Report/Orders of Board of Discipline for the Council year 2023-2024
Reports/Orders of the BOD constituted under Section 21A of the Chartered Accountants Act for the Council year 2023-2024.
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| S. No. | Case No. | Name of the Case | Date of Order/Report |
| 1. | PR-246/2014/DD/262/2014/BOD/260/2017 | CA. Akhilesh Agarwal, (M. No. 093916), Gurgaon-vs-CA. Radhey Shyam Bansal, (M. No. 091903), Delhi | 19.04.2023 |
| 2. | PR/69/2014/DD/87/2014/BOD/407/2017 | Shri Dharmendra Nagawat, Jaipur-vs-CA. Praveen Kumar Singhvi, (M. No. 070604), Jaipur | 19.04.2023 |
| 3. | PR-63/2017/DD/88/2017/BOD/508/2019 | CA. Hamesh Madaan, New Delhi-vs-CA. Sonika Aggarwal, (M. No. 510834), Noida | 19.04.2023 |
| 4. | PR-20/2018-DD/48/2018/BOD/510/2019 | CA. Nishant Maitin, (M. No. 079995)-vs-CA. Ashish Anand Pathak, (M. No. 521013), Patna | 19.04.2023 |
| 5. | PR-6/2017-DD/41/2017/BOD/511/2019 | CA. Gaurav Sharma, (M. No. 069055), Siliguri-vs-CA. Poonam Kumari Gupta, (M. No. 302794), Kolkata | 19.04.2023 |
| 6. | PR-73/2017/DD/98/2017/BOD/525/2019 | Shri Umesh Khanna-vs-CA. Neeraj Bansal, (M. No. 088870), New Delhi | 19.04.2023 |
| 7. | PR/45/2017/DD-65/2017/BOD/541/2020 | CA. Deepak Kumar Aggarwal, (M. No. 503804)-vs-CA. Raj Kumar, (M. No. 090254), New Delhi | 19.04.2023 |
| 8. | PPR/P/011/2016-DD/45/INF/2017/BOD/573/2020 | CA. Deepak Aggarwal, (M. No. 092865), Delhi in Re. | 19.04.2023 |
| 9. | PR/86/2018-DD/114/2018/BOD/576/2020 | CA. Mahesh Sahai & Ors.,-vs-CA. Rajan Sachdeva, (M. No. 093081), New Delhi | 19.04.2023 |
| 10. | PR/86A/2018-DD/115/2018/BOD/577/2020 | CA. Mahesh Sahai & Ors.,-vs-CA. Adarsh Agrawal, (M. No. 092249), New Delhi | 19.04.2023 |
| 11. | PPR/139/2020-DD/22/INF/2020/BOD/601/2022 | CA. Abhay Batra, (M. No. 520590), New Delhi in Re. | 19.04.2023 |
| 12. | PPR/P/94/2016/DD/80/INF/2016/BOD/593/2021 | CA. Rajkumar S. Adukia, (M . No. 034769), Mumbai | 03.05.2023 |
| 13. | PR/159/2016/DD/206/2016/BOD/408/2017 | Shri G.D. Chandrasekhar, Hyderabad-vs-CA. K. Ranganathan, (M. No. 010842), Secunderabad | 22.05.2023 |
| 14. | PR-186/2016/DD/243/2016/BOD/377/2017 | Shri K.R. Manjunath-vs-CA. B. Prashanth Hegde, (M. No. 018518), Bengaluru | 22.05.2023 |
| 15. | PR/278/2016/DD/308/2016/BOD/467/2018 | Shri S. S. Police Patil, Hubli-vs-CA. Veerendra Vishwanath Patil (M. No. 220542), Kalaburagi. | 22.05.2023 |
| 16. | PR-48F/2016/DD-228/2016/BOD/513/2019 | Shri Rajashekara N., Bangalore-vs-CA. G. Kumar, (M. No. 025885), Chennai | 22.05.2023 |
| 17. | PR/341/2017/DD-358/2017/BOD/543/2020 | Shri H. G. Nagaraju-vs-CA. Lingaraj M. Pujari, (M. No. 225579), Bengaluru | 22.05.2023 |
| 18. | PR-295/2018-DD/315/2018/BOD/569/2020 | Shri N. Anjaneya Verma-vs-CA. Vinod Kumar Vishwanath, (M. No. 214598), Hyderabad | 22.05.2023 |
| 19. | PR-294/2019-DD/287/2019/BOD/570/2020 | Ms. Sangeetha B., Erode-vs-CA. M. Bala Balaji, (M. No. 215450), Abu Dhabi (UAE) | 22.05.2023 |
| 20. | PR-281/2016-DD/07/2017/BOD/574/2020 | Mr. Vijay Kumar, Mumbai-vs-CA. Anil Kumar Gupta, (M. No. 082320), New Delhi | 19.04.2023 |
| 21. | PPR/HPC/DD/86/INF/2018/BOD/675/2022 | M/s. Carvalho Associates LLP, (FRN 00532S/S200002) in Re: | 05.10.2023 |
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22. |
Shri V. Seshu Kumar, Secunderabad-vs-CA. Viren Vinayak Rao Jadhav, (M. No. 106075), Mumbai |
22.05.2023 |
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23. |
Mr. Dayalan, Chennai-vs-CA. Sanjay Kumar Ruia, (M. No. 046453) |
22.05.2023 |
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24. |
CA. P. Musalaiah, (M. No. 023675), Kadapa in Re: |
15.06.2023 |
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25. |
