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Date: 2020-09-25 Category: Extra Ordinary State: Union Government Country: India

In terms of the provisions of Section 21 B3 of the Chartered Accountants Act,

Issued by The Institute of Chartered Accountants of India · Not Applicable

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Executive Summary & Key Takeaways

Executive Summary: This document contains notifications from The Institute of Chartered Accountants of India regarding disciplinary actions taken against several chartered accountants (CAs). The Disciplinary Committee found these CAs guilty of professional misconduct and ordered their names to be removed from the Register of Members for specified periods, effective from September 25, 2020. Some CAs also received fines. Key Points / Main Content: * **Disciplinary Actions:** * The Disciplinary Committee, in accordance with the Chartered Accountants Act, 1949 and related rules, has found the following CAs guilty of professional misconduct: * CA. Gayatri Srinivasan (Membership No. 100398): Removed from the Register of Members for one year and fined Rs. 25,000. * CA. Yuvarajkumar Mulkraj Agarwala (Membership No. 010397): Removed from the Register of Members for one month. * CA. Neha Rani (Membership No. 520569): Removed from the Register of Members for one month. * CA. Anupam Dey (Membership No. 059466): Removed from the Register of Members for three years and fined Rs. 1,00,000. * **Effective Date:** * All removals from the Register of Members are effective from September 25, 2020. * **Legal Basis:** * The actions are taken under Section 21B3 and Section 20(2) of the Chartered Accountants Act, 1949, read with relevant rules and regulations. * **Notification:** * The notification is issued by Rakesh Sehgal, Acting Secretary, The Institute of Chartered Accountants of India. Impact Analysis: * **Chartered Accountants (Gayatri Srinivasan, Yuvarajkumar Mulkraj Agarwala, Neha Rani, Anupam Dey):** * *Impact:* Temporary removal from the Register of Members, impacting their ability to practice as chartered accountants. Financial penalty for Gayatri Srinivasan and Anupam Dey. * *Action Required:* Comply with the removal order and pay the fine (if applicable). * **The Institute of Chartered Accountants of India (ICAI):** * *Impact:* Maintaining professional standards and public trust by enforcing disciplinary actions. * *Action Required:* Update the Register of Members to reflect the removals and ensure compliance with the orders. * **Clients/Associated Parties of the Chartered Accountants:** * *Impact:* May need to find alternative chartered accountants to handle their financial matters during the period of removal. * *Action Required:* Seek new CA services if they were dependent on the CAs named in the notification. * **Regulatory Bodies:** * *Impact:* Informed of disciplinary actions taken against chartered accountants. * *Action Required:* Acknowledge and record the disciplinary actions.

Key Entities Referenced

The Institute of Chartered Accountants of India: The organization issuing the notification regarding disciplinary actions against Chartered Accountants. Chartered Accountants Act, 1949: The primary legislation governing the profession and conduct of Chartered Accountants in India. Several sections of this Act are referenced in the notification. Chartered Accountants Regulations, 1988: Regulations established under the Chartered Accountants Act, 1949, that govern the conduct and discipline of Chartered Accountants. Regulation 18 is specifically referenced. Chartered Accountants Procedure of Investigations of Professional and Other Misconduct and Conduct of Cases Rules, 2007: Rules that govern the procedure for investigating professional misconduct by Chartered Accountants. Disciplinary Committee: A committee responsible for investigating and taking action against Chartered Accountants found guilty of professional misconduct. Gayatri Srinivasan: A Chartered Accountant found guilty of professional misconduct and subject to disciplinary action. Yuvarajkumar Mulkraj Agarwala: A Chartered Accountant found guilty of professional misconduct and subject to disciplinary action. Neha Rani: A Chartered Accountant found guilty of professional misconduct and subject to disciplinary action. Anupam Dey: A Chartered Accountant found guilty of professional misconduct and subject to disciplinary action. New Delhi: Location where the notification was issued.
