Reports/Orders of the Disciplinary Committee for the Council year 2020-2021
Reports/Orders of the Disciplinary Committee for the Council year 2020-2021
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| Sl.No. | Case No. | Particulars of the case | Date of Order |
|---|---|---|---|
| 1 | 1PR-194/13-DD/225/13-DC/587/2017 | Shri P. Balachander -vs- CA. G. Sivaprakash (M.No.024556), Chennai | 13.08.2020 |
| 2 | PR-173/17-DD/208/2017-DC/985/2019 | Shri Ashutosh Goenka, Mg. Director, M/s. Meenakshi (India) Limited, Chennai-Vs- CA. Ananat Kankani (M.No.111603), Chennai | 17.08.2020 |
| 3 | PPR/P/419/17/DD/354/INF/17–DC/935/2018 | CA. C.V. Varghese (M. No.020644), Thrissur in Re: | 17.08.2020 |
| 4 | PR-211B/15-DD/30/2017-DC/747/2018 | Shri L.S. Padma kumar, Superintendent of Police, CBI, Chennai-Vs-CA. A. Ganesh Babu (M.No.208892), Tiruchirapalli | 17.08.2020 |
| 5 | PR-55/15-DD/73/2015-DC/791/2018 | Shri B. Srinivas, Bangalore-Vs-CA. Chandramohan Hande P. (M.No.019633), Udupi | 17.08.2020 |
| 6 | PPR/98/15/DD/79/INF/15-DC/822/2018 | CA. SomiSetty Rajasekhar (M.No.211943), Kurnool in Re: | 02.07.2020 |
| 7 | PR-172/15-DD/183/2015- DC/517/2017 | Shri S.K. Sreenivasulu, Member of the “Meera Co-operative Housing Society Ltd”, Hyderabad-Vs- CA. B. NarenderRao, (M.No.027432), Hyderabad | 02.07.2020 |
| 8 | PPR/P/21/S/13/DD/19/INF/14—-DC/657/2017 | CA. P. Raveendranadh Reddy (M. No.021149),Hyderabad in Re: | 02.07.2020 |
| 9 | PR-237/15-DD/261/2015-DC/767/2018 | Shri Rajashekara N, IPS, Superintendent of Police, CBI, Bank Securities & Fraud Cell, Bangalore -Vs-CA C Gurusamy (M.No.208976) of M/s C. Gurusamy, Rajapalayam (Tamilnadu) | 17.08.2020 |
| 10 | PR-219/16-DD/216/2017-DC/995/2019 | Shri T.N. chandrashekharMarar, Ernakulum (Kerala)-Vs-CA. Ramachandran KK (M.No.021175), Kochi | 20.08.2020 |
| 11 | PR-203/2017-DD/213/2017-DC/1017/2019 | ShriSahebgouda S. Police Patil, Hubballi-Vs-CA. Shrikant Shankar Nironi (M.No.215563), Kalaburagi | 13.08.2020 |
| 12 | PR 215/14-DD/232/2014-DC/792/2018 | Mrs.SundarambaliVishwanathan, Chennai -vs- CA. S Srivatsan (M.No.021267), Tiruchirapalli | 17.08.2020 |
| 13 | PR-171/14-DD/199/2014-DC/789/2018 | Shri Jose Mathew, Joint Secretary, Gulf Returnee Educational Society, Chennai-Vs-CA. Abraham Zachariah (M.No.024413) of M/s. J. Martin & Associates, Chartered Accountants, Chennai | 13.08.2020 |
| 14 | PPR/P/74/15/DD/6/INF/17-DC/1252/2019 | CA. A Vijay Kumar (M.No.200770), Hyderabad in Re: | 28.08.2020 |
| 15 | [PR- 299/2015-DD/274/2015]/DC/734/2017 | Prof. D Arvindakshan, Kollam -vs- CA. Praveen Narayan (M.No. 224900), Kollam | 17.08.2020 |
