ICAI removes name of 13 members wef 24th March 2023 for Professional and Other Misconduct vide notification issued by it on 24.03.2023
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA, NEW DELHI
NOTIFICATION
(CHARTERED ACCOUNTANTS)
New Delhi, the 24th March, 2023
No. PPR/P/412/17-DD/190/INF/18-BOD/580/2020:In terms of the provisions of Section 21A(3) of the Chartered Accountants Act, 1949 read with sub-rule (9) of Rule 14 of the Chartered Accountants (Procedure of Investigations of Professional and Other Misconduct and Conduct of Cases) Rules, 2007, the Board of Discipline has held CA. Girish Bherumal Gundesha (Membership No. 042885), 202, Khopkar Heights, Opposite YMCA Club, 383, New Rasta Peth, PUNE – 411011, guilty of ‘Other Misconduct’ falling within the meaning of Item (2) of Part IV of the First Schedule read with Section 22 of the aforesaid Act and consequently after affording an opportunity of being heard in terms of Rule 15(1) of the aforesaid Rules ordered for removal of the name of CA. Girish Bherumal Gundesha (Membership No. 042885) from the Register of Members for a period of 3(Three) months and also imposed a fine of Rs. 1,00,000/- (Rupees One Lakh) only. In pursuance thereof and in exercise of the powers conferred by sub-section (2) of Section 20 of the aforesaid Act, it is hereby notified under Regulation 18 of the Chartered Accountants Regulations, 1988 that the name of said CA. Girish Bherumal Gundesha (Membership No. 042885) shall stand removed from the Register of Members for a period of 03(Three) months with effect from 24th March, 2023.
CA.(Dr.) JAI KUMAR BATRA, Secy.
[ADVT.I I I/4/Extryi720/2022-23]
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA, NEW DELHI
(Set up by an Act of Parliament)
NOTIFICATION
New Delhi, the 24th March, 2023
(CHARTERED ACCOUNTANTS)
No. PR/50/2017/DD/108/2017/BOD/455/2018: In terms of the provisions of Section 21A(3) of the Chartered Accountants Act, 1949 read with sub-rule (9) of Rule 14 of the Chartered Accountants (Procedure of Investigations of Professional and Other Misconduct and Conduct of Cases) Rules, 2007, the Board of Discipline has held CA. Vinay Khemchand Gupta(Membership No. 030747), Flat No. 223, Oshiwara Shantivan CHS Ltd., New Link Road, Andheri (West), M UM BAI 400053, guilty of ‘Other Misconduct’ falling within the meaning of Item (2) of Part IV of the First Schedule read with Section 22 of the aforesaid Act and consequently after affording an opportunity of being heard in terms of Rule 15(1) of the aforesaid Rules, ordered for removal of the name of CA. Vinay Khemchand Gupta(Membership No. 030747), from the Register of Members for a period of 01 (One) month and also imposed a fine of Rs. 50,000/- (Rupees Fifty Thousand) only. In pursuance thereof and in exercise of the powers conferred by sub-section (2) of Section 20 of the aforesaid Act, it is hereby notified under Regulation 18 of the Chartered Accountants Regulations, 1988 that the name of said CA. Vinay Khemchand Gupta(Membership No. 030747) shall stand removed from the Register of M embers for a period of 01(One) month with effect from 24th March, 2023.
CA. (Dr.) JAI KUMAR BATRA, Secy.
[A DVT.-I I I/4/Extyi71 9/2022-23]
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA, NEW DELHI
(Set up by an Act of Parliament)
NOTIFICATION
New Delhi, the 24th March, 2023
(CHARTERED ACCOUNTANTS)
No. PR/101/2016/DD/133/2016/DC/1470/2021: In terms of the provisions of Section 21B(3) of the Chartered Accountants Act, 1949 read with Rule 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. Ajai Kumar Singh (Membership No. 076383), 320, 3rd Floor, Prince Complex, Hazratganj, LUCKNOW(Uttar Pradesh) 226001, 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. Ajai Kumar Singh (Membership No. 076383) from the Register of Members for a period of 03(Three) months and also imposed a fine of Rs. 30,000/-(Rupees Thirty Thousand) only. 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, it is hereby notified under Regulation 18 of the Chartered Accountants Regulations 1988, that the name of said CA. Ajai Kumar Singh (Membership No. 076383), shall stand removed from the Register of Members for a period of 03(Three) months with effect from 24th March, 2023.