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रजिस्ट्री स.ं डी.एल.- 33004/99 REGD. No. D. L.-33004/99 सी.जी.-डी.एल.-अ.-26092020-222031 xxxGIDHxxx CG-DL-E-26092020-222031 xxxGIDExxx असाधारण EXTRAORDINARY भाग III—खण् ड 4 PART III—Section 4 प्राजधकार स ेप्रकाजित PUBLISHED BY AUTHORITY स.ं 380] नई ददल्ली, िुिवार, जसतम्ब र 25, 2020/आज‍व न 3, 1942 No. 380] NEW DELHI, FRIDAY, SEPTEMBER 25, 2020/ASVINA 3, 1942 भारतीय चार्टडट एकाउंर्ेंट्स सस्ट्ं थान अजधसचू ना नई ददल् ली, 25 जसतम्ब र, 2020 (चार्टडट एकाउंर्ेंट्स) स.ं पीआर/81/16-डीडी/145/16-डीसी/553/17.—चार्टडट एकाउंर्ेंट्स (वृज‍ तक र अ‍ य कदाचार के अ‍ वेषणोण र मामल के संचालन की प्रदिया) जनयम, 2007 के जनयम 18(17) र 19(1) के साथ पठित, चार्टडट एकाउंर्ेंट्स अजधजनयम, 1949 की धारा 21ख (3) के उपबंध के जनबधं नानुसार अनुिासन सजमजत ने, सीए. गायत्री श्रीजनवासन (सदस्ट्यता संख्या 100398), 102/18, ठरिेंसी एस्ट्र्ेर् कल्याण िील रोड, वेंकर्ेि पेरोल पपं के समीप, ड जबवली ईस्ट्र्, मुंबई 421 203 को, पूवोक्त अजधजनयम की दसू री अनुसूची के भाग 1 के खडं (10) के अथाट‍त गटत वृजिक कदाचार का दोषणोी पाया ह ै र इसके पठरणामस्ट्वरूप उपयुटक्त सीए. गायत्री श्रीजनवासन (सदस्ट्यता सख्ं या 100398) के नाम को 01 (एक) वषणोट की अवजध के जलए सदस्ट्य के रजिस्ट्र्र स े हर्ाने का आदिे ददया था र केवल 25,000/- रुपए (पच्चीस हिार रुपए) का िुमाटना भी अजधरोजपत दकया था । इसके अनुसरण म ें र चार्टडट एकाउंर्ेंट्स जवजनयम, 1988 के जवजनयम 18 के साथ पठित पूवोक्त अजधजनयम की धारा 20 की उपधारा (2) द्वारा प्रदि िजक्तय का प्रयोग करते हुए यह अजधसूजचत दकया िाता ह ै दक सीए. गायत्री श्रीजनवासन (सदस्ट्यता संख्या 100398) का नाम, 25 जसतंबर, 2020 से 01 (एक) वषणो ट की अवजध के जलए सदस्ट्य के रजिस्ट्र्र से हर् िाएगा । राकेि सहगल, कायटकारी सजचव [जवज्ञापन- III/4/असा./245/2020-21] 4493 GI/2020 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART III—SEC. 4] THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA NOTIFICATION New Delhi, the 25th September, 2020 (CHARTERED ACCOUNTANTS) No. PR/81/16-DD/145/16-DC/553/17.—In terms of the provisions of Section 21B(3) of the Chartered Accountants Act, 1949 read with Rules 18(17) and 19(1) of the Chartered Accountants (Procedure of Investigations of Professional and Other Misconduct and Conduct of Cases) Rules, 2007, the Disciplinary Committee has held CA. Gayatri Srinivasan (Membership No. 100398), 102/18, Regency Estate Kalyan Shil Road, Near Venkatesh Petrol Pump, Dombivali East, Mumbai 421 203, guilty of Professional Misconduct falling within the meaning of Clause (10) of Part I of the Second Schedule to the aforesaid Act and consequently ordered for removal of the name of aforesaid CA. Gayatri Srinivasan (Membership No. 100398) from the Register of Members for a period of 01(One) year and also imposed a fine of Rs.25,000/- (Twenty Five Thousand) only. In