**Executive Summary**
This notification announces disciplinary action taken by the Institute of Chartered Accountants of India (ICAI) against CA. Anil Kumar for professional misconduct. Effective from May 29, 2026, the member’s name is removed from the Register of Members for two months, alongside a formal reprimand and a financial penalty.
**Key Points / Main Content**
**Disciplinary Findings**
* CA. Anil Kumar (Membership No. 090894) was found guilty of professional misconduct under Clause (7) of Part I of the Second Schedule to the Chartered Accountants Act, 1949.
* The decision was reached by the Disciplinary Committee following procedures mandated by the Chartered Accountants (Procedure of Investigations of Professional and Other Misconduct and Conduct of Cases) Rules, 2007.
**Penalties Imposed**
* **Reprimand:** The respondent has been formally reprimanded for the misconduct.
* **Removal from Register:** The member's name is removed from the Register of Members for a duration of 02 (two) months.
* **Monetary Fine:** A fine of Rs. 1,00,000/- (One Lakh) has been imposed on the respondent.
**Regulatory Compliance**
* The order is executed under the powers conferred by Section 21B(3) and Section 20(2) of the Chartered Accountants Act, 1949.
* The notification is issued in accordance with Regulation 18 of the Chartered Accountants Regulations, 1988.
**Impact Analysis**
**CA. Anil Kumar**
**Impact**
The individual is legally barred from identifying as a member of the Institute or practicing as a Chartered Accountant for the two-month suspension period. He is also subject to a significant financial penalty and a permanent disciplinary record in the form of a reprimand.
**Action Required**
The respondent must pay the fine of Rs. 1,00,000/- and comply with the two-month removal from the Register of Members starting May 29, 2026.
**The Institute of Chartered Accountants of India (ICAI)**
**Impact**
The Institute is responsible for upholding professional standards and ensuring the Register of Members is accurate.
**Action Required**
The Secretary and the relevant administrative departments must update the Register of Members to reflect the removal of CA. Anil Kumar for the specified two-month period.
Key Entities Referenced
Chartered Accountants Act, 1949: The primary statutory framework governing the professional conduct of chartered accountants and authorizing disciplinary actions.
Institute of Chartered Accountants of India: The regulatory body established by Parliament that oversees the chartered accountancy profession and issued this notification.
Disciplinary Committee: The body within the Institute responsible for investigating misconduct, conducting hearings, and ordering penalties against members.
Chartered Accountants (Procedure of Investigations of Professional and Other Misconduct and Conduct of Cases) Rules, 2007: The specific procedural rules used to conduct the investigation and determine the professional misconduct of the member.
CA. Anil Kumar: The individual member (Membership No. 090894) found guilty of professional misconduct and ordered to be removed from the Register of Members.
रजिस्ट्री स.ं डी.एल.- 33004/99 REGD. No. D. L.-33004/99
सी.जी.-डी.एल.-अ.-30052026-272967
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CG-DL-E-30052026-272967
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असाधारण
EXTRAORDINARY
भाग III—खण् ड 4
PART III—Section 4
प्राजधकार स ेप्रकाजित
PUBLISHED BY AUTHORITY
स.ं 350] नई ददल्ली, िुिवार, मई 29, 2026/ज्य ष्े ि 8, 1948
No. 350] NEW DELHI, FRIDAY, MAY 29, 2026/JYAISTHA 8, 1948
भारतीय चार्टड ट अकाउंर्ेंट्स सस्ट्ं थान
(ससं द के एक अजधजनयम द्वारा गठित)
अजधसचू ना
नई ददल्ली, 29 मई, 2026
(चार्टडट अकाउंर्ेंट्स)
फा. स.ं पीआर/िी/244/2017/डीडी/321/2017/डीसी/1788/2023.—चार्टडट अकाउंर्ेंर् (वृज तक और अन् य
कदाचार के अन् वेषणों और मामलों के संचालन की प्रदिया) जनयम, 2007 के जनयम 18(17) के साथ पठित, चार्टडट अकाउंर्ेंर्
अजधजनयम, 1949 की धारा 21ख(3) के उपबंधों के जनबंधनानुसार अनुिासन सजमजत ने सीए. अजनल कुमार (सदस्ट्यता
सख्ं या 090894), 306 दकरण मन्े िन, 4834/24, असं ारी रोड, नई ददल्ली (ददल्ली) -110002, को पूवोक्त अजधजनयम की
दसू री अनुसूची के भाग I की मद (7) के अथाटन् तगटत वृजिक कदाचार का दोषी पाया ह ै और उसके पठरणामस्ट्वरूप पूवोक्त
जनयमों के जनयम 19(1) के जनबधं नानुसार सुनवाई का अवसर प्रदान करन े के पश्चात,् आदेि ददया दक प्रजतवादी को फर्कार
लगाई िाए। इसके अलावा सीए. अजनल कुमार (सदस्ट्यता सख्ं या 090894) के नाम को 02 (दो) मास की अवजध के जलए
सदस्ट्यों के रजिस्ट्र्र स ेहर्ाने का आदेि ददया ह ैऔर साथ ही केवल 1,00,000/- (एक लाख) रुपये का िुमाटना भी अजधरोजपत
3804 GI/2026 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART III—SEC.4]
दकया। अनुिासन सजमजत के पवू ोक्त आदिे के अनुसरण म ें और पूवोक्त अजधजनयम की धारा 20 की उपधारा (2) द्वारा प्रदि
िजक्तयों का प्रयोग करत े हुए, चार्टडट अकाउंर्ेंर् जवजनयम, 1988 के जवजनयम 18 के अधीन यह अजधसूजचत दकया िाता ह ैदक
सीए. अजनल कुमार (सदस्ट्यता सख्ं या 090894) के नाम को तारीख 29 मई, 2026 स े 02 (दो) मास की अवजध के जलए
सदस्ट्यों के रजिस्ट्र्र स ेहर् िाएगा।
सीए. (डा.) िय कुमार बत्रा, सजचव
[जवज्ञापन-III/4/असा./119/2026-27]
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.—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.