Details of Disciplinary Hearing

Name of Accused Mr. Anoj Singh
Membership Number: 03249963
Case Number: 135/17 and 156/19
Complaint
The complaint is that Mr. Anoj Singh is liable to disciplinary action, as contemplated in:
Charges relating to Mr. Anoj Singh’s conduct at Transnet

Charge 1:
By-law 34.2 by conducting himself with gross negligence and/or dishonesty; within the meaning of By-law 34.10 by conducting himself in a breach of the clauses 110, 120, 130, 150 and 220 of the Code of Conduct. By this conduct, Mr. Anoj Singh contravened By-laws 34.2 and/or 34.10.

Charge 2 (in the alternative to Charge 1):
By-law 34.2 by conducting himself with gross negligence. By this conduct, Mr. Anoj Singh contravened By-law 34.2.

Charge 3:
By-law 34.2 by conducting himself with gross negligence; By-law 34.10 by conducting himself in breach of the clauses 110, 120, 130, 150 and 220 of the Code of Conduct. By his conduct, Mr. Anoj Singh contravened By-laws 34.2, 34.10, 34.12 and/or 34.13.

Charge 4:
By-law 34.2 by conducting himself with gross negligence, By-law 34.10 by conducting himself in breach of the clauses 110, 120, 130, 150 and 220 of the Code of Conduct. By this conduct, Mr. Anoj Singh contravened By-laws 34.2; and/or 34.10.

Charge 5 ( in the alternative to Charges 3 and 4):
By-law 34.2 by conducting himself with gross negligence, By-law 34.10 by conducting himself in breach of the clauses 110, 120, 130, 150 and 220 of the Code of Conduct. By this conduct, Mr. Anoj Singh contravened By-laws 34.2; and/or 34.10.

Charge 6:
By-law 34.2 by conducting himself with gross negligence; By-law 34.10 by conducting himself in breach of the clauses 110, 120, 130, 150 and 220 of the Code of Conduct. By his conduct, Mr. Anoj Singh contravened By-laws 34.2, 34.10, 34.12 and/or 34.13.

Charge 7:
By-law 34.2 by conducting himself with gross negligence and/or dishonesty; By-law 34.10 by conducting himself in breach of the clauses 110, 120, 130, 150 and 220 of the Code of Conduct. By his conduct, Mr. Anoj Singh contravened By-laws 34.2, 34.10, 34.12 and/or 34.13.

Charge 8:
By-law 34.2 by conducting himself with gross negligence; By-law 34.10 by conducting himself in breach of the clauses 110, 120, 130, 150 and 220 of the Code of Conduct. By his conduct, Mr. Anoj Singh contravened By-laws 34.2, 34.10, 34.12 and/or 34.13.

Charge 9:
By-law 34.2 by conducting himself with gross negligence; By-law 34.10 by conducting himself in breach of the clauses 110, 120, 130, 150 and 220 of the Code of Conduct. By his conduct, Mr. Anoj Singh contravened By-laws 34.2, 34.10, 34.12 and/or 34.13.

Charge 10:
By-law 34.2 by conducting himself with gross negligence; of By-law 34.10 by conducting himself in breach of the clauses 110, 120, 130, 150 and 220 of the Code of Conduct. By his conduct, Mr. Anoj Singh contravened By-laws 34.2, and 34.10

Charge 11:
By-law 34.2 by conducting himself with gross negligence. By his conduct, Mr. Anoj Singh contravened By-laws 34.2, 34.10, 34.12 and/or 34.13.

Charges relating to Mr. Anoj Singh’s conduct at Eskom

Charge 12:
By-law 34.2 by conducting himself with gross negligence; By-law 34.10 by conducting himself in breach of the clauses 110, 120, 130, 150 and 220; By-law 34.12, alternatively 34.13, by conducting himself in breach of the clauses 110, 120, 130, 150 and 220 of the Code of Conduct. By his conduct, Mr. Anoj Singh contravened By-laws 34.2, 34.10, 34.12 and/or 34.13.

Charge 13:
By-law 34.2 by conducting himself with gross negligence; By-law 34.10 by conducting himself in breach of the clauses 110, 120, 130, 150 and 220 of the Code of Conduct, By-law 34.12, alternatively 34.13, by conducting himself in breach of the clauses 110, 120, 130, 150 and 220 of the Code of Conduct. By his conduct, Mr. Anoj Singh contravened By-laws 34.2, 34.10, 34.12 and/or 34.13.

Charge 14:
By-law 34.2 by conducting himself with gross negligence; By-law 34.10 by conducting himself in breach of the clauses 110, 120, 130, 150 and 220 of the Code of Conduct; By-law 34.12, alternatively 34.13, by conducting himself in breach of the clauses 110, 120, 130, 150 and 220 of the Code of Conduct. By his conduct, Mr. Anoj Singh contravened By-laws 34.2, 34.10, 34.12 and/or 34.13.

Charge 15:
By-law 34.2 by conducting himself with gross negligence; By-law 34.10 by conducting himself in breach of the clauses 110, 120, 130, 150 and 220 of the Code of Conduct; By-law 34.12, alternatively 34.13, by conducting himself in breach of the clauses 110, 120, 130, 150 and 220 of the Code of Conduct. By his conduct, Mr. Anoj Singh contravened By-laws 34.2, 34.10, 34.12 and/or 34.13.

Charge 16:
By-law 34.2 by conducting himself with gross negligence; By-law 34.10 by conducting himself in breach of the clauses 110, 120, 130, 150 and 220 of the Code of Conduct; By-law 34.12, alternatively 34.13, by conducting himself in breach of the clauses 110, 120, 130, 150 and 220 of the Code of Conduct. By his conduct, Mr. Anoj Singh contravened By-laws 34.2, 34.10, 34.12 and/or 34.13.

Charge 17:
By-law 34.2 by conducting himself with gross negligence; By-law 34.10 by conducting himself in breach of the clauses 110, 120, 130, 150 and 220 of the Code of Conduct; By-law 34.12, alternatively 34.13, by conducting himself in breach of the clauses 110, 120, 130, 150 and 220 of the Code of Conduct. By his conduct, Mr. Anoj Singh contravened By-laws 34.2, 34.10, 34.12 and/or 34.13.

Charge 18:
By-law 34.12 by conducting himself in a manner which is discreditable, dishonourable, dishonest, irregular or unworthy, or which is derogatory to the Institute, or tends to bring the profession of accountancy into disrepute; By-law 34.10 by conducting himself in breach of the clauses 220 of the Code of Conduct. By his conduct, Mr. Anoj Singh contravened By-laws 34.12 and 34.10.

Date of
hearing
17 July 2020
Time 09:00 or as soon thereafter as the matter may be heard
Place
(hearing will not be open to the public due to COVID-19 concerns)