T.O. Aleyas Vs. the Institute of Chartered Accounts of India, 'icai Bhawan', Indraprasth Marg, Post Box No.7100, New Delhi and Others

Decided On : May-21-2012

Court : Kerala

LAW: the Chartered Accountants Act, Section 21, Section 21, Section 21, Section 21 of the Act, the Chartered Accountants Act, Article 14 of the Constitution of India, Section 21B, Section 21A, Section 21C, the Code of Civil Procedure, the English Arbitration Act, Section 1, the Code of Civil Procedure, Section 21, Chapter III, Chapter, the First Schedule or the Second Schedule, the Second Schedule, Chapter IV, the First Schedule or the Second Schedule, Chapter V of, Chapter, Chapter, Rule 9(2)(a)(ii, the Second Schedule, Rule 9, Section 225, the Companies Act, AAS 28, Chapter V containing Rule 18, Chapter V, Section 22, the Company M/s. St. Mary's, Section 225, the Companies Act

PERSON: S. Siri Jagan, Abraham, Rejoinder, David Foulkes, Borneman, V. E.G. Nambudiri, Supp, V. S.K. Sharma, V. Masood, Ahmed Khan, Victoria Memorial Hall, Howrah Ganatantrik, d. Recording, e. Reasons, f. Reasons, i. Judicial, l. Reasons, David Shapiro, n. Since, S. N. Mukherjee v. Union, Administrative Law, Administrative Law, Orissa, Dhaniram Luhar, Rajasthan v. Sohan Lal, Reason, Vishnu Dev Sharma v. State, Rourkela, Anr, Sunil, Ram Phal v. State, Mohammed Yusuf v. Faij Mohammad, Sada Ram, Anr, xx xx xx 22, T.O. Aleyas, Thiruvalla, Thiruvalla, Complainant, Complainant, Paragraphs 9 to 10 of Ext R1(a, Complainant, Balance Sheet, Abraham P. George, Rejoinder, Shri, Abraham P. George, Complainant, Rejoinder, W.P.(C, W.P.(C

CARDINAL: two, two, two, 2, one, 3, two, 2, two, two, 2, 9, two, 9(1, 9(1, two, 3., 2, 3, two, two, two, 2, 3, 1, 3, 4, two, two, two, two, 285, 4, 3, 1, 222, 5, 3, 2, 9, 3, 6, 47, one, 100, 731, 19, 553, 562, 29, 20 to 23, 20, two, 21, 4, 4911, 22, 2, 721, 5, 6, 6, 678, 23, 40 to 42, 40, 751, 5, 573, 41, 3, 172, 2008, 9, 407, 561, 2008, 3, 258, 2009, 3, 2009, 601, 4, 422, 302, 2, 2009, 42, 22, 21, 1, 2, 3, 4, 5, 21A., 1, two, 2, 3, one, 4, 21B., 1, two, two, 2, 3, five, 4, 1, 8, 3, 4, 5, 5, 1, 2, 3, 4, 5, 6, 5, 7, 6, 6, 8, 9, 8, 1, 3, 2, 3, 4, 5, 3, 4, 9, 1, 2)(a, 3, 4, 2, 3, 2, 13, 15, 16 to 19, 18, 18, 1, 2, 2, 9, 3, 9, 3, 4, 5, 6, one, 8), 19, 9, 10, 11, 12, 13, 14, 15, 12, 14, 16, 17, 18, 19, 19, 1, 8), 17, 18, 3, 3, 2, 17, 18, 3, 8, 9, 2, 28, 2)(a, 9, 18, 2, 9, 9.2, 33,880,689/-, 23,880,689/-, 3, 9.4, 9.5, 9.6, 9.8, 10, 9, 10, two, 2, 18, 1, 11, 12, two, two, 2-8-2011, 13