| 16 | [PR-354/14-DD/375/2014-DC/537/2017] | Dr.Soorya Thankappan, Superintendent of Police, CBI, BS & FC, Bangalore -vs-CA. M Hariharan (M.No.22412), M/s. Hariharan& Associates, Chartered Accountants, Bangalore | 13.08.2020 |
| 17 | [PR/46/2014-DD/76/2014]-DC/566/2017] | Smt. P. C. Thenmozhi, Superintendent of Police, Central Bureau of investigation, Economic Offences Wing, Chennai-vs-CA. M. Hariharan (M.No. 022412), Proprietor, M/s. Hariharan& Associates (FRN No. 010399S), Chartered Accountants, Bangalore | 13.08.2020 |
| 18 | PR/116/13-DD/139/13-DC/476/16 | Shri MotiLal Bhatia, Mumbai -vs-CA. Suresh Chandra Aythora, Mumbai | 17.03.2020 |
| 19 | PPR/P/HG/168/15-DD/04/INF/16-DC/930/18 | CA. SiddharthShyamShetye (M.No. 116188) in Re: | 02.03.2020 |
| 20 | PPR/P/68/14-DD/15/INF/15-DC/770/18 | CA. AmitOmprakashKalantri (M. No. 133877) in Re | 02.03.2020 |
| 21 | PPR/P/70/14-DD/48/INF/14-DC/558/2017 | CA. Yuvaraj Kumar Agarwala (M. No. 010397) in Re: | 02.03.2020 |
| 22 | PR/81/16-DD/145/16-DC/553/2017 | Shri Rohit Chhabra, C/o Magna Opus Hospitality Pvt. Ltd., Navi Mumbai -vs-CA. GayatriSrinivasan (M.No.100398), Mumbai | 02.03.2020 |
| 23 | PR/17/16-DD/68/16-DC/552/17 | CA. Gulab G. Bumb (M.No.037539) Proprietor, M/s. Gulab& Co., Mumbai -Vs.- CA. HemalDineshbhai Bhatt (M.No.145258) Mumbai | 02.03.2020 |
| 24 | PR/81/16-DD/145/16-DC/553/2017 | ShriRohitChhabra, C/o Magna Opus Hospitality Pvt. Ltd., Navi Mumbai -Vs- CA. GayatriSrinivasan (M.No.100398), Mumbai | 02.03.2020 |
| 25 | PPR/P/8/W/13-DD/41/W/INF/13-DC/556/2017 | CA. Viralkumar B. Shah (M.No. 118497), Surat | 02.03.2020 |
| 26 | PPR/P/70/14-DD/48/INF/14-DC/558/2017 | CA. Yuvaraj Kumar Agarwala (M. No. 010397) in Re: | 02.03.2020 |
| 27 | PPR/P/57/W/13-DD/130/INF/16-DC/731/2017 | CA. NayanRameshchandra Kothari (M.No. 124210), Vadodara | 02.03.2020 |
| 28 | PPR/P/68/14-DD/15/INF/15-DC/770/18 | CA. AmitOmprakashKalantri (M. No. 133877) in Re | 02.03.2020 |
| 29 | PR/41/16-DD/74/16-DC/909/18 | Mr.Sanjeev Kumar, Mr. Sameer Sheikh, and Mrs.Asefa Vijay Kumar, Pune -Vs-CA. Preetam Shah (M. No. 151083), Pune | 02.03.2020 |
| 30 | PR/232/16-DD/276/16-DC/914/18 | CA. Sharad S. Shah, Mumbai -Vs- CA. DevangDalal (M. No. 109049), Mumbai | 02.03.2020 |
| 31 | PR/345/17-DD/349/17-DC/920/18 | Shri V K Angrish, Shri Suresh Rohra&Shri BD Hoshangadi, Mumbai -Vs.- CA. Ashok Kumar JuggilalTripathi (M.No.115275), Mumbai | 02.03.2020 |
| 32 | PPR/P/HG/168/15-DD/04/INF/16-DC/930/18 | CA. SiddharthShyamShetye (M.No. 116188) in Re: | 02.03.2020 |
