Reports/Orders of the Disciplinary Committee for the Council year 2022-2023

Orders/Reports of the DC constituted under Section 21B of the Chartered Accountants Act, 1949

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Sl.No. Case No. Name of the Case Date of Order/Report
1 PR-15/2018-DD/35/2018/DC/1528/2021 Shri Shailesh P. Gonawala-vs-CA. Tinish Rajendra Mody (M. No.103570), Surat 01.06.2022
2 PR-88/16-DD/129/2016-DC/761/2018 Shri K.S. Kaushik, Deputy Director (SFIO), MCA, New Delhi-vs-CA. Shailendra Gupta (M. No. 076543), Lucknow 01.06.2022
3 PR-333/18-DD/02/19-DC/1149/2019 Assistant General Manager, Bank of Baroda, Lucknow-vs-CA. Ajit Kumar Jaiswal (M. No.414225), Faizabad 01.06.2022
4 PR/72A/13-DD/264/14-DC/564/2017 Smt. Harshita Attaluri, I.P.S.-vs-CA. Nitte Sudhir Shetty (M. No.035083), Mumbai 01.06.2022
5 PR-72/2013/DD/263/2014/DC/565/2017 Smt. Harshita Attaluri, I.P.S.-vs-CA. Divakara Shetty (M. No.100306), Mumbai 01.06.2022
6 PPR/P/109/14-DD/49/INF/15-DC/772/2018 CA. Mehul Shah (M. No.049361), Mumbai in Re: 01.06.2022
7 PR/35/18-DD/89/18-DC/1456/2021 Smt. Nayna Solanki (Authorised Representative), Mumbai-vs-CA. Deepak Kumar Mantri (M. No.040348), Indore 01.06.2022
8 PR/57/19-DD/79/19-DC/1374/2020 CA. Yogesh Chunilal Shah (M. No.115981), Mumbai-vs-CA. Shrikant Dilip Kawde (M. No.111573), Navi Mumbai 01.06.2022
9 PPR/331/15-DD/350/INF/17-DC/1200/2019 CA. Vikas Mohanlal Bhangdia (M. No.037139), Gondia in Re: 01.06.2022
10 PPR/P/258/17/DD/242/TAMC/INF/17/DC/1097/2019 CA. Vinod Kumar Gupta (M. No. 083418), New Delhi in Re: 01.06.2022
11 PR-229/15-DD/217/2015/DC/804/2018 Shri Anil Gupta-vs-CA. Jagmohan Singh Bons (M. No. 098485), New Delhi 01.06.2022
12 PPR/P/318/17/DD/302/TAMC/INF/17/DC/1402/2020 CA. Govind Ram Bansal (M. No. 082561), New Delhi in Re: 01.06.2022
13 PR/307/15-DD/22/16-DC/674/17 Chief Manager, Zonal Internal Audit Division, Bank of Baroda-vs-CA. Manoj Pangotra (M. No. 096372), New Delhi 01.06.2022
14 PR/174/13-DD/169/13-DC/505/16 CA. Arvind Mohan Johari-vs-CA. Rajeev Kumar (M. No. 072441), Lucknow 01.06.2022
15 PR-9/2014-DD/32/2014/DC/544/2017 Shri Rakesh Kabra-vs-CA. Pranav Dilip Shah (M. No. 152738), Mumbai 01.06.2022
16 PPR/P/84/16-DD/65/INF/16-DC/856/18 CA. Manoj Kumar Agrawal (M. No. 076980), Noida in Re: 01.06.2022
17 PR/145/16-DD/171/16-DC/962/18 Deputy Director (SFIO), New Delhi-vs-CA. Amar Tandon (M. No. 072630), Lucknow 01.06.2022
18 PR/231/18-DD/255/18 & PR/254/2018 (Clubbed)- DC/1145/19 Shri Sushil Agarwal, Jodhpur-vs-CA. Pramod Agarwal (M. No. 076121), Jaipur 01.06.2022
19 PR/138/17-DD/190/17-DC/1146/19 Shri Ajit Singh Mehra, Chief Manager, SBI-vs-CA. Deepak Dinesh Agrawal (M. No. 137053), Ahmedabad 01.06.2022
20 PPR/170/16-DD/09/INF/18-DC/1199/19 CA. Aashish Nandkishor Kabra (M. No. 141321), Jalgaon 01.06.2022
21 PR/38/14-DD/86/14-DC/1315/20 Some Members of Salsette Parsis-vs-CA. R.K. Pande (M. No. 039902), Mumbai 01.06.2022
