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

PR-110/2015/DD/139/15/BOD/270/2017

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/299/2017AndPPR-/19/W/13-DD/16/W/INF/13/BOD/300/2017

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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