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Core Purpose

Notification removing a Chartered Accountant's name from the Register of Members for a period of two years, following a finding of professional misconduct under the Chartered Accountants Act, 1949.

Detailed Summary

The Institute of Chartered Accountants of India, New Delhi, issued Notification No. PR/296/2015/DD/144/2016/DC/763/2018 dated 28th June 2024 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. Jagvinder Bir Singh (Membership No. 086787), of 204, Mandir Commercial Complex, Masjid Moth NDSE II, New Delhi-110049, guilty of Professional Misconduct falling within Items (6), (7) and (8) of Part I of the Second Schedule to the Act. After affording an opportunity of being heard under Rule 19(1) of the said Rules, and in exercise of 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. Jagvinder Bir Singh's name shall stand removed from the Register of Members for a period of two years with effect from 28th June 2024. The notification was signed by CA. (Dr.) Jai Kumar Batra, Secretary [ADVT.-III/4/Exty./226/2024-25].

Full Text

REGD. No. D. L.-33004/99 The Gazette of India CG-DL-E-29062024-255030 EXTRAORDINARY PART III-Section 4 PUBLISHED BY AUTHORITY No. 457] NEW DELHI, FRIDAY, JUNE 28, 2024 THE GAZETTE OF INDIA : EXTRAORDINARY [PART III-SEC.4] 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/296/2015/DD/144/2016/DC/763/2018.—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. Jagvinder Bir Singh (Membership No. 086787), 204, Mandir Commercial Complex, Masjid Moth NDSE II, NEW DELHI-110049, guilty of Professional Misconduct falling within the meaning of Items (6), (7) and (8) 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. Jagvinder Bir Singh (Membership No. 086787) from the Register of Members for a period of 02(Two) years. 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. Jagvinder Bir Singh (Membership No. 086787), shall stand removed from the Register of Members for a period of 02(Two) years with effect from 28th June, 2024. CA. (Dr.) JAI KUMAR BATRA, Secretary [ADVT.-III/4/Exty./226/2024-25] 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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