Reports/Orders of the Disciplinary Committee for the Council year 2019-2020

Reports/Orders of the Disciplinary Committee for the Council year 2019-2020

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Sl.No. Case No. Particulars of the case Date of Order
1 PR-195/12-DD/214/2012/DC/377/14 Shri Jyotirmoy Mandal, New Delhi -vs- CA. KanhaiyaLal of M/s. Kanhaiya Lal & Co., Chartered Accountants, New Delhi 23.05.2019
2 PR 289/13-DD/292/13/DC/436/2016 Ms.Gudiya Gupta, , M/s. Packwell Manufacturers (Delhi) P Ltd., New Delhi -vs- CA. Sanjeev Kumar Bindal M/s. Vinod Sanjeev Bindal & Co., Delhi 23.05.2019
3 PR-102/2013-DD/128/13/DC/455/16 Mr.Vineet Khurana, M/s. Khurana Vineet & Associates,Chandigarh-Vs-CA. Brij Bhushan Sharma, M/s. Hitesh Brij &Associates, Chandigarh 23.05.2019
4 [PR-287/2014-DD/343/14]-DC/632/2017 Shri Kieran Dempsey, Dubai (UAE)-Vs-CA. Anupam Dey, Kolkata 07.11.2019
5 [PR- 268/13-DD/259/2013]-DC/546/2017 Ms.Ishita Ghosh, Kolkata-vs-CA. Sujit Kumar Bhattacharyya M/s. Hari & Eswaran, Chartered Accountants, Kolkata 07.11.2019
6 [PR/61/2014-DD/99/2014]-DC/635/2017 Shri Ajit Singh, Chief Manager, Allahabad, Industrial Finance Branch, Kolkata-vs-CA. Devki Nandan Gupta of M/s. D.N. Gupta & Associates, Kolkata 07.11.2019
7 PR-86/2014/DD/115/2014-DC/622/2017 The Dy. General Manager, State Bank of India, Agri Business (Network-I), Local Head Office, Bhubaneswar-vs- CA. Rajib Lochan Jena), M/s. Jena &Co Chartered Accountants, Bhubaneswar 07/11/2019
8 PR-174/12-DD/189/2012/DC/444/16 Biharilal Bansal, Gangtok -vs- CA. Krishan Kumar Singhal of M/s. K Singhal& Co., Kolkata 7.11.2019
9 [PR-38/2015-DD/47/15]-DC/609/2017 Shri Anil Kumar Jangra, Ghaziabad (U.P.)-vs-CA. Neha Rani M/s. NSP & Associates, New Delhi 29/08/2019
10 PR-242/13-DD/275/2013/DC/440/2016 Krishan Kamra, Abohar-Vs- Himij Khanna of M/s. Himij Khanna& Associates, Sirsa 03.02.2020
11

