Full Text
REGD. No. D. L.-33004/99
The Gazette of India
CG-DL-E-04012025-259920
EXTRAORDINARY
PART III-Section 4
PUBLISHED BY AUTHORITY
No. 08]
NEW DELHI, FRIDAY, JANUARY 3, 2025/PAUSHA 13, 1946
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
(Set up by an Act of Parliament)
NOTIFICATION
New Delhi, the 3rd January, 2025
(Chartered Accountants)
No. PR/29/2018/DD/78/2018/DC/1532/2022.βIn 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. Anand Kumar
Jhunjhunwala (Membership No. 056613), 74/1, Narkeldanga, Road, KOLKATA-700054, 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. Anand Kumar Jhunjhunwala (Membership No. 056613) from the Register of Members
for a period of 03(Three) years and also imposed a fine of Rs. 5,00,000/-(Rupees Five Lakhs only) to be paid within
90(ninety) days and in case of default in payment of fine within stipulated time his name shall be removed for a further
period of 01(One) month. Since the Respondent had 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, read with Regulation 18 of the Chartered Accountants Regulations, 1988, it is hereby
notified that the name of CA. Anand Kumar Jhunjhunwala (Membership No. 056613), shall stand removed from
the Register of Members for a consolidated period 03(Three) years and 01(One) month[03(Three) years plus
additional 01(One) month] with effect from 3rd January, 2025.
CA. (Dr.) JAI KUMAR BATRA, Secy.
[ADVT.-III/4/Exty./864/2024-25]