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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