Reports/Orders of the Disciplinary Committee for the Council year 2018-2019
Reports/Orders of the Disciplinary Committee for the Council year 2018-2019
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| Sl.No. | Case No. | Particulars of the case | Date of Order |
|---|---|---|---|
| 1 | PR-03 /14-DD/ 29 / 2014 / DC / 525 / 17 | Shri Jayanta Basu, Kolkata – vs – CA. Sumit Dasgupta (M.No.052111), Murshidabad | 6/04/2018 |
| 2 | PPR / 128 /15 / DD / 103B /INF /15 /DC / 529 / 17 |
CA. Babu Lal Agarwal (M. No. 013954) in Re: | 6/04/2018 |
| 3 | PR-85 /14-DD/ 114 / 2014 / DC / 547 / 17 | Shri V.G. Hegde, Dy. General Manager (Agri Business), State Bank of India, Local Head Office, Bhubaneswar – vs – CA. Brahmananda Sahu (M.No.052370), Partner, M/s. Brahmananda & Co., Chartered Accountants, Cuttack | 6/04/2018 |
| 4 | PR-328/13-DD /48/2014 /DC/597/17 | Shri Mahesh Khemsingh Rawat, Director, M/s. Max Cot Merchants Pvt. Ltd., Ulhasnagar – vs – CA. Vikash Kumar Agarwal (M.No.068208), Liluah | 6/04/2018 |
| 5 | PR-50/15-DD /56/2015 /DC/626/17 | Chief Operating Officer, Vishal Pipes Ltd., New Delhi – vs – CA. Tapan Kumar Saha (M.No.052007) of M/s. T.K. Saha & Co., Agartala | 6/04/2018 |
| 6 | PR/209/12 /DD/227/12/DC /340/2014 | Shri Sunil Kaplash, Canada Versus CA. Balraj Kalia, New Delhi (M. No. 017714) | 18/09/2018 |
| 7 | PR/10/13 /DD/15/13/DC/ 427/2014 | CA. Shyam Lal Gupta, New Delhi Versus CA. Manoj Bansal, New Delhi (M. No. 098562) | 18/09/2018 |
| 8 | PR/35/14/DD /64/14/ DC/520/2017 | Shri Vijay Prakash Gupta, Bangalore Versus CA. Nati Panwar, Noida (M. No. 524232) | 18/09/2018 |
| 9 | PPR/100/15 /DD/81/ INF/15/DC/572/2017 | CA. Sunil Grover (M. No. 502104), New Delhi | 18/09/2018 |
| 10 | PR-6/2014-DD/ 30/14-DC/ 646/2017 | Shri Debashis Bandyopadhyay Vs.CA. Ashit Kumar Thomas Macwan (M.No.107891) | 20/11/2018 |
| 11 | PPR/P/42/16/DD/ 45/INF/2016 /DC/654/2017 | In the matter of : CA. Kedar Laddha (M.No. (M.No.101886) | 20/11/2018 |
| 12 | PR-189/14-DD/212 /2014/ DC/522/2017 | Registrar of Companies, West Bengal vs. CA. Gopal Agarwal (M.No. 051601) | 30/11/2018 |
| 13 | PR-364/2014-DD/07 /15/ DC/643/2017 | Shri KS Kaushik, Deputy Director, SFIO Vs. CA. Sunil Kumar Gupta Ray … (M. No. 015142) | 30/11/2018 |
| 14 | PPR/P/33/2014/ DD/54/INF/ 14/DC/656/2017 | CA. Sanat Kumar Datta (M. No. 054405) | 28/12/2018 |
| 15 | PPR/36/ C/13/DD/ 47/INF/14/ DC/531/2017 | CA. Pulkit Goyal (M. No. 414109) in Re.: | 07/01/2019 |
| 16 | PPR/P/41/16/DD/44/INF/16-DC/586/2017 | CA. HojefaHamjabhaiLokhandwala in Re: | 26.06.2018 |
| 17 | PPR/21/15/DD/22/INF/15/DC/512/2016 | CA. RanganthaGuptha S in Re: | 09.07.2018 |
| 18 | PR-190/13-DD/189/2013/DC/439/2016 | Registrar of Companies, West Bengal, Office of the Registrar of Companies, Ministry of Corporate Affairs, Kolkata-vs-CA. Bhagirath Kumar Tibrewal Kolkata | 30.11.2018 |
| 19 | PR-170/2015-DD/168/2015-DC/631/2017 | Sh. RajendraPattnaik, DIG of Police, EOW, CID, CB, Odisha-vs-CA. KulamaniParida, Bhubaneswar | 30.11.2018 |
