ICAI

ICAI bans a CA for additional month and withdraws removal of another CA

ICAI bans a CA for additional month and withdraws removal of another CA for alleged misconduct

ICAI had earlier removed the names of these chartered accountants from the Register of Members and had also imposed a fine with condition that in case of default in payment of fine within stipulated time, his name be removed for additional one month period.

Since these CAs had failed to pay the imposed fine within stipulated time, the Disciplinary Committee in terms of the Chartered Accountants (Procedure of Investigations of Professional and Other Misconduct and Conduct of Cases) Rules, 2007 and the Chartered Accountants Regulations 1988 has ordered their further removal as under:

Name of CA Period of removal
CA. Muthukumaran Jayaraman (Membership No. 207004) Virugambakkam, CHENNAI  Consolidated period of Thirteen months (one year plus additional one month) with effect from 14th February, 2022

Further in the following cases, the Appellate Authority had set aside the Order of the Disciplinary Committee holding the CA not Guilty of any misconduct. As a result his removal has been restored:

CA. Raj Seckhar M S (Membership No. 200772), Macheri Manor, Coimbatore order for removal of name is withdrawn

Share

Recent Posts

  • GST

Order u/s 69 of the CGST Act has to be communicated before arrest of person concerned– SC

Order u/s 69 of the CGST Act authorising arrest of a person has to be communicated to him before arrest–…

2 days ago
  • Income Tax

Refund can not be denied on the ground that it was claimed in a return filed u/s 148 – ITAT

Refund can not be denied on the ground that it was claimed in a return filed u/s 148 where no…

3 days ago
  • Income Tax

Distinction between religious & charitable purposes is determined by institution’s primary or dominant object

The distinction between religious and charitable purposes is determined by institution's primary or dominant object and not merely by presence…

4 days ago
  • Income Tax

Fit case to issue notice u/s 148 – Relevancy of material & application of mind to objections important

For determination of what constitutes a fit case to issue notice u/s 148, rule of relevancy of the material and…

4 days ago
  • Income Tax

AO is under an obligation to assign reasons for rejecting explanation of the assessee

AO is under an obligation to duly consider the explanation furnished by the assessee and assign reasons for rejecting the…

4 days ago
  • Excise/Custom

CBIC issues SoP for clearance of imported goods through Foreign Post Offices

CBIC issues SoP for clearance of imported goods through Foreign Post Offices under Postal Import Regulations, 2025.  Standard Operating Procedure…

5 days ago