Reports/Orders of the Disciplinary Committee for the Council year 2018-2019

Reports/Orders of the Disciplinary Committee for the Council year 2018-2019

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Sl.No. Case No. Particulars of the case Date of Order
1 PR-03 /14-DD/ 29 / 2014 / DC / 525 / 17 Shri Jayanta Basu, Kolkata – vs – CA. Sumit Dasgupta (M.No.052111), Murshidabad 6/04/2018
2
PPR / 128 /15 / DD / 103B /INF /15 /DC / 529 / 17
CA. Babu Lal Agarwal (M. No. 013954) in Re: 6/04/2018
3 PR-85 /14-DD/ 114 / 2014 / DC / 547 / 17 Shri V.G. Hegde, Dy. General Manager (Agri Business), State Bank of India, Local Head Office, Bhubaneswar – vs – CA. Brahmananda Sahu (M.No.052370), Partner, M/s. Brahmananda & Co., Chartered Accountants, Cuttack 6/04/2018
4 PR-328/13-DD /48/2014 /DC/597/17 Shri Mahesh Khemsingh Rawat, Director, M/s. Max Cot Merchants Pvt. Ltd., Ulhasnagar – vs – CA. Vikash Kumar Agarwal (M.No.068208), Liluah 6/04/2018
5 PR-50/15-DD /56/2015 /DC/626/17 Chief Operating Officer, Vishal Pipes Ltd., New Delhi – vs – CA. Tapan Kumar Saha (M.No.052007) of M/s. T.K. Saha & Co., Agartala 6/04/2018
6 PR/209/12 /DD/227/12/DC /340/2014 Shri Sunil Kaplash, Canada Versus CA. Balraj Kalia, New Delhi (M. No. 017714) 18/09/2018
7 PR/10/13 /DD/15/13/DC/ 427/2014 CA. Shyam Lal Gupta, New Delhi Versus CA. Manoj Bansal, New Delhi (M. No. 098562) 18/09/2018
8 PR/35/14/DD /64/14/ DC/520/2017 Shri Vijay Prakash Gupta, Bangalore Versus CA. Nati Panwar, Noida (M. No. 524232) 18/09/2018
9 PPR/100/15 /DD/81/ INF/15/DC/572/2017 CA. Sunil Grover (M. No. 502104), New Delhi 18/09/2018
10 PR-6/2014-DD/ 30/14-DC/ 646/2017 Shri Debashis Bandyopadhyay Vs.CA. Ashit Kumar Thomas Macwan (M.No.107891) 20/11/2018
11 PPR/P/42/16/DD/ 45/INF/2016 /DC/654/2017 In the matter of : CA. Kedar Laddha (M.No. (M.No.101886) 20/11/2018
12 PR-189/14-DD/212 /2014/ DC/522/2017 Registrar of Companies, West Bengal vs. CA. Gopal Agarwal (M.No. 051601) 30/11/2018
13 PR-364/2014-DD/07 /15/ DC/643/2017 Shri KS Kaushik, Deputy Director, SFIO Vs. CA. Sunil Kumar Gupta Ray … (M. No. 015142) 30/11/2018
14 PPR/P/33/2014/ DD/54/INF/ 14/DC/656/2017 CA. Sanat Kumar Datta (M. No. 054405) 28/12/2018
15 PPR/36/ C/13/DD/ 47/INF/14/ DC/531/2017 CA. Pulkit Goyal (M. No. 414109) in Re.: 07/01/2019
16 PPR/P/41/16/DD/44/INF/16-DC/586/2017 CA. HojefaHamjabhaiLokhandwala in Re: 26.06.2018
17 PPR/21/15/DD/22/INF/15/DC/512/2016 CA. RanganthaGuptha S in Re: 09.07.2018
18 PR-190/13-DD/189/2013/DC/439/2016 Registrar of Companies, West Bengal, Office of the Registrar of Companies, Ministry of Corporate Affairs, Kolkata-vs-CA. Bhagirath Kumar Tibrewal Kolkata 30.11.2018
