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
44 PPR/P/215/17/DD/199/TAMC/INF/17-DC/1105/2019 CA. Pintu Acharjee (M. No. 059737), Durgapur (W.B.) in Re: 26.10.2021
45 PPR/P/148/17/DD/132/TAMC/INF/17-DC/1081/2019 CA. Shyam Sunder Agarwal (M. No. 060553), Raiganj (W.B.) in Re: 26.10.2021
46 PR/137/16-DD/201/16/DC/910/2018 Shri Amit Kumar Saboo-vs-CA. A.K. Sarkar (M. No. 044999), Kolkata 26.10.2021
47 PR/154B/15/DD/165/15-DC/905/18 Shri Atul Kumar Mishra, Jaipur-vs-CA. Rajendra Nath Bhar (M. No. 52197), Kolkata 26.10.2021
48 PR/81/18-DD/87/18-DC/1387/2020 Shri Gautam Mandal, Howrah-vs-CA. Sanjay Kansal (M. No. 060528), Kolkata 26.10.2021
49 PR/G/205/2017/DD/201/17/DC/960/2018 The Deputy Director of Income Tax-vs-CA. Sandeep Kumar Sureka (M. No. 061803), Kolkata 26.10.2021
50 PPR/P/15/18-DD/191/INF/18-DC/1320/2020 CA. Jagdish Kumar Radheshyamji Banka (M. No. 035019), Mumbai in Re: 19.01.2022
51 PPR/121C/15-DD/100C/INF/15-DC/873/2018 CA. Khushroo B. Panthaky (M. No. 042423), Mumbai in Re: 19.01.2022
52 PR/257/14-DD/316/14-DC/677/2017 The Director, Gurgaon-vs-CA. Gurudas Saha (M. No. 104292), Navi Mumbai 19.01.2022
53 PR/26/14-DD/68/14-DC/621/2017 Shri Debasish Bandyopadhyay-vs-CA. Jayanta Bhattacharya (M. No. 017916), Kolkata 05.02.2022
54 PPR/P/131/17-DD/115/TAMC/INF/17-DC/927/2018 CA. Dhirendra Nath Misra (M. No. 050440), Kolkata in Re: 05.02.2022
55 PR/G/241/2017-DD/250/2017-DC/964/2018 Shri V. Srivijay, Visakhapatnam-vs-CA. Praveen Kumar Jha (M. No. 301167), Kolkata 05.02.2022
56 PPR/P/216/17-DD/200/TAMC/INF/17-DC/1087/2019 CA. Sumit Karmakar (M. No. 059163), Coochbehar (W.B.) in Re: 05.02.2022
57 PPR/P/265/17-DD/249/TAMC/INF/17-DC/1093/2019 CA. Rajib Sarkar (M. No. 065666), Jalpaiguri (W.B.) in Re: 05.02.2022
58 PPR/P/294/17-DD/278/TAMC/INF/17-DC/1120/2019 CA. Prabir Kumar Chatterjee (M. No. 053765), Bongaon (W.B.) in Re: 05.02.2022
59 PPR/P/49/17-DD/38/TAMC/INF/17-DC/1114/2019 CA. Mustafa Ahmed (M. No. 062010), Tamluk (W.B.) in Re: 05.02.2022
60 PPR/P/266/17-DD/250/TAMC/INF/17-DC/1106/2019 CA. Shoban Mukhopadhyay (M. No. 064212), Ranagaht (W.B.) in Re: 05.02.2022
61 PPR/P/259/17-DD/243/TAMC/INF/17-DC/1100/2019 CA. Goutam Ghanty (M. No. 060511), Durgapur (W.B.) in Re: 05.02.2022
62 PR/93/16-DD/160/16-DC/1071/2019 CA. Palash Goswami-vs-CA. Niraj Kumar Jhunjhunwala, Kolkata 05.02.2022
63 PR/G/328/2019-DD/313/2019-DC/1435/2021 Shri Ananta Kumar Sethi, Cuttak-vs-CA. Manoj Kumar Agrawalla, Balugaon 25.01.2022
64 PR/184/2019-DD/240/2019/DC/1439/2021 CA. Mani Kuntal Bardoloi (M. No. 052300), Jorhat-vs-CA. Omprakash Prithani (M. No. 094610), Golaghat (Assam) 25.01.2022
65 PPR/132/2015-DD/107/INF/2015-DC/825/2018 CA. Gaurav Goyal (M. No. 078271), Dehradun in Re: 19.01.2022
