 | 12/04/23 | CA Sam Varghese | 216979 | One Lakh | One years | View(1 MB) |
17 | 12/04/23 | CA Pranaav G. Ambekar | 240379 | Five Lakh | Five years | View(1 MB) |
18 | 12/04/23 | CA Madhusudan U A | 238953 | Five Lakh | Five years | View(1 MB) |
19 | 12/04/23 | CA A. S. Sundaresha | 019728 | Ten Lakh | Ten years | View(1 MB) |
20 | 12/04/23 | M/s ASRMP & Co. | 018350S | One Crore | Two years | View(1 MB) |
21 | 31/03/23 | CA Ayna Tamton | 220163 | One Lakh | One year | View(1 MB) |
22 | 31/03/23 | CA Akash Goel | 419186 | One Lakh | One year | View(1 MB) |
23 | 19/09/22 | CA Rajiv Bengali | 043998 | Five Lakh | Five years | View(1 MB) |
24 | 19/09/22 | CA Som Prakash Aggarwal | 074813 | Three Lakh | Three years | View(1 MB) |
25 | 21/06/22 | CA Gulshan Jagdish Jham | 408315 | One Lakh | One year | View(1 MB) |