Full Text
REGD. No. D. L.-33004/99
The Gazette of India
CG-DL-E-18042024-253730
EXTRAORDINARY
PART III-Section 4
PUBLISHED BY AUTHORITY
No. 261]
NEW DELHI, TUESDAY, APRIL 16, 2024/CHAITRA 27, 1946
2592 GI/2024
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
NOTIFICATION
New Delhi, the 16th April, 2024
(CHARTERED ACCOUNTANTS)
No. PR/248/18/DD/260/2018/BOD/590/2021. 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. Sanjay Kumar Ruia (M.No. 046453), Sanjay Ruia & Associates, 314-315, Punit Chambers, Plot No.
796C, Sector 18, Sanpada Vashi, NAVI MUMBAI (Maharashtra) 400703, 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. Sanjay Kumar Ruia (M.No. 046453) from the Register
of Members for a period of 03(Three) months 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 aforesaid Act, it is
hereby notified under Regulation 18 of the Chartered Accountants Regulations, 1988 that the name of CA. Sanjay
Kumar Ruia (M.No. 046453) shall stand removed from the Register of Members for a period of 03(Three)
months with effect from 16th April, 2024.
CA. (Dr.) JAI KUMAR BATRA, Secy.
[ADVT.-III/4/Exty./030/2024-25]
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.
Login to read full text