| 33 | PR/G/67/18-DD/70/18-DC/963/2018 | Sh. Vinayak Bhat, Deputy Director, Directorate of Revenue Intelligence, Department of Revenue, Ministry of Finance, MANGALORE -VS- CA.Nandkishore ParshuramRedij(M. No. 036600) , Mumbai | 02.03.2020 |
| 34 | PR-154/14-DD/181/2014/DC/433/2015 | ShriAnilkumarSanghvi, Managing Director, M/s. Sanghvi Erectors Pvt. Ltd., Pune -Vs.- CA. SatyawanJalindar Mule (M.No.103417), Pune | 17.03.2020 |
| 35 | PR/116/13-DD/139/13-DC/476/16 | ShriMotiLal Bhatia, Mumbai -Vs- CA. Suresh Chandra Aythora, Mumbai | 17.03.2020 |
| 36 | PPR/P/44/W/13-DD/37/W/INF/13-DC/555/17 | CA. Sunil Kumar Jaithwar (M.No.041315), Mumbai in Re: | 17.03.2020 |
| 37 | PR-310/14/DD/329/2014/DC/599/2017 | Shri Om Prakash S Khandelwal, Halol -Vs.- CA. HarishkumarBhaishankarPurohit(M.No.036004) M/s. HB Purohit& Co.(FRN No.108240W), Chartered Accountants, Ahmedabad | 17.03.2020 |
| 38 | PR-07/14/DD/73/2014/DC/624/2017 | ShriAbhimanyu Sharma, Director, M/s. Arbuda Spinners Pvt. Ltd., Ahmedabad -Vs.- CA. AshishKamleshkumarSanghvi (M.No.137254) Surendranagar | 17.03.2020 |
| 39 | PR/62/17-DD/87/17-DC/918/18 | Shri Ashok Kumar Puri, Director, Karrimore Conveyor Systems Pvt. Ltd., Mumbai -Vs- CA. AbhijitBalkrishnanGaikwad (M.No.122995), PUNE | 17.03.2020 |
| 40 | PR/289/14/DD/303/14/DC/810/18 | Ms. Sandeep Kaur –Vs- CA. Bhagirath Kapil Kumar(M. No.095639) | 07.09.2020 |
| 41 |
PR/G/163/10/DD/163/10/DC/219/12 |
Shri J. K. Teotia, Additional Director (FA), GOI, SFIO, MCA –Vs- CA. Devendra Kumar Kapur (M. No. 070062) | 06.08.2020 |
| 42 | PR/296/14/DD/321/14/DC/576/17 | Shri Davinder Kumar Ahluwalia –Vs- CA. Priya Wadhawa Chawla (M. No. 516631) | 06.08.2020 |
| 43 | PR/211/12/DD/104/2013/DC/454/16 | Shri Heera Ram –Vs- CA. Praveen Kumar Aggarwal (M. No. 015159) | 06.08.2020 |
| 44 | PR-118/18-DD/136/18-DC/1241/2019 | Shri Rajiv Pradhan-vs-CA. Kesava Prasad KS (M. No. 027315), Chennai | 16.12.2020 |
| 45 | PR-42/2018-DD/67/2018-DC/1131/2019 | Shri O G R Kumar and Shri I S Srinivas-vs-CA. Radha Krishna Josyula (M. No.019712), Andhra Pradesh | 16.12.2020 |
| 46 | PR-112/18-DD/137/2018-DC/1242/2019 | Shri Rajiv Pradhan-vs-CA. R Mohan (M. No. 023022), Chennai | 16.12.2020 |
| 47 | PR/G/17/113/17-DD/372-DC/1132/2019 | Shri M. Srikanth-vs-CA. GrendheSudheer Kumar (M. No. 226782),Ongole | 16.12.2020 |
| 48 | PR/G-114/17-DD/373/17-DC/1133/2019 | Shri M. Srikanth-vs-CA. Kesava Rao Tata (M. No. 206407), Ongole | 16.12.2020 |
| 49 | PR/G-115/2017/DD/374/2017-DC/1134/2019 | Shri M. Srikanth-vs-CA. Sankara Rao D(M. No. 027814), Ongole | 16.12.2020 |
| 50 | PR-274/2016/DD/294/16-DC/736/2017 | Mr. T. Sharath Babu, Chennai-vs-CA.G. Venkateshwara Rao (M. No.024182), Bengaluru | 16.12.2020 |
