Compliance and enforcement actions

  • In force: Banning order - from 5pm 9 Oct 2024 - to 5pm 23 Jul 2029

    Sanjay Ratanpal

    St Agnes SA 5097

    On 9 July 2024 , A banning order was made under section 73ZN(1)(b)(iii) of the National Disability Insurance Scheme Act 2013 (NDIS Act) prohibiting Sanjay Ratanpal from being involved in the provision of supports and services to NDIS participants for a period of five (5) years, effective from 5:00 pm (SA Time) on Tuesday 23 July 2024. 

    On 9 October 2024, the banning order was varied under section 100 of the NDIS Act to change the specified activities as defined in the banning order restricting/prohibiting Mr Sanjay Ratanpal from being engaged in the following NDIS activities:

    1. Provide or be involved or assist in the provision, to any NDIS Participant, of any support or supports under a Participant’s Plan.

    2. Provide or be involved or assist in the provision, to any NDIS Participant, of any service or services under a participant’s Plan.

    3. Engage in any work or provide or perform any service or services (whether paid or unpaid), for or on behalf of any NDIS Provider, which may occasion any personal contact between Mr Ratanpal and a NDIS Participant.

    This Order takes effect on 9 October 2024 at 5:00 pm (ACDT) and remains in force until 5:00pm (ACST) on 23 July 2029 and operates across all states and territories of Australia.