Reports/Orders of the Disciplinary Committee for the Council year 2023-2024
Orders/Reports of the DC constituted under Section 21B of the Chartered Accountants Act, 1949
Click on (+) to view details
| Sl.No. | Case No. | Name of the Case | Date of Order/Report |
|---|---|---|---|
|
1. |
The Assistant General Manager, Karnataka-Vs-CA. V. Kandaswamy, (M. No. 207573), Chennai |
01.05.2023 |
|
|
2. |
The Superintendent of Police, Central Bureau of Investigation-Vs-CA. T.R. Sarathy, (M. No. 025982), Chennai |
01.05.2023 |
|
|
3. |
Shri T. Rajah Balaji, Bangalore-Vs- CA Prakash Pesala, (M. No. 200805), Hyderabad |
01.05.2023 |
|
|
4. |
The Superintendent of Police-Vs-CA. Narasimhan T R L, (M. No. 201782), Chennai |
01.05.2023 |
|
|
5. |
Shri K K V Varaprasad-Vs-CA. Bharath Kumar P. Jain, (M. No. 228415), Bengaluru |
01.05.2023 |
|
|
6. |
Shri Veera Durga Naresh Khanna S-Vs-CA. L. Janardhan Rao (M. No. 018474), Hyderabad |
01.05.2023 |
|
|
7. |
CA. Hazra Timir Kanti, (M. No. 054696), Kolkata in Re: |
10.05.2023 |
|
|
8. |
CA. Subhra Kumar Kundu, (M. No. 053515), West Bengal in Re: |
10.05.2023
|
|
|
9. |
Commissioner, CGST & Central Excise Commissionerate, Navi Mumbai-vs-CA. Pronab Kumar Bandyopadhyay, Kolkata |
10.05.2023 |
|
|
10. |
PR/228/2013-DD/224/2013/DC/494/2016
|
Shri Uma Shankar Bhartia, Noida-vs-CA. Mukesh Punamchand Shah, (M. No. 033862), Mumbai |
13.05.2023 |
|
11. |
CA. Vijaykant Jagannath Kulkarni, (M. No. 039702), Pune in Re: |
13.05.2023 |
|
|
12. |
PPR/P/44/2014-DD/76/INF/2014-DC/769/2018 and PPR/P/44/2014/DD/76/INF/2014 (Clubbed) |
CA. Mukesh P. Shah (033862), Mumbai in Re: |
13.05.2023 |
|
13. |
Shri Vishwas Y. Navalkar, Mumbai-vs-CA. Rohit Tryambak Moghe, (M. No. 045115), Mumbai |
13.05.2023 |
|
|
14. |
Shri Sanjeev Gupta, Visakhapatnam-vs-CA. Deelipkumar Bhikubhai Desai, (M. No. 010530), Mumbai |
13.05.2023 |
|
|
15. |
Shri Saud Ahmad, New Delhi-vs-CA. Shekhar Bhargava (M. No. 074179), Lucknow |
13.05.2023 |
|
|
16. |
CA. Rakeshkumar Shantilal Patni, (M. No. 043947), Navi Mumbai in Re: |
13.05.2023
|
|
|
17. |
Shri Mandeep Singh Chatwal-vs-CA. Mayur Kailas Bamb, (M. No. 161637), Aurangabad |
13.05.2023 |
|
|
18. |
CA. Prashant Purushottam Khavte, (M. No. 042935), Pune in Re: |
13.05.2023 |
|
|
19. |
Shri Ajay Kumar Neema, Jabalpur-vs-CA. Anil Kumar Bangad, (M. No. 074337), Mumbai |
13.05.2023 |
|
|
20. |
Shri Surendra Gopal Gowda-vs-CA. Parnika Gajanan Adkar, (M. No. 121112), Maharashtra |
13.05.2023 |
|
|
21. |
CA. Madhav Balwant Pol, (M. No. 035069), Pune in Re: |
13.05.2023 |
|
|
22. |
CA. Sanjay Goel, (M. No. 070981)-vs-CA. Rahul Kumar Agarwal, (M. No. 310334), Jamshedpur |
13.05.2023 |
|
|
23. |
CA. Anil Singh, (M. No. 075112)-vs-CA. Mudassar Siddique, (M. No. 421213), Kanpur |
13.05.2023 |
|
|
24. |
