This gazette notification announces the removal of CA. Jagvinder Bir Singh (Membership No. 086787) from the Register of Members of the Institute of Chartered Accountants of India (ICAI) for a period of two years.
The removal is a consequence of a Disciplinary Committee finding him guilty of professional misconduct under the Chartered Accountants Act, 1949 and related rules.
Key Changes
CA. Jagvinder Bir Singh's name has been removed from the ICAI's Register of Members.
The removal is effective from June 28, 2024.
The duration of the removal is two years.
The misconduct involved violations of Items (6), (7), and (8) of Part I of the Second Schedule to the Chartered Accountants Act, 1949.
Impact Analysis
Impact on CA. Jagvinder Bir Singh
Potential reputational damage.
Impact on ICAI
Administrative burden of processing the removal and related communications.
Impact on Clients of CA. Jagvinder Bir Singh
Potential for increased costs associated with finding and engaging a new accountant.
Suggested Action Items
Clients of CA. Jagvinder Bir Singh should seek alternative accounting services and make necessary arrangements for a smooth transition.
Key Entities Referenced
Institute of Chartered Accountants of India (ICAI): The professional body for Chartered Accountants in India, responsible for setting standards, regulating the profession, and enforcing 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.
Disciplinary Committee: The ICAI committee responsible for investigating and adjudicating cases of professional misconduct.
CA. Jagvinder Bir Singh: The Chartered Accountant whose membership has been removed.
रजिस्ट्री स.ं डी.एल.- 33004/99 REGD. No. D. L.-33004/99
सी.जी.-डी.एल.-अ.-29062024-255030
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असाधारण
EXTRAORDINARY
भाग III—खण् ड 4
PART III—Section 4
प्राजधकार स ेप्रकाजित
PUBLISHED BY AUTHORITY
स.ं 457] नई ददल्ली, िुिवार, िनू 28, 2024/आषाढ 7, 1946
No. 457] NEW DELHI, FRIDAY, JUNE 28, 2024/ASHADHA 7, 1946
भारतीय सनदी लखे ाकार सस्ट्ं थान, नई ददल्ल ी
(ससं दीय अजधजनयम द्वारा स्ट्थाजित)
अजधसचू ना
नई ददल् ली, 28 िून, 2024
(चार्टडट अकाउंर्ेंट्स)
स.ं िीआर/296/2015/डीडी/144/2016/डीसी/763/2018.—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 जनबधं नानुसार अनुिासन सजमजत ने सीए. िगववदं र बीर वसहं
(सदस्ट्यता सख्ं या 086787), 204, मदं दर कमर्ियट ल कॉम्प्लक्े स, मजस्ट्िद मोि, एन डी एस ई II नई ददल्ली-110049 को
िूवोक्त अजधजनयम की दसू री अनुसूची के भाग I के मद (6), (7) और (8) के अथाटन् तगतट वृजिक कदाचार का दोषी
अजभजनधाटठरत दकया ह ै और उसके िठरणामस्ट्वरूि अनिु ासन सजमजत ने िूवोक्त जनयमों के जनयम 19(1) के जनबंधनानुसार
सुनवाई का अवसर प्रदान करन े के िश्चात,् सीए. िगववदं र बीर वसहं (सदस्ट्यता सख्ं या 086787) के नाम को 02 (दो) वष ट
की अवजध के जलए सदस्ट्यों के रजिस्ट्र्र स े हर्ान े का आदेि ददया । अनुिासन सजमजत के िूवोक्त आदेि के अनुसरण म ें और
िूवोक्त अजधजनयम की धारा 20 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. िगववदं र बीर वसहं (सदस्ट्यता सख्ं या 086787) का नाम
28 िनू , 2024 स े 02 (दो) वष टकी अवजध के जलए सदस्ट्यों के रजिस्ट्र्र स ेहर् िाएगा ।
सीए. (डा.) िय कुमार बत्रा, सजचव
[जवज्ञािन-III/4/असा./226/2024-25]
3843 GI/2024 (1)2 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 N D S E 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.