Member of the professional institutes arrested by law enforcement agencies for criminal offences – Directions of Central Government – issue of.

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... the 13^th December, 2010 To The Secretary, ICAI, New Delhi.   The Secretary, ICSI, New Delhi   The Secretary, ICWAI, Kolkata   Subjects: Member of the professional institutes arrested by law enforcement agencies for criminal offences - Directions of Central Government - issue of. Sir, In recent times. There have been several instances where me....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....l work". Under this provision, it is not necessary that three should be professional mis-conduct; if by his action, a member brings disrepute to the Institute, it is a sufficient ground for proceeding. 3. Keeping in view the need for public confidence in the integrity of the members of the professional Institutes, the Central Government hereby issues the following directions under section 35 of....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... be necessary. (ii). If details as per (i) above are not received within 3 weeks of the matter coming to the notice of the Institute, the Institute shall nevertheless initiate disciplinary action on the basis of available information treating it as "information" under Section 21(2) of the respective Acts and take such other steps as may be necessary to pursue the matter. If details are subseque....