Disciplinary Action against 12 ICAI Members Guilty of Misconduct (Nov. 2022)

In 12 instances where members were found guilty of professional or other misconduct, the Disciplinary Committee of the ICAI ordered action in the form of a monetary fine and/or the removal of names from the Register of Members, according to ICAI notifications published in November 2022.

1. CA. Thiruveedhi Parthasaradhi (Secunderabad)

ICAI notifies that the name of CA Thiruveedhi Parthasaradhi (Membership No. 013477), c/o Plot No. 67, Paigha Colony, S P Road, Secunderabad (Andhra Pradesh) 500003, has been removed from the Register of Members for three months, w.e.f. November 11, 2022. Also, a fine of Rs. 25,000 has been imposed.

ICAI Notification dt. 11/11/2022: Disciplinary Action against CA. Thiruveedhi Parthasaradhi Secunderabad (Membership No. 013477)

2. CA. C V Kittur (Belagavi)

ICAI notifies that the name of CA. C V Kittur (Membership No. 006970), Anu-Vir-Park, Basav Nagar, Club Road, Belagavi (Karnataka) 590001, has been removed from the Register of Members for 6 months, w.e.f. November 11, 2022.

ICAI Notification dt. 11/11/2022: Disciplinary Action against CA. C V Kittur, Belagavi (Membership No. 006970)

3. CA. Balasubramaniyan S. (Chennai)

ICAI notifies that the name of CA. Balasubramaniyan S. (Membership No. 020320), C/o Bhaggyam, Castle No. 20, Raman Street, T Nagar, Chennai 600017, has been removed from the Register of Members for 6 months, w.e.f. November 11, 2022. Also, a fine of Rs. 250,000 has been imposed.

ICAI Notification dt. 11/11/2022: Disciplinary Action against CA. Balasubramaniyan S., Chennai (Membership No. 020320

4. CA. Chandan Singh Chauhan (Hyderabad)

ICAI notifies that the name of CA. Chandan Singh Chauhan (Membership No. 401474) of C S Chauhan And Associates, Flat No. A703, Sriniketan Apartment, Shyam Karan Road, Hyderabad (Telangana) 500007, has been removed from the Register of Members for a total period of 2 years and 2 months, w.e.f. November 11, 2022. This period includes additional 2 months for non-payment of the fine of Rs. 50,000 imposed on him in 2 separate cases.

ICAI Notification dt. 11/11/2022: Disciplinary Action against CA. Chandan Singh Chauhan of Hyderabad (Membership No. 401474)

5. CA. Navinchandra Virji Gada (Mumbai)

ICAI notifies that the name of CA. Navinchandra Virji Gada (Membership No. 123936), Flat No. 201, 2nd Floor, Ratna Tarang Cooperative Society, A Wing, Old Nagardas Road, Above Amardeep Nursing Home, Andheri (East), Mumbai, 400069, has been removed from the Register of Members for 2 years, w.e.f. November 11, 2022. Also, a fine of Rs. 50,000 has been imposed.

ICAI Notification dt. 11/11/2022: Disciplinary Action against CA. Navinchandra Virji Gada, Mumbai (Membership No. 123936)

6. CA. Valady V. Ramanathan (Chennai)

ICAI notifies that the name of CA. Valady Vaidhyanathan Ramanathan (Membership No. 010291), resident of No. 20 (Old No. 29), Flat C-2, Balajee Apartments, Neelakanta Metha Street, Chennai 600017, has been removed from the Register of Members for a total period of 3 months, w.e.f. November 11, 2022. This period includes additional 1 month for non-payment of the fine of Rs. 500,000 imposed on him.

ICAI Notification dt. 11/11/2022: Disciplinary Action against CA. Valady Vaidhyanathan Ramanathan of Chennai, Membership No. 010291)

7. CA. K Sridhar Reddy (Karimnagar)

ICAI notifies that the name of CA. K Sridhar Reddy (Membership No. 221286), resident of H No. New 2-10-1622 (Old No. 2-10-1220), Chaitanyapuri, Karimnagar (Telangana) 505002, has been removed from the Register of Members for a total period of 2 months, w.e.f. November 11, 2022. This period includes additional 1 month for non-payment of the fine of Rs. 500,000 imposed on him.

ICAI Notification dt. 11/11/2022: Disciplinary Action against CA. K Sridhar Reddy of Karimnagar (Membership No. 221286)

8. CA. Peter Jaya Rao (Mysuru)

ICAI notifies that the name of CA. Peter Jaya Rao (Membership No. 210919), 39/1, 12th Cross, St. Mary’s Road, N R Mohalla, Mysuru (Karnataka) 570007, has been removed from the Register of Members for 1 month, w.e.f. November 11, 2022.

ICAI Notification dt. 11/11/2022: Disciplinary Action against CA. Peter Jaya Rao of Mysuru (Membership No. 210919)

9. CA. Deepak Dinesh Agrawal (Ahmedabad)

ICAI notifies that the name of CA. Deepak Dinesh Agrawal (Membership No. 137053), E-1, Suprabhat Apartment, Near Gulab Tower, Cambav Grand Road, Ahmedabad (Gujarat) 380054, has been removed from the Register of Members for 1 month, w.e.f. November 11, 2022.

ICAI Notification dt. 11/11/2022: Disciplinary Action against CA. Deepak Dinesh Agrawal of Ahmedabad (Membership No. 137053)

10. CA. A Amaranath (Bengaluru)

ICAI notifies that the name of CA. A Amaranath (Membership No. 213629), No. 3440, G1, S R Harmoney, 4th Cross, 10th Main, Indiranagar, H A L, 2 nd Stage, Bengaluru (Karnataka) 560038, has been removed from the Register of Members for a period of 6 months, w.e.f. November 11, 2022.

ICAI Notification dt. 11/11/2022: Disciplinary Action against CA. A Amaranath of Bengaluru (Membership No. 213629)

11. CA. Sunil Daulatram Jaithwar (Mumbai)

ICAI notifies that the name of CA. Sunil Daulatram Jaithwar (Membership No. 041315), A 101, 1st Floor, Sai Darshan Complex, Road No. 1, Mamlatdar Wadi, Malad (West), Mumbai 400064, has been removed from the Register of Members for a period of 3 years, w.e.f. November 11, 2022.

ICAI Notification dt. 11/11/2022: Disciplinary Action against CA. Sunil Daulatram Jaithwar of Mumbai (Membership No. 041315)

12. CA. Ganapathy Sivaprakash (Chennai)

ICAI notifies that the name of CA. Ganapathy Sivaprakash (Membership No. 024556), No. 5 (Old No. 2), 5th Cross Street, West Shenoy Nagar, Chennai 600030, has been removed from the Register of Members for a period of 1 year, w.e.f. September 30, 2022, as against earlier Notification for 2 years.

ICAI Notification dt. 11/11/2022: Disciplinary Action against CA. Ganapathy Sivaprakash of Chennai (Membership No. 024556)

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