| 51 | PPR/207/15/DD/77/INF/16/DC/1129/19 | CA. C. G. Pankajakshan (M. No.020512), CA. Rajeev R. (M. No.211277), CA. Christy Abraham (M.No. 226264) | 16.12.2020 |
| 52 | PR/G/116/17-DD/375-DC/1135/2019 | Shri M. Srikanth-vs-CA. P. V.Ranganadham (M. No. 022734),Ongole | 16.12.2020 |
| 53 | PR-306/15/DD-16/2016-DC/779/2018 | Shri Sridhar G. Rao-vs-CA. Nikhil Kumar Hasmukhbhai Jani (M. No.124684), Ahmedabad | 03.07.2020 |
| 54 | PPR/P/102-C/15-DD/73/INF/16-DC/660/17 | CA. Janakkumar Shantilal Soni (M. No.110003), Ahmedabad | 03.07.2020 |
| 55 | PPR/P/102A/15/DD/71/INF/16-DC/932/18 | CA. Ujjavalkumar Vallabhdas Chaniyara (M. No. 151776), Ahmedabad | 03.07.2020 |
| 56 | PPR/P/102/15/DD/70/INF/16-DC/931/18 | CA. Ronak Mansukhbhai Bhut (M. No. 149575), Ahmedabad | 03.07.2020 |
| 57 | PPR/P/65/17-DD/53/TAMC/INF/17-DC/1061/2019 | CA. M.V. Prasanna (M. No. 206032), Andhra Pradesh | 16.12.2020 |
| 58 | PPR/P/144/17/DD/128/TAMC/INF/2017/DC/1152/2019 | CA. R.N. Subramanian (M. No. 014940), Cuddalore | 16.12.2020 |
| 59 | PPR/P/130/17/DD/114/TAMC/INF/2017/DC/1167/2019 | CA. J. Thayalan (M. No. 025682), Chennai | 16.12.2020 |
| 60 | PR-295/2014-DD/313/2014/DC/550/2017 | Sh. Girjashankar G. Gupta-vs-CA. K V Shankaran (M. No. 033960), Mumbai | 18.08.2020 |
| 61 | PR-251/17-DD/279/2017/DC/919/2018 | Shri Vasant K. Kotian-vs-CA. Pranaay Naresh Ingle (M. No. 103985), Mumbai | 18.08.2020 |
| 62 | PR-184/14/DD/217/14/DC/778/18 | Shri Uday Godbole-vs-CA. Shamit Tridash Majmudar (M. No. 010595), Mumbai | 21.08.2020 |
| 63 | PR-78/14-DD/140/14-DC/712/17 | Shri Hasmukh B. Barot-vs-CA. Hrushikesh Vinayak Deodhar (M. No. 125625), Mumbai | 21.08.2020 |
| 64 | PR-284/14-DD/301/2014/DC/637/17 | Shri Snehal Thakkar-vs-CA. Shripad Sitaram Puranik (M. No. 030670), Mumbai | 07.08.2020 |
| 65 | PR-224/16/DD/281/16/DC/913/18 | Shri Haresh Hingorani-vs-CA. Vijay Anant Mungale (M. No. 048339), Mumbai | 07.08.2020 |
| 66 | PR/194/15-DD/189/15-DC/906/18 | Sh. Ramdas Warrier & Sh. Krishan Kumar Nair-vs-CA. Mahaveer Kumar Jain (M. No. 108978), Mumbai | 21.08.2020 |
| 67 | PR/34/16-DD/322/16-DC/1024/19 | Shri Chandrashekhar M. Sharma-vs-CA. Manoj Kumar Ramrikh Pandey (M. No. 122659), Navi Mumbai | 09.10.2020 |
| 68 | PR/04/13-DD/16/13-DC/390/14 | Shri Manish Pratik, Noida-vs-CA. Naresh Tikamchand Jain (M. No. 102032), Mumbai | 17.11.2020 |
| 69 | PR/56A/14-DD/94/14-DC/721/17 | The Asstt. General Manager, SBI-vs-CA. Yogesh Gori (M. No. 132809), Mumbai | 22.09.2020 |
| 70 | PR/224/15-DD/227/15-DC/723/17 | Shri Anand Achyutrao Kulkarni, Bagalkot-vs-CA. Paragesh K. Joshi (M. No. 131603), Sangli | 22.09.2020 |
