List of Persons found guilty under First Schedule - (26-08-2010)– section [4] of Section 21 of the Chartered Accountants Act, 1949.
1 SURESH DHANJIBHAI CHAUHAN (034827) 1 YEAR REMOVAL w.e.f. 17 196D, CAVEL CROSS LANE-7, VIGAS STREET MUMBAI 400002 2 MANOHAR SINGH SINGHATWADIA (003329) 1 YEAR REMOVAL w.e.f. 17 FLAT NO. 303, 3 SHREE SHRIYANCE BLDG, LAKHADGUNJ, NEAR KACHHI OSWAL BHAVAN, NAGPUR 440002 3 PRAVEEN KUMAR KATYAL (082539) 3 MONTHS REMOVAL w.e.f. 17 28 PUSHPA CENTRAL MARKET, 2 FLOOR LAJPAT NAGAR NEW DELHI 110024 4 G MOHAN RAJU (019735) 3 MONTHS REMOVAL w.e.f. 17 NO 3 `Y ANNA NAGAR, CHENNAI 600040 5 S. VELAYUDHAN (024276) 1 MONTH REMOVAL w.e.f. 19 2010 TC-39/856, Aryasalai Junction, Thiruvananthapuram – 695 036 6 SUDESH PANDIT (073258) 3 MONTHS REMOVAL w.e.f. 19 2010 D-10/108, Aradhana Apartments, Chitrakoot, Vaishali Nagar, Jaipur 302 021 7 P. SUBRAMONIAN (020672) 1 MONTH REMOVAL w.e.f. 19 2010 Meenakshi Complex, P.B. No. 37, Distt. Wayanad, Kalpetta – 673 121 8 VARUN CHADHA (054046) 6 MONTHS REMOVAL w.e.f. 19 2010 Room No. 50 & 51, 2 3A, Chowringhee Place, Kolkata 700 013 appeal in High Court concerned under Section 22A of the Chartered Accountants Act, 1949 against the decision of the Council taken under Section 21(4) of the said Act.
Details of persons who had been found guilty of professional misconduct specified in the First
Schedule read with Sections 21 & 22 of the Chartered Accountants Act, 1949 (pre-amended)
and whose names as members have been removed from the Register of members of ICAI for
the period mentioned against each of them in accordance with the decision of the Council of
the ICAI taken under sub
SL.
NO.
NAME OF THE
MEMBER/
MEMBERSHIP
NUMBER
NATURE/
QUANTUM OF
PUNISHMENT/we.f.
LAST AVAILABLE ADDRESS