Shri Amith D. Mallinathpura IRS-vs-CA. M G Vinaya Simha, (M. No. 208874), Bangalore |
15.06.2023 |
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26. |
Shri N.R. Some Gowda, Hosur-vs-CA. V. Padmavathy, (M. No. 202783), Bangalore |
15.06.2023 |
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27. |
Shri K Ramanathan-vs-CA. Govind M Joshi, (M. No. 200363), Coimbatore |
03.11.2023 |
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28. |
CA. Adesh Kumar Jain, (M. No. 089016) in Re: |
21.11.2023 |
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29. |
Shri Bhola Ram Dewasi-vs-CA. Banwari Lal Mittal, (M. No. 055920), Kolkata |
21.11.2023 |
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30. |
CA. P. Elayaperumal, (M. No. 028089)-vs-CA. Bharadwaj D. (M. No. 220529), Tamil Nadu |
04.12.2023 |
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31. |
CA. R. Balakrishnan, (M. No. 023300)-vs-CA. K. Dhanaraaja, (M. No. 252825), Tamil Nadu |
04.12.2023 |
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32. |
CA. Saurendra S. Shah, (M. No. 011027)-vs-CA. Samirkumar V. Shah, (M. No. 159546), Ahmedabad |
11.12.2023 |
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33. |
CA. Saurendra S. Shah, (M. No. 011027)-vs-CA. Samirkumar V. Shah, (M. No. 159546), Ahmedabad |
11.12.2023 |
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34. |
CA. Saurendra S. Shah, (M. No. 011027)-vs-CA. Samirkumar V. Shah, (M. No. 159546), Ahmedabad |
11.12.2023 |
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35. |
M/s Chandabhoy & Jassoobhoy, (FRN 101648W), CA. Gautam N. Shah, (M. No. 012679) in Re: |
11.12.2023 |
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36. |
CA. Mahesh Kumar Vasantlal Dave, (M. No. 038219), Mumbai-vs-CA. Shankar Choudhary, (M. No. 064045), Navi Mumbai |
11.12.2023 |
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37. |
Col. Girish Gulab Wagh-vs-CA. Avadhoot Ramesh Asaikar, (M. No. 102887), Pune |
11.12.2023 |
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38. |
CA. Rahul Ashok Jain-vs-CA. Saurabh Buchha, (M. No. 191495), Surat |
11.12.2023 |
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39. |
CA. Amit Amol Lomte, (M. No. 133298), Maharashtra-vs-CA. Piyush Omprakash Singh, (M. No. 145401), Pune |
11.12.2023 |
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40. |
Shri Sunpreet Singh Gandhi, New Delhi-vs-CA. Vinay Kumar Seth, (M. No. 406625), Kanpur |
17.12.2023 |
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41. |
CA. Mohan Rungta, (M. No. 057053)-vs-CA. Narayan Aggarwal, (M. No. 064005), West Bengal |
17.12.2023 |
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42. |
CA. Aditya Aggarwal, (M. No. 0515644), Delhi-vs-CA. Sanjay Bhatia, (M. No. 523817), New Delhi |
17.12.2023 |
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43. |
CA. G.S. Budyal, (M. No. 040988), Bijapur-vs-CA. Joshna Sujit Bhattad, (M. No. 126849), Solapur, CA. Sheetal Pankaj Kumar Kothari, (M. No. 136438), Osmanabad |
17.12.2023 |
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44. |
CA. Surjeet Singh Walia, (M. No. 081561)-vs-CA. Hira Jha, (M. No. 097069), New Delhi |
17.12.2023 |
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45. |
Shri Girdhar Viramgama-vs-CA. Arvind Soni, (M. No. 127992), Gujarat |
17.12.2023 |
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46. |
Shri Amit Kumar Singh-vs-CA. Subhash Agrawal, (M. No. 060747), Kolkata |
06-12-2023 |
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47. |
Shri Bhogendra Prasad-vs-CA. Rajesh Kumar Agrawal, (M. No. 060077), Kolkata |
06-12-2023 |
