Compliance and enforcement actions

On 21 February 2025 a banning order was made under section 73ZN(2)(a)(i) of the National Disability Insurance Scheme Act 2013.

The banning order prohibits/restricts Kulkiran-Jeet Singh from engaging in the provision or management of NDIS supports, services or funding to people with disability in the National Disability Insurance Scheme (NDIS), including but not limited to:

1. Delivering supports or services to NDIS funded participants;

2. Engaging in activities that a member of the key personnel of an NDIS provider would undertake, to the extent that those activities relate to NDIS supports or services;

3. Engaging in activities that would be undertaken by a consultant for an NDIS provider, to the extent that those activities relate to NDIS supports or services;

4. Engaging in activities that would be undertaken by an auditor for an NDIS provider, to the extent that those activities relate to NDIS supports or services; and/or

5. Engaging in activities in a non-service and non-support delivery role for an NDIS provider, to the extent that those activities have a direct effect on the provision of NDIS funded supports or services to people with disability in the NDIS. 

The banning order is in place for a period of five (5) years effective from 5:00PM AEDT on 28 February 2025.