CA. Binaya Kumar Jain, Rourkela-vs-CA. Abhay Balkrishna Upadhye, (M. No. 049354), Nagpur |
13.05.2023 |
|
|
25. |
Shri Uday Punj, New Delhi-vs-CA. Mukesh P. Shah, (M. No. 033862), Mumbai |
13.05.2023 |
|
|
26. |
Shri K.R. Manjunath, Bengaluru-Vs- CA. Sudhakar C, (M. No. 026064), Bengaluru |
19.05.2023 |
|
|
27. |
Deputy Director of Income Tax (Inv), Unit 4(4)-Vs-CA. R. Vedanarayanan, (M. No. 029472), Chennai |
19.05.2023 |
|
|
28. |
CA. Madhu R P, (M. No. 202264), Chennai in Re: |
19.05.2023 |
|
|
29. |
The Superintendent of Police, Bangalore-Vs-CA. Syed Shahul Meeran, (M. No. 229834), Salem |
19.05.2023 |
|
|
30 |
CA. Ramakrushna Patra (M. No. 061077), Bhubaneswar in Re: |
27.07.2023 |
|
|
31 |
Shri V. Srivijay, Visakhapatnam-vs-CA. Joydeep Roy (M. No. 303146), Howrah |
27.07.2023 |
|
|
32 |
CA. Sharad Krishna Sharma, New Delhi-vs-CA. Naresh Tharad (M. No. 051867), Kolkata |
27.07.2023 |
|
|
33 |
Shri Dinesh Chandra, Chennai-vs-CA. Raj Kumar Bagri (M. No. 051956), Kolkata |
27.07.2023 |
|
|
34 |
Sh. Anil Yadav, Mumbai-vs-CA. Pramod Kumar Jhawar (M. No. 055341), Kolkata |
09.06.2023 |
|
|
35 |
CA. Surajit Datta (M. No. 061755), Kolkata (West Bengal) in Re: |
09.06.2023 |
|
|
36 |
CA. Buchayya Chetty Atmakuri (M. No. 007731), Orissa in Re: |
09.06.2023 |
|
|
37. |
CA. Diwakar Sharma, (M. No. 505639), Delhi in Re: |
19.04.2023 |
|
|
38. |
CA. Samarth Mal Surana, (M. No. 088964), Delhi in Re: |
19.04.2023 |
|
|
39. |
CA. Manoj Kumar Bansal, (M. No. 093448), Delhi in Re: |
19.04.2023 |
|
|
40. |
CA. Rishi Kumar, (M. No. 092553), Delhi in Re: |
19.04.2023 |
|
|
41. |
Shri T. Rajah Balaji, New Delhi-vs-CA. Sharwan Gupta, (M. No. 503126), Punjab |
19.04.2023
|
|
|
42. |
Shri S.K. Chaudhary, New Delhi-vs-CA. Sudesh Kumar Verma, (M. No. 084068), Chandigarh |
19.04.2023 |
|
|
43. |
Commissioner, CGST & Central Excise Commissionerate, Navi Mumbai-vs-CA. Pronab Kumar Bandyopadhyay, Kolkata |
10.05.2023 |
|
|
44. |
Dy. Registrar of Companies, Karnataka-vs-CA. Apeksha Jain A, (M. No. 230924), Bengaluru |
04.07.2023 |
|
|
45. |
Dy. Registrar of Companies, Karnataka-vs-CA. Venkata Krishna M, Bengaluru |
25.07.2023 |
|
|
46. |
CA. Vikas Gupta, (M. No. 400885), Kanpur in Re: |
28.07.2023 |
|
|
47. |
Shri K G Joseph Jackson-vs- CA. S N Puvanenthiran, (M. No. 021724), Chennai |
03.10.2023 |
|
|
48. |
CA. Jimmy Thomas, Kerala in Re: |
03.10.2023 |
|
|
49. |
Deputy Registrar of Companies, Ministry of Corporate Affairs-vs-CA. Gurusala Teja, Bangalore |
03.10.2023 |
|
|
50. |
CA. Vijay Kumar Gupta, (M. No. 501902), Delhi in Re: |
30.10.2023 |
|
|
51. |
CA. Yogendra Kumar Gupta, (M. No. 070767) |
30.10.2023 |
|
|
52. |
CA. Sanjay Goyal, (M. No. 092362), Delhi in Re: |
30.10.2023
|
|
|
53. |
CA. Krishan Kumar Garg, (M. No. 084497), Delhi in Re: |
30.10.2023 |
|
|
54. |
CA. Bhanwar Lal Singal, (M. No. 099590), Delhi in Re: |