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48. |
Shri Abhishek Mishra-vs-CA. Bijay Kumar Agrawal, (M. No. 055653), Kolkata |
06-12-2023 |
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49. |
Shri Amit Kumar Singh-vs-CA. Subhash Kumar Agarwala, (M. No. 074057), Kolkata |
06-12-2023 |
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50. |
CA. Rajaram Ajgaonkar, (M. No. 031927), M/s. R M Ajgaonkar & Co. (FRN 100215W) in Re: |
06-12-2023 |
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51. |
CA. Jitendra Devkiswaroop Gupta, (M. No. 102500)-vs-CA. Ramesh Gupta, (M. No. 043755) |
17-12-2023 |
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52. |
CA. Lokesh Mohan, Ghaziabad-vs-CA. Sanjay Kumar, (M. No. 512062), New Delhi |
17-12-2023 |
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53. |
Shri Raghunatha Bhat S., Delhi-vs-CA. Saroj Kumar Mishra, (M. No. 511151), New Delhi |
17-12-2023 |
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54. |
CA. Devendra Kumar Lodha, Delhi-vs-CA. Bihari Lal Chakravati, (M. No. 401638), Ghazibad |
17-12-2023 |
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55. |
CA. Monish Uppal-vs-CA. Abhishek Monu Kaushik, (M. No. 525286), New Delhi |
17-12-2023 |
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56. |
Shri Bhola Ram Dewasi-vs-CA. Sunil Kumar Dokania, (M. No. 062097), Kolkata |
18-12-2023 |
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57. |
Shri Srinath Ramakrishna-vs-CA. Roshan T. Mansoor, (M. No. 224923) |
18-12-2023 |
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58. |
CA. Trilochan Singh Kakkar, New Delhi-vs-CA. Anjana Grover, (M. No. 517467), Ghaziabad |
28-12-2023 |
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59. |
Shri Amit Kumar Singh-vs-CA. Subhash Kumar Banka, (M. No. 055427), Kolkata |
11-01-2024 |
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60. |
Shri Bhola Ram Dewasi-vs-CA. Virendra Kumar Keshari, (M. No. 055994), Kolkata |
11-01-2024 |
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61. |
CA. Krishan Kumar Khadaria, (M. No. 083935), Mumbai in Re: |
11-01-2024 |
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62. |
Shri R.V. Ravi Kumar, Pondicherry-vs-CA. Anil Kumar Agrawal, (M. No. 039025), Mumbai |
11.01.2024 |
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63. |
CA. Ashwani Kumar Dewan, (M. No. 082910), Delhi in Re: |
11.01.2024 |
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64. |
M/s R N Marwah & Co LLP, (FRN 001211N/N500019), CA. Upendra Nath Marwah, (M. No. 013595), New Delhi in Re: |
11.01.2024 |
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65. |
Shri Narendra Kumar Surana and Shri Manohar Lal Surana-vs-CA. Vikram Talreja, (M. No. 423000), Chhattisgarh |
11.01.2024 |
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66. |
CA. Kumar Hari Ji, (M. No. 057882)-vs-CA. Kaustubh Pratik, (M. No.421621), Patna |
11.01.2024 |
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67. |
CA. Nidhi Siotia, Ghaziabad-vs-CA. Rajeev V. Gupta, (M. No. 078243), Sahibabad |
11.01.2024 |
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68. |
CA. Anumeha Garg, (M. No. 521429), Ambikapur-vs-CA. Anoop Kumar Gupta, (M. No. 414659), Surguja |
11.01.2024 |
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69. |
CA. Ashish Chhabra, (M. No. 507083), Chandigarh-vs-CA. Neha Bansal, (M. No. 411989), Ghaziabad |
11.01.2024 |
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70. |
Shri Sumit Binani-vs-CA. Sunil Kumar Maskara, (M. No. 057006), Kolkata |
11.01.2024 |
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71. |
CA. Gyan Prakash Agarwal, (M. No. 083620), New Delhi-vs-CA. Pankaj Ambalal Kothari, (M. No. 143999), Thane |
