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Core Purpose

Notification under Section 21A(3) of the Chartered Accountants Act, 1949, giving effect to the Board of Discipline's order removing CA. Haresh Kantilal Shah from the Register of Members for one month after finding him guilty of 'Other Misconduct'.

Detailed Summary

The Institute of Chartered Accountants of India, vide notification No. PR/29/2021/DD/69/2021/BOD/690/2023 dated 16th April, 2024 (Advt.-III/4/Exty./034/2024-25), issued 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, records that the Board of Discipline held CA. Haresh Kantilal Shah (Membership No. 035072), of 403, Prabhat Kiran Housing Society, Manish Park, Pump House, Andheri (East), Mumbai, Maharashtra 400093, 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; after affording an opportunity of being heard under Rule 15(1) of the aforesaid Rules, the Board ordered removal of his name from the Register of Members for a period of one month, and it is hereby notified under Regulation 18 of the Chartered Accountants Regulations, 1988, in exercise of powers under sub-section (2) of Section 20 of the Act, that his name shall stand removed from the Register of Members for one month with effect from 16th April, 2024; the notification is signed by CA. (Dr.) Jai Kumar Batra, Secretary.

Full Text

REGD. No. D. L.-33004/99 The Gazette of India CG-DL-E-18042024-253731 EXTRAORDINARY PART III-Section 4 PUBLISHED BY AUTHORITY No. 265] 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/29/2021/DD/69/2021/BOD/690/2023. 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. Haresh Kantilal Shah (M. No. 035072), 403, Prabhat Kiran Housing Society, Manish Park, Pump House, Andheri(East), MUMBAI (Maharashtra) 400093, 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. Consequently after affording an opportunity of being heard in terms of Rule 15(1) of the aforesaid Rules, the Board ordered for removal of the name of CA. Haresh Kantilal Shah (M. No. 035072) from the Register of Members for a period of 01(One) month. 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. Haresh Kantilal Shah (M. No. 035072) shall stand removed from the Register of Members for a period of 01(One) month with effect from 16th April, 2024. CA. (Dr.) JAI KUMAR BATRA, Secy. [ADVT.-III/4/Exty./034/2024-25]

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