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EXTRAORDINARY
PART III—Section 4
PUBLISHED BY AUTHORITY
No. 493] NEW DELHI, FRIDAY, JULY 14, 2023/ ASHA DHA 23, 1945
CG-DL-E-14072023-247335
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA, NEW DELHI
NOTIFICATION
New Delhi, the 14th July , 2023
(CHARTERED ACCOUNTANTS)
No. PR/294/19/DD/287/2019/BOD/570/2020 .—In terms of the provisions of Section 21A(3) of the
Chartered Accountants Act, 1949 read with sub -rule (9) of Rule 14 of the Chartered Accountants (Procedure of
Investigations of Profes sional and Other Misconduct and Conduct of Cases) Rules, 2007, the Board of Discipline has
held CA. Bala Balaji M (Membership No. 215450), Senior Auditor, Al Jaber Group LLC, Internal Audit
Department, ABU DHABI, United Arab Emirates, guilty of ‘Other Misconduct’ falling within the meaning of Item
(2) of Part IV of the First Schedule to the Chartered Accountants Act, 1949 read with Section 22 of the aforesaid Act
and consequently after affording an opportunity of being heard in terms o f Rule 15(1) of the said Rules ordered for
removal of the name of CA. Bala Balaji M (Membership No. 215450) from the Register of Members for a period of
3(Three) months and also imposed an fine of Rs. 1,00,000/ - (Rupees One Lakh) only. In pursuance thereof 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. Bala Balaji M (Membership
No. 215450) shall stand removed from the Register of Members for a period of 03(Three) months with effect
from 14th July, 2023.
CA. (Dr.) JAI KUMAR BATRA, Secy.
[ADVT. -III/4/Exty./ 276/2023 -24]
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