The Institute of Chartered Accountants of India (ICAI) has removed the name of 21 Chartered Accountants (CAs) namely CA. Vishal Dhingra, CA. Avinash Lalwani, CA. Kishor CA Purushottam Joshi, CA Sanjit Kumar Singh, CA. Priya Wadhwa Chawla, CA. Suresh Kumar Goklani, CA. Ankit Daga, CA. Madhukar Raghunath Tile, CA. Jeetendra Kumar Amar, CA. Prem Kumar PK, CA. Padmakesh Dubey, CA Anugrah Srivastava, CA Dinesh Gopalrao Malpathak, CA. Gaurav Agarwal, CA. Avdhesh Mittal, C.A. Mulraj Devchand Gala, CA. Raj Kumar Sawhney, C.A. Mohammed Shahin Ashraf Padath, and CA. (Ms.) Neelam Dhawan on the grounds of professional misconduct.
The notifications said that in terms of the provisions of Section 21B(3) of the Chartered Accountants Act, 1949 read with Rules 18(17) and 19(1) of the Chartered Accountants (Procedure of Investigations of Professional and Other Misconduct and Conduct of Cases) Rules, 2007, the Disciplinary Committee has held 21 CAs guilty of Misconduct.
CA Vishal Dhingra (Membership No. 408383), shall stand removed from the Register of Members for a period of 5 years with effect from 22nd October 2021.
CA Avinash Lalwani (Membership No. 048715), shall stand removed from the Register of Members for a period of 3 months with effect from 22nd October 2021.
CA Kishor Purushottam Joshi (Membership No. 034760), shall stand removed from the Register of Members for a period of 5 years with effect from 22nd October 2021.
CA. Sanjit Kumar Singh (Membership No. 504600) shall stand removed from the Register of Members for a period of 15 days with effect from 22nd October 2021.
CA. Priya Wadhwa Chawla (Membership No. 516631), shall stand removed from the Register of Members for a period of 2 months with effect from 22nd October 2021.
CA. Suresh Kumar Goklani (Membership No. 075009), shall stand removed from the Register of Members for a consolidated period of 4 months [3 months plus an additional 1 month] with effect from 22nd October 2021.
CA. Ankit Daga (Membership No. 419176), shall stand removed from the Register of Members for a period of 1 year with effect from 22nd October 2021.
CA. Madhukar Raghunath Tile (Membership No. 042963), shall stand removed from the Register of Members for a period of 1 year with effect from 22nd October 2021.
CA. Jeetendra Kumar Amar (Membership No. 065389), shall stand removed from the Register of Members for a period of 1 month with effect from 22nd October 2021.
CA. Prem Kumar P K (Membership No. 028270), shall stand removed from the Register of Members for a period of 1 month with effect from 22nd October 2021.
CA. Padmakesh Dubey (Membership No. 403892) shall stand removed from the Register of Members for a period of 1 month with effect from 22nd October 2021.
CA. Anugrah Srivastava (Membership No. 073264), shall stand removed from the Register of Members for a consolidated period of 15(fifteen) months [01(one) year plus an additional 03(three) months] with effect from 22nd October 2021.
CA. Dinesh Gopalrao Malpathak (Membership No. 006427), shall stand removed from the Register of Members for a period of 03(Three) months with effect from 22nd October 2021.
CA. Gaurav Agarwal (Membership No. 505241) shall stand removed from the Register of Members for a period of 01 (one) month with effect from 22nd October 2021.
CA. Avdhesh Mittal (Membership No. 083360) shall stand removed from the Register of Members for a period of 45 (Forty-Five) days with effect from 22nd October 2021.
C.A. Mulraj Devchand Gala (Membership No. 041206), shall stand removed from the Register of Members for a period of 01(one) year with effect from 22nd October 2021.
CA. Raj Kumar Sawhney (Membership No. 010516), shall stand removed from the Register of Members for a period of 01(one) year with effect from 22nd October 2021.
C.A. Mohammed Shahin Ashraf Padath (Membership No. 210295), shall stand removed from the Register of Members for a period of 01(one) year with effect from 22nd October 2021.
CA. (Ms.) Neelam Dhawan (Membership No. 081035), shall stand removed from the Register of Members for a period of 03(Three) months with effect from 22nd October 2021.
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