ORG: the Board of Discipline, the Disciplinary Committee, the Institute of Chartered Accountants, Hotels Pvt. Ltd., W.P., W.P., Clause 7 of Part, the Disciplinary Directorate of the 1st, W.P., Complaint, the Chartered Accountants, the Disciplinary Committee, The Committee, the Disciplinary Committee, Committee, Complaint, Complaint, W.P., Complaint, the Chartered Accountants, the Board of Discipline, The Board of Discipline, the Chartered Accountants (Amendment) Act, Board, Complaint, Complaint, Ext, inter alia, W.P., the Disciplinary Committee, Ext, Ext, Ext, the Board of Discipline, the Disciplinary Committee, Wiseman, the Inland Revenue, The House of Lords, Cooper v. Wandsworth Board of Works, the Supreme Court, Institute of Chartered Accountants, Union of India, State of Bihar, IAS, the Supreme Court, State Bank of Patiala, CIT, Kranti Associates, Curator, Income Tax, Sales Tax, Registrar of Companies, Chartered Accountants, the Institute of Chartered Accountants, Institute, The Council of the Institute, The Disciplinary Committee, the Board of Discipline, the Board of Discipline, Disciplinary Committee, the Supreme Court, Kranti Associates', Court, c. Insistence, g. Reasons, j. Insistence, Defence of Judicial Candor, Anya v. University, Court, Art.6 of European Convention of Human Rights, the Supreme Court, propria sua causa, Reliance Industries Ltd., Designated Authority and Others, Parliament, Raipur Development Authority, Court, the Indian Law Commission, Parliament, Rajendra Construction Co., Maharashtra Housing and Area Development Authority and Others, the Supreme Court, Victoria Memorial Hall's, Court, Court, Court, Courts, Court, Vide State, State, AIR 2004 SC, Vide Raj Kishore Jha v. State of Bihar and Ors, AIR 2003, AIR SCW, Uttar Pradesh and Ors, AIR 2008 SC, Supp, AIR SCW 794, Steel Authority of India Ltd., Sales Tax Officer, AIR 2009 SC, Supp, AIR SCW, State of Uttaranchal, Haryana and Ors, AIR 2009 SC, Supp, AIR 2009 SC, Supp, State of Himachal Pradesh, AIR 2009 SC, Supp, the Board of Discipline, the Disciplinary Committee, the Disciplinary Committee, the Board of Discipline, the Disciplinary Committee, Disciplinary Directorate, Council, Disciplinary Directorate, Institute, the Board of Discipline, Schedules, the Disciplinary Committee, Disciplinary Directorate, the Board of Discipline, the Disciplinary Committee, Board or Committee, Board of Discipline, Council, Board of Discipline, Council, Council, the Central Government, The Board of Discipline, the Board of Discipline, the First Schedule, Register, the Board of Discipline, the Board of Discipline, Disciplinary Committee, Council, Disciplinary Committee, Council, Council, the Central Government, Council, Disciplinary Committee, The Disciplinary Committee, the Disciplinary Committee, Register, the Central Government, 21C. Authority, Disciplinary Committee, Board of Discipline, Authority, the Disciplinary Committee, Board of Discipline, Institute, the Institute on the date, Schedules, Institute, The Central Government, the Chartered Accountants, complaint.-, the Board of Discipline, Committee, the Board of Discipline, Committee, the Board of Discipline, Committee, the Board of Discipline, the Board of Discipline, The Board of Discipline, the Board of Discipline, the Disciplinary Committee, complaint.-, the Register of Offices and, Institute, the Board of Discipline, Committee, the Board of Discipline, Committee, the Board of Discipline, Committee, the Board of Discipline, Committee, the Board of Discipline, the Board of Discipline,-, the First Schedule, Committee, Schedules, the Board of Discipline, Committee, Board of Discipline, Disciplinary Committee, Committee, Committee, Committee, Board of Discipline, Committee, Committee, Committee, Committee, Committee, Committee, Committee, Committee, Committee, Committee, Committee, Committee, Committee, Committee, Committee, the Committee: Provided, the Committee of the same, Committee, Committee, the Disciplinary Committee, Committee, Committee, Committee, Committee, the Disciplinary Committee, Ext, the Disciplinary Committee, Ext, Committee, Complainant(s, the Chartered Accountant (Procedure of Investigations of Professional and Other Misconduct, Committee, Schedules, Committee, M.S. Venkitachalam, Complaint, Committee, Committee, Committee, Directorate, Committee, Hotel Pvt. Ltd., Complaint, Company, Directorate, AGM, the Board of Directors, Company, The Board of Directors, Company, Company, Company, W-7 to W-48, the Complainant in Form 'I', the Chartered Accountants (Amendment, Ext, W.P., Committee, the Company Law Board, Committee, Ext, Ext, R1(b, Committee, the Board of Discipline under Section 21, the Disciplinary Committee, The Board of Discipline, the Disciplinary Committee, the Board of Discipline, the Disciplinary Committee, the Disciplinary Committee, the Board of Discipline, Disciplinary Committee, Committee, Committee, Committee, the Disciplinary Committee, the Disciplinary Committee, Committee, Committee, Committee, Committee, the Board of Discipline, the Disciplinary Committee, Committee, Committee, Committee, the Board of Discipline, Committee, the Board of Discipline, Committee, Ext, the Company Law Board, Company, the Company Law Board, Court, Court, the Company Law Board, the Company Law Board, the Disciplinary Committee, Committee, W.P., Ext, Board, Hotel Pvt. Ltd., the Board of Discipline, R1(b, Board, Board, the Board of Discipline, the Board of Discipline, the Disciplinary Committee, the Board of Discipline, Ext, The Disciplinary Committee, W.P., Committee, Disciplinary Committee, W.P., the Disciplinary Committee, The Board of Discipline

