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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