PR-100/13-DD/99/2013/DC/456/2016-

PR-101/13-DD/100/2013/DC/457/2016

Shri Prasoon, Vice-President, IFCI, New Delhi-Vs-CA. Shamsher Singh , Chandigarh

03.02.2020
12 PR-50/13/DD/47/2013/DC/458/2016 Shri Raminder Singh Narang, Gurgaon-Vs-CA. Pushpinder Aggarwal, New Delhi 03.02.2020
13 PR-43/09-DD/56/2009/DC/165/2011 CA. Trilochan Singh Kakkar, New Delhi -vs- CA. L.N. Malik , New Delhi 03.02.2020
14 [PPR/72/15-DD/65/INF/15]——DC/698/2017 CA. Rohit Goel Ambala Cantt.(Haryana) in Re 03.02.2020
15 [PR-69A/12-DD/91/2012/DC/393/14] Shri Abnash Chander Mahajan, Director, Mahajan Promoters & Developers Pvt. Ltd., New Delhi -vs- CA. Tarun Kumar Batra, New Delhi 03.02.2020
16 PR-216/2014-DD/268/2014/DC/706/2017 Shri S. Ranjit Singh Sawhney and Shri S Gurusharan Singh, President & Secretary Gurudwara Sri Guru Singh Sabha, Delhi-vs- CA. Ravinder Bhatia, New Delhi 03.02.2020
17 [PR-152/17/DD/225/2017]-DC/981/2019 Prof. Shri A.N. Kaul (Since deceased and Prof. Ms.Muythil iKaul, Canada
-Vs-
CA. Anil Kumar Thakur of M/s. Thakur Vaidyanath Aiyar& Co., Chartered Accountants, New Delhi
03.02.2020
18 PR-270/13-DD/265/2013 &PR-271/13-DD/266/2013-DC/600/2017 Shri JawaharLal Goel, Saharanpur-vs- CA. Pankaj Kumar of M/s. Pankaj Sandesh & Associates, New Delhi 03.02.2020
19 PR-122/2014-DD/131/2014-DC/563/2017 Shri Uday Narayan Gupta, Delhi-VS-CA. Satish Chandra Sharma of M/s Sharma &Goel Associates,Chartered Accountants, New Delhi 03.02.2020
20 [PR-27/2014-DD/83/14]—DC/666/2017 The Chief Manager, Oriental Bank of Commerce, Ferozepur City-VS-CA. Varinder Mohan Singhal M/s. Anil Sood & Associates, Chartered Accountants, Ferozepur City 03.02.2020
21 [PR-222/2016-DD/275/16]-DC/668/2017 ShriCharan Singh, Kapurthala-vs-CA. Gaurav Dhall, Jalandhar 03.02.2020
22 [PR/50/16/DD/77/2016-DC/766/2018] Shri Ram Gpal IPS, Supdt. of Police, CBI-ACB, Chandigarh
-Vs-
CA. KulwinderJitsingh of M/s. K.J. & Associates, Jalandhar
03.02.2020
23 [PR-190/15-DD/177/2015]-DC/803/2018 ShriMukesh Arneja, New Delhi
-Vs-
CA. Anil Kumar Somani of M/s. GSK & Associates LLP, Chartered Accountants, New Delhi
03.02.2020
24 [PR/362/14-DD/04/2015]/DC/717/2017 Shri Surendra Kumar Sancheti, Kolkata-vs-CA. Tapan Kumar Saha, Kolkata 03.02.2020
25 [PR-193/15-DD/188/2015]-DC/623/2017] CA. (Ms.) DeepikaGarg, Kolkata-vs-CA. Ankit Garg of M/s Ankit& Associates Chartered Accountants, Kolkata 03.02.2020
26 [PR-259/15-DD/237/2015-DC/786/2018] Shri Kabir Das Gupta, Kolkata
-Vs-
CA. ShipraSen of M/s. K. Ray & Associates, Chartered Accountants Hooghly (Kolkata)
03.02.2020
27 [PPR/P/103/14/DD/40/INF/15-DC/771/2018]

CA. Sudhir Kumar Thakur , Howrah in Re:

03.02.2020
28 [PR-40/15-DD/49/2015]-DC/902/2018 CA. Subrata Ghosh, Kolkata
-Vs-
CA. Subhankar Bose of M/s. N.C. Ghose & Co., Chartered Accountants, Kolkata
03.02.2020
29 [PPR/P/303/17/DD/287/TAMC/INF/17]-DC/929/2018 CA. Dulal Sarkar Kolkata in Re: 03.02.2020
30 PR/244/15/DD/235/2015-DC/780/2018 Shri Ravi Sharma, Asstt. General Manager, Bank of Baroda, New Delhi -Vs- CA. Ritesh Kumar of M/s. Ritesh Kumar & Co., Chartered Accountants, Delhi 03.02.2020
31 [PR-25/2014/DD/59/2014]-DC/571/2017 Joint Commissioner of Income Tax, Range 36, New Delhi-vs-CA. Sundeep Kumar, Delhi 03.02.2020
32 [PR-172/2013-DD/178/2013]-DC/513/2017] A.K. Mahapatra, Dy. Director (Insp.), Govt. of India, Ministry of Corporate Affairs, Kolkata -vs-CA. Ashok Guha of M/s. U.S. Saha & Co., Chartered Accountants, Kolkata 16-7-2019
33 [PR/167/15/DD/154/2015-DC/754/2018] Shri Rajendra Patnaik, I/C, D.I.G. of Police, EW/STF/CID, CB, Odisha, Bhubaneshwar
-Vs-
CA. Deba Prasad Misra, Bhubaneshwar
16.07.2019
34 PR-77/2015-DD/123/2015-DC/641/2017(160th DC-Bench II-18.08.2017-New Delhi) Shri K.S. Kaushik, Serious Fraud Investigation Office, Ministry of Corporate Affairs, New Delhi-vs-CA. Basudeb Mukhopadhyay, M/s. Basu & Mukhopadhyay, Chartered Accountants, Distt. Hooghly 16.07.2019
35 PR 240/2016-D/264/2016-DC/642/2017 Shri K.S. Kaushik, Serious Fraud Investigation Office, Ministry of Corporate Affairs, New Delhi-vs-CA. Parthasarathi Chanda Partner, M/s. Nandy Halder & Ganguli, Kolkata 16-7-2019
36 [PR-78/13-DD/82/2013/DC/410/2014] Shri T.P. Krishna kumar, Director of Income Tax (Investigation), Kochi Vs. CA. P.A. Zachariah Partner M/s Kuryan and Suseelan, Kottayam 29.07.2019
37

PR 165/2013-DD/162/2013/DC/477/2016

I R Hithendra, IPS, Head of Branch, CBI, Anti Corruption Branch, Bangalore-vs- CA. P Ravindranath of M/s. Badri & Co., Chartered Accountants, Bellary 29.07.2019
38 [PPR/P/25/15/DD/138/INF/15-DC/773/2018] CA. Hiten M. Parikh of M/s. Parikh & Majumdar, Ahmedabad in Re: 20.08.2019
39

