This notification, issued by the Institute of Chartered Accountants of India on September 22, 2023, announces the disciplinary action taken against CA. Sudhakar C, Membership No. 026064, residing at No. F 2, First Floor, No. 16, Durgam Complex, Surveyor Street, Bengaluru, Karnataka 560004. Following an investigation by the Disciplinary Committee, CA. Sudhakar C was found guilty of Professional Misconduct under Items 7 and 8 of Part I of the Second Schedule to the Chartered Accountants Act, 1949. As a result, his name has been removed from the Register of Members for a period of one year, effective September 22, 2023. A fine of Rs. 50,000 was also imposed, which has been paid within the stipulated three-month timeframe. The notification is issued under Regulation 18 of the Chartered Accountants Regulations 1988, referencing Section 20(2) of the Chartered Accountants Act, 1949, and Rule 1817 of the Chartered Accountants Procedure of Investigations of Professional and Other Misconduct and Conduct of Cases Rules, 2007. CA. Dr. Jai Kumar Batra, Secretary, is listed as the contact.
Key Entities Referenced
The Institute of Chartered Accountants of India: An organization set up by an Act of Parliament, responsible for regulating the profession of chartered accountancy in India.
Chartered Accountants Act, 1949: The legislative act that established The Institute of Chartered Accountants of India and governs the profession of chartered accountancy.
Chartered Accountants Procedure of Investigations of Professional and Other Misconduct and Conduct of Cases Rules, 2007: Rules governing the investigation of professional misconduct by chartered accountants.
Disciplinary Committee: A committee of The Institute of Chartered Accountants of India responsible for handling disciplinary matters related to chartered accountants.
CA. Sudhakar C: A Chartered Accountant, member of The Institute of Chartered Accountants of India, who was found guilty of professional misconduct.
BENGALURU, Karnataka: The city and state where CA. Sudhakar C's office is located.
Chartered Accountants Regulations 1988: Regulations pertaining to the Chartered Accountancy profession.
New Delhi: The location where the notification was issued.
रजिस्ट्री स.ं डी.एल.- 33004/99 REGD. No. D. L.-33004/99
सी.जी.-डी.एल.-अ.-23092023-248944
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असाधारण
EXTRAORDINARY
भाग III—खण् ड 4
PART III—Section 4
प्राजधकार स ेप्रकाजित
PUBLISHED BY AUTHORITY
स.ं 661] नई ददल्ली, िुावार, जसतम्ब र 22, 2023/भाद्र 31, 1945
No. 661] NEW DELHI, FRIDAY, SEPTEMBER 22, 2023/BHADRA 31, 1945
भारतीय सनदी लखे ाकार सस्ट्ं थान
(ससं दीय अजधजनयम द्वारा स्ट्थाजित)
अजधसचू ना
नई ददल् ली, 22 जसतम्ब र, 2023
(चार्टडट अकाउंर्ेंट्स)
स.ं िीआर/185/2016/डीडी/220/2016/डीसी/1422/2021.—चार्टडट अकाउंर्ेंर् (वृज तक र अ य कदाचार के
अ वेषणोणऔ र मामलऔ के सचं ालन कप प्रदाया जनयम, 2007 के जनयम 18(17) के साथ िठित, चार्टडट अकाउंर्ेंर्
अजधजनयम, 1949 कप धारा 21ख(3 के उिबंधऔ के जनबंधनानुसार, अनिु ासन सजमजत न े सीए. सधु ाकर सी (सदस्ट्यता
सख्ं या 026064 , सख्ं या एफ 2, िहली मजं िल, सख्ं या 16, दगु मट कॉम््लक्े स, सवये र स्ट्रीर्, बगें लरुु (कनार्ट क 560004,
को िूवोक्त अजधजनयम कप दसू री अनुसूची के भाग I कप मद खंड (7) र (8 के अथाट तगटत वृजिक कदाचार का दोषणोी िाया
ह ै र उसके िठरणामस्ट्वरूि अनुिासन सजमजत ने िूवोक्त जनयमऔ के जनयम 19(1 के जनबंधनानुसार सुनवाई का अवसर
प्रदान करने के िश्चात,् सीए. सधु ाकर सी (सदस्ट्यता सख्ं या 026064 के नाम को 01 (एक वषणोट कप अवजध के जलए सदस्ट्यऔ
के रजिस्ट्र्र से हर्ाने का आदिे ददया ह ै र साथ ही केवल 50,000/- (िचास हिार रुिए रुिय े का िुमाटना भी
अजधरोजित दकया, जिसका संदाय 03 (तीन मास के भीतर दकया िाना ह ै र अनुबंजधत समय के भीतर िुमाटने के संदाय
में व्यजताम होने कप दिा में उसके नाम को 01 (एक मास कप अजतठरक्त अवजध के जलए सदस्ट्यऔ के रजिस्ट्र्र से हर्ा ददया
िाएगा । चूंदक, प्रयथी न े िहल े ही अनुबंजधत समय के भीतर अजधरोजित िुमाटन े का संदाय कर ददया ह,ै अत: अनुिासन
सजमजत के िूवोक्त आदेि के अनुसरण म ें र िूवोक्त अजधजनयम कप धारा 20 कप उिधारा (2) द्वारा प्रदि िजक्तयऔ का
प्रयोग करत े हुए, चार्टडट अकाउंर्ेंर् जवजनयम, 1988 के जवजनयम 18 के अधीन यह अजधसूजचत दकया िाता ह ै दक सीए.
6088 GI/2023 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART III—SEC.4]
सधु ाकर सी (सदस्ट्यता सख्ं या 026064 का नाम 22 जसतबं र, 2023 स े 01 (एक वषणो ट कप अवजध के जलए सदस्ट्यऔ के
रजिस्ट्र्र स ेहर् िाएगा ।
सीए. (डा. िय कुमार बत्रा, सजचव
[जवज्ञािन-III/4/असा./440/2023-24]
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
(Set up by an Act of Parliament)
NOTIFICATION
New Delhi, the 22nd September, 2023
(CHARTERED ACCOUNTANTS)
No. PR/185/2016/DD/220/2016/DC/1422/2021.—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.
Sudhakar C (Membership No. 026064), No. F 2, First Floor, No. 16, Durgam Complex, Surveyor Street,
BENGALURU(Karnataka) 560004, guilty of Professional Misconduct falling within the meaning of Items (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 the name of CA. Sudhakar C (Membership No.
026064) from the Register of Members for a period of 01(One) year and also imposed a fine of Rs. 50,000/-(Rupees
Fifty Thousand) only to be paid within 03(three) months and in case of default in payment of fine within stipulated
time, his name be removed from the Register of Members for a further period of 01(One) month. Since the
Respondent has already paid the imposed fine within stipulated time, 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 said CA.
Sudhakar C (Membership No. 026064), shall stand removed for a period of 01(One) year with effect from 22nd
September, 2023.
CA. (Dr.) JAI KUMAR BATRA, Secy.
[ADVT.-III/4/Exty./440/2023-24]
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