Reports/Orders of the Disciplinary Committee for the Council year 2021-2022

Reports/Orders of the Disciplinary Committee for the Council year 2021-2022

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Sl.No. Case No. Particulars of the case Date of Order
1 PPR/P/43/16-DD/46/INF/2016-DC/834/2018 CA. S. Shankar (M. No. 040476), Mumbai in Re: 06.04.2021
2 PR-170/2016/DD/194/16/DC/820/2018 Shri B.D. Kataria & Shri U.D. Gulani, Indore-vs-CA. Kamal Nayan Singhal (M. No. 071749), Indore 06.04.2021
3 PR/155/17-DD/192/16-DC/1021/19 CA. Shripad S Puranik-vs-CA. Sanjay Nathala Shah (M. No. 116251), Mumbai 06.04.2021
4 PPR/P/95/16-DD/5/INF/17-DC/933/18 CA. Avinash Lalwani (M. No. 048715), Mumbai in Re: 06.04.2021
5 PR-91/13-DD/116/2013/DC/506/2016 Shri Madhav Mohan Mathur-vs-CA. Anugrah Srivastava (M. No. 073264), Kanpur 06.04.2021
6 PR/318/2015/DD/76/2016/DC/682/17 Shri Ashok Mathur-vs-CA. Ankit Daga (M. No. 419176), Jaipur 06.04.2021
7 PR/131/2016/DD/187/2016/DC/986/19 Shri S. D. Khetani-vs-CA. Suresh Kumar Goklani (M. No. 075009), Jodhpur 06.04.2021
8 PR-323/15-DD/45/16-DC/1243/19 Shri S.P. Kumar, Kanpur-vs-CA. Naresh Batra (M. No. 072128), Lucknow 13.05.2021
9 PR-20/17-DD/217/2017/DC/989/2019 Shri Sanjay Kumar, Gurgaon-vs-CA. Vishal Dhingra (M. No. 408383), Ghaziabad 06.04.2021
10 PPR/P/61/15-DD/6/INF/16-DC/729/17 CA. Kishore Purushottam Joshi (M. No. 034760), Mumbai in Re: 06.04.2021
11 PR/33/16-DD/97/16-DC/1028/19 Sh. Arrikat Thomas Abrahim-vs-CA. K.V. Shankaran, Mumbai 27.05.2021
12 PR/175/2014/DD/201/14/DC/634/2017 Shri Suraj T Nanda-vs-CA. Haresh Ramji Joshi, Mumbai 27.05.2021
13 PR/60/19-DD/90/19-DC/1326/20 Shri Vinayak Bardolia, Surat-vs-CA. Nitin Madhusudanji Mantri, Pune 27.05.2021
14 PPR/P/014/17/DD/11/TAMC/INF/17-DC/1121/2019 CA. Loharam Ray (M. No. 013713), West Bengal in Re: 11.09.2021
15 PR-45/16-DD/101/2016/DC/1267/2020 Shri Joyson Sebastin Peter, Palghar-vs-CA. Sagar D. Mehta (M. No. 219780), Karnataka 31.03.2021
16 PR-145/19-DD/194/2019/DC/1382/2020 Shri S Ramanathan, Karur-vs-CA. R Shanmuggam (M. No. 208885), Erode 31.03.2021
17 PPR/P/052/18-DD/12/INF/19/DC/1355/2020 CA. Ukamanal Anand Mallikarjun (M. No. 130139), Vijayapura in Re: 31.03.2021
18 PR-325/13-DD/44/2014-DC/620/2017 Shri C. Easwarmoorthy, Visakhapatnam-vs-CA. Vedantam Venkat Narayan (M. No. 211377), Rajamundry 29.04.2021
19 PR/308/15-DD/270/2015-DC/765/2018 Mr. K.S. Kaushik, New Delhi-vs-CA. ABPS Sastry (M. No. 021662), Secunderabad 29.04.2021
20 PPR/P/382/17/DD/02/INF/18-DC/1352/2020 CA. K. Sridhar (M. No. 202382), Chennai in Re: 29.04.2021
21 PPR/P/382/17/DD/03/INF/18-DC0/1353/202 CA. M Jayaraman (M. No. 207004), Chennai in Re: 29.04.2021