PR-5/2014-DD/31/2014-DC/598/2017

Shri Debashis Bandyopadhyay, Securities and Exchange Board of India(SEBI), Mumbai -Vs- CA. Kirit Kumar Ramanlal Shah Ahmedabad 20.08.2019
40 PR 91/2014-DD/118/2014/DC/469/2016 S Vijayarangam, Asstt. General Manager, Special Enforcement Cell, Securities and Exchange Board of India (SEBI), Mumbai-vs CA. Subrate De Kolkata and CA. Durgadas De of M/s. De & Bose, Kolkata 20.08.2019
41 PR-G-206/10-DD/201/2010-DC/222/2012]

Shri J.K. Teotia, Additional Director (FA), Serious Fraud Investigation Office (SFIO), Ministry of Corporate Affairs, Govt. of India, New Delhi -vs- CA. Devendra Kumar Kapur Mumbai

03.02.2020
42 [PR-[148/2014-DD/164/2014] –DC/702/2017 Shri.S.K. Saxena, Deputy Director (FA), Serious Fraud Investigation Office (SFIO), New Delhi-vs-CA. Sanjay Kumar Anand Kumar Jain New Delhi 23.09.2019
43 [PR-162/2014-DD/193/2014]- DC/707/2017

Shri K.S. Kaushik, Deputy Director (FA), SFIO, MCA, New Delhi-VS-CA. Sanjaykumar Jain New Delhi

23.09.2019
44 [PR 361/2014-DD/378/2014]/DC/735/2017 K.S. Kaushik, Dy. Director, Serious Fraud Investigation Office, MCA, New Delhi-vs-CA. Surinder Kumar Bansal M/s. Bansal & Co., New Delhi 03.02.2020
45 [PR-149/2016-DD/168/16]-DC/667/2017

Shri Saud Ahmad, Joint Director (Legal & Prosecution), SFIO, Ministry of Corporate Affairs, New Delhi-vs-CA. Anil Kumar Singhal of M/s. Singhal Singhal & Co., Chartered Accountants, Delhi

23.09.2019
46

[PPR/P/14/N/13/DD/5/N/INF/13]- DC/708/2017

CA. Jagdish Kumar Manocha, Delhi in Re: 12.12.2019
47 [PR-244/14-DD/35/2016]——DC/652/2017

Shri Laltu Pore, AGM, SEBI, Kolkata-vs-CA. Sarmistha Samanta, M/s S Samanta & Associates Burdwan

12.12.2019
48 [PR-291/16/DD/321/2016-DC/762/2018] Shri M.K. Sahoo, Additional Director, SFIO, MCA, New Delhi
-Vs-
CA. Arup Kumar Das, Kolkata
15.07.2019
49 [PPR/P/152/15/DD/67/INF/16-DC/776/2018]

M/s. Bhalotia & Co. Kolkata in Re:

15.07.2019
50 [PR-305/2016-DD/05/16]—-DC/647/2017 Shri Laltu Pore, Assistant General Manager, SEBI, Eastern Region Office, Kolakta-vs-CA. Arup Kumar Das of M/s. Arup & Associates, Chartered Accountants, Kolkata 15.07.2019
51 [PR-128/2014-DD/133/14] –DC/602/2017 Shri. S.K. Saxena, Deputy Director (FA), Serious Fraud Investigation Office (SFIO), New
Delhi-vs-CA. Sanjay Kumar Anand Kumar Jain New Delhi
15.10.2019
52 [PR-135/2014-DD/151/14]-DC/612/2017 Shri. S.K. Saxena, Deputy Director (FA), Serious Fraud Investigation Office (SFIO), New Delhi-vs-CA. Sanjay Kumar Anand Kumar Jain, New Delhi 15.10.2019
53 [PR-143/2014-DD/154/14]-DC/603/2017 The Deputy Director, Serious Fraud Investigation Office,Ministry of
Corporate Affairs, New Delhi-vs-CA. Sanjay Kumar Anand Kumar Jain, New Delhi
15.10.2019
54 [PPR/P/9/15/DD/109/INF/16]-DC/833/2018 CA. Raja Krishna Kuppala, Hyderabad in Re: 15.10.2019
55

[PPR/P/53A/15/DD/19/INF/16-DC/775/2018]

CA. Janak Jaichand Mehra, Mumbai in Re: 20.08.2019
56 PR 93/14-DD/120/2014/DC/493/2016 S Vijayarangam, AGM, SEBI, Mumbai-vs- CA. Gaurav Gupta M/s. D S Shukla & co., Lucknow. 15.01.2020
57

