Report and Orders of BOD for the Council year 2018-2019
Reports/Orders of the BOD constituted under Section 21A of the Chartered Accountants Act for the Council year-2018-2019
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| Sl.No. | Case No. | Particulars of the case | Date of Order |
|---|---|---|---|
| 1 | PR-243/2013-DD/240/2013/BOD/217/2016 | Shri Nagendra Prasad, I/C, Superintendent of Police, CBI-ACB, Kolkata -Vs- CA. Umesh Kumar Dukania (M.No.053656), Raniganj | 02.02.2019 |
| 2 | PPR/7/W/13/DD/10/W/INF/13/BOD/225/2016 | CA. Gopal Bhatter (M.No.411226) in Re: | 22.05.2018 |
| 3 | PR 151/2013-DD/153/2013/BOD/226/2016 | Shri Manohar G Bhujbal, C/o C T Bhambure, Pune –Vs- CA. Atish Vikas Phulphagar (M.No.150979, Pune | 12.01.2019 |
| 4 | PR-208/2014/DD/242/14/BOD/229/2016 | CA. Vinay Dattatray Balse (M. No. 039434), Mumbai -Vs- CA. Yogendra N. Thakkar (M.No.033329), Mumbai | 12.01.2019 |
| 5 | PR-312/2014-DD/327/14/BOD/256/2017 | CA. Gireesh Bhalla (M.No.081702), M/s. Gireesh Bhalla & Co., Chartered Accountants, New Delhi -Vs- CA. Pradeep Kumar Sharma (M.No.518048),M/s. Pradeep K. Sharma & Associates,Chartered Accountants, Bahadur Garh (Haryana) | 28.06.2018 |
| 6 | PR-271/15/DD-241/2015/BOD/269/2017 | CA. Vijay D. Saykar (M.No.36179), M/s. Vijay Saykar & Co.,( FRN No. 111433 W), Chartered Accountants, Pune- 411018 -Vs- CA. Mahesh Malhotra (M.No. 044913) of M/s. M.Y. Malhotra & Co., (FRN No. 114113 W), Pune | 12.01.2019 |
| 7 | Mr. Simon Tipet, M/s. Renault Nissan Automotive India Private Limited,(“RNAIPL”), Kancheepuram District -Vs- CA. Ashok A. Jain,(M.No.030389), M/s. Ambalal M. Shah & Co.,(FRN No. 100304W), Chartered Accountants, Vadodara | 12.01.2019 | |
| 8 | PPR/4/W/13/DD/7/W/INF/2013/BOD/276/2017 | CA. Shivkumar Ramnarain Sharma (M.No.080214) in Re: | 22.05.2018 |
| 9 |
PPR/17/W/13-DD/14/W/INF/13/BOD/299/2017 |
CA. Sandeep P. Parikh (M. No.039713), Mumbai in Re: | 22.05.2018 |
| 10 | PR-151/14-DD/167/2014/BOD/329/2017 | Shri Kamal Banerjee, Kolkata -Vs- CA. Chinmoy Ghatak (M. No. 003591), Kolkata | 19.04.2018 |
| 11 | PR- 17/15-DD/33/2015/BOD/330/2017 |
CA. Shekhar A Parkhi, Nashik -Vs- CA. Harshal Govind Jethale (M.N.141162). M/s Harshal Jethale & Associates, Chartered Accountants, Jalgaon |
12.01.2019 |
| 12 | PR-226/14/DD/238/2014/BOD/355/2017 | Shri Bomkesh Sett & Shri ParthaPratim Sett, Director, M/s. Sadhu Charan Sett (Grocery) Pvt. Ltd., Howrah (West Bengal) -Vs- CA. Pradip Kumar Agrawal (M.No.065184), Howrah (West Bengal) | 19.04.2018 |
| 13 | PR/77/16-DD/125/2016/BOD/391/2017 |
CA. Puneet Bhatia, Ludhiana -Vs- CA. Arvind Kumar Munka (M.No.066657), Kolkata, |
02.02.2019 |
| 14 | PR-218/2013-DD/238/2013/BOD/209/2016 | CA. Vidhi Goel, New Delhi -Vs- CA.Alok Shukla (M.No. 084447), New Delhi | 02.02.2019 |
| 15 | [PR-255/2015-DD/263/2015/BOD/249/2017 |
Mr. Rajendrapratap Ramjit Singh (Samaj Sevek), Mumbai -Vs- CA. A.J. Kerawala,(M.No.007759), Mumbai |
15.11.2018 |
| 16 |
PR-118/15/DD/117/2015/BOD/344/2017 And PR-117/15-DD/116/2015/BOD/350/2017 |
Shri Shekhar Kabra, Director, M/s. Whitefield Exim Pvt. Ltd., Ahmedabad Ms Sudha Kabra, M/s Anuradha Exports Pvt. Ltd., Ahmedabad -Vs- CA. Kishor Kumar Goyal (M.No.047286) of M/s. Kishor Goyal & Co., Chartered Accountants, Ahmedabad | 02.02.2019 |
| 17 | PR-130/15-DD/131/2015/BOD/351/2017 |
Shri Mahesh H Shah, Mumbai -Vs- CA. Ramesh Bhalchandra Joshi (M. No. 016853), Mumbai |
02.02.2019 |
| 18 | PR-33/17-DD/53/2017/BOD/374/2017 | Mrs. Kajal M. Vyas, Jamnagar -VS- Ms. Priti Bhavin Patel (M. No. 117445) of M/s. Priti Vara & Associates, Chartered Accountants, Jamnagar | 07/01/2019 |
| 19 | PPR/124/15-DD/102/INF/15/BOD/400/2017 | CA. Pritesh Anil Ostwal (M.No. 133879), Pune in Re: | 12.01.2019 |
| 20 | PPR/P/83/16-DD/64/INF/16/BOD/403/2017 | CA. Rishabh Kumar (M.No. 402877) of M/s. BSR & Co. (128510W), Mumbai in Re: | 12.01.2019 |
| 21 | PR/208/2015/DD/185/2015/BOD/429/2018 |
Shri Khozema Jenulbhai Vekharwala, Ankleshwar (Gujarat) -Vs- CA. Tasnim Mohsin Kaviwala (M.No. 124999) of M/s. Tasnim & Associates, Chartered Accountants, Bharuch |
20.12.2018 |
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