22 PPR/P/072/17-DD/60/TAMC/INF/17-DC/1299/2020 CA. Asesh Nath Dutta (M. No. 017053), Kolkata (West Bengal) in Re: 20.05.2022
23 PPR/P/298/17/DD/282/TAMC/INF/17-DC/1126/2019 CA. Amitav Mishra (M. No. 209345), Bhubaneswar in Re: 20.05.2022
24 PPR/P/219/17-DD/203/TAMC/INF/17-DC/1088/2019 CA. Shyam Sunder Tekariwal (M. No. 054572), Cuttak (Orissa) in Re: 20.05.2022
25 PPR/P/112/17-DD/96/TAMC/INF/2017-DC/925/2018 CA. Jana Tusharkanti (M. No. 009125), Midnapore in Re: 20.05.2022
26 PPR/P/63/16/DD/32/INF/16-DC/1290/2020 CA. Swapan Acharyya (M. No. 062815), Ranaghat (West Bengal) in Re: 20.05.2022
27 PPR/P/236/17/DD/220/TAMC/INF/17-DC/1304/2020 CA. Susanta Maity (M. No. 052698), Midnapore (West Bengal) in Re: 20.05.2022
28 PPR/P/276/17/DD/260/TAMC/INF/17-DC/1090/2019 CA. Samarjit Mitra (M. No. 010653), Kolkata in Re: 20.05.2022
29 PPR/P/226/17/DD/210/TAMC/INF/17-DC/1303/2020 CA. Som Monoranjan (M. No. 052290), Howrah (West Bengal) in Re: 20.05.2022
30 PR/167/17-DD/227/17-DC/1143/19 Sh. Suresh Kumar K, Chief Manager, Union Bank of India, Mumbai-vs-CA. Mahesh Deepchand Saboo (M. No. 035914), Navi Mumbai 28.06.2022
31 PR-382/2019-DD/346/2019-DC/1420/2021 CA. Mahesh Agarwal, New Delhi-vs-CA. Kailash Kumar M (M. No. 206166), Coimbatore 14.06.2022
32 PR-241/2019-DD-234/2019/DC/1419/2021 CA. Venkata Subramanian-vs-CA. Sunil Kumar C. (M. No. 209510), Bangalore 14.06.2022
33 PR-249/18-DD/261/2018/DC-1383/2020 Dr. Sarvabhoum Bagali, Vijayapur (Karnataka)-vs-CA. C V Kittur (M. No. 006970), Belagavi (Karnataka) 14.06.2022
34 PR/63/14-DD/172/2014-DC/790/2018 The Chief Manager, PNB-vs-CA. Chandan Chauhan (M. No. 401474), Hyderabad 14.06.2022
35 PR/166/2018-DD/243/2018-DC/1423/2021 Sh. Nitin parmar, DBS Bank Limited, Mumbai-vs-CA. Amaranath A (M. No. 213629), Bengaluru 14.06.2022
36 PR/48E/16/DD/227/2016/DC/1385/2020 Sh. N Rajashekara, Superintendent of Police, CBI, Bengaluru-vs-CA. Balasubramaniyan S (M. No. 020320), Chennai 14.06.2022
37 PR/57/2017-DD/89/2017/DC/1421/2021 Dr. Abraham Thomas, BDS Ex-Secretary-vs-CA. Peter Jaya Rao (M. No. 210919), Mysore (Karnataka) 14.06.2022
38 PR/48A/2016-DD-223/2016/DC/1426/2021 Sh. N Rajashekara, Supdt. of Police, CBI, Bengaluru-vs-CA. Kavuri Sree Ramulu (M. No. 200237), Hyderabad 14.06.2022
39 PPR/P/071/17/DD/59/TAMC/INF/17-DC/1273/2020 CA. Valady Vaidhyanathan Ramanathan (M. No. 010291), Chennai in Re: 14.06.2022
40 PPR/P/170/2017-DD/154/TAMC/INF/17-DC/1214/2019 CA. K Sridhar Reddy (M. No. 221286), Telangana in Re: 14.06.2022
41 PR/313/16/DD/10/2017/DC/1425/2021 Shri S Ramanathan, Karur-vs-CA. Ramesha Gowda M.Y. (M. No. 202316), Mysore 14.06.2022
42 PR/267/2016-DD/292/2016-DC/1384/2020 Mr. N. Rajashekara, Bangalore-vs-CA. Chandan Chauhan (M. No. 401474), Hyderabad 14.06.2022
43 PR/339/2019/DD-78/2020/DC/1429/2021 Mr. Nikhil Ranjan, Mumbai-vs-CA. Sujatha G (M. No. 223373), Bengaluru 14.06.2022

 

 

 


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