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

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Sl.No. Case No. Name of the Case Date of Order/Report

1.

PR-21/2016-DD/115/2016/DC/1485/2021

The Assistant Genarl Manager, Karnataka-Vs-CA. V. Kandaswamy, (M. No. 207573), Chennai

01.05.2023

2.

PR/207/2014-DD/223/2014 – DC/1137/2019

The Superintendent of Police, Central Bureau of Investigation-Vs-CA. T.R. Sarathy, (M. No. 025982), Chennai

01.05.2023

3.

PR-G/250/2018-DD/35/2019-DC/1506/2021

Shri T. Rajah Balaji, Bangalore-Vs-

CA Prakash Pesala, (M. No. 200805), Hyderabad

01.05.2023

4.

PR/196/2015-DD/293/2015/DC/1136/2019

The Superintendent of Police-Vs-CA. Narasimhan T R L, (M. No. 201782), Chennai

01.05.2023

5.

PR/142/2017/DD/146/2017/-DC/1428/2021

Shri K K V Varaprasad-Vs-CA. Bharath Kumar P. Jain, (M. No. 228415), Bengaluru

01.05.2023

6.

PR/216/2017-DD/214/2017-DC/1418/2021

Shri Veera Durga Naresh Khanna S-Vs-CA. L. Janardhan Rao (M. No. 018474), Hyderabad

01.05.2023

7.

PPR/587/2019-DD/49/INF/2019-DC/1453/2021

CA. Hazra Timir Kanti, (M. No. 054696), Kolkata in Re:

10.05.2023

8.

PPR/P/220/2017/DD/204/TAMC/INF/2017/DC/1118/2019

CA. Subhra Kumar Kundu, (M. No. 053515), West Bengal in Re:

10.05.2023

 

9.

PR/G/119/2018-DD/140/2018/DC/1438/2021

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.

PPR/P/1/2014-DD/2023/INF/2014-DC/557/2017

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.

PR/94/15-DD/97/2015-DC/1147/2019

Shri Vishwas Y. Navalkar, Mumbai-vs-CA. Rohit Tryambak Moghe, (M. No. 045115), Mumbai

13.05.2023

14.

PR/164/2017-DD/194/2017-DC/1148/2029

Shri Sanjeev Gupta, Visakhapatnam-vs-CA. Deelipkumar Bhikubhai Desai, (M. No. 010530), Mumbai  

13.05.2023

15.

PR/144/2016-DD/176/2016-DC/1247/2019

Shri Saud Ahmad, New Delhi-vs-CA. Shekhar Bhargava (M. No. 074179), Lucknow

13.05.2023

16.

PPR/P/114/2016-DD/355/INF/2017-DC/1256/2019

CA. Rakeshkumar Shantilal Patni, (M. No. 043947), Navi Mumbai in Re:

13.05.2023

 

17.

PR/381/2017-DD/43/2018-DC/1259/2020

Shri Mandeep Singh Chatwal-vs-CA. Mayur Kailas Bamb, (M. No. 161637), Aurangabad

13.05.2023

18.

PPR/P/125/2016-DD/163/INF/2018/DC/1262/2020

CA. Prashant Purushottam Khavte, (M. No. 042935), Pune in Re:

13.05.2023

19.

PR/G/236/2018-DD/290/2018-DC/1263/2020

Shri Ajay Kumar Neema, Jabalpur-vs-CA. Anil Kumar Bangad, (M. No. 074337), Mumbai

13.05.2023

20.

PR/20/18-DD/266/2018-DC/1358/2020

Shri Surendra Gopal Gowda-vs-CA. Parnika Gajanan Adkar, (M. No. 121112), Maharashtra

13.05.2023

21.

PPR/P/16/2016/DD/324/INF/2017-DC/1368/2020

CA. Madhav Balwant Pol, (M. No. 035069), Pune in Re:

13.05.2023

22.

PR/389/2019/DD/345/2019/DC/1465/2021

CA. Sanjay Goel, (M. No. 070981)-vs-CA. Rahul Kumar Agarwal, (M. No. 310334), Jamshedpur

13.05.2023

23.

PR/10/2020-DD/38/2020-DC/1468/2021

CA. Anil Singh, (M. No. 075112)-vs-CA. Mudassar Siddique, (M. No. 421213), Kanpur

13.05.2023

24.

PR-101/20-DD/155/2020-DC/1521/2021

CA. Binaya Kumar Jain, Rourkela-vs-CA. Abhay Balkrishna Upadhye, (M. No. 049354), Nagpur

13.05.2023

25.

PR-214/2013-DD/207/2013/DC/431/2014/PR-212/2013-DD/222/2013 (Clubbed), and PR-215/2013-DD/216/2013 (Clubbed)

Shri Uday Punj, New Delhi-vs-CA. Mukesh P. Shah, (M. No. 033862), Mumbai

13.05.2023

26.

PR/185/2016/DD/220/2016-DC/1422/2021

Shri K.R. Manjunath, Bengaluru-Vs-

CA. Sudhakar C, (M. No. 026064), Bengaluru

19.05.2023

27.

PR/G/428/2018/DD/100/2020-DC/1572/2022

Deputy Director of Income Tax (Inv), Unit 4(4)-Vs-CA. R. