Reports/Orders of the Disciplinary Committee for the Council year 2016-2017
Reports/Orders of the Disciplinary Committee for the Council year 2016-2017
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| Sl.No. | Case No. | Particulars of the case | Date of Order |
|---|---|---|---|
| 1 | PR-309/ 13-DD/33/2014/ DC/415/ 2014 | Shri Harsh Jain & Others, Kharagpur Vs. CA. Radhakanta Das (M.No.062863), Midnapore | 13.06.2016 |
| 2 | [PR-09/2011-DD /25/12/ DC/333/14] | Group Captain, Chief Administrative Officer, Air Force Station, Bapatla – vs – CA. J. Venkateswara Rao (M. No.029289), Bapatla | 04.7.2016 |
| 3 | [PR-13/11-DD /10/2011/DC/ 345/14] | Shri Anuj Kumar Jain, Accounts Manager, STP Ltd., New Delhi -vs-CA. J. Keerthivasan (M.No.205987) of M/s. J. Keerthivasan & Co., Chartered Accountants, Chennai | 04.7.2016 |
| 4 | PR-91/12-DD/ 118/2012/DC/ 349/14] | The Deputy General Manager, State Bank of India, Stressed Assets Management Branch, Chennai -vs- CA. D.K. Manoharan (M.No.020841), Vellore | 04.07.2016 |
| 5 | PR-199/12-DD/ 218/2012/DC/ 378/14] | Shri N. Thirumurthy, Chennai -vs- CA. S.V. Sredharan (M.No.022951) of M/s. Mani & Sridhar, Chartered Accountants, Chennai | 04.07.2016 |
| 6 | PR-65/ 2011-DD/ 62/11/DC/ 328/14] | CA. Jatinder Kumar Jain (M. No.016935), M/s. J.K.A. & Associates, New Delhi – vs -CA. Sandeep Kumar (M. No. 507170), M/s. Sundeep Satpal & Associates, NOIDA | 25.7.2016 |
| 7 | PR-124/10-DD/ 127/2010-DC/ 215/2012] | The Deputy General Manager, State Bank of India, Stressed Assets Management Branch, Ahmedabad -vs- CA. Mansukhlal Bachubhai Thummar (M.No.043563) of M/s. M.B. Thummar & Co., Chartered Accountants, Rajkot | 27.7.2016 |
| 8 | [PR-125/10-DD/ 128/2010/ DC/274/2013 | The Dy. General Manager, State Bank of India, Ahmedabad -vs- CA. Mansukhlal Bachubhai Thummar (M.No.043563) of M/s M.B. Thummar & Co., Chartered Accountants, Rajkot | 27.7.2016 |
| 9 | PR-133/10-DD/148/ 2010/DC/ 275/2013 | The Assistant General Manager, Indian Bank, Pune -vs- CA. Jayant Vasantrao Kolapkar (M.No.044878), Pune | 27.7.2016 |
| 10 | PPR/P/35/W/13/DD/ 27/W/INF/13/ DC/424/14 | CA. Prakash J. Apte (M. No. 033212), Pune in Re: | 27.7.2016 |
| 11 | PR-139/2012-DD/ 158/2012/ DC/338/14] | Shri Pujari Sudhakar Bachu Channa, Mumbai – vs – CA. Purushottam Ramesh Narayanapathkar (M. No.112481), Solapur | 27.7.2016 |
| 12 | PPR/P/2/W/ 11/DD/3/W/ INF/11/ DC/242/12 | CA. Talak Devji Dedhia (M. No. 014710) (Individual) | 27.7.2016 |
| 13 | PR 267/2013-DD/258/ 2013/DC/481/ 2016 | Indrajit Ghosh, Kolkata-vs-CA. Sujit Kumar Bhattacharyya (M.No. 011590), Kolkata | 05.10.2016 |
| 14 | PR-44/10-DD/ 64/2010/ DC/258/2013 | Shri Jitendra Nath Choubey, Director, M/s. Agarpara Jute Mills Ltd., Kolkata vs- CA. Dinesh Sarda (M.No.057465), Kolkata | 21.10.2016 |
| 15 | PR-105/13-DD/ 126/2013/ DC/429/2014] | Shri G.N. Somdeve, Assistant General Manager, National Housing Bank, New Delhi -Vs- (1)CA. S.K. Gupta (M.No.074679) and (2)CA. K.L. Banerjee (M.No.051158) of M/s. K.L. Banerjee & Co., Chartered Accountants, Kolkata | 15.12.2016 |
| 16 | PPR/10/ E/07/DD/6/ E/INF/08/DC/94/2010 | CA. Gora Chand Mukherjee in Re: (M.No. 017630) | 15.12.2016 |
| 17 | PR 236/ 13-DD/232/2013/ DC/484/2016 | Rakesh Kumar Gupta, Chairman, Purvanchal Bank, Gorakhpur -vs- Sharad Kumar Mishra (M.No.074460) of Mishra Sharad Associates, Bareilly | 15.12.2016 |
| 18 | PR-22/09-DD /30/2009/ DC/167/2011 | The Supdt. of Police, Central Bureau of Investigation, Anti Corruption Branch, Kolkata -vs- CA. S.K. Kalimuddin (M.No.060487), Berhampore | 15.12.2016 |
| 19 | PR 19/14/DD/55/2014/DC/450/ 2016 (118th -19.10.2015, Chennai) | Girish Jain, Shri Ratnesh K Dayal, Ajmer-vs-CA. Natwar Lal Sharma (M.No. 075493), Bhilwara | 15.12.2016 |
