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Core Purpose

Notification under Section 21A(3) of the Chartered Accountants Act, 1949 removing a Chartered Accountant's name from the Register of Members for one month for professional misconduct.

Detailed Summary

Vide No. PPR/P/122/16/DD/327/INF/2017/BOD/519/2019 dated 16th April 2024, the Institute of Chartered Accountants of India notified that its Board of Discipline, acting 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, held CA. Ashwani Kumar Dewan (Membership No. 082910, of B-4/41, 2nd Floor, Safdarjung Enclave, New Delhi-110029) guilty of Professional and 'Other Misconduct' under Item (11) of Part I and Item (2) of Part IV of the First Schedule to the Act read with Section 22, and, after affording him a hearing under Rule 15(1), ordered removal of his name from the Register of Members for one month; accordingly, exercising powers under sub-section (2) of Section 20 of the Act, it was notified under Regulation 18 of the Chartered Accountants Regulations, 1988 that CA. Ashwani Kumar Dewan's name shall stand removed from the Register of Members for one month with effect from 16th April 2024; the notification (ADVT.-III/4/Exty./029/2024-25) was signed by CA. (Dr.) Jai Kumar Batra, Secretary.

Full Text

REGD. No. D. L.-33004/99 The Gazette of India CG-DL-E-18042024-253732 EXTRAORDINARY PART III—Section 4 PUBLISHED BY AUTHORITY No. 260] NEW DELHI, TUESDAY, APRIL 16, 2024/CHAITRA 27, 1946 THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA NOTIFICATION New Delhi, the 16th April, 2024 (CHARTERED ACCOUNTANTS) No. PPR/P/122/16/DD/327/INF/2017/BOD/519/2019.—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. Ashwani Kumar Dewan (M.No. 082910), B-4/41, 2nd Floor, Safdarjung Enclave, NEW DELHI- 110029, guilty of Professional and 'Other Misconduct' falling within the meaning of Item (11) of Part I and 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. Ashwani Kumar Dewan (M.No. 082910) 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. Ashwani Kumar Dewan (M.No. 082910)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./029/2024-25]

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