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Core Purpose

Notification by the Institute of Chartered Accountants of India ordering the removal of a member's name from the Register of Members for one year following a finding of professional misconduct.

Detailed Summary

Notification No. PR/175/2014/DD/201/14/DC/634/2017, issued by the Institute of Chartered Accountants of India (ICAI), New Delhi on 28th June 2024, records that the Disciplinary Committee, 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, held CA. Haresh Ramji Joshi (Membership No. 033489) of Mumbai guilty of Professional and Other Misconduct under Item (2) of Part IV of the First Schedule and Item (7) of Part I of the Second Schedule to the Chartered Accountants Act, 1949; after affording an opportunity of hearing under Rule 19(1), and in exercise of powers under sub-section (2) of Section 20 of the Act, the Institute ordered his name removed from the Register of Members for a period of one year effective 28th June 2024, notified under Regulation 18 of the Chartered Accountants Regulations, 1988; signed by CA. (Dr.) Jai Kumar Batra, Secretary.

Full Text

REGD. No. D. L.-33004/99 The Gazette of India CG-DL-E-29062024-255029 EXTRAORDINARY PART III-Section 4 PUBLISHED BY AUTHORITY No. 455] NEW DELHI, FRIDAY, JUNE 28, 2024 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/175/2014/DD/201/14/DC/634/2017.—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. Haresh Ramji Joshi (Membership No. 033489), 603, 6th Floor, Vrindavan Building, V P Road, Above Syndicate Bank, MUMBAI 400054, guilty of Professional and Other Misconduct falling within the meaning of Item (2) of Part IV of the First Schedule and Item (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. Haresh Ramji Joshi (Membership No. 033489) from the Register of Members for a period of 01(One) year. 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. Haresh Ramji Joshi (Membership No. 033489), shall stand removed from the Register of Members for a period of 01(One) year with effect from 28th June, 2024. CA. (Dr.) JAI KUMAR BATRA, Secretary [ADVT.-III/4/Exty./224/2024-25] 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.

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