| 20 | PR-18/2014-DD/54/2014/DC/648/2017 | Registrar of Companies Ministry of Corporate Affairs, Kolkata-vs-CA. JitendraNathDhar Kolkata | 28.12.2018 |
| 21 | PPR/P/74/16/DD/51/INF/16/DC/545/2017 | CA. SukdebHalder in Re: | 11.01.2019 |
| 22 | PPR/P/79/14/DD/64/INF/14/DC/548/2017 | CA. ChinmoyGhatak in Re: | 11.01.2019 |
| 23 | PPR/P/15/2014-DD/28/INF/14/DC/733/2017 | CA. RusabhRameshbhai Shah in Re: | 11.01.2019 |
| 24 | PR-105/2014-DD/163/14/DC/720/2017 | Sh. Sanjay Kumar Gupta, Deputy Director, New Delhi-vs-CA. Sandip Kumar Agarwal, Kolkata | 11.01.2019 |
| 25 | PPR/P/40/15/DD/97/INF/15/DC/684/2017 | CA. Mahendra Kumar Dublish in Re: | 11.01.2019 |
| 26 | PPR/P/5/W/2013-DD/30/W/INF/2013/DC/582/2017 | CA. SantoshNamdevKasar in Re: | 11.01.2019 |
| 27 | PR-375/2014-DD/377/14/DC/581/2017 | ShriJagroop S. Gursinha, Jodhpur-vs-CA. Prahlad Kumar Gupta Jaipur | 11.01.2019 |
| 28 | PPR/P/6/14/DD/4/INF/14-DC/534/2017 | CA. ShubhamKhandelwal in Re: | 11.01.2019 |
| 29 | PPR/P/11/2014/DD/9/INF/2014-DC/696/2017 | CA. Sushil Kumar Sharma, Katni (M.P) in Re: | 11.01.2019 |
| 30 | PPR/P/8/14/DD/6/INF/2014-DC/695/2017 | CA. GirdharGarg, Indore in Re: | 11.01.2019 |
| 31 | PPR/P/5/14/DD/3/INF/2014-DC/694/2017 | CA. NitinParik, Indore in Re: | 11.01.2019 |
| 32 | PR-67/2014/DD/108/2014/DC/676/2017 | Shri N.S. Yadav, Rajasthan-vs-CA. Raj Kumar Bohra, Udaipur | 11.01.2019 |
| 33 | PR/144/14-DD/155/14-DC/568/2017 | Shri K.S. Kaushik, New Delhi-vs-CA. Rajiv Kumar ShivprasadKhandelwal Mumbai | 11.01.2019 |
| 34 | PR-67A/2014/DD/109/2014/DC/607/2017 | Shri N.S. Yadav, Rajasthan-vs-CA. Sudhir Mehta , Udaipur | 11.01.2019 |
| 35 | PPR/P/4/14-DD/2/INF/14-DC/768/2017 | CA. Rajesh Kumar Rathi in Re: | 29.01.2019 |
| 36 | PPR/P/366/14/DD/16/15/DC/665/2017 | Shri Sanjay Kumar Gupta, New Delhi-vs-CA. Ravindra Kumar Agarwal, Bareilly | 29.01.2019 |
| 37 | PPR/P/11/W/13/DD/33/W/INF/13-DC/540/2017 | CA. Ujal S Mehta Ahmedabad in Re: | 29.01.2019 |
| 38 | PPR/P/1/15-DD/67/INF/15-DC/542/2017 | CA. Darshan B. Patel, Ahmedabad in Re: | 29.01.2019 |
| 39 | PPR/P/7/2014/DD/5/INF/2014-DC/709/2017 | CA. Sanjay Kumar Agrawal, Raipur in Re: | 29.01.2019 |
| 40 | PR/188/14-DD/213/14-DC/524/2017 | ShriDebashishBandopadhyay, Kolkata-vs-CA. TarakNathDutta in Re: | 29.01.2019 |
| 41 | PPR/P/15/N/13-DD/6/N/INF/13-DC/573/2017 | CA. Dinesh Kumar Gupta New Delhi in Re: | 29.01.2019 |
| 42 | PR/247/2015/DD/86/2016/DC/817/2018 | Sh. Lokendra Joshi, Rajasthan-vs-CA. Pritam Kumar Goswami Rajasthan | 05.02.2019 |
| 43 | PPR-17/N/2013/DD/8/N/INF/13/DC/495/16 | CA. KarunaBhansali Ghaziabad in Re: | 05.02.2019 |
| 44 | PPR-19/C/2013/DD/18/C/INF/13/DC/594/17 | CA. Anand Raj Jain Jaipur in Re: | 05.02.2019 |
| 45 | PR-253/13-DD/249/2013/DC/507/2016 | Ms. RituKansal, Ghaziabad-vs-CA. SandeepAgrawalGwalior | 05.02.2019 |
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