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    Debarments

     

    Sr. No. Date Auditor/Firm ICAI Membership No./FRN Penalty (in Rs) Debarment View / Download
    1 22/02/24 CA Ratan Laxminarayan Rathi 014739 Three Lakhs Two years View(1 MB)
    2 05/12/23 CA Amit Vinay Chaturvedi 103141 Five Lakh Five years View(1 MB)
    3 05/12/23 CA Jignesh Mehta 102749 Five Lakh Ten years View(1 MB)
    4 21/08/23 CA Manjeet Kumar Verma 075926 Five Lakh Five Years View(1 MB)
    5 21/08/23 M/s K. Pandeya & Co 000135C Twenty-Five Lakh View(1 MB)
    6 18/08/23 CA Chaitanya G. Deshpande 230802 Five Lakh Five years View(1 MB)
    7 18/08/23 CA C. Ramesh 022268 Five Lakh Five years View(1 MB)
    8 18/08/23 M/s Sundaresha & Associates 008012S One crore Four years View(1 MB)
    9 03/08/23 CA T. Raghavendra 023806 Five Lakh Ten years View(1 MB)
    10 01/08/23 CA Shekhar Sharad 061749 One Lakh View(1 MB)
    11 01/08/23 CA Riya Agarwal 421514 One Lakh View(1 MB)
    12 28/07/23 CA Madhusudan U A 238953 Five Lakh Five years View(1 MB)
    13 28/07/23 CA A. S. Sundaresha 019728 Ten Lakh Ten years View(1 MB)
    14 28/07/23 M/s ASRMP & Co 018350S Two Crores Four years View(1 MB)
    15 27/07/23 CA Sachin Kansal 137191 One Lakh One year View(1 MB)
    16 28/06/23 CA Devang Dalal 109049 Ten Lakh Five years View(1 MB)
    17 28/06/23 M/s M H Dalal & Associates 112449W Fifty Lakhs View(1 MB)
    18 12/06/23 CA Gautam Guha 054702 One Lakh View(1 MB)
    19 30/05/23 CA Chaitanya G. Deshpande 230802 Five Lakh Five years View(1 MB)
    20 30/05/23 CA C. Ramesh 022268 Five Lakh Five years View(1 MB)
    21 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)
    23 28/04/23 CA Hemant Khator 117596 Two Lakhs Two years View(1 MB)
    24 28/04/23 CA Narayan Prasad Swami 409759 Two Lakhs Two years View(1 MB)
    25 26/04/23 CA C. Ramesh 022268 Five Lakhs Five years View(1 MB)
    26 26/04/23 M/s Sundaresha & Associates 008012S One Crore Two years View(1 MB)
    27 25/04/23 CA Lavitha Shetty 220473 Ten Lakh Ten years View(1 MB)
    28 21/04/23 CA Naresh Kumar 085238 Three Lakh Three years View(1 MB)
    29 21/04/23 CA Pankaj Kumar 091822 Three Lakh Three years View(1 MB)
    30 13/04/23 CA Lavitha Shetty 220473 Five Lakh Five years View(1 MB)
    31 13/04/23 CA M Baskaran 216637 One Lakh One year View(1 MB)
    32 13/04/23 CA Harish Kumar T K 212219 One Lakh One year View(1 MB)
    33 13/04/23 CA Mathew Samuel 022301 One Lakh One year View(1 MB)
    34 12/04/23 CA Sam Varghese 216979 One Lakh One years View(1 MB)
    35 12/04/23 CA Pranaav G. Ambekar 240379 Five Lakh Five years View(1 MB)
    36 12/04/23 CA Madhusudan U A 238953 Five Lakh Five years View(1 MB)
    37 12/04/23 CA A. S. Sundaresha 019728 Ten Lakh Ten years View(1 MB)
    38 12/04/23 M/s ASRMP & Co. 018350S One Crore Two years View(1 MB)
    39 31/03/23 CA Ayna Tamton 220163 One Lakh One year View(1 MB)
    40 31/03/23 CA Akash Goel 419186 One Lakh One year View(1 MB)
    41 19/09/22 CA Rajiv Bengali 043998 Five Lakh Five years View(1 MB)
    42 19/09/22 CA Som Prakash Aggarwal 074813 Three Lakh Three years View(1 MB)
    43 21/06/22 CA Gulshan Jagdish Jham 408315 One Lakh One year View(1 MB)