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Notification by the Institute of Chartered Accountants of India removing CA. Joydeep Roy (Membership No. 303146) from the Register of Members for a consolidated period of 25 months, effective 16th April 2024, following a finding of professional misconduct and default in payment of an imposed fine.

Detailed Summary

The Institute of Chartered Accountants of India, under Notification No. PR/G/382/2017/DD/21/2018/DC/1433/2021 dated 16th April 2024, states that in terms 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 held CA. Joydeep Roy (Membership No. 303146, of Annapurna Bhawan, Patra Para Balitikuri Kalitala, Howrah, West Bengal 711113) guilty of Professional Misconduct under Clauses (7) and (8) of Part I of the Second Schedule to the Act, and after a hearing under Rule 19(1), ordered removal of his name from the Register of Members for 2 years plus a fine of Rs. 25,000 payable within 90 days, with an additional 1-month removal in case of default; since he failed to pay the fine within the stipulated time, the Institute, exercising powers under sub-section (2) of Section 20 of the Act and Regulation 18 of the Chartered Accountants Regulations, 1988, notifies that his name shall stand removed from the Register of Members for a consolidated period of 25 months (2 years plus 1 month) with effect from 16th April 2024; signed by CA. (Dr.) Jai Kumar Batra, Secretary, under advertisement reference ADVT.-III/4/Exty./036/2024-25.

Full Text

REGD. No. D. L.-33004/99 The Gazette of India CG-DL-E-18042024-253729 EXTRAORDINARY PART III—Section 4 PUBLISHED BY AUTHORITY No. 267] NEW DELHI, TUESDAY, APRIL 16, 2024/CHAITRA 27, 1946 THE GAZETTE OF INDIA : EXTRAORDINARY [PART III-SEC.4] THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA (Set up by an Act of Parliament) NOTIFICATION New Delhi, the 16th April, 2024 (CHARTERED ACCOUNTANTS) No. PR/G/382/2017/DD/21/2018/DC/1433/2021. In 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. Joydeep Roy (Membership No. 303146), Annapurna Bhawan, Patra Para Balitikuri Kalitala, HOWRAH(West Bengal) 711113, guilty of Professional Misconduct falling within the meaning of Clauses (7) & (8) 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. Joydeep Roy (Membership No. 303146) from the Register of Members for a period of 02(Two) years and also imposed a fine of Rs. 25,000/-(Rupees Twenty Five Thousand) only to be paid within 90 days of receipt of the Order and in case of default in payment of fine within stipulated time, his name be removed for an additional period of 1(One) month. Since the Respondent has 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, it is hereby notified under Regulation 18 of the Chartered Accountants Regulations 1988, that the name of CA. Joydeep Roy (Membership No. 303146), shall stand removed from the Register of Members for a consolidated period of 25(Twenty Five) months [02(Two) years plus additional 01(one) month] with effect from 16th April, 2024. CA. (Dr.) JAI KUMAR BATRA, Secy. [ADVT.-III/4/Exty./036/2024-25] 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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