• Kandivali West Mumbai 400067, India
  • 022 39167251
  • support@email.com
February 7, 2022

ICAI removes name of 4 CA members for from Register of Members

by CA Shivam Jaiswal in Corporate Law, ICAI

ICAI removes name of 4 CA members for from Register of Members

THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA

(Set up by an Act of Parliament)

NOTIFICATION

New Delhi, the 4th February, 2022

1. No. PPR/P/052/18/DD/12/ INF/19/DC/1355/2020.— 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. Anand Mallikarjun Ukamanal (Membership No. 130139), S/o Mr. M G Ukamanal, Ashok Building, Behind S S Temple, VIJAYAPURA 586 101, guilty of Professional Misconduct falling within the meaning of Items (5),(6),(7) & (8) of Part I of Second Schedule to the aforesaid Act and consequently ordered for removal of name of CA. Anand Mallikarjun Ukamanal (Membership No. 130139) from the Register of Members for a period of 02(Two) years and also imposed a fine of Rs. 50,000/-(Rupees Fifty Thousand only) to be paid within 3 (three) months and in case of default in payment of fine within stipulated time his name be removed for additional 1(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, read with Regulation 18 of the Chartered Accountants Regulations, 1988, it is hereby notified that the name of said CA. Anand Mallikarjun Ukamanal (Membership No. 130139), shall stand removed from the Register of Members for a period of 02(Two) years with effect from 4th February, 2022.

2. No. PR/22/16-DD/88/16/DC/1018/2019.—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. N Basker (Membership No. 207226), No. 5, II Cross, Maravaneri, SALEM 636 007, guilty of Professional Misconduct falling within the meaning of Clauses (6) and (7) of Part I of Second Schedule to the aforesaid Act and consequently ordered for removal of name of CA. N Basker (Membership No. 207226) from the Register of Members for a period of 01(One) month and also imposed a fine of Rs. 25,000/-(Rupees Twenty Five Thousand only) to be paid within a period of 3 (three) months and in case of default in payment of fine within stipulated time, his name be removed for additional period of 1(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, read with Regulation 18 of the Chartered Accountants Regulations 1988, it is hereby notified that the name of CA. N Basker (Membership No. 207226) shall stand removed from the Register of Members for a period of 01(One) month with effect from 4th February, 2022.

3. No. PR/219/17-DD/216/17/DC/995/2019.—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. Ramachandran K K (Membership No. 021175), 39/2088 C, Kripa, Warriam Road, Ernakulam, KOCHI 682 016, guilty of Professional Misconduct falling within the meaning of Clauses (7) & (8) of Part I of the Second Schedule to the aforesaid Act and consequently ordered for removal of the name of aforesaid CA. Ramachandran K K(Membership No. 021175) from the Register of Members for a period of 01(One) month and also imposed a fine of Rs. 25,000/- (Twenty Five Thousand) only. The Respondent has already paid fine and the Order of the Disciplinary Committee is also upheld by the Appellate Authority vide judgment pronounced on 1st January, 2022. 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. Ramachandran K K (Membership No. 021175), shall stand removed from the Register of Members for a period of 01(One) month with effect from 4th February, 2022.

4. No. PR-52/2015-DD/58/2015-DC/781/2018.—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. Saikat Datta (Membership No. 062248), 33, Office Lane, AGARTALA-799 001(Tripura), guilty of Professional/Other Misconduct falling within the meaning of Clause (9) of Part I and Clause (2) of Part IV of the First Schedule and Clause (7) of Part I of the Second Schedule to the aforesaid Act and consequently ordered for removal of the name of aforesaid CA. Saikat Datta (Membership No. 062248) from the Register of Members for a period of 03(Three) 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 CA. Saikat Datta (Membership No. 062248), shall stand removed from the Register of Members for a period of 03(Three) months with effect from 4th February, 2022.

CA. (Dr.) JAI KUMAR BATRA, Secy.

Enter your email address:

Subscribe to faceless complainces