CA. (Dr.) JAI KUMAR BATRA, Secy.
[ADVT.-III/4/Exty./7 16/2022-23]
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA, NEW DELHI
(Set up by an Act of Parliament)
NOTIFICATION
New Delhi, the 24th March, 2023
(CHARTERED ACCOUNTANTS)
No. PR/G/264/2017/DD/263/2017/DC/1391/2020.—In terms of the provisions of Section 21B(3) of the Chartered Accountants Act, 1949 read with Rule 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. Jitendra Mehta (Membership No. 076530), D-5, Ground Floor, Green Park, Plot No. 113-114, Sector 8, GANDHIDHAM (Gujarat) 370201, guilty of Professional Misconduct falling within the meaning of Clause (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. Jitendra Mehta (Membership No. 076530) from the Register of Members for a period of 03(Three) months and also imposed a fine of Rs. 30,000/- (Rupees Thirty Thousand) only. 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, it is hereby notified under Regulation 18 of the Chartered Accountants Regulations 1988, that the name of said CA. Jitendra Mehta (Membership No. 076530), shall stand removed from the Register of Members for a period of 03(Three) months with effect from 24th March, 2023.
CA. (Dr.) JAI KUMAR BATRA, Secy.
[A DVT.-I I I/4/Extyi71 5/2022-23]
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA, NEW DELHI
(Set up by an Act of Parliament)
NOTIFICATION
New Delhi, the 24th March, 2023
(CHARTERED ACCOUNTANTS)
No. PR/137/2017/DD/186/2017/DC/1314/2020.—In terms of the provisions of Section 21B(3) of the Chartered Accountants Act, 1949 read with Rule 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. Kunjal Chandrakant Mehta (Membership No. 134187), 203, Ushadeep Complex, Near Navrangpura Police Station, Opp Reliance Super Market, AHM EDABAD(Gujarat) 380009, 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. Kunjal Chandrakant Mehta(Membership No. 134187) from the Register of Members for a period of 06(Six) months and also imposed a fine of Rs. 1,00,000/-(Rupees One Lakh) only. 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, it is hereby notified under Regulation 18 of the Chartered Accountants Regulations 1988, that the name of said CA. Kunjal Chandrakant Mehta (Membership No. 134187), shall stand removed from the Register of M embers for a period of 06(Six) months with effect from 24th March, 2023.
CA. (Dr.) JAI KUMAR BATRA, Secy.
[A DVT.-II I/4/Extyi71 4/2022-23]
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA, NEW DELHI
(Set up by an Act of Parliament)
NOTIFICATION
New Delhi, the 24th March, 2023
(CHARTERED ACCOUNTANTS)
No. PPR/P/50/201 7/DD/39/TAM C/INF/201 7/DC/1 307/2020.—In terms of the provisions of Section 21B(3) of the Chartered Accountants Act, 1949 read with Rule 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. Saikat Datta (Membership No. 062248), 33, Office Lane, AGARTALA (Tripura) 799001, guilty of Professional Misconduct falling within the meaning of Clause (1) of Part II 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. Saikat Datta (Membership No. 062248) from the Register of Members for a period of 03(Three) months and also imposed a fine of Rs. 5,00,000/-(Rupees Five Lakhs) only to be paid within 90 days and in case of default in payment of fine within stipulated time, his name be removed for an additional period of 1(One) month. 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, it is hereby notified under Regulation 18 of the Chartered Accountants Regulations 1988, that the name of said CA. Saikat Datta (Membership No. 062248), shall stand removed for a consolidated period of 04 (Four) months [03(Three) months plus additional 01(one) month] with effect from 24th March, 2023.
CA. (Dr.) JAI KUMAR BATRA, Secy.
