The Institute of Chartered Accountants of India (ICAI) found 17 Chartered Accountants (CA) Guilty of Professional Misconduct.
The Institute of Chartered Accountants of India (ICAI) Disciplinary Committee finds 17 Chartered Accountants Guilty of Professional Misconduct namely CA Khem Chand Gandhi, CA Viren Lalitbhai Pateliya, CA Parag Vinodchandra Mehta, CA Shrikant Shankar Nironi, CA Siddharth Shyam Shetye, CA Anant Kankani, CA Ujjavalkumar Vallabhdas Chaniyara, CA Ronak Bhut, CA Ajay Agarwal, CA Maddala Galiswara Rao, CA Nitin Madhusudanji Mantri, CA Nikhilkumar Hasmukhbhai Jani, CA Ravi Agarwal, CA. Deba Prasad Misra, CA Vijay Kumar Sharma, CA Vikas Kumar Khaitan, and CA. Kotila Veetil Shankaran.
The ICAI notified the removal of the name of 17 CA from the register of members along with a fine.
The ICAI notified under Regulation 18 of the Chartered Accountants Regulations, 1988 that the name of CA. Khem Chand Gandhi shall stand removed from the Register of Members for a period of 01(One) month with effect from 26th November, 2021.
Further, the name of CA. Viren Lalitbhai Pateliya (Membership No. 163142)shall stand removed from the Register of Members for a period of 15 days with effect from 26th November, 2021.
The name of CA. Parag Vinodchandra Mehta (Membership No. 036867) shall stand removed from the Register of Members for a period of 3 months with effect from 26th November, 2021.
The name of CA. Shrikant Shankar Nironi (Membership No. 215563), shall stand removed from the Register of Members for a period of 03 months with effect from 26th November, 2021.
The name of said CA. Siddharth Shyam Shetye (Membership No. 116188), shall stand removed from the Register of Members for a period of 01 year with effect from 26th November, 2021.
Further, the name of CA. Anant Kankani (Membership No. 111603), shall stand removed from the Register of Members for a period of 05(five) years with effect from 26th November, 2021.
The name of said CA. Ujjavalkumar Vallabhdas Chaniyara (Membership No. 151776), shall stand removed from the Register of Members for a period of 02(Two) years with effect from 26th November, 2021.
The name of said CA. Ronak Bhut (Membership No. 149575), shall stand removed from the Register of Members for a period of 02(Two) years with effect from 26th November, 2021.
The name of CA. Ajay Agarwal (Membership No. 054233) shall stand removed from the Register of Members for a period of 02 months with effect from 26th November, 2021.
The name of said CA. Maddala Galiswara Rao (Membership No. 029893), shall stand removed from the Register of Members for a period of 02 months with effect from 26th November, 2021.
The name of said CA. Nitin Madhusudanji Mantri (Membership No. 132470), shall stand removed from the Register of Members for a period of 01 month with effect from 26th November, 2021.
The name of said CA. Nikhilkumar Hasmukhbhai Jani (Membership No. 124684), shall stand removed from the Register of Members for a period of 15 days with effect from 26th November, 2021.
The name of said CA. Ravi Agarwal (Membership No. 407938), shall stand removed from the Register of Members for a period of 01 year with effect from 26th November, 2021.
The name of CA. Deba Prasad Misra (Membership No. 062771), shall stand removed from the Register of Members for a consolidated period of 126) months [10 years plus additional 6 months] with effect from 26th November, 2021.
The name of said CA. Vijay Kumar Sharma (Membership No. 415357), shall stand removed from the Register of Members for a period of 06 months with effect from 26th November, 2021.
The name of said CA. Vikas Kumar Khaitan (Membership No. 063352), shall stand removed from the Register of Members for a period of 01 year with effect from 26th November, 2021.
the name of said CA. Kotila Veetil Shankaran (Membership No. 033960), shall stand removed for a consolidated period of 05 years plus additional 06 months from the Register of Members with effect from 26th November, 2021.
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