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Core Purpose

This notification orders the removal of CA. Anil Kumar (Membership No. 090894) from the Register of Members for two months, effective May 29, 2026, following a finding of professional misconduct and imposition of a fine by the Disciplinary Committee.

Detailed Summary

The Institute of Chartered Accountants of India, through its Disciplinary Committee, issued a notification on May 29, 2026, under F. No. PR/G/244/2017/DD/321/2017/DC/1788/2023, concerning CA. Anil Kumar (Membership No. 090894), residing at 306 Kiran Mansion, 4834/24, Ansari Road, NEW DELHI (Delhi)-110002. In terms 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 found CA. Anil Kumar guilty of Professional Misconduct under Clause (7) of Part I of the Second Schedule to the Chartered Accountants Act, 1949. After providing an opportunity of being heard as per Rule 19(1) of the aforesaid Rules, the Committee ordered that the Respondent be Reprimanded. Furthermore, it ordered the removal of CA. Anil Kumar's name from the Register of Members for a period of two months and imposed a fine of Rs. 1,00,000/- (One Lakh). In exercise of powers conferred by sub-section (2) of Section 20 of the aforesaid Act, and Regulation 18 of the Chartered Accountants Regulations, 1988, it is notified that CA. Anil Kumar's name shall be removed from the Register of Members for two months, effective from May 29, 2026.

Full Text

REGD. No. D. L.-33004/99 The Gazette of India CG-DL-E-30052026-272967 EXTRAORDINARY PART III-Section 4 PUBLISHED BY AUTHORITY No. 350] NEW DELHI, FRIDAY, MAY 29, 2026/JYAISTHA 8, 1948 THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA (Set up by an Act of Parliament) NOTIFICATION New Delhi, the 29th May, 2026 (CHARTERED ACCOUNTANTS) F. No. PR/G/244/2017/DD/321/2017/DC/1788/2023.β€”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. Anil Kumar (Membership No. 090894),, 306 Kiran Mansion, 4834/24, Ansari Road, NEW DELHI (Delhi)-110002, guilty of Professional Misconduct falling within the meaning of Clause (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 that the Respondent be Reprimanded. Further, the Disciplinary Committee also ordered for removal of name of CA. Anil Kumar (Membership No. 090894) from the Register of Members for a period of 02(Two) months and also imposed a Fine of Rs. 1,00,000/-(One Lakh) only. 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. Anil Kumar (Membership No. 090894) shall stand removed from the Register of Members for a period of 02(Two) months with effect from 29th May, 2026. CA. (Dr.) JAI KUMAR BATRA, Secy. [ADVT.-III/4/Exty./119/2026-27] 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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