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	09/01/24	CA Pankaj Kumar	091822	Three Lakhs	Three years	View(1 MB)
3	09/01/24	CA Anil Chauhan	166286	Twenty Lakhs	Ten Years	View(1 MB)
4	09/01/24	M/s Anil Chauhan & Associates	0140786W		Ten Years	View(1 MB)
5	04/01/24	CA Pawan Jain	228026	fifty Lakhs		View(1 MB)
6	20/12/23	CA Shyam Malpani	034171	Five Lakh	Five years	View(1 MB)
7	05/12/23	CA Amit Vinay Chaturvedi	103141	Five Lakh	Five years	View(1 MB)
8	05/12/23	CA Jignesh Mehta	102749	Five Lakh	Ten years	View(1 MB)
9	22/11/23	CA Nilesh Chheda	124810	Five Lakhs	Five Years	View(1 MB)
10	04/10/23	CA Rahul Jangir	435804	Five Lakhs	Three years	View(1 MB)
11	04/10/23	M/s Ashok Holani & Co.	009840C	Ten Lakhs		View(1 MB)
12	29/09/23	CA Aabhas Tiwari	403045	One Lakh	Six Months	View(1 MB)
13	29/09/23	CA D N Chaturvedi	012840	One Lakh	One year	View(1 MB)
14	29/09/23	CA Dhiraj Parasmal Jain	144738	One Lakh	Six Months	View(1 MB)
15	29/09/23	CA Harish Sharma	403129	One Lakh	One year	View(1 MB)
16	29/09/23	CA Mangesh Vitthal Kekre	403739	One Lakh	Six Months	View(1 MB)
17	29/09/23	CA Mohammad Ayub	092165	One Lakh	One year	View(1 MB)
18	29/09/23	CA Nilesh Shah	107752	One Lakh	One year	View(1 MB)
19	29/09/23	CA P. Poovalingam	024295	One Lakh	One year	View(1 MB)
20	29/09/23	CA P Rabi Kumar Patra	308396	One Lakh	One year	View(1 MB)
21	29/09/23	CA Ramesh Chaturvedi	044886	One Lakh	One year	View(1 MB)
22	29/09/23	CA Ramesh Pipalawa	103840	One Lakh	One year	View(1 MB)
23	29/09/23	CA Rashmikant D. Kundalia	036775	One Lakh	One year	View(1 MB)
24	29/09/23	CA Sanjay Soni	114835	One Lakh	Six months	View(1 MB)
25	29/09/23	CA Shrishail Veeranna Mantgol	224907	One Lakh	One year	View(1 MB)
26	29/09/23	CA Sunil R. Jumani	049586	One Lakh	One year	View(1 MB)
27	29/09/23	CA M. Vaman Kamath	023992	One Lakh	One year	View(1 MB)
28	29/09/23	CA Vijay Singh Pamecha	071374	One Lakh	One year	View(1 MB)
29	29/09/23	CA S K Senapati	400016	One Lakh	One year	View(1 MB)
30	29/09/23	CA Vishwanath Goswami	401362	One Lakh	One year	View(1 MB)
31	29/09/23	CA Supreet Sachdev	075926	Five Lakh		View(1 MB)
32	26/09/23	CA Apoorve Bansal	560937	One Lakh	One year	View(1 MB)
33	21/08/23	CA Manjeet Kumar Verma	075926	Five Lakhs	Five Years	View(1 MB)
34	21/08/23	M/s K. Pandeya & Co	000135C	Twenty-Five Lakh		View(1 MB)
35	18/08/23	CA Chaitanya G. Deshpande	230802	Five Lakh	Five years	View(1 MB)
36	18/08/23	CA C. Ramesh	022268	Five Lakh	Five years	View(1 MB)
37	18/08/23	M/s Sundaresha & Associates	008012S	One crore	Four years	View(1 MB)
38	03/08/23	CA T. Raghavendra	023806	Five Lakh	Ten years	View(1 MB)
39	01/08/23	CA Shekhar Sharad	061749	One Lakh		View(1 MB)
40	01/08/23	CA Riya Agarwal	421514	One Lakh		View(1 MB)
41	28/07/23	CA Madhusudan U A	238953	Five Lakh	Five years	View(1 MB)
42	28/07/23	CA A. S. Sundaresha	019728	Ten Lakh	Ten years	View(1 MB)
43	28/07/23	M/s ASRMP & Co	018350S	Two Crores	Four years	View(1 MB)
44	27/07/23	CA Sachin Kansal	137191	One Lakh	One year	View(1 MB)
45	28/06/23	CA Devang Dalal	109049	Ten Lakh	Five years	View(1 MB)
46	28/06/23	M/s M H Dalal & Associates	112449W	Fifty Lakhs		View(1 MB)
47	12/06/23	CA Gautam Guha	054702	One Lakh		View(1 MB)
48	30/05/23	CA Chaitanya G. Deshpande	230802	Five Lakh	Five years	View(1 MB)
49	30/05/23	CA C. Ramesh	022268	Five Lakh	Five years	View(1 MB)
50	30/05/23	M/s Sundaresha & Associates	008012S	One Crore	Additional Two years	View(1 MB)
51	19/05/23	CA Rakesh Puri	092728	Five Lakh	Five years	View(1 MB)
52	28/04/23	CA Hemant Khator	117596	Two Lakhs	Two years	View(1 MB)
53	28/04/23	CA Narayan Prasad Swami	409759	Two Lakhs	Two years	View(1 MB)
54	26/04/23	CA C. Ramesh	022268	Five Lakhs	Five years	View(1 MB)
55	26/04/23	M/s Sundaresha & Associates	008012S	One Crore	Two years	View(1 MB)
56	25/04/23	CA Lavitha Shetty	220473	Ten Lakh	Ten years	View(1 MB)
57	21/04/23	CA Naresh Kumar	085238	Three Lakh	Three years	View(1 MB)
58	21/04/23	CA Pankaj Kumar	091822	Three Lakh	Three years	View(1 MB)
59	13/04/23	CA Lavitha Shetty	220473	Five Lakh	Five years	View(1 MB)
60	13/04/23	CA M Baskaran	216637	One Lakh	One year	View(1 MB)
61	13/04/23	CA Harish Kumar T K	212219	One Lakh	One year	View(1 MB)
62	13/04/23	CA Mathew Samuel	022301	One Lakh	One year	View(1 MB)
63	12/04/23	CA Sam Varghese	216979	One Lakh	One years	View(1 MB)
64	12/04/23	CA Pranaav G. Ambekar	240379	Five Lakh	Five years	View(1 MB)
65	12/04/23	CA Madhusudan U A	238953	Five Lakh	Five years	View(1 MB)
66	12/04/23	CA A. S. Sundaresha	019728	Ten Lakh	Ten years	View(1 MB)
67	12/04/23	M/s ASRMP & Co.	018350S	One Crore	Two years	View(1 MB)
68	31/03/23	CA Ayna Tamton	220163	One Lakh	One year	View(1 MB)
69	31/03/23	CA Akash Goel	419186	One Lakh	One year	View(1 MB)
70	19/09/22	CA Rajiv Bengali	043998	Five Lakh	Five years	View(1 MB)
71	12/09/22	CA Som Prakash Aggarwal	074813	Three Lakh	Three years	View(1 MB)
72	21/06/22	CA Gulshan Jagdish Jham	408315	One Lakh	One year	View(1 MB)