Report/Orders of Board of Discipline for the Council year 2022-2023

Reports/Orders of the BOD constituted under Section 21A of the Chartered Accountants Act for the Council year 2022-2023.

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Sl.No.

Case No. Particulars of the case Date of Order

1

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

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

02.06.2022

2

PR/189/17/DD/248/2017/BOD/597/2021

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

24.06.2022

3

PPR/NP/37/20/DD/30/INF/2020/BOD/595/2021

CA. Sunil Kumar Goyal (M. No. 518242), Panchkula in Re:

10.06.2022

4 PR-360/2014-DD/03/2015/BOD/383/2017 CA. Aditya Agarwal-vs-CA. Seema Mehta (M. No. 511861), New Delhi 02.06.2022
5 PPR/P/66/15/DD/59/INF/15/BOD/346/2017 CA. Bimal kumar Nohria (M. No. 081459), Chandigarh in Re: 02.06.2022
6 PR/235/15/DD/259/2015/BOD/388/2017 Shri Rajiv Chopra-vs-CA. Harinder Pal Singh (M. No. 094409), Ludhiana 24.06.2022
7 PR-50/17-DD/108/17-BOD/455/2017 Shri Prabhu Dayal Kodwani-vs-CA. Vinay Khemchand Gupta (M. No. 030747), Mumbai 24.06.2022
8 PR/240/2017/DD/277/2017/BOD/457/2018 Shri Rajender Kumar Goel-vs-CA. Sanjay Kumar Singhal (M. No. 085931), New Delhi 02.06.2022
9 PPR/117/19/DD/10/INF/19/BOD/557/2020 CA. Mahesh Kumar Agarwala (M.No. 059562), Jamshedpur in Re: 10.06.2022
10 PPR/117/19/DD-11/INF/19/BOD/558/2020 CA. Binod Kumar Saraiwala (M. No. 075893), Jamshedpur in Re: 02.06.2022
11 PPR/P/412/2017-DD/190/INF/2018/BOD/580/2020 CA. Girish Bherumal Gundesha (M. No. 042885), Pune in Re: 10.06.2022
12 PPR/256/16-DD/336/2016/BOD/524/19 Shri Hariom Goel-vs-CA. Yogesh Gupta (M. No. 519953), Delhi 10.06.2022
13 PR-246/2019/DD/274/2019/BOD/553/2020 Mr. Raj Kumar Agarwal-vs-CA. Rahul Agarwal (M. No. 301783), District Darjeeling 10.10.2022
14 PR/G/153/2019-DD/163/2019/BOD/583/2020 Deputy Director, Income Tax (Inv.) III-vs-CA. Desh Nidhi Gupta (M. No. 078560), Jaipur 02.11.2022
15 PR-292/18-DD/303/2018/BOD/544/2020 CA. Ashwani Kumar Agarwal (M. No. 93550)-vs-CA. Sudhir Kumar Agarwal (M. No. 088583), New Delhi 02.11.2022
16 PR-220/18-DD/250/2018/BOD/534/2019 Mr. Kanhaiya Singhal, Delhi-vs-CA. Shailendra Singh (M. No. 416765), Orai (Jalaun), U.P.

10.10.2022

17 PR/183/2016/DD/208/2016/BOD/526/2019  Ms. Sonia Bawa, Punjab-vs-CA. Rajeev Singhi, (M. No. 081892), Chandigarh  02.11.2022 
18 PPR/P/29/C/13/DD/23/C/INF/2013/BOD/296/2017  CA. Krishan Gopal Agrawal, (M. No. 072528), U.P. in Re:  13.12.2022 
19 PR/G/187/2018/DD/247/2018/BOD/546/2020  Shri Ramesh Gholap-vs-CA. Girish Ravindra Amonker, (M. No. 042163), Mumbai  13.12.2022 
20 PR/37/2014-DD/69/2014/BOD/379/2017 Shri Shivraj Singh-vs-CA. Kamal Jain (M. No. 085247), New Delhi  10.02.2022 
21 PR/312/14/DD/326/2014/BOD/349/2017  Ms. Radha Mehta-vs-CA. Sanjeev Chhabra, (M. No. 088058), New Delhi  10.02.2022 
22 PR-193/2016-DD/247/2016/BOD/354/2017 Shri Benny John, Kochi-vs- CA. K.I. John (M. No. 004255), Kottayam 10.02.2023
23 PR/133/2015/DD/148/2015/BOD/425/2018 Shri G.S. Bisht-vs-CA. L.C. Gupta, (M. No. 005122), New Delhi 10.02.2023
24 PR/G/218/2017-DD/256/2017/BOD/446/2018 Ms. Priyanka Dhar-vs-CA. Raj Kumar Kothari, (M. No. 055208), Kolkata 10.02.2023
25 PR/206/2016-DD/303/2016-BOD/483/2018 CA. B.K. Amarnath, (M. No. 026536)-vs-CA. G.C. Somadas, (M.No. 018636), Bangaluru 10.02.2023
26 PR/260A/2016-DD/304/2016/BOD/484/2018 CA. B.K. Amarnath, (M. No. 026536)-vs-CA. A. Amarnath, (M. No. 213629), Bangalore 10.02.2023
27 PR-53/2018/DD/85/2018-BOD/512/2019 CA. Makarand Narayan Joshi, (M. No. 107605)-vs-CA Anand Harinarayan Kasat, (M. No. 159444), Satara 10.02.2023
28 PR-255/2016-DD/312/2016/BOD/523/2019 CA. Vinay Kumar Aggarwal-vs-CA. Nitesh Agrawal, (M. No. 527125), New Delhi 10.02.2023
29 PPR/P/055/2016/DD/209/INF/2018/BOD/528/2019 CA. Sanjay Bhandari, (M. No. 028112), Chennai in Re: 10.02.2023
30 PR-232/2017-DD/315/2017/BOD/536/2019 Shri V. Ravikumar, Bangalore-vs-CA. Narendra Reddy Velugoti, (M. No. 228098), Nellore 10.02.2023
31 PR-48/2018-DD/58/2018/BOD/575/2020 CA. P. P. Gambhir-vs-CA. Sandeep Chaudhary, (M. No. 520294), New Delhi 10.02.2023
32 PPR/G/39/2018/DD/194/INF/18/BOD/581/2020 CA. Ankur Aggarwal, (M. No. 407899), Dehradun in Re: 10.02.2023
33 PR/102/2019-DD/119/2019/BOD/602/2022 Ms. K.S. Aruna Vasumathi, Chennai-vs-CA. R. Seshadri, (M. No. 205989), Coimbatore 10.02.2023

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