| 20 | [PR-45/2011/ DD/38/2011 /DC/327/14] | Shri. S.S. Marwah and Shri Stanislaus Fernandes, Mumbai – vs – CA. Vipul Amodwala (M. No.046958). Mumbai | 6.1.2017 |
| 21 | [PR-56/ 11-DD/53/2011/ DC/355/14] | Ms. Varsha G. Vaidya, Director, M/s. Harish Chandra Gutt & Co. Pvt. Ltd., Mumbai -vs- CA. Shekhar K. Dandekar (M.No.015113) of M/s. Kolhatkar & Dandekar, Chartered Accountants, Mumbai | 6.1.2017 |
| 22 | PPR/P/ 14/S/11/DD/ 13/S/INF/ 11/DC/284/13 | CA. V. Ajay (M. No. 212262) in Re: | 20.1.2017 |
| 23 | PPR/P/6/ S/12/DD/ 5/S/INF /12/DC/296/13 | CA. V. Ajay (M. No. 212262) in Re: | 20.1.2017 |
| 24 | PPR/P/12/S /12/DD /5/S/INF/13/ DC/423/14 | CA. John Mathew (M. No. 021503), Chennai in Re: | 20.1.2017 |
| 25 | PPR/2/W/13/ DD/5/W/ INF/13/ DC/421/14 | CA. M. Sivaiah (M. No.029421), Hyderabad in Re: | 20.1.2017 |
| 26 | [PR-226/13-DD /221/2013/ DC/408/2014] | The Superintendent of Police, CBI-ACB, Chennai Vs. CA. D.K. Manoharan (M.No.020841), Vellore | 20.1.2017 |
| 27 | [PR-87/11-DD/ 83/2011 /DC/364/14 | Shri D. Ravi, Executive Director, M/s. Power Finance Corpn. Ltd., New Delhi-vs-CA. K. Vijaya Srinivas (M.No.211565) of M/s. RPVS & Associates, Chartered Accountants, Hyderabad | 20.1.2017 |
| 28 | PR 290/13-DD/297/ 2013/DC/ 498/2016 | Kamal R Sharma, Thane -vs- Ashokkumar Rameshchandra Thakkar (M.No. 048169), Vadodara | 06.02.2017 |
| 29 | [PR-238/13-DD/ 233/2013/ DC/430/2014] | Shri S. Radhakrishnan, Hyderabad -Vs- CA. C.V. Ratnam Dhaveji (M.No.203479) of M/s. Ratnam Dhaveji & Co., Chartered Accountants, Hyderabad | 06.02.2017 |
| 30 | PR-160/13-DD/ 181/2013/ DC/472/2016 | Registrar of Companies, MCA, Kolkata-Vs-CA. Jayanta Bhattacharya (M.No.017916) of M/s. Sengupta & Roy, Kolkata | 06.02.2017 |
| 31 | PR-100/11-DD/ 101/11/ DC/365/2014 | Sohan Lal Gupta v. CA Rajesh Gupta | 06.02.2017 |
| 32 | PPR/15/W/13/DD/ 12/W/INF/13/ DC/419/14 | CA. Bharat B. Shah (M. No. 034935), Mumbai in Re: | 06.02.2017 |
| 33 | R 169/2013-DD/125/ 2014/ DC/500/2016 ( | Debasish Bandyopadhyay, ROC, Ministry of Corporate Affairs, Kolkata-vs-CA. Paresh Kishnakant Thothawala (M.No. 48435), Ahmedabad | 06.02.2017 |
| 34 | PR 113/2013-DD/ 129/2013/DC/ 480/2016 | CA. Saremal P Shah (M.No. 031864), M/s. Saremal & Co., Chartered Accountants, Ahmedabad-vs-CA. Mistry Ketan Ganpatbhai (M.No. 0112112) of M/s. Mistry & Shah, Ahmedabad | 06.02.2017 |
| 35 | PR 44/13-DD/43/2013/ DC/463/ 2016( | Samresh Agarwal, New Delhi-vs- CA. Gautam Shantilal Salecha (M.No. 103252) of M/s. S G Salecha & co., Mumbai | 06.02.2017 |
| 36 | PR 336/ 2013-DD/ 41/2014/ DC/503/ 2016 | CA. Anantkumar Navalmal Sabadra (M.No.033683), Nashik -vs-CA. Rajendra Murlidhar Gundecha (M.No.032260) of M/s. Rajendra M Gundecha & Co., Ahmednagar | 06.02.2017 |
| 37 | PR 278/13-DD/271/ 2013/DC/ 483/2016 | Sunil Hingorani, Mumbai -vs-CA. Sandeep M Sheth (M.No.101903), Mumbai | 06.02.2017 |
| 38 | PR 187/2014-DD/211/ 2014/DC/ 487/2016 | Debasish Bandyopadhyay, ROC, Ministry of Corporate Affairs, Kolkata-vs-CA. Gopal Agarwal (M.No. 51601) of M/s. G Agarwal & Associates, Kolkata | 6.2.2017 |
| 39 | [PR-60/09/ DD/76/ 09/DC/313/14] | Smt. Sunita Kejriwal, Additional Director (Tax-II), Govt. of India, Ministry of Corporate Affairs, Serious Fraud Investigation Office, New Delhi -vs- CA. Akhilesh Rameshwarnath Bhargava (M. No.041471), Mumbai | 6.2.2017 |
| 40 | [PR-183/11-DD/ 21/2012/ DC/369/14] | Secretary, Salwan Education Trust, New Delhi -vs- CA. Sumeet Khanna (M.No.501904) of M/s. Sunil K. Khanna & Co., Chartered Accountants, New Delhi | 9.2.2017 |
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