This notification, issued by The Institute of Chartered Accountants of India on December 20, 2019, announces the disciplinary action taken against CA. Kamal Mehta (Membership No. 071500) of Ms. K Mehta Associates, Jaipur. The Disciplinary Committee found CA. Mehta guilty of Other Misconduct under Clause 2 of Part IV of the First Schedule to the Chartered Accountants Act, 1949. As a result, CA. Mehta's name has been removed from the Register of Members for a period of three months, effective December 20, 2019. Additionally, a fine of Rs. 1,18,000 (One Lac Eighteen Thousand only, including applicable taxes) has been imposed. The notification is issued in accordance with Section 21B(3) of the Chartered Accountants Act, 1949, and Regulation 18 of the Chartered Accountants Regulations, 1988. The Acting Secretary, Rakesh Sehgal, is the signatory.
Key Entities Referenced
The Institute of Chartered Accountants of India: An organization set up by an Act of Parliament mentioned in the notification.
Chartered Accountants Act, 1949: A law referenced in the notification concerning the provisions related to disciplinary actions.
Chartered Accountants Procedure of Investigations of Professional and Other Misconduct and Conduct of Cases Rules, 2007: Rules pertaining to investigations of misconduct, relevant to the disciplinary action.
Disciplinary Committee: A committee that held CA. Kamal Mehta guilty of misconduct.
Kamal Mehta: A Chartered Accountant found guilty of Other Misconduct.
Jaipur, Rajasthan: The city and state where Ms. K Mehta Associates is located.
Chartered Accountants Regulations, 1988: Regulations referenced in relation to the removal of Kamal Mehta from the Register of Members.
Rakesh Sehgal: Acting Secretary who notified the removal of Kamal Mehta from the Register of Members.
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हहहहटटटट जजजजााााएएएएगगगगाााा ।
राकेश सहगल, काय(cid:4)कारी सिचव
[ -III/4/ /371/19]
िवCापन असा.
6555 GI/2019 (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 20th December, 2019
(CHARTERED ACCOUNTANTS)
No. PPR/18/C/2013/DD/17/C/INF/13/DC/530/2017.—In terms of the provisions of Section 21B(3) of the
Chartered Accountants Act, 1949 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 Disciplinary Committee has
held CA. Kamal Mehta (Membership No. 071500), M/s. K Mehta & Associates, 65, Sardar Patel Marg, C-Scheme,
Jaipur 302 001, guilty of Other Misconduct falling within the meaning of Clause (2) of Part IV of the First Schedule to
the aforesaid Act and consequently ordered for removal of the name of aforesaid CA. Kamal Mehta (Membership
No. 071500) from the Register of Members for a period of 03 (three) months and also imposed a fine of Rs. 1,18,000/-
(One Lac Eighteen Thousand) only (including applicable taxes). 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 CA. Kamal Mehta (Membership No. 071500), shall stand
removed from the Register of Members for a period of 03 (three) months with effect from 20th December, 2019.
RAKESH SEHGAL, Acting Secy.
[ADVT.-III/4/Exty./371/19]
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