pursuance thereof and in exercise of the powers conferred by sub-section (2) of Section 20 of the aforesaid Act, read with Regulation 18 of the Chartered Accountants Regulations, 1988, it is hereby notified that the name of said CA. Gayatri Srinivasan (Membership No. 100398), shall stand removed from the Register of Members for a period of 01(one) year with effect from 25th September, 2020. RAKESH SEHGAL, Acting Secy. [ADVT.-III/4/Exty/245/2020-21] अजधसचू ना नई ददल् ली, 25 जसतम्ब र, 2020 (चार्टडट एकाउंर्ेंट्स) स.ं पीपीआर/पी/70/14-डीडी/48/आईएनएफ/14-डीसी/558/17.—चार्टडट एकाउंर्ेंट्स (वृज‍ तक र अ‍ य कदाचार के अ‍ वेषणोण र मामल के संचालन की प्रदिया) जनयम, 2007 के जनयम 18(17) र 19(1) के साथ पठित, चार्टडट एकाउंर्ेंट्स अजधजनयम, 1949 की धारा 21ख(3) के उपबंध के जनबंधनानुसार अनिु ासन सजमजत ने, सीए. युवरािकुमार मल्ु कराि अग्रवाल (सदस्ट्यता सख्ं या 010397), 406, कंचनगगं ा, चौथा तल, गरुु द्वारा चार बगं लो के समीप, ि े पी रोड, डी एन रोड, अधं रे ी पजिम, मुंबई 400 053 को, पूवोक्त अजधजनयम की दसू री अनुसूची के भाग 1 के खंड (7) के अथाट‍ तगटत वृजिक कदाचार का दोषणोी पाया ह ै र इसके पठरणामस्ट्वरूप उपयुटक् त सीए. युवरािकुमार मल्ु कराि अग्रवाल (सदस्ट्यता संख्या 010397) के नाम को 01 (एक) मास की अवजध के जलए सदस्ट्य के रजिस्ट्र्र से हर्ाने का आदेि ददया था । इसके अनुसरण म ें र चार्डट ट एकाउंर्ेंट्स जवजनयम, 1988 के जवजनयम 18 के साथ पठित पूवोक्त अजधजनयम की धारा 20 की उपधारा (2) द्वारा प्रदि िजक्तय का प्रयोग करते हुए यह अजधसूजचत दकया िाता ह ै दक सीए. युवरािकुमार मुल्कराि अग्रवाल (सदस्ट्यता सख्ं या 010397) का नाम, 25 जसतंबर, 2020 से 01 (एक) मास की अवजध के जलए सदस्ट्य के रजिस्ट्र्र स े हर् िाएगा । राकेि सहगल, कायटकारी सजचव [जवज्ञापन- III/4/असा./245/2020-21][भाग III—खण् ड 4] भारत का रािपत्र : असाधारण 3 NOTIFICATION New Delhi, the 25th September, 2020 (CHARTERED ACCOUNTANTS) No. PPR/P/70/14-DD/48/INF/14-DC/558/17.—In terms of the provisions of Section 21B(3) of the Chartered Accountants Act, 1949 read with Rules 18(17) and 19(1) of the Chartered Accountants (Procedure of Investigations of Professional and Other Misconduct and Conduct of Cases) Rules, 2007, the Disciplinary Committee has held CA. Yuvarajkumar Mulkraj Agarwala (Membership No. 010397), 406, Kanchangaga, 4th Floor, Near Gurudwara Four Bunglow, J P Road, D N Road, Andheri West, Mumbai 400 053, guilty of Professional Misconduct falling within the meaning of Clause (7) of Part I of the Second Schedule to the aforesaid Act and consequently ordered for removal of the name of aforesaid CA. Yuvarajkumar Mulkraj Agarwala (Membership No. 010397) from the Register of Members for a period of 01(One) month. In pursuance thereof and in exercise of the powers conferred by sub-section (2) of Section 20 of the aforesaid Act, read with Regulation 18 of the Chartered Accountants Regulations, 1988, it is hereby notified that the name of said CA. Yuvarajkumar Mulkraj Agarwala (Membership No. 010397), shall stand removed from the Register of Members for a period of 01(one) month with effect from 25th September, 2020. RAKESH SEHGAL, Acting Secy. [ADVT.