| 71 | PR/91/16-DD/121/16-DC/829/18 | Shri Krishan Kumar, Kutch-vs-CA. Ketan R. Bhanderi (M. No. 0125428), Rajkot | 29.09.2020 |
| 72 | PR/342/14-DD/360/14-DC/901/18 | Shri Sharad Kisanrao Koshire-vs-CA. Madhukar Tile (M. No. 42963), Nashik | 22.09.2020 |
| 73 | PR/230/13-DD/13/14-DC/482/16 | Shri Sunil Kasat-vs-CA. Ram VallabhChandak (M. No. 072015), Surat | 22.09.2020 |
| 74 | PR/312/16-DD/338/16-DC/1313/20 | Ms. Gita Hukku-vs-CA. Ashok Udharam Bhatia (M. No. 037323), Mumbai | 02.02.2021 |
| 75 | PPR/P/30/W/13/DD/36/INF/15-DC/701/17 | CA. NavinchandraVirjiGada (M. No. 123936), Mumbai in Re: | 06.10.2020 |
| 76 | PR/194/15-DD/189/15-DC/906/18 | Sh. RamdasWarrier& Sh. Krishan Kumar Nair-vs-CA. Mahaveer Kumar Jain (M. No. 108978), Mumbai | 21.08.2020 |
| 77 | PR/284/14-DD/301/2014/DC/637/17 | ShriSnehalThakkar-vs-CA. ShripadSitaramPuranik (M. No. 030670), Mumbai | 07.08.2020 |
| 78 | PR/315/2014-DD/330/14-DC/640/17 | Shri Praveen Kumar Mundra, Indore-vs-CA. ShrutiPrafulchandra Shah (M. No. 101499), Mumbai | 09.10.2020 |
| 79 | PR/190/14-DD/210/14-DC/664/17 | ShriNiraj Sharma-vs-CA. MulrajDevchand Gala (M. No. 041206), Mumbai | 06.10.2020 |
| 80 | PR/172/16-DD/230/16-DC/742/18 | Shri S.B. Agarwal-vs-CA. Rajneesh Suresh Chandra Jaiswal (M. No. 108153), Mumbai | 22.01.2021 |
| 81 | PR/17/14-DD/53/14-DC/900/18 | ShriVivekJetly-vs-CA. Ashok Kumar R Thakkar (M. No. 048169), Vadodara | 11.02.2021 |
| 82 | PR/G/311/17/DD/329/17/DC/1324/20 | Shri VinayakBhat, Mangalore-vs-CA. Ashish H Shah (M. No. 103750), Mumbai | 11.02.2021 |
| 83 | PR-108/2014-DD/149/2014/DC/744/2018 | Shri C Easwaramoorthy, IPS, Visakhapatnam-vs-CA. V VenkataSatyanarayana (M. No. 022084), Rajamundry | 28.12.2020 |
| 84 | PR/75/12/DD/94/2012/DC/438/16 | Mr.SanjeevKhandelwal, Mumbai-vs-CA. B. Ramakrishna Shetty (M. No. 022394), Bangalore | 21.09.2020 |
| 85 | PR/227/2013/DD/78/2014/DC/504/2016 | Major Unnikrishnan A, Tamil Nadu-vs-CA. K. Suresh (M. No. 023554), Thiruvananthapuram | 07.09.2020 |
| 86 | PR/86/13-DD/106/2013/DC/519/2017 | Dy. General Manager-vs-CA. V Vasudevan (M. No. 021515), Chennai | 17.09.2020 |
| 87 | PPR/18/S/13/DD/18/INF/14/DC/539/2017 | CA. Satindra N. Rao (M. No. 022860), Mangaluru | 23.01.2021 |
| 88 | PR-219/2014/DD/236/2014/DC/569/2017 | ShriNiraj Sharma, Mumbai-vs-CA. Vikas Kumar Khaitan (M. No. 029446), Bangalore | 23.01.2021 |
| 89 | PR/99/2015-DD/99/2015/DC/644/2017 | Ms. M. Roopa IPS-vs-CA. B. Balasubramanian (M. No. 024837), Chennai | 07.12.2020 |