ORDINAL: 3rd, 2nd, 4th, 4th, 2nd, first, 4th, 4th, 2nd, 3rd, 3rd, 3rd, 3rd, 2nd, 4th, 4th, 2nd, 3rd, 4th, 4th, 1st, 4th, 3rd, 2nd, 3rd, 2nd, 3rd, 3rd, third, first, first, first, third, First, first, first, 2nd, first, 2nd, 2nd, 3rd, 2nd, 4th, 2nd, 2nd, 4th, 4th, 3rd, 2nd, 2nd, 4th, 2nd, first, first, first, First, 4th, 3rd, 2nd, 4th, 2nd, 4th, 2nd, 4th, 4th, 4th

GPE: India, Kurian, St. Mary's, Pearlberg, India, India, Strasbourg, Kerala, Kerala, Ext

DATE: the 1st, 21B, 1949, the 1st, 29211/2011, 2007, 2007, 1949, 2006, 29211/2011, the 1st, the 1st, the 1st, the 1st, 1990, 1986, 1991, 1992, 1996, 2007, 2010, 2010, 1908, these days, 1987, 1994, 2001, 1990, 2006, 1989, nearly a decade ago, 1979, 1979, 2005, 2004, 2004, 2004, 4321, 2003, 5095, 2008, 1416, 2008, 5186, 2008, 2684, 2009, 2009, 3132, 2009, 1410, 5076, 2009, 1741, 2009, 2916, 21B, 21C, three months, 1908, 21B, 21C, 22, 2007, sixty days, 21 days, thirty days, 21 days, thirty days, later than 45 days, 2007, 18th July, 2011, 1956, the financial year 2006-07, 15th February, 2007, 18th September, 2007, 26th September, 2007, 26th September, 2007, the financial year 2006-07, September, 2007, the financial year 2006-07 and, 2007-08, the financial year 2006-07 and, 2006, 29211/2011, 29211/2011, 29212/2011, 1-8-2001, 29212/2011, 29211/2011, one month, one month

LOC: Respondent, Circle, Respondent, Respondent, Respondent

NORP: Rules, Rules, Rules, Rules

WORK_OF_ART: Administrative Law, Seventh Edition, Due Process, Item No, Directors of M/s. St. Marys Hotel Pvt. Ltd., Directors of M/s. St. Mary's

PRODUCT: Rajesh Kumar's, CA, W-13, Respondent, Respondent, Respondent, Rule 9(2)(c

EVENT: the Second Schedule, the Second Schedule

TIME: the minutes