19 PR-170/2015-DD/168/2015-DC/631/2017 Sh. RajendraPattnaik, DIG of Police, EOW, CID, CB, Odisha-vs-CA. KulamaniParida, Bhubaneswar 30.11.2018
20 PR-18/2014-DD/54/2014/DC/648/2017 Registrar of Companies Ministry of Corporate Affairs, Kolkata-vs-CA. JitendraNathDhar Kolkata 28.12.2018
21 PPR/P/74/16/DD/51/INF/16/DC/545/2017 CA. SukdebHalder in Re: 11.01.2019
22 PPR/P/79/14/DD/64/INF/14/DC/548/2017 CA. ChinmoyGhatak in Re: 11.01.2019
23 PPR/P/15/2014-DD/28/INF/14/DC/733/2017 CA. RusabhRameshbhai Shah in Re: 11.01.2019
24 PR-105/2014-DD/163/14/DC/720/2017 Sh. Sanjay Kumar Gupta, Deputy Director, New Delhi-vs-CA. Sandip Kumar Agarwal, Kolkata 11.01.2019
25 PPR/P/40/15/DD/97/INF/15/DC/684/2017 CA. Mahendra Kumar Dublish in Re: 11.01.2019
26 PPR/P/5/W/2013-DD/30/W/INF/2013/DC/582/2017 CA. SantoshNamdevKasar in Re: 11.01.2019
27 PR-375/2014-DD/377/14/DC/581/2017 ShriJagroop S. Gursinha, Jodhpur-vs-CA. Prahlad Kumar Gupta Jaipur 11.01.2019
28 PPR/P/6/14/DD/4/INF/14-DC/534/2017 CA. ShubhamKhandelwal in Re: 11.01.2019
29 PPR/P/11/2014/DD/9/INF/2014-DC/696/2017 CA. Sushil Kumar Sharma, Katni (M.P) in Re: 11.01.2019
30 PPR/P/8/14/DD/6/INF/2014-DC/695/2017 CA. GirdharGarg, Indore in Re: 11.01.2019
31 PPR/P/5/14/DD/3/INF/2014-DC/694/2017 CA. NitinParik, Indore in Re: 11.01.2019
32 PR-67/2014/DD/108/2014/DC/676/2017 Shri N.S. Yadav, Rajasthan-vs-CA. Raj Kumar Bohra, Udaipur 11.01.2019
33 PR/144/14-DD/155/14-DC/568/2017 Shri K.S. Kaushik, New Delhi-vs-CA. Rajiv Kumar ShivprasadKhandelwal Mumbai 11.01.2019
34 PR-67A/2014/DD/109/2014/DC/607/2017 Shri N.S. Yadav, Rajasthan-vs-CA. Sudhir Mehta , Udaipur 11.01.2019
35 PPR/P/4/14-DD/2/INF/14-DC/768/2017 CA. Rajesh Kumar Rathi in Re: 29.01.2019
36 PPR/P/366/14/DD/16/15/DC/665/2017 Shri Sanjay Kumar Gupta, New Delhi-vs-CA. Ravindra Kumar Agarwal, Bareilly 29.01.2019
37 PPR/P/11/W/13/DD/33/W/INF/13-DC/540/2017 CA. Ujal S Mehta Ahmedabad in Re: 29.01.2019
38 PPR/P/1/15-DD/67/INF/15-DC/542/2017 CA. Darshan B. Patel, Ahmedabad in Re: 29.01.2019
39 PPR/P/7/2014/DD/5/INF/2014-DC/709/2017 CA. Sanjay Kumar Agrawal, Raipur in Re: 29.01.2019
40 PR/188/14-DD/213/14-DC/524/2017 ShriDebashishBandopadhyay, Kolkata-vs-CA. TarakNathDutta in Re: 29.01.2019
41 PPR/P/15/N/13-DD/6/N/INF/13-DC/573/2017 CA. Dinesh Kumar Gupta New Delhi in Re: 29.01.2019
42 PR/247/2015/DD/86/2016/DC/817/2018 Sh. Lokendra Joshi, Rajasthan-vs-CA. Pritam Kumar Goswami Rajasthan 05.02.2019
43 PPR-17/N/2013/DD/8/N/INF/13/DC/495/16 CA. KarunaBhansali Ghaziabad in Re: 05.02.2019
44 PPR-19/C/2013/DD/18/C/INF/13/DC/594/17 CA. Anand Raj Jain Jaipur in Re: 05.02.2019
45 PR-253/13-DD/249/2013/DC/507/2016 Ms. RituKansal, Ghaziabad-vs-CA. SandeepAgrawalGwalior 05.02.2019

 

 

 


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