Home› India› The Institute of Chartered Accountants of India› In terms of the provisions of Section 21B 3 of the Chartered...
Date: 01-Jul-2024 Category: Extra Ordinary State: Union Government Country: India

In terms of the provisions of Section 21B 3 of the Chartered Accountants Act, 1949 read with Rule 18 17 of the Chartered Accountants

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

Research with AI Agent Chat with Document Generate Summary Translate Helpful Share Add to Project Create Task

Executive Summary & Key Takeaways

Gazette Notification Description

  • This gazette notification announces the temporary removal of CA. Pawan Gupta (Membership No. 092170) from the Register of Members of the Institute of Chartered Accountants of India (ICAI).
  • The removal is for a period of one month, effective from June 28, 2024.
  • The action is taken by the ICAI's Disciplinary Committee based on findings of professional misconduct.

Key Changes

  • CA. Pawan Gupta's membership is suspended for one month.
  • The suspension is based on the Disciplinary Committee's finding of professional misconduct under Items (5), (6), (7), (8), and (9) of Part I of the Second Schedule to the Chartered Accountants Act, 1949.
  • The suspension is effective from June 28, 2024.

Impact Analysis

Impact on CA. Pawan Gupta

  • Inability to practice as a chartered accountant during the suspension period.

Impact on ICAI

  • Potential administrative burden associated with the suspension process.

Impact on Clients of CA. Pawan Gupta

  • Potential delays or complications in their financial matters.

Suggested Actions

  • Clients of CA. Pawan Gupta should seek alternative accounting professionals for the duration of the suspension.

Key Entities Referenced

Institute of Chartered Accountants of India (ICAI): The professional body for chartered accountants in India, responsible for setting standards, regulating members, and conducting disciplinary actions. Chartered Accountants Act, 1949: The primary legislation governing the profession of chartered accountancy in India. Chartered Accountants (Procedure of Investigations of Professional and Other Misconduct and Conduct of Cases) Rules, 2007: Rules outlining the procedures for investigating and addressing professional misconduct by chartered accountants. CA. Pawan Gupta: A chartered accountant whose membership has been temporarily suspended. Disciplinary Committee: The ICAI committee responsible for investigating and adjudicating cases of professional misconduct.
Official Source Record View Original Source →
See Full Document Text
रजिस्ट्री स.ं डी.एल.- 33004/99 REGD. No. D. L.-33004/99 सी.जी.-डी.एल.-अ.-01072024-255063 xxxGIDHxxx CG-DL-E-01072024-255063 xxxGIDExxx असाधारण EXTRAORDINARY भाग III—खण् ड 4 PART III—Section 4 प्राजधकार स ेप्रकाजित PUBLISHED BY AUTHORITY स.ं 461] नई ददल्ली, सोमवार, िुलाई 1, 2024/आषाढ 10, 1946 No. 461] NEW DELHI, MONDAY, JULY 1, 2024/ASHADHA 10, 1946 भारतीय सनदी लखे ाकार सस्ट्ं थान, नई ददल्ल ी (ससं दीय अजधजनयम द्वारा स्ट्थाजित) अजधसचू ना नई ददल्ली, 28 िून, 2024 (चार्टडट अकाउंर्ेंट्स) स.ं िीआर/330/2019/डीडी/308/2019/डीसी/1501/2021.—चार्टड ट अकाउंर्ेंर् (वृज‍ तक और अन् य कदाचार के अन् वेषणों और मामलों के सचं ालन की प्रदिया) जनयम, 2007 के जनयम 18(17) के साथ िठित, चार्टड ट अकाउंर्ेंर् अजधजनयम, 1949 की धारा 21ख(3) के उिबंधों के जनबंधनानुसार अनुिासन सजमजत ने सीए. िवन गप्तु ा (सदस्ट्यता सख्ं या 092170), 111, सवे क भवन, 16/2, डब्लल्य ू ई ए, करोल बाग, नई ददल्ली 110005 को िूवोक्त अजधजनयम की दसू री अनुसूची के भाग I की मद (5), (6), (7), (8) और (9) के अथान्ट तगतट वृजिक कदाचार का दोषी अजभजनधाटठरत दकया ह ैऔर उसके िठरणामस्ट्वरूि अनिु ासन सजमजत ने िूवोक्त जनयमों के जनयम 19(1) के जनबधं नानुसार सुनवाई का अवसर प्रदान करने के िश्चात,् सीए. िवन गप्तु ा (सदस्ट्यता सख्ं या 092170) के नाम को 01 (एक) मास की अवजध के जलए सदस्ट्यों के रजिस्ट्र्र स े हर्ाने का आदेि ददया । अनुिासन सजमजत के िूवोक्त आदेि के अनुसरण म ेंऔर िवू ोक्त अजधजनयम की धारा 20 3882 GI/2024 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART III—SEC.4] की उिधारा (2) द्वारा प्रदि िजक्तयों का प्रयोग करत े हुए चार्टडट अकाउंर्ेंर् जवजनयम, 1988 के जवजनयम 18 के अधीन यह अजधसूजचत दकया िाता ह ै दक सीए. िवन गप्तु ा (सदस्ट्यता सख्ं या 092170) का नाम 28 िनू , 2024 स े 01 (एक) मास की अवजध के जलए सदस्ट्यों के रजिस्ट्र्र स ेहर् िाएगा । सीए. (डा.) िय कुमार बत्रा, सजचव [जवज्ञािन-III/4/असा./230/2024-25] 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/330/2019/DD/308/2019/DC/1501/2021.—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. Pawan Gupta (Membership No. 092170), 111, Sewak Bhawan, 16/2, W E A, Karol Bagh, NEW DELHI 110005, guilty of Professional Misconduct falling within the meaning of Items (5), (6), (7), (8) and (9) 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. Pawan Gupta (Membership No. 092170) from the Register of Members for a period of 01(One) month. 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. Pawan Gupta (Membership No. 092170), shall stand removed from the Register of Members for a period of 01(One) month with effect from 28th June, 2024. CA. (Dr.) JAI KUMAR BATRA, Secy. [ADVT.-III/4/Exty./230/2024-25] 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.

Continue your research

Related Documents from The Institute of Chartered Accountants of India