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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,

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

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Executive Summary & Key Takeaways

What it means

  • This gazette notification announces the removal of CA. Narinder Kumar (Membership No. 097974) from the Register of Members of the Institute of Chartered Accountants of India (ICAI) for a period of one year.

Key Changes

  • CA. Narinder Kumar's name has been removed from the ICAI's Register of Members, effective June 28, 2024, for a period of one year.
  • The removal is a consequence of a Disciplinary Committee finding him guilty of professional and other misconduct under Clauses (5), (6), (7), and (8) of Part I of the Second Schedule and Clause (2) of Part IV of the First Schedule to the Chartered Accountants Act, 1949.
  • The misconduct involved violations detailed in the Chartered Accountants (Procedure of Investigations of Professional and Other Misconduct and Conduct of Cases) Rules, 2007.

Impact Analysis

Impact on CA. Narinder Kumar

  • Potential reputational damage.

Impact on ICAI

  • Administrative burden of processing the disciplinary action.

Impact on Public

  • Reinforcement of the regulatory framework for the profession.

Suggested Action Items

  • ICAI may consider publishing a summary of the case (without compromising confidentiality) to enhance transparency.

Key Entities Referenced

Institute of Chartered Accountants of India (ICAI): The professional body for Chartered Accountants in India, responsible for regulating the profession and enforcing its code of conduct. 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 procedure for investigating and handling cases of professional misconduct among Chartered Accountants. CA. Narinder Kumar: Chartered Accountant whose membership has been suspended. Disciplinary Committee: The ICAI committee responsible for investigating and adjudicating cases of professional misconduct.
Official Source Record View Original Source →
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रजिस्ट्री स.ं डी.एल.- 33004/99 REGD. No. D. L.-33004/99 सी.जी.-डी.एल.-अ.-02072024-255075 xxxGIDHxxx CG-DL-E-02072024-255075 xxxGIDExxx असाधारण EXTRAORDINARY भाग III—खण् ड 4 PART III—Section 4 प्राजधकार स ेप्रकाजित PUBLISHED BY AUTHORITY स.ं 464] नई ददल्ली, सोमवार , िुलाई 1, 2024/आषाढ 10, 1946 No. 464] 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/िी/335/2017/डीडी/344/2017/डीसी/1340/2020 .— चार्टड ट अकाउंर्ेंर् (वृज‍ तक और अन् य कदाचार के अन् वेषणों और मामलों के संचालन 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 न े सीए. नररंदर कुमार (सदस्ट्यता सख्ं या 097974), मकान नबं र 872, जद्वतीय तल, सक्े र्र 7, ब्लॉक सी, फरीदाबाद 121006 को िूवोक्त अजधजनयम की दसू री अनुसूची के भाग I के खडं (5), (6), (7) और (8) और िहली अनुसूची के भाग IV के खंड (2) के अथाटन् तगटत वृजिक और अन्य कदाचार का दोषी अजभजनधाटठरत दकया ह ै और उसके िठरणामस्ट्वरूि अनिु ासन सजमजत न े िूवोक्त जनयमों के जनयम 19(1) के जनबंधनानुसार सुनवाई का अवसर प्रदान करन े के िश्चात्, सीए. नररंदर कुमार (सदस्ट्यता सख्ं या 097974) के नाम को 01 (एक) वष ट 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 की उिधारा (2) द्वारा प्रदि िजक्तयों का प्रयोग करते हुए चार्टडट अकाउंर्ेंर् जवजनयम, 1988 के जवजनयम 18 के अधीन यह अजधसूजचत दकया िाता ह ैदक 3885 GI/2024 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART III—SEC.4] सीए. नररंदर कुमार (सदस्ट्यता सख्ं या 097974) का नाम 28 िनू , 2024 स े 01 (एक) वष ट की अवजध के जलए सदस्ट्यों के रजिस्ट्र्र स ेहर् िाएगा । सीए. (डा.) िय कुमार बत्रा, सजचव [जवज्ञािन-III/4/असा./233/2024-25] 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/G/335/2017/DD/344/2017/DC/1340/2020:—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. Narinder Kumar (Membership No. 097974), House no. 872, 2nd Floor, Sector 7, Block C, FARIDABAD 121006, guilty of Professional and Other Misconduct falling within the meaning of Clauses (5), (6), (7) and (8) of Part I of Second Schedule and Clause (2) of Part IV of the First 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. Narinder Kumar (Membership No. 097974) from the Register of Members for a period of 01(One) year. 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. Narinder Kumar (Membership No. 097974), shall stand removed from the Register of Members for a period of 01(One) year with effect from 28th June, 2024. CA. (Dr.) JAI KUMAR BATRA, Secy. [ADVT.-III/4/Exty./233/2024-25] 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.

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