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Core Purpose

Notification under sub-section (2) of Section 20 of the Chartered Accountants Act, 1949 read with Regulation 18 of the Chartered Accountants Regulations, 1988, removing the name of CA. Surajit Datta (Membership No. 061755) from the Register of Members for four months for professional and other misconduct.

Detailed Summary

Notification No. PPR/434/2019/DD/01/INF/2020/DC/1504/2021, dated 16 April 2024, issued by the Institute of Chartered Accountants of India, records that under 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. Surajit Datta (Membership No. 061755), of Kolkata, West Bengal, guilty of Professional Misconduct under Item (1) of Part II of the Second Schedule and Other Misconduct under Item (2) of Part IV of the First Schedule to the Act, and, after affording him an opportunity of being heard under Rule 19(1), ordered removal of his name from the Register of Members for three months together with a fine of Rs. 25,000 payable within 90 days, with an additional one month's removal in default of payment; since the fine was not paid within the stipulated time, under sub-section (2) of Section 20 of the Act and Regulation 18 of the Chartered Accountants Regulations, 1988, his name stands removed from the Register of Members for a consolidated period of four months (three months plus one additional month) with effect from 16 April 2024; signed by CA. (Dr.) Jai Kumar Batra, Secretary.

Full Text

REGD. No. D. L.-33004/99 The Gazette of India CG-DL-E-19042024-253770 EXTRAORDINARY PART III-Section 4 PUBLISHED BY AUTHORITY No. 257] NEW DELHI, TUESEDAY, APRIL 16, 2024/CHAITRA 27, 1946 THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA (Set up by an Act of Parliament) NOTIFICATION New Delhi, the 16th April, 2024 (CHARTERED ACCOUNTANTS) No. PPR/434/2019/DD/01/INF/2020/DC/1504/2021.—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. Surajit Datta (Membership No. 061755), Shop no. 14, Block F, Commercial Sugam Park. 195, N S Road, KOLKATA(West Bengal) 700103, guilty of Professional Misconduct falling within the meaning of Item (1) of Part II of Second Schedule and "Other Misconduct' falling within the meaning of Item (2) of Part IV of the First 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. Surajit Datta (Membership No. 061755) from the Register of Members for a period of 03(Three) months 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. Surajit Datta (Membership No. 061755), shall stand removed from the Register of Members for a consolidated period of 04(Four) months [03(Three) months plus additional 01(one) month] with effect from 16th April, 2024. CA. (Dr.) JAI KUMAR BATRA, Secy. [ADVT.-III/4/Exty./026/2024-25]

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