Facts of the Case
A complaint was filed by Shri G. D. Chandrasekhar,
Deputy General Manager, State Bank of India, Hyderabad, against CA K.
Ranganathan, Partner of M/s P. Srinivasan & Co., Secunderabad. The
complaint related to credit facilities sanctioned by SBI to M/s Sreevasa
Spinners Limited (SSL) for establishment of a spinning mill.
During the relevant period, SBI disbursed term loan
amounts directly to M/s Seven Hills Colonizers Limited (SHCL) towards
civil works of SSL. SHCL was owned and controlled by the Respondent and his
family members, who collectively held the entire shareholding of SHCL. The
Respondent was the statutory auditor of SSL for Financial Years 2012–13 and
2013–14 and was also a director and shareholder in SHCL at relevant times.
It was alleged that substantial amounts disbursed by
the bank were routed through SHCL and immediately remitted back to SSL, and
that equity shares of SSL were allotted to SHCL without adequate financial
capacity. The Respondent signed audit reports and certificates submitted to the
bank while being in a position to exercise significant influence over both
entities.
Issues Involved
Whether the Respondent, while acting as statutory
auditor of SSL, failed to maintain independence and objectivity due to
family-controlled shareholding in SHCL, whether he exercised significant
influence over related party transactions involving bank funds, and whether
such conduct amounted to “Other Misconduct” under Item (2) of Part IV of the
First Schedule to the Chartered Accountants Act, 1949.
Petitioner’s Arguments
The complainant bank contended that the Respondent was
instrumental in diversion of bank funds by routing loan proceeds through SHCL,
a family-controlled entity, and that such transactions violated sanctioned
terms. It was argued that the Respondent, being both auditor of SSL and a
person in control of SHCL, was under an irreconcilable conflict of interest and
failed to act independently.
The complainant relied upon bank statements, audited
financial statements, ROC records and movement of funds to demonstrate that
SHCL did not have the financial strength to invest in SSL and that the
transactions lacked commercial substance.
Respondent’s Arguments
The Respondent denied the allegations and contended
that there was no diversion of funds, as amounts advanced to SHCL were returned
to SSL. He submitted that SHCL did not hold equity shares in SSL during the
relevant period and that discrepancies in records were due to clerical errors.
The Respondent also argued that the bank had not raised objections during the
tenure of the loan and that no loss was caused to SBI. He further cited his age
and health conditions and sought leniency.
Court / Authority Order and Findings
The Board of Discipline examined bank statements, ROC
filings, audited financial statements, shareholding patterns and the
Respondent’s submissions. The Board noted that as per statutory records, SHCL
held 45.5% and 10.27% shareholding in SSL during Financial Years 2012–13
and 2013–14 respectively, and that the entire shareholding of SHCL was held by
the Respondent and his immediate family members.
The Board observed that the Respondent, while acting
as statutory auditor of SSL, was in a position to exercise significant
influence over SHCL and the transactions between SSL and SHCL. The Board
further noted a clear pattern of funds being disbursed to SHCL and immediately
remitted back to SSL, indicating diversion of funds contrary to sanctioned
terms.
The Board held that the Respondent failed to produce
satisfactory documentary evidence to disprove diversion and chose to give
evasive explanations despite being best placed to clarify the transactions.
Acting as auditor in such circumstances was held to be a serious breach of
independence, integrity and professional ethics. The Board concluded that the
Respondent used his professional position to provide undue benefit to related
entities.
Important Clarification
The Board clarified that a Chartered Accountant must
not audit an entity where he or his immediate family members exercise
significant influence or control over related parties involved in substantial
transactions. Conflict of interest and failure to maintain independence,
especially in bank-funded projects, constitutes grave professional misconduct.
Final Outcome
The ICAI Board of Discipline held CA K. Ranganathan
(M. No. 010842) guilty of “Other Misconduct” under Item (2) of Part IV
of the First Schedule to the Chartered Accountants Act, 1949 read with Section
22. In exercise of powers under Section 21A(3) of the Act, by order
dated 22 May 2023, the Board directed removal of the name of the
Respondent from the Register of Members for a period of fifteen (15) days.
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