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Core Purpose

Removes Shri Gurvinder Singh's name from the Register of Members of ICAI for six months due to 'Other Misconduct' as per Delhi High Court order dated 27.11.2024.

Detailed Summary

This notification issued by the Institute of Chartered Accountants of India (ICAI) announces the removal of Shri Gurvinder Singh (Membership No. 016024), a Chartered Accountant, from the Register of Members for a period of six months. This action is in compliance with an order dated 27th November 2024 issued by a Division Bench of the Hon'ble High Court of Delhi in Reference Case No. 4/2012 under Section 21(6)(c) of the Chartered Accountants Act, 1949. The removal is based on finding Shri Gurvinder Singh guilty of "Other Misconduct" under Section 2 read with Section 21 of the said Act. Furthermore, his membership remains suspended for six months from the date of publication of this notification in the Gazette of India, during which he is prohibited from practicing as a Chartered Accountant. This notification is issued under Section 20(2) of the Chartered Accountants Act, 1949, and Regulation 18 of the Chartered Accountants Regulations, 1988.

Full Text

REGD. No. D. L.-33004/99 The Gazette of India CG-DL-E-09012025-260090 EXTRAORDINARY PART III-Section 4 PUBLISHED BY AUTHORITY No. 26] NEW DELHI, THURSDAY, JANUARY 9, 2025/PAUSHA 19, 1946 No. 26] THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA (Set up under an Act of Parliament) NOTIFICATION New Delhi, the 7th January, 2025 (CHARTERED ACCOUNTANTS) No. 29-CA/Law/D-303/2025.-A Division Bench of the Hon'ble High Court of Delhi in Reference Case No. 4/2012 under Section 21(6)(c) of the Chartered Accountants Act, 1949 has ordered on 27th November, 2024 that the name of Shri Gurvinder Singh, Chartered Accountant (M. No. 016024), Residential/Professional Address: M/s. Grover & Grover, 5147, Sector – B – 7, Vasant Kunj, New Delhi (Delhi) India – 110070 be removed from the Register of Members for a period of six months after finding him guilty of "Other Misconduct" under Section 2 read with Section 21 of the Chartered Accountants Act, 1949. It was further ordered that his membership shall stand suspended for Six (06) months starting from the date of publication of the notification in the Gazette of India. During the said period of 6 months, he shall not practice as a Chartered Accountant. Now, therefore, pursuant to the said order of the Hon'ble Delhi High Court dt. 27.11.2024 and in terms of sub-section (2) of Section 20 of the said Act read with Regulation 18 of the Chartered Accountants Regulations, 1988, it is hereby notified that the name of Shri Gurvinder Singh (M. No. 016024) stands removed from the Register of Members for period of six months w.e.f. the date of publication of this Notification in compliance with the direction of Hon'ble High Court order dated 27.11.2024. CA. (Dr.) JAI KUMAR BATRA, Secy. [ADVT.-III/4/Exty./890/2024-25]

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