Cause Lists
Cause List
Board of Discipline
(Constituted under section 21A of the Chartered Accountant Act 1949)
Date and time of Meeting: 9th March, 2020 at 9:30 A.M.
Place of Meeting: The Institute of Chartered Accountants of India, ICAI Bhawan, I.P. Marg, New Delhi
Cases listed for award of punishment:
| S.No | Case no. | Particulars of the case |
| 1 | PR/280/16/DD/306/2016/BOD/415/2017 | Shri Raj Kapoor, Delhi -VsCA. Rakesh Soni (M.N. 088264) of M/s. S.Goyal & Associates, Chartered Accountants, Delhi |
| 2 | PR/314/15/DD/17/2016/BOD/416/2017 | Ms. Kavya Mittal Goyal -VsCA. Gaurav Agarwal (M.No. 505241) of M/s. Gaurav Agarwal & Co., Chartered Accountants, Delhi |
| 3 | PPR/13/15/DD/12/INF/15/BOD/420/2018 | CA. Neeraj Kumar Agarwal (M.No. 503441) and CA. Sandeep Khandelwal (M.No. 500250), Partners, M/s. M N R S & Associates (FRNo. 018340N), Chartered Accountants, New Delhi in Re: |
| 4 | PR-221/14/DD/265/2014/BOD/345/2017 | Shri Harshpal Singh, M/s. Ambe Phytoextracts Pvt. Ltd., Delhi -VsCA. Niranjan Lal Mittal (M.No.099228) of M/s. Tayal Mittal & Co., Delhi |
| 5 | PPR/4/15/DD/2/INF/2015/BOD/236/2016 | CA. Ankur Sharma (M.No.525600) of M/s. Ankur Sharma & Associates, Chandigarh in Re: |
| 6 | PR/288/2015/DD/13/2016/BOD/265/2017 | CA. Ajay Kumar Gupta of M/s Agarwal Ramesh K & Co., Chartered Accountants, Gurgaon -VsCA. Sudhir Kumar Singh (M.No.067280) of M/s H. K. Joon & Company (FRN 022932N), Chartered Accountants, Gurgaon |
| 7 | PR/316/15/DD/19/2016/BOD/342/2017 | CA. Ajay Kumar Gupta of M/s. Agarwal Ramesh K. & Co., Chartered Accountants, Gurgoan -VsCA. Sudhir Kumar Singh (M.No.067280) of M/s. H.K. Joon & Company, Chartered Accountants, Gurgaon |
| 8 | PR/265/2013/DD/06/2014/BOD/253/2017 | Shri Ramesh Bawra, Chief Manager, State Bank of Patiala, Narwana -VsCA. Sanjit Kumar Singh, (M. No. 504600),Chartered Accountants, New Delhi |
| 9 | PPR/10/N/2013/DD/9/N/INF/2013/BOD/ 275/2017 |
CA. Pradeep Kumar (M.No.072140) in Re: |
| 10 | PPR/4/N/2013/DD/4/N/INF/2013/BOD/2 79/2017 |
CA. Avdhesh Mittal (M.No.083360) in Re |
| 11 | PPR/P/63/2014/DD/50/INF/2014/BOD/3 03/2017 |
CA. Anil Kumar Bansal (M.No.083573), Partner, M/s Anil K. Bansal & Co. (FRNo.511969C), Delhi in Re: |
| 12 | PPR/P/64/2014/DD/51/INF/2014/BOD/3 04/2017 |
CA. Radhey Shyam Bansal (M.No.091903), Delhi in Re: |
| 13 | PR/288/16/DD/316/2016/BOD/431/2018 | Shri C.S. Muraleedharan, Kochi -VsCA. Kumar Gorave (M.N. 402545), Delhi |
| 14 | PPR/P/99/16/DD/139/INF/16/BOD/348/ 2017 |
CA. Suman Kumar (M.No. 515980), Faridabad in Re: |
| 15 | PPR/141/15/DD/116/INF/2015/BOD/321/2017 | CA. Vinay Kumar Singh (M. No. 097028) in Re: |
| 16 | PR/82/2017/DD/112/17/BOD/477/2018 | Grp. Captain K K Singh, New Delhi Versus CA. Vinay Kumar Singh (M.No. 097028), Darbhanga |
| 17 | PPR/12/15/DD/11/INF/15/BOD/231/2016 | CA. Sunil Kumar Mandhanya (M.No.078342) in Re: |
| 18 | PR/359/14/DD/02/2015/BOD/246/2017 | Shri Nawal Kishore Mahato, Partner, M/s NPVR & Co., Chartered Accountants, Jamshedpur -VsCA. Suman Kumar Choudhary (M. No.419818), Jamshedpur |
| 19 | PR/292/2014/DD/304/14/BOD/338/2017 | Shri Shyam Sunder Dengla, Jaipur -VsCA. Vinod Kumar Gupta, Jaipur |
| 20 | PR/243/16/DD/267/2016/BOD/413/2017 | Shri P.V. Anudeep Chakravarthy, New Delhi -VsCA. Agam Gupta (M.No. 534504), M/s. Agam Paras & Associates, Chartered Accountants, New Delhi |
| 21 | PR/244/2016/DD/268/2016/BOD/460/20 18 |
Shri P. V. Anudeep Chakravarthy, Delhi -VsCA. Paras Mehra (M.No.535546) of M/s. Agam Paras& Associates, Chartered Accountants, Delhi |
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