66 PR/250/2017/DD-260/2017/DC/996/2019 CA. Sridhar Gopinathan, Hyderabad-vs-CA. Ramakrishna M (M. No. 207169), Nizamabad 31.03.2021
67 PPR/P/296/17/DD/280/TAMC/INF/2017/DC/1181/2019 CA. M.R. Subbiah (M. No. 015130), Chennai in Re: 14.06.2021
68 PR-162/15/DD-10/2016/DC-753/2018 Shri Shamboo Nath-vs-CA. Lakshmi Purna Chandra Rao (M. No. 221392), Hyderabad 23.07.2021
69 PR-371/17/DD/72/2018/DC/1345/2020 The Deputy General Manager, RBI, Mumbai-vs-CA. K. Srihari Naidu (M. No. 027302), Chennai 23.07.2021
70 PR/161/2015-DD/09/2016-DC/752/18 Shri Shamboo Nath-vs-CA. Ghanta Venkateswara Rao (M. No. 216153), Hyderabad 23.07.2021
71 PPR/P/24/2017/DD/13/INF/2017/DC/689/17 CA. Arun Kumar Jain (M. No. 084598), Delhi in Re: 28.01.2022
72 PR-61/2015-DD/65/2015-DC/801/2018 Shri Sandeep Kumar-vs-CA. Rajesh Mehru (M. No. 090725), Punjab 13.12.2021
73 PR-227/18/DD/263/2018/DC/1332/2020 Shri Varun Rao, Chandigarh-vs-CA. Kamini Sehgal (M. No. 513883), Mohali 28.01.2021
74 PR/115/2015/DD/140/2015/DC/678/2017 Sh. Vaneet Bansal, Gurgaon-vs-CA. Rishi Kapoor (M. No. 511912), New Delhi 28.01.2022
75 PR/146/2016/DD/177/2016/DC/679/2017 Joint Director, SFIO-vs-CA. Amit Kumar Gupta (M. No. 099522), Delhi 28.01.2022
76 PR-183/2014-DD/207/2014/DC/479/2016 Sh. Niraj Sharma, Mumbai-vs-CA. Naresh Kumar (M. No. 090860), Ludhiana 08.02.2022
77 PPR/P/29/17/DD/18/INF/17/DC/591/2017 CA. Man Mohan Gupta (M. No. 091936), Haryana in Re: 28.01.2022
78 PPR/P/360/17-DD/151/INF/18-DC/1219/19 CA. Deepak Kumar Verma (M. No. 402050), Dhanbad (Jharkhand) in Re: 10.02.2022
79 PR-G-68/18/DD/71/2018/DC/1346/2020 The Deputy Director-vs-CA. Sriramulu Naidu (M. No. 018244), Mangalore 17.12.2021
80 PR-272/16-DD/310/16/DC/1128/2019 CA. Anil Bhandari-vs-CA. M.S. Srinath (M. No. 200915), Bengaluru 09.09.2021
81 PPR/P/013/17/DD-9/TAMC/INF/17-DC/997/2019 CA. K.G. Mohanraja Gupta (M. No. 005028), Chittoor in Re: 09.09.2021
82 PPR/254F/2016/DD/118A/16-DC/1322/2020 CA. P. Sivarajan (M. No. 200652), Palakkad (Kerala) in Re: 09.09.2021
83 PR-39/2017-DD/131/2017/DC/1348/2020 Shri M Rajan Isaac, CMD-vs-CA. K Gopalakrishnan (M. No. 206519), Chennai 09.09.2021
84 PR-25/2017-DD/27/17/DC/1344/2020 CA. Neelakanti Durga Prasad (M. No. 215042), Hyderabad-vs-CA. P Jitendra Reddy (M. No. 200708), Telengana 09.09.2021
85 PPR/P/180/17-DD/164/TAMC/INF/17-DC/1005/2019 CA. Pamidi Srikanth (M. No. 213522), Hyderabad in Re: 09.09.2021
86 PPR/P/229/17/DD/213/TAMC/INF/2017/DC/1164/2019 CA. Raju K. Doraswamy (M. No. 205035), Bengaluru in Re: 09.09.2021
87 PR/157/14/DD/260/15/DC/828/18 Shri Vitthal Machindra Bhosale, Pune-vs-CA. Gopal Ramourti (M. No. 034331), Mumbai 10.02.2022
88 PPR/403/16-DD/10/INF/18-DC/1230/19 CA. Yuvraj Singh H. Rathore (M. No. 126873), Mumbai 11.02.2022
