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Core Purpose

Notification removing Chartered Accountant Anil Saxena from the Register of Members of the Institute of Chartered Accountants of India for three months and imposing a fine, following a finding of professional misconduct.

Detailed Summary

By notification No. PR/G/233/2017/DD/316/2017/DC/1491/2021 dated 28th June, 2024, the Institute of Chartered Accountants of India (ICAI), New Delhi records that, under 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 held CA. Anil Saxena (Membership No. 089136), of S-22 Shakti Khand 2, Shoppers Indirapuram, Ghaziabad 201014, guilty of Professional and Other Misconduct under Item (2) of Part IV of the First Schedule and Item (7) of Part I of the Second Schedule to the Act, and after affording an opportunity of being heard under Rule 19(1), ordered removal of his name from the Register of Members for three months and imposition of a fine of Rs. 25,000 payable within 60 days of the Order; pursuant to that Order and under section 20(2) of the Act, it is notified under Regulation 18 of the Chartered Accountants Regulations, 1988 that his name shall stand removed from the Register of Members for three months with effect from 28th June, 2024; the notification is signed by CA. (Dr.) Jai Kumar Batra, Secretary.

Full Text

REGD. No. D. L.-33004/99 The Gazette of India CG-DL-E-01072024-255064 EXTRAORDINARY PART III—Section 4 PUBLISHED BY AUTHORITY No. 462] NEW DELHI, MONDAY, JULY 1, 2024/ASHADHA 10, 1946 THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA, NEW DELHI (Set up by an Act of Parliament) NOTIFICATION New Delhi, the 28 June, 2024 (Chartered Accountants) No. PR/G/233/2017/DD/316/2017/DC/1491/2021.—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. Anil Saxena (Membership No. 089136), S-22 Shakti Khand 2, Shoppers Indirapuram, GHAZIABAD 201014, guilty of Professional and Other Misconduct falling within the meaning of Item (2) of Part IV of the First Schedule and 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. Anil Saxena (Membership No. 089136) from the Register of Members for a period of 03(Three) months and also imposed a Fine of Rs. 25,000/-(Rupees Twenty Five Thousand) only to be paid within 60 days of receipt of the Order. 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 CA. Anil Saxena (Membership No. 089136), shall stand removed from the Register of Members for a period of 3(Three) months with effect from 28th June, 2024. CA. (Dr.) JAI KUMAR BATRA, Secy. [ADVT.-III/4/Exty./231/2024-25]

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