| 90 | PR-368/2014/DD/11/15/DC/653/2017 | Shri. KolliPandurangaRao, Andhra Pradesh-vs-CA. PolavarapuJanardhan (M. No. 026498), Vijaya Wada | 07.09.2020 |
| 91 | PR/229/2014-DD/307/2014/DC/716/2017 | CA. Umesh Sharma, New Delhi-vs-CA. V. Nagarajan (M. No. 024450), Chennai | 08.10.2020 |
| 92 | PR/229/2014-DD/311/2014/DC/718/2017 PR/274/2013-DD/295/2013/DC/739/2018 |
CA. M.G. Gupta (M. No. 072023), New Delhi-vs-CA. K.V.N.S. Kishore (M. No. 206734), Chennai Supt. of Police, CBI-vs-CA. B.S. Purushottam (M. No. 026785), Chennai |
08.10.2020 |
| 93 | PR-236/15-DD/211/2015/DC/725/2017 | Shri S. Vellaipandi, Chennai-vs-CA. T.S. Kumaresh (M. No. 222225), Tirupur | 10.09.2020 |
| 94 | PPR/88/14/DD/26/INF/2015/DC/730/2017 | CA. SrinivasBharath N K (M. No. 211142), Bengaluru | 07.09.2020 |
| 95 | PPR/20/S/13/DD/12/S/INF/2014/DC/732/2017 | CA. S. Lakshminarayanan (M. No. 012024), Coimbatore | 10.09.2020 |
| 96 | PR/211/15/DD/28/2017/DC/745/2018 | Shri L.S. Padmakumar, Chennai-vs-CA. (Ms.) Rita V. (M. No. 205148), Tiruchirapalli | 07.12.2020 |
| 97 | PR/211-C/2015/DD/31/17-DC/748/2018 | Shri L.S. Padmakumar, Chennai-vs-CA. Subramanian R (M. No. 207705), Tirunelveli | 07.12.2020 |
| 98 | PR-91/15-DD/102/2015-DC/793/2018 | Sh. G MrutynjayaRao-vs-CA. ManikyalaRao B R (M. No. 026160), Bobbili | 17.09.2020 |
| 99 | PR-90/15-DD/108/15-DC/796/2018 | Shri V. Ganesan, Kerala-vs-CA. M. Balasubramanian (M. No. 201347), Tamil Nadu | 17.09.2020 |
| 100 | PR/282/2015/DD/256/2015/DC/830/2018 | Shri R. Gopala Krishna Rao, Visakhapatnam-vs-CA. BoggaramDiwakarMurali Krishna (M. No. 214830), Andhra Pradesh | 17.09.2020 |
| 101 | PPR/P/380/17-DD/351/INF/2017/DC/934/2018 | CA. P Mohandas (M. No. 021262), Kochi | 23.01.2021 |
| 102 | PR-107/16-DD/135/2016/DC/988/2019 | Mr. P. Kumar-vs-CA. MurliManoharLakhotia (M. No. 208704), Chennai | 17.09.2020 |
| 103 | PR-261/2017-DD/325/2017/DC/1020/2019 | Shri Manish Kumar-vs-CA. Gautam Jain (M. No. 218612), Mumbai | 23.01.2021 |
| 104 | PR-201/14/DD/216/2014/DC/588/2017 | Shri D. Panduranga Garag, Bangalore-vs-CA. Suresh K Chenni (M. No. 026214), Hubli | 22.01.2021 |
| 105 | PR/308/16-DD/37/2017-DC/800/2018 | Mr. Y.C. Jain, Chennai-vs-CA. James K George (M. No. 015017), Kochi | 22.01.2021 |
| 106 | PR-238/16-DD/274/2016-DC/1127/2019 | Shri P.P. Sagar-vs-CA. B. NarsingRao (M. No. 022001), Hyderabad | 22.01.2021 |
| 107 | PR/297/17-DD/327/2017-DC/1140/2019 | Thiru. P.A. Chenniappan-vs-CA. M. Ramesh (M. No. 206659), Tamil Nadu | 22.01.2021 |
| 108 | PR-20/2017/DD/45/2017/DC/1150/2019 | Mr. Ashok Dhariwal-vs-CA. Ashok Kumar Pincha (M. No. 212109), Bangalore | 22.01.2021 |
