Council Year 2025-2026
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| Sl.No. | Case No. | Name of the Case | Date of Order/Findings | View/Download |
|---|---|---|---|---|
| 1. | PR/G/139/2020-DD/133/2020-DC/1827/2023 | Shri M K Sahoo, Additional Director, SFIO, New Delhi-vs-CA. Shahane Shekhar Vinayak, (M. No. 042160), Pune | 04-08-2025 | View/Download |
| 2. | PR/230/2014-DD/305/2014-DC/651/2017 | Shri Trideep Raj Bhandari, Jodhpur-vs-CA. V Balasubramanyan, (M. No. 018444), Chennai | 09-08-2025 | View/Download |
| 3. | PR/132/2014-DD/203/2014-DC/764/2018 | The Deputy General Manager, SBI-vs-CA. V Balasubramanyan, (M. No. 018444), Chennai | 09-08-2025 | View/Download |
| 4. | PR/120/2015-DD/08/2016-DC/993/2019 | Shri Haricharan Reddy/ Shri Rajesh Iyer, Deputy General Manager, Chief Manager, ICICI Bank Ltd.-vs-CA. V Balasubramanyan, (M. No. 018444), Chennai | 09-08-2025 | View/Download |
| 5. | PR/G/167/2022-DD/101/2022-DC/1894/2024 | Ms. Kamna Sharma, Dy. Registrar, O/o. Registrar of Companies, NCT of Delhi & Haryana, MCA, New Delhi -vs-CA. Manmohan Jhawar, (M. No. 061687), Kolkata |
18-08-2025 | View/Download |
| 6. | PPR/333/2016/DD/003A/ INF/17/2020/DC/1261/2020 | CA Sunil Kumar (M.NO. 096300), Delhi | 23-09-2025 | View/Download |
| 7. | PR/G/87C/22-DD/441/2022/DC/1801/2023 | Dr. Alpesh Maniya, Dy. Registrar of Companies, Ministry of Corporate Affairs, Mumbai-vs-CA Abhilesh Jha (M.NO. 539583), New Delhi | 23-09-2025 | View/Download |
| 8. | PR/G/88A/2022-DD/446/2022-DC/1701/2022 | Dr. Alpesh Maniya, Dy. Registrar of Companies, MCA, Mumbai-vs-CA. Dhruvaprakash Shetty, (M. No. 103534), Mumbai | 21-09-2025 | View/Download |
| 9. | PR/G/113/2024-DD/187/2024-DC/1913/2024 | Ms. Seema Rath, ROC, Kanpur-vs-CA. Mayank Garg, (M. No. 547848), Dehradun | 21-09-2025 | View/Download |
| 10. | PR/G/428C/2019-DD/102/2020-DC/1870/2024 | Sh. M. Anuj, IRS, Deputy Director of Income Tax (Inv.)-vs-CA. Sharmi Sudha M G, (M. No. 221675), Chennai (Tamil Nadu) |
12-11-2025 | View/Download |
| 11. | PR/G/428B/2019-DD/101/2020-DC/1871/2024 | Sh. M. Anuj, IRS, Deputy Director of Income Tax (Inv.)-vs-CA. Arul Anto Magesh A (M. No. 225591), Chennai (Tamil Nadu) |
12-11-2025 | View/Download |
| 12. | PR/G/76/2024- DD/151/2024-DC/1912/2024 |
Ms. Seema Rath, Registrar of Companies, MCA, Kanpur-vs-CA. Rounak Singh, (M. No. 310877), Jharkhand |
18-11-2025 | View/Download |
| 13. | PR/G/60D/2022- DD/189/2022-DC/1654/2022 |
Shri Vineet Rai, Indian Corporate Law Services, Dy. Registrar of Companies, Kolkata-vs-CA. Shilpi Agarwal, (M. No. 302989), Mumbai |
12-11-2025 | View/Download |
| 14. | PR/G/453/2021- DD/110/2022-DC/1830/2023 |
Shri Pradeep Kothari, CEO, Gujarat-vs-CA. Rajesh Kumar Gupta, (M. No. 147453), Mumbai |
12-11-2025 | View/Download |
| 15. | PR/219/2021-DD/219/2021- DC/1606/2022 |
CA. Rajesh Sharma, (M. No. 092879)-vs-CA. Manoj Kumar Chadha, (M. No. 096187), Jalandhar |
01-12-2025 | View/Download |
| 16. | PR/G/183/2024- DD/190/2024-DC/1921/2024 |
Shri Sanjay Sood, ROC, MCA, Bengaluru-vs-CA. Shruti Agarwal, (M. No. 301768), Bengaluru |
03-12-2025 | View/Download |
| 17. | PR/238/2023/DD/260/2023/ DC/1905/2024 |
