•List of Persons found guilty under First Schedule - (26-08-

MS SAMEER (CMA*CA*CMDM*ast FUND MANAGER*LEGAL ADVISOR)   (14938 Points)

26 August 2010  

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

th July, 2010

(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

th July, 2010RD FLOOR,

(082539)

3 MONTHS

REMOVAL

w.e.f. 17

28 PUSHPA CENTRAL MARKET, 2

th July, 2010ND

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

th July, 2010BLOCK, 5TH MAIN ROAD,

(024276)

1 MONTH

REMOVAL

w.e.f. 19

2010

th August,

TC-39/856, Aryasalai Junction,

Thiruvananthapuram – 695 036

6 SUDESH PANDIT

(073258)

3 MONTHS

REMOVAL

w.e.f. 19

2010

th August,

D-10/108, Aradhana Apartments,

Chitrakoot,

Vaishali Nagar,

Jaipur 302 021

7 P. SUBRAMONIAN

(020672)

1 MONTH

REMOVAL

w.e.f. 19

2010

th August,

Meenakshi Complex, P.B. No. 37,

Distt. Wayanad,

Kalpetta – 673 121

8 VARUN CHADHA

(054046)

6 MONTHS

REMOVAL

w.e.f. 19

2010

th August,

Room No. 50 & 51, 2

3A, Chowringhee Place,

Kolkata 700 013

nd Floor,

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.

The above list does not contain the cases where the members concerned have filed

 

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