11.01.2024 |
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72. |
CA. Manoj Kumar Jain, (M. No. 075666), Ghaziabad-vs-CA. Amit Agrawal, (M. No. 075802), Uttar Pradesh |
11.01.2024 |
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73. |
CA. Ashok Kumar Somani, (M. No. 076198)-vs-CA. Nilesh Jain, (M. No. 403858), Chittorgarh |
11.01.2024 |
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74. |
CA. Sudhir Kumar Agarwal, (M. No. 088583)-vs-CA. Raghav Mangal, (M. No. 514129), New Delhi |
11.01.2024 |
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75. |
Shri S. Vellaipandi-vs-CA. Sanjay Bhandari, (M. No. 028112), Chennai |
23.01.2024 |
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76. |
CA. Satish Kumar, (M. No. 081636), Delhi in Re: |
23.01.2024 |
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77. |
CA. Rajesh Kumar Sabharwal, (M. No. 089328)-vs-CA. Praveen Sharma, (M. No. 514513), New Delhi |
23.01.2024 |
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78. |
M/s. V.P. Mehta & Co., CA. Vipul Pranlal Mehta, (M. No. 035722) |
11.01.2024 |
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79. |
Ms. Bhanu Prabha Krishna Hebbar-vs-CA. M. G. Mohan Kumar, (M. No. 023496), Bangalore |
23.01.2024 |
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80. |
CA. T.R. Mohandas, (M. No. 021554), Thrissur (Kerala)-vs-CA. Abdul Azeez T K, (M. No. 228284), Kottakkal (Kerala) |
23.01.2024 |
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81. |
CA. G.S. Budyal, (M. No. 040988), Vijayapura (Karnataka)-vs-CA. Vinay Kulkarni, (M. No. 210497), Hungund (Karnataka) |
23.01.2024 |
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82. |
CA. Ravi Shankar, (M. No. 507724), Ghaziabad-vs-CA. Prem Kant Jha, (M. No. 534615), New Delhi |
23.01.2024 |
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83. |
CA. Radheshyam Jagannath Singhania, (M. No. 009871)-vs-CA. Girish Harendranath Vasudeo, (M. No. 038277), Mumbai |
23.01.2024 |
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84. |
Ms. Pallavi Agrawal, Haryana-vs-CA. Pankaj Babu Agrawal, (M. No. 096707), New Delhi |
23.01.2024 |
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85. |
Directorate General of GST Intelligence (DGGI)-vs-CA. Daulat Samirmal Mehta, (M. No. 034930), Mumbai |
23.01.2024 |
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86. |
CA. Shivprasad K, (M. No. 026959), Kannur (Kerala)-vs-CA. Mohammed Ashraf Naimarmoola Abdulrahiman, (M. No. 255905), Kasaragode (Kerala) |
23.01.2024 |
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87. |
CA. S. Chandaran, (M. No. 008646)-vs-CA. Venkat Krishnamurthy, (M. No. 049322), Chennai |
23.01.2024 |
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88. |
CA. Phalguna Kumar E, (M. No. 020278)-vs-CA. Rajagopal Manikonda Naidu, (M. No. 024819), Tirupati |
23.01.2024 |
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89. |
CA. Dalam Chand Bhandari, (M. No. 051795)-vs-CA. Vikash Kumar Pandey, (M. No. 312685), Kolkata |
23.01.2024 |
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90. |
Shri Rajesh P Ruparel-vs-CA. Haresh Kantilal Shah, (M. No. 035072), Mumbai |
23.01.2024 |
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91. |
CA. Brij Mohan Barwal, CA. Durgesh Kumar Mishra, (M. No. 558358), New Delhi |
23.01.2024 |
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92. |
Shri Bhola Ram Dewasi-vs-CA. Ajit Kumar Tulsian, (M. No. 053254), Kolkata |
02.02.2024 |
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93. |
Shri Vivek Singh-vs-CA. Vishal Kumar Bhuwania, (M. No. 060745), Kolkata |
02.02.2024 |
