Date: 2016-05-02Category: Extra OrdinaryState: Union GovernmentCountry: India
In terms of the provisions of Section 21B 3 read with Rules 18 17 and 19 1 of the Chartered Accountants Procedure of Investigations of Professional and Other Misconduct and Conduct of Cases Rules, 2007
This notification, issued by The Institute of Chartered Accountants of India on May 2, 2016, announces the removal of Shri M. Rajkumar, Membership No. 023308, from the Register of Members for a period of six months, effective May 2, 2016. This action follows a finding by the Disciplinary Committee that Shri Rajkumar was guilty of Professional Misconduct under Clause 7 of Part 1 of the Second Schedule to the Chartered Accountants Act, 1949, as amended in 2006. The decision was made in accordance with Section 21B(3) of the Act, read with Rules 18(17) and 19(1) of the Chartered Accountants Procedure of Investigations of Professional and Other Misconduct and Conduct of Cases Rules, 2007. The notification is issued under Section 20(2) of the Chartered Accountants Act, 1949, read with Regulation 18 of the Chartered Accountants Regulations, 1988. Contact information for further inquiries is not provided in the document.
Key Entities Referenced
The Institute of Chartered Accountants of India: An organization established by an Act of Parliament related to chartered accountants.
New Delhi: The location where the notification was issued.
Chartered Accountants Act, 1949: The primary legislation governing chartered accountants in India.
Chartered Accountants Amendment Act, 2006: An amendment to the Chartered Accountants Act, 1949.
Shri M. Rajkumar: A Chartered Accountant found guilty of professional misconduct.
Chennai, Tamil Nadu: The city and state where Shri M. Rajkumar's office is located.
Chartered Accountants Regulations, 1988: Regulations pertaining to the Chartered Accountants Act.
Chartered Accountants Procedure of Investigations of Professional and Other Misconduct and Conduct of Cases Rules, 2007: Rules governing the investigation of misconduct by chartered accountants.
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PART III—Section 4
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No. 175] NEW DELHI, MONDAY, MAY 2, 2016/ VAISAKHA 12, 1938
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((((ससससससंंससंं दददद ््््ककककेेेे एएएएकककक अअअअििििधधधधििििननननययययमममम (cid:15)(cid:15)(cid:15)(cid:15)ाााारररराााा गगगग(cid:19)(cid:19)(cid:19)(cid:19)ठठठठतततत))))
अअअअििििधधधधससससचचूूचचूू ननननाााा
नई (cid:4)द(cid:6) ली, 2 मई, 2016
((((चचचचााााटटटट(cid:10)(cid:10)डड(cid:10)(cid:10)डड (cid:10)(cid:10) (cid:10)(cid:10)एएएएककककााााउउउउंंंंटटटट(cid:16)(cid:16)(cid:17)(cid:17)(cid:16)(cid:16)(cid:17)(cid:17)सससस))))
सससस..ंं..ंंडडडडीीीीडडडडीीीी////33330000////00008888////डडडडीीीीससससीीीी////33331111////00009999....————चाट(cid:12)ड (cid:12) एकाउंट(cid:18)(cid:19)स (वृि(cid:24)क और अ(cid:28)य कदाचार के अ(cid:28)वेषण और मामल" के संचालन
क# $(cid:4)%या) िनयम, 2007 के िनयम 18(17) और 19(1) के साथ प+ठत धारा 21ख(3) के उपबंध" के िनबंधनानुसार (cid:22)(cid:22)(cid:22)(cid:22)ीीीी एएएएमममम....
