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TMI BlogMember 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 X X X X Extracts X X X X ..... ew 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 members of the professional Institutes have been arrested by law enforcement agencies in connection with c ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... nal 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 the Cost and Works Accountants Act, 1959, Section 35 of the Company Secretaries Ac ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 subsequently received from the law enforcement agency or other appropriate source, they shall b ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... proceedings are concluded. The details in the above format shall also be published in the Institute's journal in the month following initiation of action.
4. These instructions shall be published in the next edition of the Institute's journal & also posted on the institute website.
Yours faithfully,
(T.V. Somanathan)
Joint Secretary to the Govt. of India X X X X Extracts X X X X X X X X Extracts X X X X
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