×
Headlines

ICAI removes name of four Chartered Accountants for Professional Misconduct [Read Notifications]

Professional Misconduct - CA - ICAI - Taxscan

The Institute of Chartered Accountants of India (ICAI) has removed the name of four Chartered Accountants (CA) namely CA Amit Vasant Chheda; CA Shailendra Srivastava; CA. Hemant Tulsidas Merchant and CA. Sujit Kumar Bhattacharyya.

The Disciplinary Committee has held CA. Amit Vasant Chheda, Laud Bhuvan, Road No. 24-A, Jain Society, Sion West, Mumbai-400 022, guilty of Professional Misconduct falling within the meaning of Clause (1) of Part II of the Second Schedule to the aforesaid Act and consequently ordered for removal of the name of aforesaid CA.

“It is hereby notified that the name of said CA. Amit Vasant Chheda (Membership No. 142913), shall stand removed from the Register of Members for a period of 06 (Six) months with effect from 25th September, 2020,” the notification said.

The Disciplinary Committee has held CA. Shailendra Srivastava, 117/22-A, N Block, Rani Ganj, Kakadeo, Kanpur-208 025, guilty of Professional Misconduct falling within the meaning of Clauses (8) and (9) of Part I of the First Schedule and Clause (1) of Part II of the Second Schedule to the aforesaid Act and consequently ordered for removal of the name of aforesaid CA. Shailendra Srivastava from the Register of Members for a period of Six months and also imposed a fine of Rs.10,000.

“It is hereby notified that the name of said CA. Shailendra Srivastava (Membership No. 401597), shall stand removed from the Register of Members for a period of 06(Six) months with effect from 25th September, 2020,” the notification said.

The Disciplinary Committee has held CA. Hemant Tulsidas Merchant, Flat No. 4, 1st Floor, Sai Manzil, 18, Altamount Road, Mumbai- 400 026, guilty of Professional Misconduct falling within the meaning of Clause (9) of Part I of the First Schedule and Clause (7) of Part I of the Second Schedule in first mentioned case and Clause(s) (7) & (8) of Part I of Second Schedule to the aforesaid Act in second mentioned case and consequently ordered for removal of the name of aforesaid CA. Hemant Tulsidas Merchant from the Register of Members for a period of 18 months in first case and additionally 3 years in the second case.

“It is hereby notified that the name of said CA. Hemant Tulsidas Merchant (Membership No. 033805), shall stand removed from the Register of Members for a total period of 4(four) years and 6(six) months with effect from 25th September, 2020,” the notification said.

The Disciplinary Committee has held CA. Sujit Kumar Bhattacharyya, P-143 Lake Town Block A, Ground Floor, P S Lake Town, Kolkata 700 089, guilty of Professional Misconduct falling within the meaning of Clause (4) of Part I of the Second Schedule to the aforesaid Act and consequently ordered for removal of the name of aforesaid CA. Sujit Kumar Bhattacharyyafrom the Register of Members for a period of 3 months.

“It is hereby notified that the name of said CA. Sujit Kumar Bhattacharyya (Membership No. 011590), shall stand removed from the Register of Members for a period of 03 (three) months with effect from 25th September, 2020,” the notification said.

Subscribe Taxscan AdFree to view the Judgment
Top