ररररााााजजजजककककुुुुममममाााारररर,,,, ((((ससससदददद(cid:19)(cid:19)(cid:19)(cid:19)ययययतततताााा सससस..ंं..ंं 000022223333333300008888)))),,,, चचचचााााटटटट(cid:10)(cid:10)डड(cid:10)(cid:10)डड(cid:10)(cid:10) (cid:10)(cid:10)एएएएककककााााउउउउंंंंटटटट(cid:16)(cid:16)टट(cid:16)(cid:16)टट,,,, 22229999,,,, पपपपहहहहललललाााा ततततलललल,,,, पपपप(cid:28)(cid:28)ुु(cid:28)(cid:28)ुु पप पप ाााा ननननगगगगरररर ममममननेेननेे ररररोोोोडडडड,,,, नननन(cid:29)(cid:29)ुु(cid:29)(cid:29)ुुगगग ग ाााा(cid:31)(cid:31)(cid:31)(cid:31)बब बब !!!!कककक मममम,,,, चचचचे(cid:29)े(cid:29)े(cid:29)े(cid:29)नन नन ईईईई----666600000000000033334444
को अनशु ासन बोड (cid:12) 6ारा, चाट(cid:12)ड (cid:12) अकाउंटे(cid:19)स अिधिनयम, 1949 [चाट(cid:12)ड (cid:12) एकाउंट(cid:18)(cid:19)स (संशोधन) अिधिनयम, 2006 6ारा यथा
संशोिधत] क# दसू री अनसूची के भाग 1 के खंड (7) के अथा:तग(cid:12)त आन े वाल े विृ <त क कदाचार का दोषी पाया गया ह ै और बोड (cid:12)
ने यह आदशे (cid:4)कया था (cid:4)क पूव?@त Aी एम. राजकुमार, (सदDयता स.ं 023308) के नाम को छह (6) मास क# अविध के िलए
सदDय " के रिजDट र से हटा (cid:4)दया जाए । इसके अनुसरण म (cid:18) और चाट(cid:12)ड (cid:12) अकाउंटे(cid:19)स िविनयम, 1988 के िविनयम 18 के साथ
प+ठत पूव?G अिधिनयम क# धारा 20 क# उपधारा (2) 6ारा $द(cid:24) शिGय" का $योग करत ेHए यह अिधसूिचत (cid:4)कया जाता ह ै
(cid:4)क उ@त (cid:22)(cid:22)(cid:22)(cid:22)ीीीी एएएएमममम.... ररररााााजजजजककककुुुुममममाााारररर ((((ससससदददद(cid:19)(cid:19)(cid:19)(cid:19)ययययतततताााा सससस..ंं..ंं 000022223333333300008888)))) ककककाााा ननननाााामममम ततततााााररररीीीीखखखख 2222 ममममईईईई,,,, 2222000011116666 सससस ेे ेे छछछछहहहह ((((6666)))) ममममाााासससस कककक$$$$ अअअअववववििििधधधध ककककेेेे ििििललललएएएए
ससससदददद(cid:19)(cid:19)(cid:19)(cid:19)यययय**** ककककेेेे ररररििििजजजज(cid:19)(cid:19)(cid:19)(cid:19)टटटटरररर सससस ेे ेेहहहहटटटट जजजजााााएएएएगगगगाााा ।
वी. सागर, सिचव
[िवIापन-III/4/असा./57]
2152 GI/2016 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART III—SEC. 4]
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
(Set up by an Act of Parliament)
NOTIFICATION
New Delhi, the 2nd May, 2016
(CHARTERED ACCOUNTANTS)
No. DD/30/08/DC/31/09.—In terms of the provisions of Section 21B(3) read with Rules 18(17) and
19(1) of the Chartered Accountants (Procedure of Investigations of Professional and Other Misconduct and
Conduct of Cases) Rules, 2007, Shri M. Rajkumar (M.No. 023308), Chartered Accountant, 29, 1st Floor,
Pushpa Nagar Main Road, Nungambakkam, Chennai – 600 034 has been found guilty of Professional
Misconduct falling within the meaning of Clause (7) of Part 1 of Second Schedule to the Chartered
Accountants Act, 1949 [as amended by the Chartered Accountants (Amendment) Act, 2006] by the
Disciplinary Committee which ordered for removal of the name of aforesaid Shri M. Rajkumar (M.No.
023308) from the Register of Members for a period of six (6) months. In pursuance thereof and in exercise of
the powers conferred by sub-section (2) of Section 20 of the aforesaid Act read with Regulation 18 of the
Chartered Accountants Regulations, 1988, it is hereby notified that the name of said Shri M. Rajkumar,
(M.No.023308), shall stand removed from the Register of Members for a period of six (6) months with
effect from 2nd May, 2016.
V. SAGAR, Secy.
[ADVT.-III/4/Exty./57]
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.