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Core Purpose

Notification of the Institute of Chartered Accountants of India removing CA. Dhirendra Datta (Membership No. 080097) from the Register of Members for one month, effective 28 June 2024, following a finding of Professional Misconduct by the Disciplinary Committee.

Detailed Summary

The Institute of Chartered Accountants of India (ICAI) notification No. PR/323/2016/DD/15/2017/DC/818/2018 dated 28 June 2024, issued 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, records that the Disciplinary Committee held CA. Dhirendra Datta (Membership No. 080097, of 117, Saini Enclave, Vikas Marg, New Delhi 110092) guilty of Professional Misconduct under Clauses (6) and (7) of Part I of the Second Schedule to the Act and, after affording him a hearing under Rule 19(1), ordered removal of his name from the Register of Members; acting under section 20(2) of the Act and Regulation 18 of the Chartered Accountants Regulations, 1988, ICAI notifies that his name shall stand removed from the Register of Members for a period of one month with effect from 28 June 2024; signed by CA. (Dr.) Jai Kumar Batra, Secretary, under reference ADVT.-III/4/Exty./223/2024-25.

Full Text

REGD. No. D. L.-33004/99 The Gazette of India CG-DL-E-29062024-255028 EXTRAORDINARY PART III—Section 4 PUBLISHED BY AUTHORITY No. 454] NEW DELHI, FRIDAY, JUNE 28, 2024/ASHADHA 7, 1946 THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA, NEW DELHI (Set up by an Act of Parliament) NOTIFICATION New Delhi, the 28th June, 2024 (CHARTERED ACCOUNTANTS) No. PR/323/2016/DD/15/2017/DC/818/2018.—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. Dhirendra Datta, (Membership No. 080097), 117, Saini Enclave, Vikas Marg, NEW DELHI 110092, guilty of Professional Misconduct falling within the meaning of Clauses (6) and (7) 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. Dhirendra Datta, (Membership No. 080097) from the Register of Members for a period of 01(One) month. 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. Dhirendra Datta, (Membership No. 080097), shall stand removed from the Register of Members for a period of 01(One) month with effect from 28th June, 2024. CA. (Dr.) JAI KUMAR BATRA, Secretary [ADVT.-III/4/Exty./223/2024-25]

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