Shri Sanjay Verma-vs-CA. Ashish Jain, (M. No. 400599), Agra | 03-12-2025 | View/Download |
| 18. | PR/G/729/2022-D/611/2022- DC/1844/2024 |
Shri Indrajit Vania, ICLS, Dy. ROC, MCA, Ahmedabad-vs-CA. Jignesh Kumar Pravinbhai Hirapara, (M. No. 161875), Surat |
03-12-2025 | View/Download |
| 19. | PR/228/2020-DD/249/2020- DC/1859/2024 and PR/428/2022-DD/296/2022 (Clubbed) |
Shri Vishnu Kumar Gupta, Noida-vs-CA. Praveen Kumar Srivastava, (M. No. 075471), Lucknow |
03-12-2025 | View/Download |
| 20. | PR/G/295/2023- DD/437/2023/DC/2059/2025 |
Ms. Seema Rath, Registrar of Companies, Kanpur-vs-CA. Gulam Gauhar Warsi, (M. No. 460377), Lucknow |
15-12-2025 | View/Download |
| 21. | PR/G/319/2020-DD/329/2020-DC/1856/2024 | The Regional Director(ER), MCA, Kolkata-vs- CA. Krishanu Bhattacharyya (Member Answerable)( M. No. 059934) of M/s. Krishanu Bhattacharyya & Associates, Hooghly (WB) |
22-12-2025 | View/Download |
| 22. | PR/G/648/2022-DD/456/2023-DC/1895/2024 | Shri Vineet Rai, Deputy Registrar of Companies, MCA, Kolkata-vs-CA. Soumya Dutta, (M. No. 056165), Kolkata |
22-12-2025 | View/Download |
| 23. | PR/G/736/2022-DD/515/2023-DC/1897/2024 | Shri Vineet Rai, Deputy Registrar of Companies, MCA, Kolkata-vs-CA. Ramesh Kumar Tapadia (M. No. 053927), Kolkata |
22-12-2025 | View/Download |
| 24. | PR/34/2018/DD/54/2018/DC/ 1755/2023 |
Shri Rahul Kumar, Ranchi-vs-CA. Davendra Nath Bhardwaj, (M. No. 084643), Delhi |
05-01-2026 | View/Download |
| 25. | PR/162/2019/DD/261/2019/DC /1791/2023 |
Shri Braja Sundar Pradhan, Hyderabad-vs-CA. Ashwani Mohan, (M. No. 082632), New Delhi |
05-01-2026 | View/Download |
| 26. | PR/40/2018/DD/66/2018/DC/1 806/2023 |
Shri Gagan Parasher, Delhi-vs-CA. Neeraj Goel, (M. No. 099514), New Delhi |
05-01-2026 | View/Download |
| 27. | PR/50/2018/DD/156/2018/DC/ 1850/2024 |
Ms. Usha Amin, Bangalore-vs-CA. Nitin Kumar Khandelwal, (M. No. 099286), New Delhi |
05-01-2026 | View/Download |
| 28. | PR/321/2018/DD/347/2018/DC /1569/2022 |
Assistant General Manager, UCO Bank-vs-CA. Balraj Kalia, (M. No. 17714), New Delhi |
23-01-2026 | View/Download |
| 29. | PR/364/2020/DD/357/2020/DC /1815/2023 |
CA. Rajesh Kumar Khiwani-vs-M/s. S P Jindal & Associates, (FRN. 020046N), New Delhi |
23-01-2026 | View/Download |
| 30. | PR/306/2020/DD/315/2020/DC /1820/2023 |
Shri Tarun Sethi & Shri Subhash Chander Goyal-vs-CA. Chetan Jhunthra, (M. No. 518217), Sirsa (Haryana) |
23-01-2026 | View/Download |
| 31. | PR/55/2023/DD/229/2023/DC/ 1916/2024 |
Shri Anil Sharma, Ghaziabd-vs-CA. Vivek Kant Gupta, (M. No. 091926), Delhi |
23-01-2026 | View/Download |
| 32. | PR/G/22A/2022/DD/430/2022/ DC/1817/2023 and PR/G/23A/2022 & PR/G/24A/2022(Clubbed) |
Dr. Alpesh Maniya, Deputy Registrar of Companies, Mumbai-vs-CA. Rahul Gopal Gokhale, (M. No. 049335), Thane |
25-01-2026 | View/Download |
| 33. | PPR/P/106/2016/DD/31/INF/2 020/DC/2041/2025 |
CA. Santosh Kumar Tripathi, (M. No. 076416), Lucknow (UP) in Re: |
25-01-2026 | View/Download |
| 34. | PR/423/2019/DD/45/2020/DC/ 1566/2022 |
Smt. Babita Singh, Jaipur-vs-CA. Sanjay Gupta, (M. No. 091386), New Delhi |
28-01-2026 | View/Download |
| 35. | PPR/333/16-DD/3/INF/2017/DC/1260/2020 | CA. Chinky Tripathi, (M. No. 531265), Uttar Pradesh in Re: | 21.01.2026 | View/Download |