89 PPR/P/60/16-DD/100/INF/16-DC/1251/19 CA. Purohit Nitin Sudhakar (M. No. 040951), Ratnagiri 10.02.2022
90 PR/282/18-DD/282/18-DC/1264/2020 CA Ajay Bhargava (M. No. 075456)-vs-CA. Vikas Sharma (M. No. 077469), Kanpur 11.02.2022
91 PR/G-140/19-DD/145/2019/DC/1367/2020 Shri Shreyas K M, Mangalore-vs-CA. Nikhil Diwakar Sabharanjak (M. No. 107598), Mumbai 11.02.2022
92 PR-96/2013-DD/95/2013/DC/470/2016 Shri T Kannan, Chennai-vs-CA. Chetan Desai (M. No. 017000), Mumbai 11.02.2022
93 PR/196/16-DD/248/16-DC/912/2018 Shri Rajeev S. Velankar, Mumbai-vs-CA. Padamshi L. Shah (M. No. 005136), Gandhidham 11.02.2022
94 PR-187/15-DD/11/2016/DC/703/17 The Deputy Superintendent of Police (CBI), New Delhi-vs-CA. Sanjeev Krishan (M. No. 094819), Rohtak 28.01.2022
95 PR/248/14/DD/259/2014/DC/662/17 & PR/233/14/DD/239/2014/DC/663/17 Shri Rakesh Dhawan-vs-CA. Lokesh Dhawan (M. No. 081041), New Delhi 28.01.2022
96 PR/15/2016/DD/49/2016/DC/758/2018 Registrar of Companies-vs-CA. Sudhanshu Bansal (M. No. 500616), Delhi 28.01.2022
97 PR/14/2016/DD/48/2016/DC/757/2018 Registrar of Companies-vs-CA. Sudhanshu Bansal (M. No. 500616), Delhi 28.01.2022
98 PR/13/16/DD/47/2016/DC/756/2018 Registrar of Companies-vs-CA. Sudhanshu Bansal (M. No. 500616), Delhi 28.01.2022
99 PR/12/16/DD/46/2016/DC/755/2018 Registrar of Companies-vs-CA. Sudhanshu Bansal (M. No. 500616), Delhi 28.01.2022
100 PR/158/17-DD/176/2017/DC/1130/2019 CA. Prem Kumar-vs-CA. Simran Singh (M. No. 098641), New Delhi 11.02.2022
101 PR/266/13/DD/07/2014/DC/460/2016 Chief Manager (State Bank of Patiala)-vs-CA. Manoj Kumar (M. No. 093061), Haryana 28.01.2022
102 PR-113/2014-DD/123/14-DC/561/2017 Smt. Melanie Maria Fernandes, Goa-vs-CA. Radhey Krishna Agrawal (M. No. 76984), New Delhi 28.01.2022
103 PPR/P/111/17/DD/95/TAMC/INF/17-DC/1224/2019 CA. V. Raghavendran (M. No. 009063), Karnataka in Re: 17.12.2021
104 PR-G-141/19/DD/179/2019/DC/1347/2020 Shri Shreyas K M, Mangalore-vs-CA. Chamarajanagar Narahari Sastry Sridhara, Bangalore 08.02.2022
105 PR-114/2014/DD/126/2014/DC/672/2017 Shri K.S. Kaushik-vs-CA. Chandra Kant Garg (M. No. 079692), New Delhi 25.06.2021
106 PR-283/14-DD/300/14/DC/625/17 Shri P Chandrasekara Reddy, Thrissur-vs-CA. Vijay Kumar Sharma (M. No. 415357), Mohali 25.06.2021
107 PR-370/14-DD/12/2015/DC/802/2018 Shri Sanjay Chiripal-vs-CA. Rajnish Kumar Agrawal, New Delhi 26.07.2021
108 PR-108/2016-DD/136/2016/DC/724/2017 CA. Dipali P. Sopariwala-vs-CA. Dilip Kumar M. Gheewala (M. No. 016843), Surat 11.02.2022
109 PR-141/14-DD/182/14-DC/538/17 Shri Uma Shankar Bhartia, Noida-vs-CA. Rajesh Kishore Hiranandani (M. No. 036920), CA. Rajan Dattatray Kamat (M. No. 036822) and CA. Padmanabh Ramchandra Barpande (M. No. 015291), Mumbai 11.02.2022

 

 

 


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