Report/Orders of Board of Discipline for the Council year 2024-2025
Reports/Orders of the BOD constituted under Section 21A of the Chartered Accountants Act for the Council year 2024-2025.
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| S. No. | Case No. | Name of the Case | Date of Order/Report |
| 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. |
Shri Vikram Singh Chopra-vs-CA. Rajesh Kumar Chandak, (M. No. 054637), Kolkata |
20.05.2024 |
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3. |
Shri Vikram Singh Chopra-vs-CA. Raj Singh Chopra, (M. No. 054996), Kolkata |
20.05.2024 |
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4. |
Shri Rishi Goel, Mumbai-vs-CA. R. Vinod Kumar, (M. No. 206820), Chennai |
20.05.2024 |
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5. |
CA. Radhey Shyam Bansal, (M. No. 091903), Delhi in Re: |
21.05.2024 |
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6. |
Shri Leif Baecklund-vs-CA. Raghu Marwah, (M. No. 502305), Bengaluru |
23.05.2024 |
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7. |
Shri Amit M. Panchal-vs-CA. Tehmul B. Sethna, (M. No. 035476), Ahmedabad |
23.05.2024 |
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8. |
Shri Sudhanshu S. Gautam-vs- |
07.05.2024 |
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9. |
Ms. Kala Somani, Bhopal-vs- |
07.05.2024 |
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10. |
CA. Manmohan Khemka, (M. No. 092805), New Delhi in Re: |
07.05.2024 |
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11. |
CA. Rajesh Nakra, (M. No. 084325), Ludhiana in Re: |
07.05.2024 |
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12. |
Shri Bhola Ram Dewasi-vs-CA. Sashi Kant Khetna, (M. No. 052324), Kolkata |
30.05.2024 |
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13. |
Shri Balwant Prasad Singh, Uttar Pradesh-vs-CA. Jayant Kumar Harlalka, (M. No. 511645), Delhi |
30.05.2024 |
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14. |
CA. Rahul Bansal, (M. No. 520268)-vs-CA. Puneet Gupta, (M. No. 516247), Delhi |
12.06.2024 |
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15. |
CA. Sukumar Datta, (M. No. 055016), Kolkata-vs-CA. Deepak Gulati, (M. No. 086403), New Delhi |
12.06.2024 |
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16. |
Ms. Roopa, IPS, Superintendent of Police-vs-CA. Devarajan K.E., (M. No. 212049), Chennai |
12.06.2024 |
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17. |
Mrs. Pritha Ponraj-vs-CA. K Venkatraman, (M. No. 237034), Chennai |
06.07.2024 |
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18. |
CA. Manoj Kumar Jain, (M. No. 075666)-vs-CA. Nishant Agarwal, (M. No. 437469), Ghaziabad |
15.07.2024 |
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19. |
Shri Golden Jain-vs-CA. Anil Thakur, (M. No. 531601), Faridabad |
15.07.2024 |
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20. |
Shri Ajay Bharti-vs-CA. Akshay Mittal, (M. No. 549986), New Delhi |
15.07.2024 |
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21. |
CA. Bhaven Shah, (M. No. 159303)-vs-CA. Bharat Babubhai Shroff, (M. No. 014822), Mumbai |
27.08.2024 |
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22. |
CA. Jayesh Vasantlal Shah, (M. No. 041495)-vs-CA. Jaleshwar Singh, (M. No. 042023), Mumbai |
27.08.2024 |
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23. |
CA. Atul Jain, (M. No. 037097), Mumbai in Re: |
27.08.2024 |
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24. |
Shri Jagdish Kumar Jain, Patna-vs-CA. Rahul Kumar, (M. No. 303823), Kolkata |
27.08.2024 |
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25. |
Sri. C. Easwaramoorthy, IPS-vs-CA. T. M. Jeyachandran, (M. No. 021939), Chennai |
25.09.2024 |
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26. |
CA. V. Radhakrishna Pillai, (M. No. 018330)-vs-CA. Vijaya Mohan Valiathan, (M. No. 028648), Kollam |
25.09.2024 |
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27. |
Shri Varadharajan S-vs-CA. K M Ramakrishnan, (M. No. 026737), Chennai |
25.09.2024 |
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28. |
CA. T. T. Durairaj Kandiar, (M. No. 024005)-vs-CA. Anand K., (M. No. 208250), Chennai |
25.09.2024 |
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29. |
Smt. Malar Kodi-vs-CA. Ranjit Kumar Yadav, (M. No. 525751), New Delhi |
25.09.2024 |
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30. |
CA. Nitin S Bangad, (M. No. 049693),Aurangabad-vs-CA. Ashish Ashok Baheti, (M.No. 148353), Ambajogai |
10.01.2025 |
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31. |
CA. Jai Kumar Mansharamani, (M. No. 073450)-vs-CA. Dinesh Kumar Ahuja, (M. No. 080757),New Delhi |
10.01.2025 |
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32. |
PR/177/2017/DD/368/2017/BOD/542/2020 |
Shri Sandeep Kumar Sharma, New Delhi-vs-CA. Gurinder Kumar Garg, (M. No. 084159), Punjab |
25.01.2025 |
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33. |
PR/92/2016/DD/210/2016/BOD/653/2022 |
Shri Rajendra Rungta-vs-CA. Surendra Kumar Rungta, (M. No. 057447), Rajasthan |
25.01.2025 |
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34. |
PR/229/2021/DD/259/2021/BOD/709/2023 |
Dr. Sudha Thapar-vs-CA. Ved Vrat Bhalla, (M.No. 081941), Punjab |
25.01.2025 |
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35. |
PR/131/2020/DD/142/2020/BOD/722/2024 |
CA. Murari Lal Rajoria, (M. No. 062901), Birpara-vs-CA. Satish Kumar, (M. No. 302258), Kolkata |
25.01.2025 |
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36. |
PR/322/2020/DD/279/2021/BOD/732/2024 |
CA. Sidharth Gupta, (M. No. 530416), Ludhiana- vs-CA. Hitesh Goyal, (M. No. 503976), Gobindgarh |
25.01.2025 |
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37. |
PR/317/2021/DD/335/2021/BOD/704/2023 |
Ms. Namika Singhal, Ghaziabad-vs-CA. (Ms.) |
25.01.2025 |
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38. |
PPR/8/W/2011/DD/4/W/INF/2011/BOD/316/2017 |
CA. Gautam Doshi, (M. No. 016993), Mumbai |
10.02.2025 |
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39. |
PPR/8A/W/2011/DD/4A/W/INF/2011/BOD/317/2017 |
CA. Hari Sethumadhavan Nair, (M. No. 049747), Mumbai, in Re. |
10.02.2025 |
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40. |
PR/291/2020/DD/288/2020/BOD/655/2022 |
Shri Ambuj Sharma, Ghaziabad-vs-CA. |
10.02.2025 |
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41. |
PR/117/2020/DD/227/2020/BOD/692/2023 |
Ms. Bhavana Pundlikrao Gawali, Risod-vs-CA. |
10.02.2025 |
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