30.10.2023 |
|
|
55. |
CA. Girdhari Lal Gupta, (M. No. 091637), Delhi in Re: |
30.10.2023 |
|
|
56. |
CA. Sanjay Rathore, (M. No. 513919), New Delhi in Re: |
30.10.2023 |
|
|
57. |
CA. Rohit Gupta, (M. No. 090036), Delhi in Re: |
30.10.2023 |
|
|
58. |
CA. Sukesh Kumar, (M. No. 087322), New Delhi in Re: |
30.10.2023 |
|
|
59. |
CA. Satish Chander, (M. No. 087562), Delhi in Re: |
30.10.2023 |
|
|
60. |
CA. Vivek Kumar Bansal, (M. No. 091747), New Delhi in Re: |
30.10.2023 |
|
|
61. |
CA. Navneet Goel, (M. No. 086434), Delhi in Re: |
30.10.2023 |
|
|
62. |
CA. Kapil Garg, (M. No. 505760) |
30.10.2023 |
|
|
63. |
Mr. Purushottam Das Tulsyan-vs-CA. Atish Kumar Shaw, (M. No. 306098), Kolkata
|
06.12.2023 |
|
|
64. |
CA. Saikat Datta, (M. No. 062248), Tripura in Re: |
06.12.2023 |
|
|
65. |
Shri H. Rajaram-vs-CA. T.V.S. Raghavan, (M. No. 019027), Mumbai |
14.12.2023 |
|
|
66. |
CA. Deepak Soni, (M. No. 424836), Chittorgarh in Re: |
14.12.2023 |
|
|
67. |
Shri Amit Kumar Singh, Sambhal-vs-CA. Manoj Kumar Jain, Moradabad |
14.12.2023 |
|
|
68. |
CA. Dinesh S. Chaudhary, (M. No. 044741), Mumbai-vs-CA. Chirag P. Patel, (M. No. 128407), Thane |
14.12.2023 |
|
|
69. |
CA. Krishan Kumar Gupta, (M. No. 098005), New Delhi-vs-CA. Hari Om Sharma, (M. No. 097085), Uttar Pradesh |
14.12.2023 |
|
|
70. |
Ms. Richa Kukreja-vs-CA. Lalit Kumar Marwah, (M. No. 503547), New Delhi |
18.12.2023 |
|
|
71. |
The Registrar of Companies Karnataka, Bengaluru-vs-CA. Piyush Dadhich, (M. No. 231485) |
22.12.2023 |
|
|
72. |
Shri Sujit Kumar-vs-CA. Nimish Goel, (M. No. 502101), New Delhi |
04.01.2024 |
|
|
73. |
CA. Sunil Kalra, (M. No. 524543), New Delhi in Re: |
04.01.2024 |
|
|
74. |
CA. Vikas Lal Patel, (M. No. 215244), Port Blair in Re: |
09.01.2024 |
|
|
75. |
Shri Vineet Rai, West Bengal-vs-CA. Ipsita Biswas, (M. No. 068380), West Bengal |
09.01.2024 |
|
|
76. |
Shri Vineet Rai-vs-CA. Nirmal Kaushik, (M. No. 050733), West Bengal |
09.01.2024 |
|
|
77. |
Shri Vineet Rai-vs-CA. Sandeep Goel, (M. No. 060104), West Bengal |
09.01.2023 |
|
|
78. |
Mr. Pradyumankumar Dwarkadas Patel-vs-CA. Minesh Rajnikant Mehta, (M. No. 121675), Ahmedabad |
23-01-2024 |
|
|
79. |
Shri Pawan Kumar Goel, Ludhiana-vs-CA. Bhupendra Singh Narayan Singh Rajput, (M. No. 106729), Ahmedabad |
23-01-2024 |
|
|
80. |
CA. Bhupendra Singh Narayan Singh Rajput, (M. No. 106729), Ahmedabad in Re: |
23-01-2024 |
|
|
81. |
CA. Manojkumar Ganeshmal Jain, (M. No. 509515), Surat in Re: |
23-01-2024 |
|
|
82. |
CA. Manojkumar Ganeshmal Jain, (M. No. 509515), Surat in Re: |
23-01-2024 |
|
|
83. |
CA. Manojkumar Ganeshmal Jain, (M. No. 509515), Surat in Re: |
23-01-2024 |
|
|
84. |
CA. Sachin Miniyar, (M. No. 108664), Pune-vs-CA. Nimesh Haresh Thakkar, (M. No. 155905), Maharashtra |
23-01-2024 |
|
|
85. |