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94. |
Shri Bhola Ram Dewasi-vs-CA. Bajrang Lal Agrawal, (M. No. 061690), Kolkata |
02.02.2024 |
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95. |
Shri Bhola Ram Dewasi-vs-CA. Ankit Kumar Agarwal, (M. No. 300763), Kolkata |
02.02.2024 |
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96. |
Ms. Bhanu Prabha Krishna Hebbar, Bangalore-vs-CA. M. G. Mohan Kumar, (M. No. 023496), Bangaluru |
02.02.2024 |
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97. |
CA. Pankaj Baweja, (M. No. 531343), Punjab in Re: |
02.02.2024
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98 |
Shri Ram Mohan Vengala, Telangana-vs-CA. Praveen Kumar Veluru, (M. No. 228461), Hyderabad |
02.02.2024
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99. |
Ms. Bhanu Prabha Krishna Hebbar-vs-CA. K. Rajendra, (M. No. 207345), Bangalore |
02.02.2024
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100. |
Shri C S Parhadkar-vs-CA. Abhishek Jaiswal, (M. No. 302372), Nagpur |
02.02.2024 |
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101. |
PR/61/2020/DD/22/2021/BOD/670/2022 PR/61A/2020/DD/23/2021/BOD/671/2022 |
Shri M. Moorthy, Tiruvallur-vs-CA. M Yamini, (M. No. 244794), CA. P Monica, (M. No. 238466), Chennai |
02.02.2024 |
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102. |
Shri H V Sharma, Panchkula (Haryana)-vs-CA. Rachit Goyal, (M. No. 520418), Chandigarh |
02.02.2024
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103. |
Shri Uma Kant Arora, Mandi Gobindgarh-vs-CA. Yoginder Singh Joshi, (M. No. 094461), Chandigarh |
02.02.2024 |
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104. |
Shri S. Vellaipandi-vs-CA. Shreyans Bhandari, (M. No. 227381), Chennai |
07.02.2024 |
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105. |
Shri Pankaj Narayan Choudhary-vs-CA. Arpit Chopra, (M. No. 409593), Kanpur |
07.02.2024 |
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106. |
Shri Sunil Kumar Gulati-vs-CA. Pradeep Kumar Jindal, (M. No. 082646), New Delhi |
07.02.2024 |
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107. |
Shri Hasmukhlal M Patel-vs-CA. Paras Kumar Jain, (M. No. 506507), Ahmedabad |
07.02.2024 |
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108. |
Ms. Neelam Singhvi, Udaipur-vs-CA. Puneet Mohnot, (M. No. 079480), Jaipur (Rajasthan) |
07.02.2023 |
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109. |
Shri Prasenjit Roy, Kolkata-vs-CA. Dilip Sayarchand Mehta, (M. No. 025422), Mumbai |
08.02.2024 |
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110. |
Adv. Dr. T N Sharma, Jaipur-vs-CA. Vaibhav Surana, (M. No. 414490), Jodhpur |
08.02.2024 |
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111. |
Shri Naresh Kumar Aggarwal-vs-CA. Chander Mani, (M. No. 077761), New Delhi |
09.02.2023 |
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112. |
Shri Manish Agarwal, Kolkata-vs-CA. Madhu Laxmandas Sajnani, (M. No. 132986), Mumbai |
09.02.2024 |
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113. |
PPR/158/2016 DD/27/INF/2016/BOD/626/2022 PPR/158/2016-DD/29/INF/2016/BOD/634/2022 PPR/158/2016-DD/28/INF/2016/BOD/641/2022 PPR/158/2016-DD/30/INF/2016/BOD/642/2022 |
CA. Dr. Rahul Kumar Singh (M. No. 405120), CA. Pyare Krishna Agrawal, (M. No. 078909), CA. Santosh Kumar Singh, (M. No. 403514), Varanasi, CA. Ravi Holani, (M. No. 073288), Gwalior in Re: |
10.02.2024 |
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114. |
Shri Sai Prakash Pasumarthy-vs-CA. P. Venkata Siva Ramamurthy, (M. No. 028996), Secunderabad |
10.02.2024 |
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