ICAI removes name of five CAs for Professional Misconduct from Members’ Register from one month to 4 1/2 years
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
NOTIFICATION
New Delhi, the 25th September, 2020
(CHARTERED ACCOUNTANTS)
No. PR/303/13/DD/293/13/DC/510/16.—In terms of the provisions of Section 21B(3) of the Chartered Accountants Act, 1949read with Rules 18(17) and 19(1) of the Chartered Accountants (Procedure of Investigations of Professional and Other Misconduct and Conduct of Cases) Rules, 2007, the Disciplinary Committee has held CA. Raj Seckhar M S (Membership No. 200772), Mecheri Manor 2, S R Iyer Layout, Near All India Radio, Coimbatore, guilty of Professional Misconduct falling within the meaning of Clause (7) of Part I of the Second Schedule to the aforesaid Act and consequently ordered for removal of the name of aforesaid CA. Raj Seckhar M S (Membership No. 200772) from the Register of Members for a period of 01(One) month. In pursuance thereof and in exercise of the powers conferred by sub-section (2) of Section 20 of the aforesaid Act, read with Regulation 18 of the Chartered Accountants Regulations, 1988, it is hereby notified that the name of said CA. Raj Seckhar M S (Membership No. 200772), shall stand removed from the Register of Members for a period of 01 (one) month with effect from 25th September, 2020.
RAKESH SEHGAL, Acting Secy.
[ADVT.-III/4/Exty/243/2020-21]
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
NOTIFICATION
New Delhi, the 25th September, 2020
(CHARTERED ACCOUNTANTS)
No. PPR/28/W/2013/DD/22/W/INF/13/DC/583/2017.—In terms of the provisions of Section 21B(3) of the Chartered Accountants Act, 1949read with Rules 18(17) and 19(1) of the Chartered Accountants (Procedure of Investigations of Professional and Other Misconduct and Conduct of Cases) Rules, 2007,the Disciplinary Committee has held CA. Amit Vasant Chheda (Membership No. 142913), 3-128, Laud Bhuvan, Road No. 24-A, Jain Society, Sion West,Mumbai-400 022, guilty of Professional Misconduct falling within the meaning of Clause(1) of Part II of the Second Schedule to the aforesaid Act and consequently ordered for removal of the name of aforesaid CA. Amit Vasant Chheda (Membership No. 142913) from the Register of Members for a period of 06(Six) months. In pursuance thereof and in exercise of the powers conferred by sub-section (2) of Section 20 of the aforesaid Act, read with Regulation 18 of the Chartered Accountants Regulations, 1988, it is hereby notified that the name of said CA. Amit Vasant Chheda (Membership No. 142913), shall stand removed from the Register of Members for a period of 06 (Six)months with effect from 25th September, 2020.
RAKESH SEHGAL, Acting Secy.
[ADVT.-III/4/Exty./244/2020-21]
NOTIFICATION
New Delhi, the 25th September, 2020
(CHARTERED ACCOUNTANTS)
No. PR/202/13/DD/213/13/DC/497/16.—In terms of the provisions of Section 21B(3) of the Chartered Accountants Act, 1949 read with Rules 18(17) and 19(1) of the Chartered Accountants (Procedure of Investigations of Professional and Other Misconduct and Conduct of Cases) Rules, 2007, the Disciplinary Committee has held CA. Shailendra Srivastava (Membership No. 401597), 117/22-A, N Block, Rani Ganj, Kakadeo, Kanpur-208 025, guilty of Professional Misconduct falling within the meaning of Clauses(8) & (9) of Part I of the First Schedule and Clause (1) of Part II of the Second Schedule to the aforesaid Act and consequently ordered for removal of the name of aforesaid CA. Shailendra Srivastava (Membership No. 401597) from the Register of Members for a period of 06 (Six) months and also imposed a fine of Rs. 10,000/-(Ten Thousand)only. In pursuance thereof and in exercise of the powers conferred by sub-section (2) of Section 20 of the aforesaid Act, read with Regulation 18 of the Chartered Accountants Regulations, 1988, it is hereby notified that the name of said CA. Shailendra Srivastava (Membership No. 401597), shall stand removed from the Register of Members for a period of 06 (Six) months with effect from 25th September, 2020.
RAKESH SEHGAL, Acting Secy.
[ADVT.-III/4/Exty./244/2020-21]
CBDT Circular can’t restrict powers of Income Tax Authority u/s 119(2)(b) to condone delay beyond six years In a recent…
Benefit of the cash bought at the time of migration from Pakistan allowed as assessee fulfilled conditions of CBDT Circular…
Ambiguous notices without striking off the irrelevant limb cannot be the foundation of imposition of any penalty – Supreme Court…
Assessment itself is not a process to penalise assessee for earning undisclosed income – High Court upheld application of peak…
Actual use of asset not the sole test for allowability of depreciation and it may be allowed when business only…
It can never be the object of assessment proceedings to find an empirically, absolutely correct solution on every fact issue…