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Board of Discipline (u/s 21A)

Presiding Officer, Board of Discipline (u/s 21A)

CA. Babu Abraham Kallivayalil

+91 9846035333

babucentralcouncil[at]gmail[dot]com

Members

  • CA. Pankaj Shah
  • Ms. Dolly Chakrabarti

Knowledge Sharing

Board of Discipline under section 21A of the Chartered Accountants (Amendment) Act, 2006

The Board of Discipline has been constituted by the Council of the Institute under Section 21A of the Chartered Accountants (Amendment) Act, 2006.

  • To consider the prima facie opinion of the Director (Discipline) in respect of All Information and Complaints where opinion of the Director is that the member is prima facie guilty of professional or other misconduct mentioned in the First Schedule to the Act and all cases where prima facie opinion is that the member is not guilty of any professional or other misconduct irrespective of Schedules and passing of Orders.
  • To enquire into, arrive at a finding and thereafter award punishment in respect of guilty cases of any professional or other misconduct mentioned in First Schedule to the Act.
  • To consider letter of withdrawal from Complainants and permit withdrawal if, the circumstances so warrant.

Reports/Orders of the Board of Discipline

Cause Lists

Disciplinary Committee (u/s 21 B) - Bench 1 (Eastern Region)

Presiding Officer, Disciplinary Committee (u/s 21 B) - Bench 1 (Eastern Region)

CA. Mangesh P. Kinare, Vice President

+91 9869070539

mangesh.kinare[at]icai[dot]in

Members

  • CA. Abhay Chhajed
  • CA. Gyan Chandra Misra
  • Ms. Rani Singh Nair
  • Shri Ajaib Singh

Knowledge Sharing

Disciplinary Committee New under section 21B of the Chartered Accountants (Amendment) Act, 2006

The Disciplinary Committee has been constituted by the Council of the Institute under Section 21B of the Chartered Accountants (Amendment) Act, 2006.

The Scope of Work of the committee includes:

  • To consider the prima facie opinion of the Director (Discipline) in respect of All Information and Complaints where opinion of the Director is that the member is prima facie guilty of professional or other misconduct mentioned in the Second Schedule or in Both the Schedules to the Act and passing of Orders.
     
  • To enquire into the allegations of professional or other misconduct, issuing notices to the witnesses and their examinations, arrive at a finding and award punishment in respect of guilty cases of any professional or other misconduct mentioned in Second Schedule or in Both the Schedules to the Act.
     
  • To consider letter of withdrawal from Complainants and permit withdrawal if, the circumstances so warrant.
     

Disposal - Disciplinary Directorate (under the new mechanism from 2007)

Disciplinary Committee (u/s 21 B) - Bench 3 (Southern Region and Central Region & MAF Cases)

Presiding Officer, Disciplinary Committee (u/s 21 B) - Bench 3 (Southern Region and Central Region & MAF Cases)

CA. Mangesh P. Kinare, Vice President

+91 9869070539

mangesh.kinare[at]icai[dot]in

Members

  • CA. Piyush Sohanrajji Chhajed
  • CA. Pramod Jain
  • Dr. K. Rajeswara Rao
  • Shri Jiwesh Nandan

Disciplinary Committee (u/s 21 B) Bench 2 (Western Region )

Presiding Officer, Disciplinary Committee (u/s 21 B) Bench 2 (Western Region)

CA. Prasanna Kumar D, President

president[at]icai[dot]in

Members

  • CA. Satish Kumar Gupta
  • CA. Hans Raj Chugh
  • CMA Chander Wadhwa
  • CA. Mahesh Shah