-III/4/Exty/245/2020-21] अजधसचू ना नई ददल् ली, 25 जसतम्ब र, 2020 (चार्टडट एकाउंर्ेंट्स) स.ं पीआर/38/15-डीडी/47/15/डीसी/609/2017.—चार्टडट एकाउंर्ेंट्स (वृज‍ तक र अ‍ य कदाचार के अ‍ वेषणोण र मामल के संचालन की प्रदिया) जनयम, 2007 के जनयम 18(17) र 19(1) के साथ पठित, चार्टडट एकाउंर्ेंट्स अजधजनयम, 1949 की धारा 21ख(3) के उपबंध के जनबंधनानुसार अनुिासन सजमजत ने, सीए. नहे ा रानी (सदस्ट्यता सख्ं या 520569), सी-619, सरस्ट्वती जवहार, पीतमपरु ा, ददल्ली 110 034 को, पूवोक्त अजधजनयम की दसू री अनुसूची के भाग 1 के खंड (7) के अथाट‍ तगटत वृजिक कदाचार का दोषणोी पाया ह ै र इसके पठरणामस्ट्वरूप उपयुटक् त सीए. नेहा रानी (सदस्ट्यता संख्या 520569) के नाम को 01 (एक) मास की अवजध के जलए सदस्ट्य के रजिस्ट्र्र स े हर्ाने का आदेि ददया था । इसके अनुसरण म ें र चार्डट ट एकाउंर्ेंट्स जवजनयम, 1988 के जवजनयम 18 के साथ पठित पूवोक्त अजधजनयम की धारा 20 की उपधारा (2) द्वारा प्रदि िजक्तय का प्रयोग करत े हुए यह अजधसूजचत दकया िाता ह ै दक सीए. नहे ा रानी (सदस्ट्यता सख्ं या 520569) का नाम, 25 जसतबं र, 2020 स े01 (एक) मास की अवजध के जलए सदस्ट्य के रजिस्ट्र्र स ेहर् िाएगा । राकेि सहगल, कायटकारी सजचव [जवज्ञापन- III/4/असा./245/2020-21] NOTIFICATION New Delhi, the 25th September, 2020 (CHARTERED ACCOUNTANTS) No. PR/38/15-DD/47/15/DC/609/2017.—In terms of the provisions of Section 21B(3) of the Chartered Accountants Act, 1949 read with Rules 18(17) and 19(1) of the Chartered Accountants (Procedure of Investigations of Professional and Other Misconduct and Conduct of Cases) Rules, 2007, the Disciplinary Committee has held CA. Neha Rani (Membership No. 520569), C-619, Saraswati Vihar, Pitampura, Delhi 110 034, guilty of Professional Misconduct falling within the meaning of Clause (7) of Part I of the Second Schedule to the aforesaid Act and consequently ordered for removal of the name of aforesaid CA. Neha Rani(Membership No. 520569) from the Register of Members for a period of 01(One) month. In pursuance thereof and in exercise of the powers conferred by sub-section (2) of Section 20 of the4 THE GAZETTE OF INDIA : EXTRAORDINARY [PART III—SEC. 4] aforesaid Act, read with Regulation 18 of the Chartered Accountants Regulations, 1988, it is hereby notified that the name of said CA. Neha Rani (Membership No. 520569), shall stand removed from the Register of Members for a period of 01(one) month with effect from 25th September, 2020. RAKESH SEHGAL, Acting Secy. [ADVT.-III/4/Exty/245/2020-21] अजधसचू ना नई ददल् ली, 25 जसतम्ब र, 2020 (चार्टडट एकाउंर्ेंट्स) स.