PR 90/2014-DD/117/2014/DC/502/2016

S Vijayarangam, Asstt. General Manager, Special Enforcement Cell, Securities and Exchange Board of India (SEBI), Mumbai-vs-CA. S N Chaturvedi) and CA. D S R Murthy of M/s. Chaturvedi & Co., Mumbai 15.01.2020
58 [PPR/P/9/W/13/DD/44/W/INF/13]-DC/614/2017 CA. Bharatkumar A Shah, Mumbai in Re: 15.01.2020
59 [PPR/P/3/W/13/DD/6/W/INF/13]-DC/655/2017

CA. Sunil kumar R. Sanghvi, Ahmedabad in Re:

12.12.2019
60 [PPR/P/38/16/DD/43/INF/16]-DC/832/2018 CA. Damodar Prasad Agarwal, Mumbai in Re: 14.10.2019
61 [PPR/P/16/16/DD/325/INF/17]–DC/937/2018

CA. Rajesh V. Kirloskar, Pune in Re:

12.12.2019
62 [PPR/P/60A/16/DD/101/INF/16]–DC/661/2017 CA. Ajay Pannalal Rander of M/s. Ajay P. Rander & Co., Pune in Re: 15.01.2020
63 [PR-94/2013-DD/93/2013]-DC/601/2017

Shri Sanjay Rai, Addl. Director (Inv.), Serious Fraud Investigation Office, Ministry of Corporate Affairs, Mumbai -Vs-CA. Kirit Sakerchand Sanghvi Mumbai.

12.12.2019
64

[PPR/P/50/2014/DD/75/INF/14]-DC/710/2017

CA. J. L. Garg and CA. Ashok Kumar Agarwal of M/s. Goel Garg & Co., New Delhi in Re: 12.12.2019
65 [PR-344/2014-DD/358/14]-DC/567/2017

Shri Sridhar Pamarthi, Registrar of Companies, Chennai-vs-CA. R. Hariharan , M/s. Hari & Eswaran, Chartered Accountants, Chennai

