The Institute of Chartered Accountants of India (ICAI) has taken disciplinary action against five Chartered Accountants for professional misconduct under the Chartered Accountants Act, 1949. CA. G Selvaraj from Madurai has been removed from the ICAI Register for one month. CA. Piyush Dadhich from Bengaluru faces a 120-day suspension and a Rs. 20,000 fine for non-payment within the stipulated time. CA. Santhosh D N from Bengaluru has been removed for three years and 30 days, along with a Rs. 2,00,000 fine, due to default in payment. CA. Karthik Mohan from Bengaluru has been suspended for two months and fined Rs. 20,000, which has been paid. Lastly, CA. Parameswari D from Chennai has been removed for 90 days, including an additional 30 days for failing to pay a Rs. 20,000 fine. These actions, effective from August 30, 2024, are in accordance with ICAI’s disciplinary rules and regulations.
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA, NEW DELHI
(Set up by an Act of Parliament)
NOTIFICATION
New Delhi, the 30th August, 2024
(CHARTERED ACCOUNTANTS)
No. PR/G/341/2019/DD/252/2021/DC/1742/2023.—In terms of the provisions of Section 21B(3) of the Chartered Accountants Act, 1949 read with Rules 18(17) of the Chartered Accountants (Procedure of Investigations of Professional and Other Misconduct and Conduct of Cases) Rules, 2007, the Disciplinary Committee has held CA. G Selvaraj, (M. No. 204231), Plot No 44, Thiruvalluvar Street, Athikulam Main Road, Near Manamahil Cable TV Office, MADURAI (Tamilnadu) – 625007, guilty of Professional Misconduct falling within the meaning of Item (7) of Part I of Second Schedule to the aforesaid Act and consequently after affording an opportunity of being heard in terms of Rule 19(1) of the aforesaid Rules, ordered for removal of name of CA. G Selvaraj, (M. No. 204231) from the Register of Members for a period of 01(One) month. In pursuance of the aforesaid Order of the Disciplinary Committee and in exercise of the powers conferred by sub-section (2) of Section 20 of the aforesaid Act, read with Regulation 18 of the Chartered Accountants Regulations, 1988, it is hereby notified that the name of said CA. G Selvaraj, (M. No. 204231), shall stand removed from the Register of Members for a period of 01(One) month with effect from 30th August, 2024.
CA. (Dr.) JAI KUMAR BATRA, Secy.
[ADVT.-III/4/Exty./455/2024-25]
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA, NEW DELHI
(Set up by an Act of Parliament)
NOTIFICATION
New Delhi, the 30th August, 2024
(CHARTERED ACCOUNTANTS)
No. PR/G/450/2022/DD/388/2022/DC/1769/2023.—In terms of the provisions of Section 21B(3) of the Chartered Accountants Act, 1949 read with Rules 18(17) of the Chartered Accountants (Procedure of Investigations of Professional and Other Misconduct and Conduct of Cases) Rules, 2007, the Disciplinary Committee has held CA. Piyush Dadhich(M.No. 231485), GF3-A, Sai Vihar Apartments, Old Manipal Hospital Road, Pattanagere Village, Rajarajeshwari Nagar BENGALURU- 560098, guilty of Professional Misconduct falling within the meaning of Item (7) of Part I of Second Schedule to the aforesaid Act and and consequently after affording an opportunity of being heard in terms of Rule 19(1) of the aforesaid Rules, ordered for removal of name of CA. Piyush Dadhich(M.No. 231485) from the Register of Members for a period of 90(Ninety) days and also imposed a fine of Rs. 20,000/-(Rupees Twenty Thousand only) to be paid within 90(Ninety) days and in case of default in payment of fine within stipulated time his name shall be removed for a further period of 30(Thirty) days. Since the Respondent has failed to pay the imposed fine within stipulated time, in pursuance of the aforesaid Order of the Disciplinary Committee and in exercise of the powers conferred by sub-section (2) of Section 20 of the aforesaid Act, read with Regulation 18 of the Chartered Accountants Regulations, 1988, it is hereby notified that the name of said CA. Piyush Dadhich(M.No. 231485), shall stand removed from the Register of Members for a consolidated period of 120(One Hundred Twenty) days [90(Ninety) days plus additional 30(Thirty) days] with effect from 30th August, 2024.
CA (Dr.) JAI KUMAR BATRA, Secy.