| 36. | PR/G/117/2020/DD/317/2020/DC/1648/2022 | Shri Ram Abhilash Tripathi, Supdt of Police, UP Vigilance Establishment, Meerut-vs-CA. Vishal Aggarwal, (M. No. 508000), Delhi | 21.01.2026 | View/Download |
| 37. | PR/157/2020/DD/159/2020/DC/1785/2023 | Shri Manish Raswant and Smt. Geetu Raswant, Gurgaon-vs-CA. Annu Thapar, (M. No. 085996), New Delhi | 21.01.2026 | View/Download |
| 38. | PR/G/92/2020/DD/248/2021/DC/1940/2024 | Shri A P Babu, Assistant Registrar of Companies, Karnataka-vs-CA. Krishan Kumar Aggarwal, (M. No. 085948), Haryana | 21.01.2026 | View/Download |
| 39. | PR/393/2021/DD/08/2022/DC/1858/2024 | Shri Je Kook Ryu-vs-CA. Upendra Vasant Boadas, ( M. No. 041343), Pune | 06.02.2026 | View/Download |
| 40. | PR/422/2021/DD/15/2022/DC/1911/2024 | Shri Manoj Laljibhai Baldha, Rajkot-vs-CA. Hasmukh Bhagwanji Kalaria, (M. No. 042002), Rajkot | 11.02.2026 | View/Download |
| 41. | PPR/MISC/TAMC/31/2023/DD/14/TAMC/INF/2023/DC/2108/2025 | CA. Kamlesh Narayansinh Surati, (M. No. 105129), Mumbai in Re: | 11.02.2026 | View/Download |
| 42. | PPR/MISC/TAMC/26/2023/DD/08/TAMC/INF/2023/DC/2109/2025 | CA. Bandi Manish Satishchandra, (M. NO. 100765), Indore (MP) in Re: | 11.02.2026 | View/Download |
| 43. | PPR/MISC/TAQRB/138/2023/DD/49/TAQRB/INF/2023/DC/2111/2025 | CA. Jayesh Parakh, (M. No. 127245), Rajasthan in Re: | 11.02.2026 | View/Download |
| 44. | PPR/MISC/TAQRB/124/2023/DD/38/TAQRB/INF/2023/DC/2112/2025 | CA. Nihar Arvind Shah, (M. No. 114824), Maharashtra in Re: | 11.02.2026 | View/Download |
| 45. | PPR/MISC/TAQRB/137/2023/DD/48/TAQRB/INF/2023/DC/2113/2025 | CA. Nishigandh Krishna Ambre, (M. No. 108920), Maharashtra in Re: | 11.02.2026 | View/Download |
| 46. | PPR/MISC/TAQRB/136/2023/DD/47/TAQRB/INF/2023/DC/2114/2025 | CA. Arun Pandharinath Lanke, (M. No. 107521), Maharashtra in Re: | 11.02.2026 | View/Download |
| 47. | PPR/MISC/TAQRB/134/2023/DD/45/TAQRB/INF/2023/DC/2115/2025 | CA. Shejwalkar Sadashiv Madhavrao, (M. No. 040235), Maharashtra in Re: | 11.02.2026 | View/Download |
| 48. | PPR/MISC/TAQRB/133/2023/DD/44/TAQRB/INF/2023/DC/2116/2025 | CA. Milwani Bihari Kishinchand, (M. No. 033777), Maharashtra in Re: | 11.02.2026 | View/Download |
| 49. | PPR/MISC/TAQRB/123/2023/DD/37/TAQRB/INF/2023/DC/2117/2025 | CA. Sanjay Tukaram Pawar, (M. No. 114548), Maharashtra in Re: | 11.02.2026 | View/Download |
| 50. | PPR/MISC/TAQRB/118/2023/DD/57/TAQRB/INF/2023/DC/2118/2025 | CA. Manish Mehta, (M. No. 076107), Uttar Pradesh in Re: | 11.02.2026 | View/Download |
| 51. | PPR/MISC/TAQRB/115/2023/DD/31/TAQRB/INF/2023/DC/2122/2025 | CA. Sanmit Pramodchandra, (M. No. 039691), Maharashtra in Re: | 11.02.2026 | View/Download |
| 52. | PPR/MISC/TAQRB/113/2023/DD/29/TAQRB/INF/2023/DC/2124/2025 | CA. Nayasen Krishnappa Mulky, (M. No. 037817), Maharashtra in Re: | 11.02.2026 | View/Download |
| 53. | PPR/MISC/TMD/67/2024/DD/19/INF/2024/DC/2154/2025 | CA. Nitin Chandgothiya, (M. No. 436886), Aligarh in Re: | 11.02.2026 | View/Download |
| 54. | PPR/MISC/TMD/93/2024/DD/45/INF/2024/DC/2172/2025 | CA. Nitin Chandgothiya, (M. No. 436886), Aligarh in Re: | 11.02.2026 | View/Download |