Shri Girdhar Viramgama-vs-CA. Shivlal Ghanshyam Dhoot, (M. No. 126047), Surat |
23-01-2024 |
|
|
86. |
Mr. Alkesh M Shah-vs-CA. Alpesh Chinulal |
07.02.2024 |
|
|
87 |
Shri Sanjay mukim, Delhi-vs-CA. Bharat Khanna, (M. No. 514306), Rishikesh (Uttrakhand) |
07.02.2024 |
|
|
88. |
CA. Pankaj Gupta, (M. No. 074585), Meerut Cantt |
07-02-2024 |
|
|
89. |
CA. Sanjay Kumar Jain, (M. No. 076180), Muzaffarnagar |
07-02-2024 |
|
|
90. |
Shri Pushkar Kulkarni, Pune-vs-CA. Chetan Savjibhai Gajera, (M. No. 127370), Rajkot |
07-02-2024
|
|
|
91. |
CA. Trilochan Singh Kakkar, (M. No. 011327), New Delhi-vs-CA. Anjana Grover, (M. No. 517467), Ghaziabad |
07-02-2024 |
|
|
92. |
Shri Pradeep Ranjan Rath, Navi Mumbai-vs-CA. Chimanlal Champalal Dangi, (M. No. 036074), Mumbai |
07-02-2024 |
|
|
93. |
Shri Soorej M.N.-vs-CA. Hemang Lodaya, (M. No. 120324), Mumbai |
07-02-2024 |
|
|
94. |
CA. Pawan Kumar Gupta, (M. No. 071471), Mumbai |
07-02-2024 |
|
|
95. |
Shri A. K. Deharia, Dindori-vs-CA. (Ms.) Yashasvee Singh, (M. No. 505804), Satna |
07-02-2024 |
|
|
96. |
Shri B.S. Shukla, Jt. Commissioner, Bhopal-vs- CA. Ramdas Rajpal, (M. No. 425081), Rewa |
07-02-2024 |
|
|
97. |
Dr. Vijay Zade, Pune-vs-CA. Vinod Kumar Girdharilal Chandwani (M. No. 132459) & CA. Kapil Kishor Jugal Kishor Paniya, (M. No. 131674), Pulgaon, (Maharashtra) |
07-02-2024 |
|
|
98. |
Shri Rocky Joseph Gonsalves & Others, Vasai-vs-CA. (Ms.) Gauri Suresh Bedekar, (M. No. 108207), Mumbai |
07-02-2024 |
|
|
99. |
Assistant General Manager, Lucknow-vs-CA. Ram Prasad, (M. No. 403606), Akbarpur (Uttar Pradesh) |
07-02-2024 |
|
|
100. |
Ms. Punita Sood Sohal, Mumbai-vs-CA. Manoj Sukanraj Mehta, (M. No. 119789), Pune |
07-02-2024 |
|
|
101. |
Shri Ravi Prakash Sharma-vs-CA. Vinay Kumar Sharma, (M. No. 079397), Jaipur |
07-02-2024 |
|
|
102. |
Shri Naveen Kumar, Gurugram-vs-CA. Harsha Chandra, (M. No. 080489), Bhopal |
07-02-2024 |
|
|
103. |
Shri Tomy John, Kerala-vs-CA. Santosh Mishra, (M. No. 415907), Lucknow |
07-02-2024 |
|
|
104. |
Shri Ravi Ranganathan Iyer, Thane (W)-vs-CA. Ganpathi Venkatesh Prabhu, (M. No. 044483), Thane |
07-02-2024 |
|
|
105. |
Shri Rajesh Malik-vs-CA. Saurabh Agrawal, (M. No. 507497), Uttar Pradesh |
07-02-2024 |
|
|
106. |
Shri Atul V. Borikar-vs-CA. Sudhan Dattatraya Yardi, (M. No. 022887), Mumbai |
07-02-2024 |
|
|
107. |
Shri Tusharbhai B. Dalal and Shri Ravi Tusharbhai Dalal-vs-CA. Bimal Arvindbhai Shah, (M. No. 042372), Ahmedabad |
07-02-2024 |
|
|
108. |
Shri Aditya Ratnaparkhi-vs-CA. Neeta Mandar Palsule, (M. No. 114882), Pune |
07-02-2024 |
|
|
109. |
Mrs. Radhika Madgulkar & Mr. Aditya Ratnaparkhi-vs-CA. Anand Dilip Joshi, (M. No. 113805), Pune |
07-02-2024 |
|
|
110. |
CA. Ambika Prasad Mohanty, (M. No. 057820), Cuttack in Re: |
08-02-2024 |
|
|
111. |