[ADVT.-III/4/Exty./454/2024-25]
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA, NEW DELHI
(Set up by an Act of Parliament)
NOTIFICATION
New Delhi, the 30th August, 2024
(CHARTERED ACCOUNTANTS)
No. PR/G/102/2022/DD/129/2022/DC/1682/2022.—In terms of the provisions of Section 21B(3) of the Chartered Accountants Act, 1949 read with Rules 18(17) of the Chartered Accountants (Procedure of Investigations of Professional and Other Misconduct and Conduct of Cases) Rules, 2007, the Disciplinary Committee has held CA. Santhosh D N (M. No. 252502), Yeshwanthapura, Malur Taluk, Kolar District, BENGALURU 563130, guilty of Professional and Other Misconduct falling within the meaning of Item (7) of Part I of Second Schedule and Item (2) of Part IV of the First Schedule to the aforesaid Act and consequently after affording an opportunity of being heard in terms of Rule 19(1) of the aforesaid Rules, ordered for removal of name of CA. Santhosh D N (M. No. 252502) from the Register of Members for a period of 03(Three) years and also imposed a fine of Rs. 2,00,000/- (Rupees Two Lakhs only) to be paid within 90(ninety) days and in case of default in payment of fine within stipulated time his name shall be removed for a further period of 30(Thirty) days. Since the Respondent had failed to pay the imposed fine within stipulated time, in pursuance of the aforesaid Order of the Disciplinary Committee and in exercise of the powers conferred by sub-section (2) of Section 20 of the aforesaid Act, read with Regulation 18 of the Chartered Accountants Regulations, 1988, it is hereby notified that the name of CA. Santhosh D N (M. No. 252502), shall stand removed from the Register of Members for a consolidated period of 03(Three) years and 30 (Thirty) days [03 (Three) years plus additional 30 (Thirty) days] with effect from 30th August, 2024.
CA (Dr.) JAI KUMAR BATRA, Secy.
[ADVT.-III/4/Exty./453/2024-25]
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA, NEW DELHI
(Set up by an Act of Parliament)
NOTIFICATION
New Delhi, the 30th August, 2024
(CHARTERED ACCOUNTANTS)
No. PR/G/261/2022/DD/156/2022/DC/1681/2022.—In terms of the provisions of Section 21B(3) of the Chartered Accountants Act, 1949 read with Rules 18(17) of the Chartered Accountants (Procedure of Investigations of Professional and Other Misconduct and Conduct of Cases) Rules, 2007, the Disciplinary Committee has held CA. Karthik M ohan (M embership No. 243159), NO 16/2, National High School Road, Visveshwarapuram, Near Kamat Hotel, BENGAL U RU- 560004, guilty of Professional Misconduct falling within the meaning of Item (7) of Part I of Second Schedule to the aforesaid Act and consequently after affording an opportunity of being heard in terms of Rule 19(1) of the aforesaid Rules, ordered for removal of name of CA. Karthik M ohan (M embership No. 243159) from the Register of Members for a period of 02(Two) months and also imposed a fine of Rs. 20,000/- (Rupees Twenty Thousand only) to be paid within 90(ninety) days and in case of default in payment of fine within stipulated time his name shall be removed for a further period of 30(Thirty) days. Since the Respondent has already paid the imposed fine within stipulated time, in pursuance of the aforesaid Order of the Disciplinary Committee and in exercise of the powers conferred by sub-section (2) of Section 20 of the aforesaid Act, read with Regulation 18 of the Chartered Accountants Regulations, 1988, it is hereby notified that the name of said CA. Karthik M ohan (M embership No. 243159), shall stand removed from the Register of Members for a period of 02(Two) months with effect from 30th August, 2024.
CA (Dr.) JAI KUMAR BATRA, Secy.
[ADVT.-III/4/Exty./452/2024-25]
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA, NEW DELHI
(Set up by an Act of Parliament)
NOTIFICATION
New Delhi, the 30th August, 2024
(CHARTERED ACCOUNTANTS)
No. PR/G/154/2022/DD/136/2022/DC/1612/2022.—In terms of the provisions of Section 21B(3) of the Chartered Accountants Act, 1949 read with Rules 18(17) of the Chartered Accountants (Procedure of Investigations of Professional and Other Misconduct and Conduct of Cases) Rules, 2007, the Disciplinary Committee has held CA. Parameswari D (M .No. 214838), New no-1/8 (Old no-19/12), Raja Naicken Street, Vanagaram, CHENNAI 600095, guilty of Professional Misconduct falling within the meaning of Item (7) of Part I of Second Schedule to the aforesaid Act and consequently after affording an opportunity of being heard in terms of Rule 19(1) of the aforesaid Rules, ordered for removal of name of CA. Parameswari D (M .No. 214838) from the Register of Members for a period of 60(Sixty) days and also imposed a fine of Rs. 20,000/-(Rupees Twenty Thousand only) to be paid within 90(Ninety) days and in case of default in payment of fine within stipulated time her name shall be removed for a further period of 30(Thirty) days. Since the Respondent has failed to pay the imposed fine within stipulated time, in pursuance of the aforesaid Order of the Disciplinary Committee and in exercise of the powers conferred by sub-section (2) of Section 20 of the aforesaid Act, read with Regulation 18 of the Chartered Accountants Regulations, 1988, it is hereby notified that the name of said CA. Parameswari D (M .No. 214838), shall stand removed from the Register of Members for a consolidated period of 90(Ninety) days [60(Sixty) days plus additional 30(Thirty) days] with effect from 30th August, 2024.
CA (Dr.) JAI KUMAR BATRA, Secy.
[ADVT.-III/4/Exty./450/2024-25]
