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

 

 

 


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Disciplinary Directorate
The Institute of Chartered Accountants of India
2nd and 3rd floor (Regulatory Block) ICAI Bhawan,
52, 53 & 54, Maharishi Valmiki Marg,
Near Karkarduma Court Complex,
Vishwas Nagar Extension,
Shahdara, New Delhi-110032
01130210618-631-615
disc@icai.in

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