Shri Devendra Taneja, Managing Director, M/s P C Solutions Pvt. Ltd., New Delhi-vs- CA. Anand Kumar Jhunjhunwala, (M. No. 056613), Kolkata |
08-02-2024 |
|
|
112. |
Shri Sanjay Kumar Gupta-vs-CA. Narinder Nath Ahuja, (M. No. 080178), New Delhi |
10.01.2024 |
|
|
113. |
Mr. Vinod Kumar Gupta-vs-CA. Sushil Kohli, (M. No. 092515), New Delhi |
10.01.2024 |
|
|
114. |
Shri Inder Pal Rajara-vs- CA. Shankar Solanki, (M. No. 527206), Gurugram |
10.01.2024 |
|
|
115. |
CA. Chander Mohan, Punjab-vs-CA. (Ms.) Sakshi Juneja, (M. No. 531652), Abohar (Punjab) |
10.01.2024 |
|
|
116. |
Shri Kuldip Kumar, Chief Manager-vs-CA. Harmeet Singh, (M. No. 501262), New Delhi |
16.01.2024 |
|
|
117. |
CA. Mukesh Kumar Jain, (M. No. 080687), New Delhi in Re: |
05.02.2024 |
|
|
118. |
CA. Akhila Nand Singh, (M. No. 511170), New Delhi in Re: |
05.02.2024 |
|
|
119. |
CA. Sant Kumar Gupta, (M. No. 014263)-vs-CA. Jatinder Angrish, (M. No. 099182), Jalandhar |
05.02.2024 |
|
|
120. |
Shri Khushal Chand-vs-CA. Vijay Kumar Sanghi, (M. No. 086094), New Delhi |
05.02.2024 |
|
|
121. |
CA. Govind Gupta, (M. No. 510748), Delhi in Re: |
05.02.2024 |
|
|
122. |
CA. Gautam Kumar Aggarwal, (M. No. 086622), Delhi in Re: |
05.02.2024 |
|
|
123. |
CA. Akhila Nand Singh, (M. No. 511170), New Delhi in Re: |
05.02.2024 |
|
|
124. |
Mr. Suninder Sandha-vs-CA. Bajrang Lal Aggarwal, (M. No. 080985), New Delhi |
05.02.2024 |
|
|
125. |
Mr. Suninder Sandha-vs- CA. Bajrang Lal Aggarwal, (M. No. 080985), New Delhi |
05.02.2024 |
|
|
126. |
CA. Narinder Gupta, (M. No. 097601), Ludhiana in Re: |
05.02.2024 |
|
|
127. |
CA. Devender Saini, (M. No. 503442), New Delhi in Re: |
05.02.2024 |
|
|
128. |
CA. Anju Gupta, (M. No. 507300), Delhi in Re: |
05.02.2024 |
|
|
129. |
CA. Harsh Kumar Agarwal, (M. No. 519533), Delhi in Re: |
05.02.2024 |
|
|
130. |
CA. Ravinder Kumar, (M. No. 088935), Punjab in Re: |
05.02.2024 |
|
|
131. |
CA. Deepak Gupta, (M. No. 507088), Punjab in Re: |
05.02.2024 |
|
|
132. |
CA. Surinder Singh, (M. No. 504568), Ludhiana in Re: |
05.02.2024 |
|
|
133. |
Ms. Utpala Mukharjee, Delhi-vs-CA. Gaurav Kapoor, (M. No. 517769), New Delhi |
05.02.2024 |
|
|
134. |
Shri C.B. Rawat, Nav Jagriti CGHS Limited, Delhi-vs-CA. Sachin Jain, (M. No. 502054), New Delhi |
05.02.2024 |
|
|
135. |
Shri Deepak Mehra Through Major General Kapil Mehra (Retd.)-vs-CA. Manoj Kumar, (M. No. 517186), New Delhi |
05.02.2024 |
|
|
136. |
Shri Mangal Ram Meena, New Delhi-vs-CA. Durga Krishnamurthi, Chennai |
22.12.2023 |
|
|
137. |
Smt. V Annapoorna, Bengaluru-vs-CA. Durga Krishnamurthi, Chennai |
22.12.2023 |
|
|
138. |
Shri Shankar S. Bhat, Shri M.B. Arvind Kumar, Bangalore-vs-CA. Deepesh Wagle, Bengaluru |
22.01.2024 |
|
|
139. |
Shri Neeraj Sharma, Mumbai-vs-CA. PSC Nageswara Rao, Vishakhapatnam |
22.01.2024 |
Our Visitor
Total views : 793290