| 109 | PPR/P/199/17/DD/183/TAMC/INF/2017/DC/1179/2019 | CA. G. Sahadev (M. No. 025154), Bengaluru | 03.02.2021 |
| 110 | PPR/P/37/C/13/DD/80/INF/14-DC/532/17 | CA. AdityaNamjoshi (M. No. 074500), Ujjain in Re: | 17.03.2020 |
| 111 | PR-298/14-DD/01/16-DC/719/17 | ShriLaltu Pore-vs-CA. DebasisBandyopadhyay (M. No. 057861), Kolkata | 26.08.2020 |
| 112 | PR-299/14-DD/02/16-DC/649/2017 | Assistant General Manager (SEBI)-vs-CA. Jitendra Kumar Shaw (M. No. 302208), Kolkata | 20.01.2021 |
| 113 | PPR/P/19/18/DD/192/INF/18-DC/1289/2020 | CA. GauravRastogi, Moradabad (U.P) in Re: | 28.01.2021 |
| 114 | PR-69/13/DD/92/2013/DC/515/2017 | ShriAshutosh Gautam, New Delhi-vs-CA. Puneet Kumar Singh (M. No. 511454), Varanasi | 02.09.2020 |
| 115 | PR-192/15-DD/187/2015-DC/819/2018 | CA. Anil Kumar Jha, Jharkhand-vs-CA. Archana Sharma (M. No. 401921), Patna | 17.03.2020 |
| 116 | PR-157/17-DD/188/17-DC/984/2019 | Shri Man Mohan Varma-vs-CA. AnandAgarwal (M. No. 410528), Dhanbad | 02.09.2020 |
| 117 | PR-341/14-DD/362/14-DC/527/2017 | Mrs.Namita Gupta-vs-CA. KulbhushanGarg (M. No. 072629), Kashipur | 02.09.2020 |
| 118 | PPR/P/42/15-DD/133/INF/15-DC/685/2017 | CA. Vishnu Kant Gupta (M. No. 405904), Lucknow in Re: | 02.09.2020 |
| 119 | PR-148/2016-DD/172/16/DC/704/2017 | Joint Director (SFIO), New Delhi-vs-CA. Akhil Kumar (M. No. 079532), Lucknow | 17.03.2020 |
| 120 | PR-6/2015-DD/18/2015-DC/579/2017 | ShriAjaya Jain, Mumbai-vs-CA. RanjishVishwakarma (M. No. 404363), Patna | 19.01.2021 |
| 121 | PR/168/15-DD/179/2015/DC/714/2017 | Shri Rahul N. Sahaya-vs-CA. Mukhopadhyay Gora Chand (M. No. 017630) & CA. BiswanathBhattacharjee (M. No. 062380), Kolkata | 19.01.2021 |
| 122 | PR-124/2016-DD/162/16-DC/630/2017 | ShriBalasubramanianHari-vs-CA. SmritiSil (M. No. 067000), Kolkata | 19.01.2021 |
| 123 | PR-301/14-DD/03/16-DC/711/17 | ShriLaltu Pore (SEBI)-vs-CA. Tapan Kumar Ghosh (M. No. 053435), Kolkata | 26.08.2020 |
| 124 | PPR/P/105/17/DD/89/TAMC/INF/17-DC/1285/2020 | CA. V Malayappan (M. No. 203586), Ramanathapuram (T. N.) in Re: | 11.02.2021 |
| 125 | PPR/P/237/17/DD/221/TAMC/INF/17-DC/1151/2019 | CA. K. Raghuveer Singh (M. No. 029840), Andhra Pradesh in Re: | 11.02.2021 |
| 126 | PPR/P/89/17/DD/77/TAMC/INF/17-DC/1154/2019 | CA. Prem Kumar P K (M. No. 028270), Madurai in Re: | 11.02.2021 |
| 127 | PPR/P/186/17/DD/170/TAMC/INF/17-DC/1169/2019 | CA. Maddala GaliswaraRao (M. No.029893), Bhimavaram in Re: | 11.02.2021 |
| 128 | PPR/P/41/17/DD/30/TAMC/INF/17-DC/1175/2019 | CA. P. Mohandas (M. No. 021262), Aluva in Re: | 11.02.2021 |
| 129 | PPR/P/240/17/DD/224/TAMC/INF/17-DC/1183/2019 | CA. Ravindra M. C. (M. No. 019751), Bengaluru in Re: | 11.02.2021 |
