Gazette Tracker
Gazette Tracker

Core Purpose

Notification by the Institute of Chartered Accountants of India removing a member from the Register of Members for one month and imposing a fine, following a finding of guilt for Other Misconduct under the Chartered Accountants Act, 1949.

Detailed Summary

The Institute of Chartered Accountants of India (ICAI), New Delhi, issued a notification dated 14 July 2023 (No. PPR/P/011/16/DD/45/INF/17/BOD/573/2020) stating that, under 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 Professional and Other Misconduct and Conduct of Cases) Rules, 2007, the Board of Discipline held CA. Deepak Aggarwal (Membership No. 092865), of B-3, 105, Prerna Complex, Subhash Chowk, Laxmi Nagar, Delhi 110092, guilty of 'Other Misconduct' falling within Item (2) of Part IV of the First Schedule to the Chartered Accountants Act, 1949 read with Section 22 of the Act. After affording an opportunity of being heard under Rule 15(1), the Board ordered removal of his name from the Register of Members for a period of one month and imposed a fine of Rs. 1,00,000 (Rupees One Lakh). In exercise of powers under sub-section (2) of Section 20 of the Act, the notification, issued under Regulation 18 of the Chartered Accountants Regulations, 1988, confirms that CA. Deepak Aggarwal's name shall stand removed from the Register of Members for one month with effect from 14 July 2023. The notification was signed by CA. (Dr.) Jai Kumar Batra, Secretary, and is filed under ADVT.-III/4/Exty./277/2023-24.

Full Text

EXTRAORDINARY PART III—Section 4 PUBLISHED BY AUTHORITY No. 494] NEW DELHI, FRIDAY, JULY 14, 2023/ ASHA DHA 23, 1945 CG-DL-E-14072023-247336 THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA, NEW DELHI NOTIFICATION New Delhi, the 14th July, 2023 (CHARTERED ACCOUNTANTS) No. PPR /P/011/16/DD/45/INF/17/BOD/573/2020 .—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 Professional and Other Misconduct and C onduct of Cases) Rules, 2007, the Board of Discipline has held CA. Deepak Aggarwal(Membership No. 092865), B -3, 105, Prerna Complex, Subhash Chowk, Laxmi Nagar, DELHI 110092, 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 said Act and consequently after affording an opportunity of being heard in terms of Rule 15(1) of the aforesaid Rules ordered for removal of the name of CA. Deepak Agga rwal (Membership No. 092865) from the Register of Members for a period of 01 (One) month and also imposed a 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 af oresaid Act, it is hereby notified under Regulation 18 of the Chartered Accountants Regulations, 1988 that the name of CA. Deepak Aggarwal(Membership No. 092865) shall stand removed from the Register of Members for a period of 01(One) month with effect fro m 14th July, 2023. CA. (Dr.) JAI KUMAR BATRA, Secy. [ADVT. -III/4/Exty./ 277/2023 -24] Uploaded by Dte . of Printing at Government of India Press, Ring Road, Mayapuri, New Delhi -110064 and Published by the Controller of P ublications, Delhi -110054 .

Never miss important gazettes

Create a free account to save gazettes, add notes, and get email alerts for keywords you care about.

Sign Up Free