16.01.2020
66 [PPR/P/12/2016/DD/5/INF/16]-DC/617/2017 M/s. J. H. Ghumara & Co., Mumbai in Re: 16.01.2020
67 [PPR/P/12/2016/DD/5A/INF/16]-DC/618/2017 CA. Rajesh Batham of M/s. Borkar Muzumdar & Co, Mumbai in Re: 03.02.2020
68 [PR -102/14-DD/160/2014]—-DC/681/2017 Shri Sanjay Kumar Gupta, Deputy Director, MCA, New Delhi-VS-CA. Rajesh Gulati, Delhi 16.01.2020
69 [PR/86/2016-DD/127/2016]-DC/961/2018 Shri K.S. Kaushik, Deputy Director, SFIO, MCA, New Delhi
-Vs CA. Priyanka Garg Lucknow
03.02.2020
70 PR-13/2015-DD/91/2015]-DC/577/2017 CA. Brij Mohan Barwal Partner,M/s Barwal & Associates, Chartered Accountants, New Delhi -vs- CA. Nilmani Kumar Ghaziabad 09.04.2019
71 PR-52/2016-DD/114/2016]-DC/580/2017 Shri Mudit Maheswari S/o. Shri Ashok Maheshwari, Ghaziabad -vs- CA. Manish Agrawal M/s. Manish Ritu Agrawal & Associates Chartered Accountatns, Aligarh 09.04.2019
72 PR-63/15/DD/66/2015]-DC/809/2018 Shri Arjundas A. Alreja, Mumbai-Vs-CA. Manoj Kumar Choudhary ,Jaipur 09.04.2019
73 PPR/34/6/14/DD/12/INF/14-DC/535/2017 CA. Ajay Pratap Singh of M/s. S A P Associates, in Re: 15.05.2019
74 PR- 191/13-DD/183/2013/DC/471/2016 Shri Harish Maurya, Jaipur-Vs-CA. Abhishek Saxena Jaipur 15.05.2019
75 PPR/20/C/13/DD/19/C/INF/13]/DC/508/2016 CA. Puneet Godawat in Re:, Jaipur 15.05.2019
76 PPR/18/C/13/DD/17/C/INF/13]-DC/530/2017 CA. Kamal Mehta (M.No. 071500) in Re: 15.05.2019
77 PR 202/2013-DD/213/2013/DC/497/2016 CA. Pramod Kumar Misra , Kanpur-vs- CA. Shailendra Srivastav of M/s. Srivastava Smriti & Associates, Kanpur 15.05.2019
78 PR 300 /2013-DD/16/2014/DC/451/2016 Ms. Seema Lunker, Chennai-vs- CA. Prakash Chand M/s. Prakash Kochar & Co., Chennai 18.05.2019
79 PR 299/2013-DD/290/2013/DC/459/2016 Ms. Seema Lunker, Chennai-vs- CA. Nirenchand V.P. M/s. Niren & Associates, Chenna 18.05.2019
80 PR-107/13/DD/133/2013/DC/509/16 Mrs.Vasanti NeelakantanManaging Director, Brilliant Tutorials Private Limited, Chennai -vs-CA. Varghese Tharakan,, M/s. Tharakan & Associates, Chartered Accountatns, Chennai 18.05.2019
81 PR 329/2013-DD/18/2014/DC/499/2016 Venkataramani Swaminathan, Chennai -vs- CA. R Balaji, Chennai 18.05.2019
82 PR-48/2014-DD/78/2014-DC/595/2017 Shri G. Rajaraman, Chennai -vs- CA. G Natesan Pondicherry 18.05.2019
83 PPR/21/W/13/DD/35/W/INF/13-DC/541/2017 CA. Raghuvir Mani Aiyar, Mumbai in Re: 30.05.2019
84 PPR/136/15/DD/111/INF/15]-DC/559/2017 CA. Hemant Tulsidas Merchant Mumbai in Re: 29.05.2019
85 PPR/28/W/2013/DD/22/W/INF/13-DC/583/2017 CA. Amit Vasant Chheda Mumbai in Re: 30.05.2019
86 PR-310/13-DD/49/2014]-DC/514/2017 The Chief Manager, Stressed Assets Management Branch (II), State Bank of India, Mumbai -vs-CA. Dinesh Gopalrao Malpathak, Nashik 30.05.2019
87 PR-160/2011-DD/153/11/DC/329/14 Ms. Sivakami Somasundaram, Chennai – vs – CA. Arvind Vishnu Lowlekar Bhopal 09.07.2019
88 PR 100/2015-DD/100/2015]/DC/518/2017 Shri Rakesh Gupta & Shri Umesh Kumar, New Delhi -vs-CA. Chander Prakash Sharma, Sadulpur (Raj.) 09.07.2019
89 PR 43/15-DD/76/15-DC/511/2016 CA. Anju Dalmia (M.No.136265), Mumbai-vs-CA. Sivaraman M/s. S M M & Co., Chartered Accountants, Madurai 10.12.2019
90 [PR-105/17-DD/161/2016]-DC/992/2019 Shri C. Baskaran, Chief Manager, State Bank of Travancore, Trichy-Vs-CA. C.R. Raamachandrran Tiruchirapalli 10.12.2019
91 PR/264/2016-DD/319/2016—DC/633/2017 CA. Babu Peram, Chennai -vs-CA. Raja Sekhara Reddy T Partner, M/s Lakhotia & Reddy, Chartered Accountants, Chennai 10.12.2019
92 PR-211A/15-DD/29/2017-DC/746/2018 Shri L.S. Padmakumar, Superintendent of Police, CBI, Chennai -vs-CA. Latha Govindarajulu (M.No.219871), Trichy 10.12.2019
