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Orders/Findings of Board of Discipline Constituted Under Section 21A The Chartered Accountants Act 1949, for the Council year 2024-2025
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S. No.
Case No.
Name of the Case
Date of Order/Finding
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1.
PR/135/2016/DD/163/2016/BOD/ 640/2022
Shri Sanjay Jain,Chandigarh-vs-CA. Kapil Dev Aggarwal, (M. No. 082908), New Delhi
10-04-2024
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2.
PR-G/197/2017/DD/199/2017/BOD/548/2020
Shri Sudhanshu S. Gautam-vs-
CA. Bijay Kumar Dokania, (M. No. 054412), Kolkata
07-05-2024
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3.
PR/397/2018/DD/66/2019/BOD/617/2022
Ms. Kala Somani, Bhopal-vs-
CA. Prasan Kumar Deshlahra, (M. No. 072853), Raipur
07-05-2024
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4.
PPR/125/2020/DD/14/INF/2020/BOD/701/2023
CA. Manmohan Khemka, (M. No. 092805), New Delhi in Re:
07-05-2024
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5.
PPR/G/35/2018/DD/46/INF/2019/BOD/702/2023
CA. Rajesh Nakra, (M. No. 084325), Ludhiana in Re:
07-05-2024
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6.
PR-188/17-DD/247/2017/BOD/582/2020
Shri Vikram Singh Chopra-vs-CA. Rajesh Kumar Chandak, (M. No. 054637), Kolkata
20-05-2024
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7.
PR-189/2017-DD/248/2017/BOD/597/2021
Shri Vikram Singh Chopra-vs-CA. Raj Singh Chopra, (M. No. 054996), Kolkata
20-05-2024
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8.
PR/283/2016/DD/14/2017/BOD/468/2018
Shri Rishi Goel, Mumbai-vs-CA. R. Vinod Kumar, (M. No. 206820), Chennai
20-05-2024
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9.
PPR/P/64/2014-DD/51/INF/2014/BOD/304/2017
CA. Radhey Shyam Bansal, (M. No. 091903), Delhi in Re:
21-05-2024
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10.
PR/138/2013-DD/130/2013/BOD/294/2017
Shri Leif Baecklund-vs-CA. Raghu Marwah, (M. No. 502305), Bengaluru
23-05-2024
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11.
PR-373/17/DD/08/2018/BOD/547/2020
Shri Amit M. Panchal-vs-CA. Tehmul B. Sethna, (M. No. 035476), Ahmedabad
23-05-2024
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12.
PR/G/195/2017-DD/197/2017/BOD/452/2018
Shri Bhola Ram Dewasi-vs-CA. Sashi Kant Khetna, (M. No. 052324), Kolkata
30-05-2024
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13.
PR/316/2018/DD/337/2018/BOD/614/2022
Shri Balwant Prasad Singh, Uttar Pradesh-vs-CA. Jayant Kumar Harlalka, (M. No. 511645), Delhi
30-05-2024
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14.
PR/418/2018/DD/85/2019/BOD/706/2023
CA. Rahul Bansal, (M. No. 520268)-vs-CA. Puneet Gupta, (M. No. 516247), Delhi
12-06-2024
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15.
PR/394/2018/DD/41/2019/BOD/733/2024
CA. Sukumar Datta, (M. No. 055016), Kolkata-vs-CA. Deepak Gulati, (M. No. 086403), New Delhi
12-06-2024
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16.
PR-206/2014-DD/222/2014/BOD/326/2017
Ms. Roopa, IPS, Superintendent of Police-vs-CA. Devarajan K.E., (M. No. 212049), Chennai
12-06-2024
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17.
PR/421/2022/DD/284/2022/BOD/737/2024
Mrs. Pritha Ponraj-vs-CA. K Venkatraman, (M. No. 237034), Chennai
06-07-2024
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18.
PR/154/2021/DD/193/2021/BOD/710/2023
CA. Manoj Kumar Jain, (M. No. 075666)-vs-CA. Nishant Agarwal, (M. No. 437469), Ghaziabad
15-07-2024
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19.
PR/87/2021/DD/82/2021/BOD/720/2024
Shri Golden Jain-vs-CA. Anil Thakur, (M. No. 531601), Faridabad
15-07-2024
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20.
PR/38/2021/DD/86/2021/BOD/713/2023
Shri Ajay Bharti-vs-CA. Akshay Mittal, (M. No. 549986), New Delhi
15-07-2024
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Showing 1 to 20 of 41 entries
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