[A DVT.-II I/4/Extyi71 3/2022-23]
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA, NEW DELHI
(Set up by an Act of Parliament)
NOTIFICATION
New Delhi, the 24th March, 2023
(CHARTERED ACCOUNTANTS)
No. PPR/P/236/2017/DD/220/TAMC/INF/2017/DC/1304/2020.—In terms of the provisions of Section 21B(3) of the Chartered Accountants Act, 1949 read with Rule 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. Susanta Maity (Membership No. 052698), Sujaganj PO, DT Midnapore, MIDNAPORE (West Bengal) 721101, guilty of Professional Misconduct falling within the meaning of Clause (1) of Part II 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. Susanta Maity (Membership No. 052698) from the Register of Members for a period of 01(One) month and also imposed a fine of Rs. 5,00,000/-(Rupees Five Lakhs) only to be paid within 90 days and in case of default in payment of fine within stipulated time, his name be removed for an additional period of 1(One) month. 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, it is hereby notified under Regulation 18 of the Chartered Accountants Regulations 1988, that the name of said CA. Susanta Maity (Membership No. 052698), shall stand removed for a consolidated period of 02 (Two) months [01 (One) month plus additional 01 (one) month] with effect from 24th March, 2023.
CA. (Dr.) JAI KUMAR BATRA, Secy.
[ADVT.-III/4/Exty./712/2022-23]
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA, NEW DELHI
(Set up by an Act of Parliament)
NOTIFICATION
New Delhi, the 24th March, 2023
(CHARTERED ACCOUNTANTS)
No. PR/194/2017/DD/233/2017/BOD/497/2018.—In terms of the provisions of Section 21A(3) of the Chartered Accountants Act, 1949 read with sub-rule (9) of Rule 14 of the Chartered Accountants (Procedure of Investigations of Professional and Other Misconduct and Conduct of Cases) Rules, 2007, the Board of Discipline has held CA. Sidharth Sahni(Membership No. 515503), House No. 1248, Sector 22-B, CHANDIGARH 160022, guilty of ‘Other Misconduct’ falling within the meaning of Item (2) of Part IV of the First Schedule read with Section 22 of the aforesaid Act and consequently after affording an opportunity of being heard in terms of Rule 15(1) of the aforesaid Rules ordered for removal of the name of CA. Sidharth Sahni(Membership No. 515503) from the Register of Members for a period of 15(Fifteen) days and also imposed a fine of Rs. 1,00,000/- (Rupees One Lakh) only. In pursuance thereof and in exercise of the powers conferred by sub-section (2) of Section 20 of the aforesaid Act, it is hereby notified under Regulation 18 of the Chartered Accountants Regulations, 1988 that the name of said CA. Sidharth Sahni (Membership No. 515503) shall stand removed from the Register of Members for a period of 15(Fifteen) days with effect from 24th March, 2023.
CA. (Dr.) JAI KUMAR BATRA, Secy.
[ADVT.-III/4/Exty./718/2022-23]
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA, NEW DELHI
(Set up by an Act of Parliament)
NOTIFICATION
New Delhi, the 24th March, 2023
(CHARTERED ACCOUNTANTS)
No. PR/266/2014/DD/296/2014/DC/1476/2021.—In terms of the provisions of Section 21B(3) of the Chartered Accountants Act, 1949 read with Rule 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. Sandhya Jayesh Vasandani(Membership No. 128973), M I G 386, K K Nagar, Sector 4, Ranna Park, AHMEDABAD(Gujarat) 380061, guilty of Professional Misconduct falling within the meaning of Items (5) and (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. Sandhya Jayesh Vasandani(Membership No. 128973) from the Register of Members for a period of 01(One) year and also imposed a fine of Rs. 1,00,000/-(Rupees One Lakh) only. 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, it is hereby notified under Regulation 18 of the Chartered Accountants Regulations 1988, that the name of said CA. Sandhya Jayesh Vasandani (Membership No. 128973), shall stand removed from the Register of Members for a period of 01(One) year with effect from 24th March, 2023.
CA. (Dr.) JAI KUMAR BATRA, Secy.