93 PR-109A/15-DD/114/2015/DC/743/2018 Dr. A. Subramanyeswara Rao, Supdt. Of Police & HOB, CBI:ACB,Bangalore -vs-CA. Kasi Viswanadh Yamujala Bangalore 10.12.2019
94 PR 303/13-DD/293/13-DC/510/2016 Shri S Krishnan, Coimbatore -vs-CA. Raj Sekhar M S Coimbatore 10.12.2019
95 PR-213/14/DD/228/14—-DC/680/2017 Shri Kamal Aggarwal, Patiala-vs-CA. Anil Kumar Aggarwal NOIDA 16.12.2019
96 PR-141/16/DD/245/2016]-DC/808/2018 Shri Ravi Sharma, Assistant General Manager, Bank of Baroda, New Delhi-Vs-CA. Anil Saxena , Indirapuram (Distt. Ghaziabad) 16.12.2019
97 PR-106/15/DD/104/2015]-DC/812/2018 Shri Anil Agarwal, Meerut-Vs-CA. Sunil Kumar Meerut 16.12.2019
98 PR-180/14-DD/234/2014]-DC/604/2017 Dr. Bhuwan Chandra Tewari, Ranikhet, DIST.ALMORA (UTTARAKHAND) -vs-CA. Rakesh Kumar Bahuguna , Haldwani 16.12.2019
99 PPR/222/16-DD/102/INF/16]-DC/977/2018 CA. Rajeev Kumar Hardwar in Re: 16.12.2019
100 PPR/267/16/DD/98/INF/16—–DC/687/2017 CA. Manish Jain Indore in Re: 16.12.2019
101 PPR/267A/16/DD/131/INF/2016—DC/699/2017 CA. Amitabh Gupta Indore in Re: 16.12.2019
102 PR-76/14-DD/96/2014-DC/554/2017 Shri Manohar D Bhoot, Amravati-vs- CA. Bhavya Bhoot Amravati 07.01.2020
103 PR-306/16-DD/05/2017-DC/783/2018 Shri Anil Kelkar, Mumbai-Vs-CA. Hasmukh Bhanji Vora of M/s. H.B. Vora & Associates, Chartered Accountants, Mumbai 07.01.2020
104 PR 293/2013-DD/283/2013/DC/478/2016 Minocher Aspandian Irani and Shri Khoremand Rohinton Irani, Mumbai -vs- CA. Sarosh Rustam Irani M/s. Sarosh Irani & co., Chartered Accountants, Mumbai 07.01.2020
105 PR-251/13-DD/247/2013/DC/443/2016 Rakesh Kabra, Mumbai-vs- Raveesh Singh, Mumbai 07.01.2020
106 PR-24/16-DD/59/2016-DC/784/2018 CA. Dinesh B. Gandhi of M/s. D.B. Gandhi & Associates, Pune -Vs-CA. Sachin Ramchandra Parkale Pune 07.01.2020
107 PR-303/2015-DD/268/2015]/DC/726/2017 Shri Hemant Panchal & Others, Members, Rachanaa Cooperative Housing Society Ltd., Mumbai-vs-CA. Tejas Hemant Nadkarni of M/s. Tejas Nadkarni& Associates, Chartered Accountants, Mumbai 29.05.2019
108 PR-138/15-DD/136/2015-DC/549/2017 Ms. Sunita Bakshi W/o Shri Indrajeet Bakshi, Chandigarh-vs-CA. Ajay Chandulal Mehta M/s A C Mehta & Associates, Chartered Accountants, Ahmedabad 04.09.2019
109 PR 130/13-DD/125/2013/DC/468/2016 CA. Lalji Kunvarji Haria, Mumbai -vs- CA. Ashit Kishorkumar Shah Mumbai 06.08.2019
110 PR-231/13-DD/223/2013/DC/417/2014 Dr. Udit Raj, New Delhi Vs. CA. Nilesh Gandhi of M/s. N.P. Gandhi & Co., Mumbai 06.08.2019
111 PR 51/14-DD/273/2014/DC/467/2016 Radhey Shyam Pandey, Gorakhpur (U.P)-vs- CA. Satpal Singh Gorakhpur 10.02.2020
112 PR/160/15/DD/151/2015-DC/904/2018 Shri Satish Jagannath Shrivas, Prop. M/s. Ajantha Traders, Distt. Amravati-Vs-CA. Brijesh Wasudeorao Phafat Amravati 16.12.2019
113 PR-222/15-DD/252/2015-DC/908/2018 Shri Premsukh Chandmal Changediya and Shri Dhinendra Shantilal Kurani, Pune-Vs-CA. Pramod Babulal Shah Pune 16.12.2019
114 PR-237/16-DD/266/2016]-DC/915/2018 CA. Mitul Sudhir Kumar Jogani, Mumbai-Vs-CA. Yashesh A. Jakhelia of M/s. Jakhelia & Associates, Chartered Accountants, Mumbai 16.12.2019
115 PR/333/2017/DD/343/2017-DC/978/2018 CA. Chandra Prakash Bhatia, Raipur-vs-CA. Gaurav Saboo M/s. MAKKS &Company, Nagpur 10.02.2020
116 PR/331/2017/DD/341/2017-DC/979/2018 CA. Chandra Prakash Bhatia, Raipur-vs-CA. Atul Dilip Sarda M/s. SPAN & & Company), Warora 16.12.2019
117 PR 337/2014-DD/357/2014/DC/501/2016 V G Surendran, Thane -vs-CA Deepak Sadashiv Karanth M/s. R K Karanth & Co., Mumbai 10.02.2020
