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Core Purpose

Notification by the Institute of Chartered Accountants of India removing the name of CA. Neeraj Bansal from the Register of Members for 15 days after a finding of "Other Misconduct" under Section 21A(3) of the Chartered Accountants Act, 1949.

Detailed Summary

The Institute of Chartered Accountants of India, New Delhi, vide Notification No. PR/73/17/DD/98/2017/BOD/525/2019 dated 14th July 2023, notifies that in terms 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 Conduct of Cases) Rules, 2007, the Board of Discipline held CA. Neeraj Bansal (Membership No. 088870), of 84, Model Basti, East Park Road, Karol Bagh, New Delhi 110005, 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 Act, and, after affording an opportunity of being heard under Rule 15(1), ordered removal of his name from the Register of Members for a period of 15 (Fifteen) days; consequently, in exercise of powers under sub-section (2) of Section 20 of the Act, it is notified under Regulation 18 of the Chartered Accountants Regulations, 1988 that CA. Neeraj Bansal's name shall stand removed from the Register of Members for 15 days with effect from 14th July 2023; the notification bears reference ADVT.-III/4/Exty./278/2023-24 and is signed by CA. (Dr.) Jai Kumar Batra, Secretary.

Full Text

EXTRAORDINARY PART III—Section 4 PUBLISHED BY AUTHORITY No. 495] NEW DELHI, FRIDAY, JULY 14, 2023/ ASHA DHA 23, 1945 CG-DL-E-14072023-247337 THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA, NEW DELHI NOTIFICATION New Delhi, the 14th July, 2023 (CHARTERED ACCOUNTANTS) No. PR/73/17/DD/98/2017/BOD/525/2019 .—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 Conduct of Cases) Rules, 2007, the Board of Discipline has held CA. Neeraj Bansal (Membersh ip No. 088870), 84, Model Basti, East Park Road, Karol Bagh, NEW DELHI 110005, 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 of Rule 15(1) of the aforesaid Rules ordered for removal of the name of CA. Neeraj Bansal (Membership No. 088870) from the Register of Members for a period of 15 (Fifteen) days. 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. Neeraj Bansal (Membership No. 088870) shall stand removed from the Register of Members for a period of 15(Fifteen) days with effect from 14th July, 2023. CA. (Dr.) JAI KUMAR BATRA, Secy. [ADVT. -III/4/Exty./ 278/2023 -24] Uploaded by Dte . of Printing at Government of India Press, Ring Road, Mayapuri, New Delhi -110064 and Published by the Controller of Publications, Delhi -110054 .

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