Report/Orders of Board of Discipline for the Council year 2024-2025

Reports/Orders of the BOD constituted under Section 21A of the Chartered Accountants Act for the Council year 2024-2025.

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S. No. Case No. Name of the Case Date of Order/Report
1. PR/135/2016/DD/163/2016/BOD/ 640/2022 Shri Sanjay Jain,Chandigarh-vs-CA. Kapil Dev Aggarwal, (M. No. 082908), New Delhi 10.04.2024

2.

PR-188/17-DD/247/2017/BOD/582/2020

Shri Vikram Singh Chopra-vs-CA. Rajesh Kumar Chandak, (M. No. 054637), Kolkata

20.05.2024

3.

PR-189/2017-DD/248/2017/BOD/597/2021

Shri Vikram Singh Chopra-vs-CA. Raj Singh Chopra, (M. No. 054996), Kolkata

20.05.2024

4.

PR/283/2016/DD/14/2017/BOD/468/2018

Shri Rishi Goel, Mumbai-vs-CA. R. Vinod Kumar, (M. No. 206820), Chennai

20.05.2024

5.

PPR/P/64/2014-DD/51/INF/2014/BOD/304/2017

CA. Radhey Shyam Bansal, (M. No. 091903), Delhi in Re:

21.05.2024

6.

PR/138/2013-DD/130/2013/BOD/294/2017

Shri Leif Baecklund-vs-CA. Raghu Marwah, (M. No. 502305), Bengaluru

23.05.2024

7.

PR-373/17/DD/08/2018/BOD/547/2020

Shri Amit M. Panchal-vs-CA. Tehmul B. Sethna, (M. No. 035476), Ahmedabad

23.05.2024

8.

PR-G/197/2017/DD/199/2017/BOD/548/2020

Shri Sudhanshu S. Gautam-vs-
CA. Bijay Kumar Dokania, (M. No. 054412), Kolkata

07.05.2024

9.

PR/397/2018/DD/66/2019/BOD/617/2022

Ms. Kala Somani, Bhopal-vs-
CA. Prasan Kumar Deshlahra, (M. No. 072853), Raipur

07.05.2024

10.

PPR/125/2020/DD/14/INF/2020/BOD/701/2023

CA. Manmohan Khemka, (M. No. 092805), New Delhi in Re:

07.05.2024

11.

PPR/G/35/2018/DD/46/INF/2019/BOD/702/2023

CA. Rajesh Nakra, (M. No. 084325), Ludhiana in Re:

07.05.2024

12.

PR/G/195/2017-DD/197/2017/BOD/452/2018

Shri Bhola Ram Dewasi-vs-CA. Sashi Kant Khetna, (M. No. 052324), Kolkata

30.05.2024

13.

PR/316/2018/DD/337/2018/BOD/614/2022

Shri Balwant Prasad Singh, Uttar Pradesh-vs-CA. Jayant Kumar Harlalka, (M. No. 511645), Delhi

30.05.2024

14.

PR/418/2018/DD/85/2019/BOD/706/2023

CA. Rahul Bansal, (M. No. 520268)-vs-CA. Puneet Gupta, (M. No. 516247), Delhi

12.06.2024

15.

PR/394/2018/DD/41/2019/BOD/733/2024

CA. Sukumar Datta, (M. No. 055016), Kolkata-vs-CA. Deepak Gulati, (M. No. 086403), New Delhi

12.06.2024

16.

PR-206/2014-DD/222/2014/BOD/326/2017

Ms. Roopa, IPS, Superintendent of Police-vs-CA. Devarajan K.E., (M. No. 212049), Chennai

12.06.2024

17.

PR/421/2022/DD/284/2022/BOD/737/2024

Mrs. Pritha Ponraj-vs-CA. K Venkatraman, (M. No. 237034), Chennai

06.07.2024

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