118 PPR/P/22/S/13/DD/14/INF/14/DC/700/2017 CA. Moti Philip, Chennai in Re: 04.09.2019
119 [PR/132/15/DD/135/2015]-DC/903/2018 Shri K.V.S. Bishnoi, Thane (W) -Vs-CA. Anitha Viswanathan of M/s. R.S. Prabhu & Associates, Chartered Accountants, Vasai 16.12.2019
120 PPR/P/107/14/DD/81/INF/2014-DC/782/2018 CA. Vinod Kumar Bindal, Mumbai in Re: 16.12.2019
121 [PR/339/2014-DD/361/2014]-DC/523/2017 Shri M N Pratap Reddy, Bangalore -vs-Raghavendra Naik T, Bangalore 16.12.2019
122 PPR/P/87/14/DD/21/INF/15-DC/658/2017 CA. M. Gandhi Bangalore in Re: 16.12.2019
123 [PPR/P/44/15-DD/135/INF/15]—-DC/686/2017 CA. Vishnu Kant Gupta, Lucknow in Re: 04.09.2019
124 [PR/322/2017/DD/332/2017]-DC/967/2018 CA. Chandra Prakash Bhatia, Raipur-Vs-CA. Gobind Prasad Agrawal M/s. AgrawalGobind& Associates, Chartered Accountants, Raipur 06.08.2019
125 [PR-141/2017-DD/322/2017]-DC/968/2018 CA. Chandra Prakash Bhatia of M/s. C.P. Bhatia & Associates, Chartered Accountants, Raipur-Vs-CA. Asha Sancheti of M/s. Asha Sancheti & Associates, Chartered Accountants, Durg (Central) 06.08.2019
126 [PR/329/17/DD/339/2017]-DC/969/2018-DC/969/2018 CA. Chandra Prakash Bhatia of M/s. C.P. Bhatia & Associates, Chartered Accountants, Chartered Accountants, Raipur-Vs-CA. Deepak Kumar Verma of M/s. Parekh Ajay & Associates, Chartered Accountants, Dhamtari 06.08.2019
127 [PR/330/17-DD/340/2017]-DC/970/2018 CA. Chandra Prakash Bhatia, Raipur-Vs-CA. Anil Kumar Jha of M/s. S. Bhalotia & Associates, Chartered Accountants, Raipur 06.08.2019
128 [PR/326/17-DD/336/2017]-DC/971/2018 CA. Chandra Prakash Bhatia, Raipur-Vs-CA. Praveen Kumar Goyal of M/s. Goel & Goel, Chartered Accountants, Raipur 06.08.2019
129 [PR/323/17-DD/333/2017]-DC/972/2018 CA. Chandra Prakash Bhatia, Raipur-Vs-CA. Vikram Chhabda of M/s. Agrawal Anand & Associates, Chartered Accountants, Raipur 06.08.2019
130 [PR/325/17-DD/335/2017]-DC/973/2018 CA. Chandra Prakash Bhatia, Raipur-Vs-CA. Ajay Kumar Parekh of M/s. G.C. Jain & Co., Chartered Accountants, Ahamtari (C.G.) 06.08.2019
131 [PR/332/17-DD/342/2017]-DC/974/2018 CA. Chandra Prakash Bhatia, Raipur-Vs-CA. Anil Talreja of M/s. Tambi & Jaipurkar, Chartered Accountants, Raipur 06.08.2019
132 [PR/328/17-DD/338/2017]-DC/975/2018 CA. Chandra Prakash Bhatia, Raipur-Vs-CA. Ashok Kumar Khandelwal of M/s. Khandelwal Ashok & Company, Chartered Accountants, Raipur (C.G.) 06.08.2019
133 [PR/327/17-DD/337/2017]-DC/976/2018 CA. Chandra Prakash Bhatia, Raipur-Vs-CA. Abhishek Goyal of M/s. Goyal Shashank and Company, Chartered Accountants, Kurud (Distt. Dhamtari) 06.08.2019
134 [PR-134/14-DD/145/2014]/DC/727/2017 Shri Surendra Mena, IRS, Deputy Director of Income Tax (Inv)-III, Panchukula-vs-CA. Mukund Yeshwant Kulkarni, Pune 04.09.2019
135 PR 150/13-DD/168/2013/DC/435/2016 Shri Nikhil B Patel, The Karnavati Co-op. Bank Ltd., Ahmedabad -vs- CA. Manoj Kumar Pandya M/s. Manoj N Pandya & Co., Ahmedabad 16.12.2019
136 [PR-323/14/DD/342/2014 & PR-329/14-DD/347/2014 (clubbed)-DC/798/2018 Shri M. Kiran Kumar Reddy, Bangalore-Vs-CA. Raghavendra Naik T. Bangalore 10.02.2020
137 [PR-75/215/DD/75/2015]-DC/799/2018 Shri James K. George, Kottayam Distt. (Kerala)-Vs-CA. Tony C. Kallukalam of M/s. Kallukalam & Co., Chartered Accountants,Kottayam Distt. (Kerala 10.02.2020
138 [PR-36/2014-DD/65/2014]-DC/705/2017 Shri Ashok Kumar Agrawal, Rajnandgaon (Chhattisgarh)-vs-CA. Prakash Chand Jain, M/s. Omprakash S. Chaplot & Co., Chartered Accountants, Raipur 07.01.2020
139 [PPR/137/15-DD/112/INF/15]-DC/826/2018 CA. Ashish Bajaj of M/s. Ashish Bajaj & Associates, Katni in Re: 04.09.2019