| 130 | F/17PPR/P/274/17/DD/258/TAMC/IN-DC/1203/2019 | CA. Vetriventhan D (M. No. 025553), Tamil Nadu in Re: | 11.02.2021 |
| 131 | PPR/P/107/17/DD/91/TAMC/INF/17-DC/1278/2020 | CA. R. Rajagopalan, Tamil Nadu in Re: | 11.02.2021 |
| 132 | PR/304/14-DD/04/16-DC/650/17 | Shri Laltu Pore-vs-CA. J.K. Amar (M. No. 065389), Kolkata: | 19.01.2021 |
| 133 | PPR/254D/2016-DD/116/INF/2016-DC/688/2017 | CA. Vikas Gupta (M. No. 400885), Kanpur in Re: | 19.01.2021 |
| 134 | PR/172/14-DD/204/14-DC/669/2017 | Shri Rajiv Agarwal, New Delhi-vs-CA. Naveen Choudhary (M. No. 083596), Noida | 19.01.2021 |
| 135 | PR/98/11-DD/14/12-DC/332/14 | Joint Director of Income Tax (Inv.), New Delhi-vs-CA. Ravi Agarwal (M. No. 407938), Ghaziabad | 17.03.2020 |
| 136 | PR-289/2014/DD/303/14/DC/810/18 | Ms. Sandeep Kaur-vs- CA.Bhagirath Kapil Kumar (M No.095639), New Delhi | 09.11.2020 |
| 137 | [PR 317/14/DD/336/2014/DC/490/2016] | Ms. Richa Kukreja-vs- CA. Shri Kishan Gupta (M.No. 084077), New Delhi | 12.10.2020 |
| 138 | [PR/G-163/10-DD/163/10-DC/219/2012] [PR/G-164/10-DD/164/10-DC/220/2012] [PR/G-165/10-DD/165/10-DC/221/2012] |
Shri J.K. Teotia-vs-CA. Devendra Kumar Kapur (M.No.070062), Mumbai | 06.08.2020 |
| 139 | [PR-211/12-DD/104/2013/DC/454/2016] | Shri Heera Ram, Bikaner-vs- CA. Praveen Kumar Aggarwal (M.No.015159), New Delhi | 06.08.2020 |
| 140 | [PR-318/2014-DD/337/2014/DC/485/2016] | Ms. Richa Kukreja-vs-CA. Rajendra Taneja (M.No.092007), New Delhi | 22.09.2020 |
| 141 | [PR/24/2013/DD/29/2013/DC/562/2017] | Shri Ratnakar Agarwal, Agra-vs-CA. Raj Kumar (M. No. 095407) Delhi | 12.10.2020 |
| 142 | [PR-296/14-DD/321/14/DC/576/17] | Shri Davinder Kumar Ahluwalia-vs-CA. Priya Wadhwa Chawla (M.No.516631), Delhi | 06.08.2020 |
| 143 | [PR- 8/15-DD/21/2015/DC/578/17] | Shri Rakesh Dhawan-vs-CA. Raj Kumar Sawhney (M.No.010516), New Delhi | 07.09.2020 |
| 144 | [PR/ 245/14-DD/258/2014/DC/605/17] | Shri Rakesh Dhawan-vs-CA. Neelam Dhawan (M.No.081035), New Delhi | 07.09.2020 |
| 145 | [PR-01/2015-DD/13/15/DC/606/2017] | Shri Sanjay Chiripal-vs-CA. Rajnish Kumar Agrawal (M. No. 072913), New Delhi | 22.09.2020 |
| 146 | [PR-321/2014-DD/340/2014]-DC/608/2017] | Ms. Richa Kukreja-vs-CA. Mohammed Shahin Ashraf Padath (M. No. 210295), Singapore | 22.09.2020 |
| 147 | [PPR/21/N/13/DD/12/N/INF/13/DC/613/2017] | CA. Sundeep Kumar (M. No. 507170), Delhi in Re: | 12.10.2020 |
| 148 | [PR-286/2014/DD/334/14/DC/670/2017] | Smt. Pradnya Sunil Tanksale, Mumbai-vs-CA. Vijay Kumar Bansal (M.No.088744), Delhi | 12.10.2020 |
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