[ADVT.-III/4/Exty./717/2022-23]
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA, NEW DELHI
(Set up by an Act of Parliament)
NOTIFICATION
New Delhi, the 24th March, 2023
(CHARTERED ACCOUNTANTS)
No. PPR/P/112/2017/DD/96/TAMC/INF/2017/DC/925/2018.—In terms of the provisions of Section 21B(3) of the Chartered Accountants Act, 1949 read with Rule 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. Tushar Kanti Jana (Membership No. 009125), C/o. Dr. M N G Mahapatra, Sankarara, Tamluk PO, MIDNAPORE (West Bengal) 721636, guilty of Professional Misconduct falling within the meaning of Clause (1) of Part II 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, imposed a fine of Rs. 5,00,000/-(Rupees Five Lakhs) only to be paid within 90 days and in case of default in payment of fine within stipulated time, his name be removed from the Register of Members for a period of 01(One) month. 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, it is hereby notified under Regulation 18 of the Chartered Accountants Regulations 1988, that the name of said CA. Tushar Kanti Jana (Membership No. 009125), shall stand removed for a period of 01 (One) month with effect from 24th March, 2023.
CA. (Dr.) JAI KUMAR BATRA, Secy.
[ADVT.-III/4/Exty./709/2022-23]
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA, NEW DELHI
(Set up by an Act of Parliament)
NOTIFICATION
New Delhi, the 24th March, 2023
(CHARTERED ACCOUNTANTS)
No. PPR/P/276/2017/DD/260/TAMC/INF/2017/DC/1090/2019.—In terms of the provisions of Section 21B(3) of the Chartered Accountants Act, 1949 read with Rule 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. Samar Jit Mitra (Membership No. 010653), 9, Kiran Sankar Roy Road, 1st Floor, KOLKATA (West Bengal) 700001, guilty of Professional Misconduct falling within the meaning of Clause (1) of Part II 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, imposed a fine of Rs. 2,00,000/-(Rupees Two Lakhs) only to be paid within 90 days and in case of default in payment of fine within stipulated time, his name be removed from the Register of Members for a period of 01(One) month. 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, it is hereby notified under Regulation 18 of the Chartered Accountants Regulations 1988, that the name of said CA. Samar Jit Mitra (Membership No. 010653), shall stand removed for a period of 01 (One) month with effect from 24th March, 2023.
CA. (Dr.) JAI KUMAR BATRA, Secy.
[ADVT.-III/4/Exty./710/2022-23]
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA, NEW DELHI
(Set up by an Act of Parliament)
NOTIFICATION
New Delhi, the 24th March, 2023
(CHARTERED ACCOUNTANTS)
No. PPR/P/226/2017/DD/210/TAMC/INF/2017/DC/1303/2020.— In terms of the provisions of Section 21B(3) of the Chartered Accountants Act, 1949 read with Rule 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. Som Monoranjan (Membership No. 052290), 7/2, Chowdhury Para Lane, HOWRAH (West Bengal) 711104, guilty of Professional Misconduct falling within the meaning of Clause (1) of Part II 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, imposed a fine of Rs. 4,00,000/-(Rupees Four Lakhs) only to be paid within 90 days and in case of default in payment of fine within stipulated time, his name be removed from the Register of Members for a period of 01(One) month. 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, it is hereby notified under Regulation 18 of the Chartered Accountants Regulations 1988, that the name of said CA. Som Monoranjan (Membership No. 052290), shall stand removed for a period of 01(One) month with effect from 24th March, 2023.
CA. (Dr.) JAI KUMAR BATRA, Secy.
[ADVT.-III/4/Exty./711/2022-23]
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA, NEW DELHI
(Set up by an Act of Parliament)
NOTIFICATION
New Delhi, the 24th March, 2023
(CHARTERED ACCOUNTANTS)
No. PPR/P/102-C/2015/DD/73/INF/2016/DC/660/2017.—In terms of the provisions of Section 21B(3) of the Chartered Accountants Act, 1949 read with Rule 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. Janakkumar Shantilal Soni(Membership No. 110003), 106, Haash Complex, Near Ellisbridge Police Line, Near Nagari Hospital and Law Garden, AHMEDABAD(Gujarat) 380006, guilty of Professional Misconduct falling within the meaning of Clause (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. Janakkumar Shantilal Soni (Membership No. 110003) from the Register of Members for a period of 03(Three) years. 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, it is hereby notified under Regulation 18 of the Chartered Accountants Regulations 1988, that the name of said CA. Janakkumar Shantilal Soni (Membership No. 110003), shall stand removed from the Register of Members for a period of 03 (Three) years with effect from 24th March, 2023.
CA. (Dr.) JAI KUMAR BATRA, Secy.
[ADVT.-III/4/Exty./708/2022-23]