140 PR 239/2012-DD/10/2013/DC/448/16 Anuj Mittal, Mumbai-vs- CA. Nareshkumar Jiwrajka, Mumbai 10.02.2020
141 PPR/41/14/DD/31/INF/14-DC/659/2017 CA. Harshadkumar Jivrambhai Thakkar Ahmedabad in Re: 10.02.2020
142 [PPR/P/158/15-DD/53/INF/2016]-DC/627/2017 CA. Dawoodi Ahmedibhai Rupawala Proprietor,M/s. D A Rupawala & Associates (Chartered Accountants, Ahmedabad in Re: 10.02.2020
143 PR-253/15-DD/236/2015-DC/787/2018 Shri Anand Achyutrao Kulkarni, Bagalkot (Karnataka)-Vs-CA. Anil Kumar Haridas Nagar Sangli (Maharashtra) 16.12.2019
144 PR-262/17-DD/306/2017-DC/991/2019 Shri S. Sahay, Deputy General Manager, State Bank of India, Commercial Branch, Kolkata-Vs-CA. Ranjish Vishwakarma M/s. Singh Dikshit & Co., Chartered Accountants Varanasi 10.02.2020
145 PR-9/15-DD/30/2015-DC/795/2018 Shri Y. Suresh Kumar Reddy, Hyderabad-Vs-CA. G. Amaranadha Reddy Hyderabad 10.02.2020
146 PR-234/2017-DD/253/2017-DC/1023/2019 Shri Suresh Shadija, Director, M/s. S.K. Shadija Global Pvt. Ltd., Raipur (CG) -Vs- CA. Sunil Kumar Agrawal of M/s. Agrawal Gupta & Associates, Chartered Accountants, Raipur 10.02.2020
147 PR-158/2015-DD/166/2015-DC/1027/2019 Smt. Gauri Sarin, President, Approach International/ApproachTalent Solutions Pvt. Ltd., Gurgaon -Vs- CA. Subal Jalan of M/s. SARC & Associates, Chartered Accountants, Gorakhpur 10.02.2020
148 PR-222/14-DD/314/2014-DC/794/2018 CA. KJD Srinivas (M.No.200487), Vishakapatnam-Vs-CA. N. Venkataram Hyderabad 10.02.2020
149 PR 198/13-DD/195/2013/DC/461/2016 Ms. Sangeetha Mupparapu, USA-vs- CA. Satyanarayana V Miryalaguda 10.02.2020
150 PR-214/15-DD/205/2015/DC/722/2017 Shri Anand A. Kulkarni, Ex-Director, M/s. Shivsagar& Agro Products Ltd., Bagalkot (Karnataka)-vs-CA. Nikhil RameshkumarLaddha Kolhapur (Maharshtra) 10.02.2020
151 PR-268/16DD/324/2016]-DC/916/2018 Smt. Kanta Parshotam Rani, Kapurthala -Vs-CA. Chandra Prakash Pandey of M/s. C.P. Pandey & Co., Chartered Accountants, Mumbai 10.02.2020
152 PR-109/15-DD/113/2015-DC/741/2018 Dr. A. Subramanyeswara Rao, IPS, HOB, CBI, Bangalore-VS-CA. Maddanaswamy B.V. Bangalore 10.02.2020
153 PR-210/15/DD/143/2016-DC/911/2018 CA. Manoj Harivadan Lekinwala, Gandhinagar-Vs-CA. Ruchit Ramprakashbhai Shah, Gandhinagar 10.02.2020
154 PR-01/2017-DD/20/2017-DC/1025/2019 Shri Ramesh Chand Garg, Jagadhri -Vs- CA. Vineet Goyal Ghaziabad [ 10.02.2020
155 PR/156/14-DD/180/2014/DC/715/2017 Shri V. Mahalingam, The Commissioner of Income Tax-24, Mumbai-vs-CA. Mayor C. Chokshi Mumbai 10.02.2020
156 PR-182/2017-DD/230/2017-DC/1019/2019 Shri Bhopender Pamnani, Jiwan Niwas Cooperative Housing Society Ltd., Mumbai -Vs- CA. Pankaj Jayantiwal Joshi of M/s. Pankaj Joshi & Associates, Chartered Accountants, Mumbai 10.02.2020
157 PR-97/14-DD/148/14 & PR-96/14-DD/147/2014/DC/738/2018 Shri N Srinivasan, Director, M/s. Visram Financial Services Pvt. Ltd., Chennai-Vs- CA. R M V Balaji () of M/s. K Ramkumar & Co., Chennai 10.02.2020
158 PR-56/16-DD/81/16/DC/596/17 Shri Krishna Somani, Authorised Signatory, M/s. Soham Securities Ltd, Vadodara-Vs-CA. Mehul Vikram Doshi, Mumbai 10.02.2020
159 PR-293/16-DD-317/2016 and PR-294/16-DD/311/2016 (Clubbed)/DC/917/18] Mr. Ajay Agrawal (Jhuria), Mumbai-Vs-CA. Porus Bomanshaw Pardiwalla , Mumbai 10.02.2020
160 PR-237/12-DD/03/2013/DC/445/2016 Shri Prasad S. Shetty, Mumbai-Vs-CA. Sohanlal Chaturvedi (M.No.030760) & CA. Devanand Chaturvedi (M.No.041898) 10.02.2020
161 PR-58/16/DD/82/2016-DC/788/2018 Shri Krishna Somani, Vadodara-Vs-CA. Chinmay Balkrishna Mehta Vadodara 10.02.2020

 

 

 

 

 

 

 


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