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

PR/G/164/10/DD/164/10/DC/220/12

PR/G/165/10/DD/165/10/DC/221/12

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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