Disciplinary Hearings Outcomes
Disciplinary Committee and Professional Conduct Committee Outcomes
- Disciplinary Report Quarter 3 2020 (726Kb PDF)
- Disciplinary Hearing outcome for Mr. Anoj Singh (429Kb PDF)
- The ruling relates to the conduct of Anoj Singh, the chartered accountant subject to the jurisdiction of SAICA. Any third parties who are mentioned in the ruling are not subject to the jurisdiction of SAICA and no findings have been made against them.
- Disciplinary Report Quarter 2 2020 (782Kb PDF)
- Special SAICA Disciplinary Report: Assessment of Professional Competence (APC) 2015 investigation (399Kb PDF)
- Discipline update May 2020 (397Kb PDF)
- January to March 2020 (822Kb PDF)
- July to September 2019 (340Kb PDF)
- As per the Disciplinary Committee’s ruling, the outcomes for hearings from January to May 2019, were published in Accountancy SA magazine.
Details of Disciplinary Committee Outcome
Name of Accused | Mr. Munroe Ivan Swirsky (See link to Disciplinary Committee Ruling) |
Membership Number: | 00240556 |
Case Number: | 038/16 |
Complaint | The complaint is that Mr. Munroe Ivan Swirsky is liable to disciplinary action under the following SAICA By-Laws: By-Law 34.12 of the SAICA By-Laws in that he conducted himself in a manner which, in the opinion of the Professional Conduct Committee or the Disciplinary Committee, 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 34.16 of the SAICA By-Laws in that he without reasonable cause, failed to resign from a professional appointment when requested by a client to do so; –By-Law 34.17 of the SAICA By-Laws in that he failed to answer or deal with appropriately within a reasonable time any correspondence or other communication from the Institute or any other person which requires a reply or other response; and –By-Law 34.10 of the SAICA By-Laws in that he committed a breach of the following provisions of the Code:
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Date of hearing | 22 June 2018 and 20 November 2018 |
Time | 09:00 or as soon thereafter as the matter may be heard |
Place | 17 Fricker Road, Illovo, Sandton, Johannesburg |
Outcome | The Disciplinary Committee made the following order:
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- Disciplinary Committee Rulings – 2015 (200Kb PDF)