ं पीआर/287/14-डीडी/343/14/डीसी/632/2017.—चार्टडट एकाउंर्ेंट्स (वृज‍ तक र अ‍ य कदाचार के अ‍ वेषणोण र मामल के संचालन की प्रदिया) जनयम, 2007 के जनयम 18 (17) र 19 (1) के साथ पठित, चार्टडट एकाउंर्ेंट्स अजधजनयम, 1949 की धारा 21ख (3) के उपबधं के जनबंधनानुसार अनुिासन सजमजत ने, सीए. अनपु म ड े (सदस्ट्यता सख्ं या 059466), माफटत श्रीमती िजक्त रानी ड,े मघे मल्लार, फ्लर्ै नबं र 4एफ/2, ब्लॉक-2, 18/3, गठरयाहार् रोड, कोलकाता 700 019 को, पूवोक्त अजधजनयम की पहली अनुसूची के भाग 4 के खडं (2) र दसू री अनुसूची के भाग 2 के खंड (4) तथा भाग 3 के खडं (1) के अथाट‍ तगटत वृजिक कदाचार का दोषणोी पाया ह ै र इसके पठरणामस्ट्वरूप उपयुटक् त सीए. अनपु म डे (सदस्ट्यता संख्या 059466) के नाम को 03 (तीन) वषणो ट की अवजध के जलए सदस्ट्य के रजिस्ट्र्र स े हर्ाने का आदेि ददया था र केवल 1,00,000/- रुपए (एक लाख रुपए) का िुमाटना भी अजधरोजपत दकया था । इसके अनुसरण म ें र चार्टड ट एकाउंर्ेंट्स जवजनयम, 1988 के जवजनयम 18 के साथ पठित पूवोक्त अजधजनयम की धारा 20 की उपधारा (2) द्वारा प्रदि िजक्तय का प्रयोग करते हुए यह अजधसूजचत दकया िाता ह ै दक सीए. अनपु म ड े (सदस्ट्यता सख्ं या 059466) का नाम, 25 जसतबं र, 2020 स े03 (तीन) वषणो टकी अवजध के जलए सदस्ट्य के रजिस्ट्र्र स ेहर् िाएगा । राकेि सहगल, कायटकारी सजचव [जवज्ञापन- III/4/असा./245/2020-21] NOTIFICATION New Delhi, the 25th September, 2020 (CHARTERED ACCOUNTANTS) No. PR/287/14-DD/343/14/DC/632/2017.—In terms of the provisions of Section 21B(3) of the Chartered Accountants Act, 1949 read with Rules 18(17) and 19(1) of the Chartered Accountants (Procedure of Investigations of Professional and Other Misconduct and Conduct of Cases) Rules, 2007, the Disciplinary Committee has held CA. Anupam Dey (Membership No. 059466), C/o Mrs. Sakti Rani Dey, Megh Mallar, Flat No. 4F/2, Block -2, 18/3, Gariahat Road, Kolkata 700 019., guilty of Professional Misconduct falling within the meaning of Clause (2) of Part IV of the First Schedule and Clause (4) of Part II and Clause (1) of Part III of the Second Schedule to the aforesaid Act and consequently ordered for removal of the name of aforesaid CA. Anupam Dey(Membership No. 059466) from the Register of Members for a period of 03(Three) years and also imposed a fine of Rs. 1,00,000/- (Rupess One Lakh) only. In pursuance thereof and in exercise of the powers conferred by sub-section (2) of Section 20 of the aforesaid Act, read with Regulation 18 of the Chartered Accountants Regulations, 1988, it is hereby notified that the name of said CA. Anupam Dey (Membership No. 059466), shall stand removed from the Register of Members for a period of 03(three) years with effect from 25th September, 2020. RAKESH SEHGAL, Acting Secy. [ADVT.-III/4/Exty/245/2020-21] 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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