22 PR/285/2014-DD/302/14/DC/526/2017 Mr. Rajiv Nahar, Indore-vs-CA. Saji K. Thomas (M. No. 205954), Kerala 11.05.2021
23 PPR/P/124/2016/DD/330/INF/2017/DC/1255/2019 CA. Sandeep Sankaran (M. No. 234519), Kerala in Re: 11.05.2021
24 PPR/P/164/17/DD/148/TAMC/INF/17/DC/1043/19 CA. Subrahmanyam Volety (M. No. 019783), Andhra Pradesh in Re: 14.06.2021
25 PPR/P/175/17/DD/159/TAMC/INF/17/DC/1163/19 CA. Deepak Kedia (M. No. 029842), Karnataka in Re: 14.06.2021
26 PPR/P/165/17/DD/149/TAMC/INF/17/DC/1206/2019 CA. D.K. Manoharan (M. No. 020841), Tamil Nadu in Re: 14.06.2021
27 PPR/P/331/17-DD/315/TAMC/INF/17-DC/1065/2019 CA. R.T. Dwarkanath (M. No. 024475), Bengaluru in Re: 14.06.2021
28 PPR/P/163/17/DD/147/TAMC/INF/17/DC/1042/19 CA. V.V. Rameshbabu Kantipudi (M. No. 213786), Telangana in Re: 14.06.2021
29 PPR/P/244/17/DD/228/TAMC/INF/17/DC/1052/19 CA. S. Sreeramasetty (M. No. 028936), Andhra Pradesh in Re: 14.06.2021
30 PPR/P/160/17/DD/144/TAMC/INF/2017/DC/1191/2019 CA. G. Sreenivasa (M. No. 203397), Bengaluru in Re: 14.06.2021
31 PPR/P/262/17/DD/246/TAMC/INF/2017/DC/1194/2019 CA. Eswara Prasad V. (M. No. 203738), Karnataka in Re: 14.06.2021
32 PPR/P/314/17/DD/298/TAMC/INF/2017/DC/1010/2019 CA. Kamalay Krishna Rao (M. No. 025750), Bengaluru in Re: 14.06.2021
33 PPR/P/146/17/DD/130/TAMC/INF/2017/DC/1213/2019 CA. Pokuru Subba Rao (M. No. 023179), Tirupati in Re: 14.06.2021
34 PR/106/12/DD/123/2012/DC/453/2016 Shri S.K. Saxena, New Delhi-vs-CA. M Sambasiva Rao (M. No. 021858), Bangalore 08.07.2021
35 PR/283/16/DD/23/2017/DC/1245/2019 Shri Sanjay Rai, Mumbai-vs-CA. Baddakoti Chinnappa Gowda (M. No. 204458), Bengaluru 08.07.2021
36 PR/97/2016/DD/131/2016/DC/750/2018 Shri Amaresh Kumar, IRS, Hyderabad-vs-CA. K.J.D. Srinivas (M. No. 200487), Visakhapatnam 08.07.2021
37 PR/141/18/DD/232/2018-DC/1022/2019 Shri A. Chandra Mohan-vs-CA. Suresh Kumar M (M. No. 029139), Nandyal (AP) 08.07.2021
38 PR/22/16/DD/88/16/DC/1018/19 Shri K K V Vara Prasad, Bangalore-vs-CA. N Basker (M. No. 207226), Salem 08.07.2021
39 PR/131/2018/DD/149/2018/DC/1350/2020 Shri Ravi Churiwala, Kolkata-vs-CA. Lalit Kumar (M. No. 212155), Chennai 08.07.2021
40 PR/274/2015/DD-294/2015/DC/751/2018 CA. S. Vellaipandi-vs-CA. R. Vedanarayanan (M. No. 029472), Chennai 08.07.2021
41 PR/351/2019-DD/328/2019/DC/1386/2020 Sh. G Ramamohan Rao-vs-CA. Bhumik Sarda (M. No. 242569), Hyderabad 08.07.2021
42 PR/52/15/DD/58/2015-DC/781/2018 Shri Ankur Goyal, New Delhi-vs-CA. Saikat Dutta, Tirupura 26.10.2021
43 PR/G/312/17/DD/311/2017/DC/1070/2019 Shri V. Srivijay, Visakhapatnam-vs-CA. Sanjay Khandelwal, Kolkata 26.10.2021

 

 

 


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