Report and Orders of BOD for the Council year 2019-2020

Reports/Orders of the BOD constituted under Section 21A of the Chartered Accountants Act for the Council year 2019-2020

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Sl.No. Case No. Particulars of the case Date of Order
1 PR-272/13-DD/286/2013/BOD/201/2016 Anil Kumar Agarwal, Lucknow -Vs- CA. AnkurAgarwal 29.04.2019
2 PR- 146/13-DD/254/2014/BOD/214/2016 The Commissioner of Income Tax, (Central) (HQ) (Admn.), AayakarBhavan, Nagpur -Vs- CA. PramodKajodimalAgrawal 20.10.2019
3 PR/248/2013-DD/244/2013/BOD/228/2016 Shri Manohar G Bhujbal, C/o C T Bhambure, Pune –Vs- CA. Atish Vikas Phulphagar (M.No.150979, Pune 10.04.2019
4 PR-88/2015-DD/107/2015/BOD/333/2017 Shri Anil R Patel, Managing Director, M/s. Rubamin Ltd., Mumbai
-Vs- CA. Ajay P. Agarwal
29.04.2019
5 PR-46/16-DD/117/2016/BOD/372/2017 Shri Padma NabhPrabhaker, CTBC Bank Co. Ltd. New Delhi
-Vs-
CA. Praveen Kumar Agarwal M/s Praveen K Agarwal& Associates
20.10.2019
6 PR-60/15-DD/70/2015/BOD/380/2017 CA. Jatin D. Jhaveri of M/s. J. D. Jahaveri& Associates,
-VS-
CA. Suresh Mehra of M/s. S. C. Mehra& Associates
20.10.2019
7

PR/238/15/DD/257/2015/BOD/404/2017

CA. Hitendra Kumar AshvinBhasi Thacker -Vs- CA. Prahalad Bholiram Jhanwar 20.10.2019
8 PPR/P/106/14/DD/17/INF/2015/BOD/421/2018 CA. PradeepPoddar in Re: 20.10.2019
9

PPR/99/15/DD/80/INF/15/BOD/422/2018

CA. Dinesh Jajodia in Re: 20.10.2019
10 PR-309/2016/DD-24/2017/BOD/434/2018 Ms.Urvi Chaitanya Brahmbhatt
-Vs- CA. NileshValaramYadav
20.10.2019
11 PR-49/16/DD-91/2016/BOD/435/2018

CA. Abdul Hamid Bhati -Vs-
CA. Jayant Saumitra Ajinkya

12.01.2019
12 PR-212/2017-DD/15/2018/BOD/450/2018 CA. Ajay Jain of M/s. Jain & Jain, Chartered Accountants-Vs-
CA. Manish kumar D. Desai of M/s M.D. Desai & Company, Chartered Accountants
20.10.2019
13 PPR/80/14/DD/65/ INF/14/BOD/313/2017

CA. Tejendra Singh in Re:

29.04.2019
14 PPR/144/15/DD/121A/INF/15/BOD/347/2017 CA. Kailash Chandra Moondra in Re: 18.07.2019
15 PR/252/14-DD/293/2014/BOD/369/2017

Mrs.Harshsita Attaluri, IPS,Head of Branch, CBI:BS;FC, Mumbai
-VS-
CA. Rujita Noutam Mehta

26.06.2019
16

PR/130/2016-DD/153/2016/BOD/438/2018

Shri Snehlal Bansilal Thakkar
-Vs-
CA. KishorRamji Gala of M/s. K. Gala & Associates, Chartered Accountants
26.06.2019
17 PR/347/14/DD/17/2015/BOD/480/2018

Shri Pramod Kumar Gupta, Chairman & Managing Director, M/s. United Drilling Tools Ltd.,-Vs-
CA. Dhruv Kumar Agrawal

18.07.2019
18 PPR/164/15-DD/90/INF/16/BOD/485/2018 CA. Rajender Singh Meel in Re: 18.07.2019
19 PR-145/18/DD/175/2018/BOD/509/2019 CA. Sushil Kumar Maskara -Vs-CA. Pawan Kumar Pachisia 25.09.2019

 

 

 


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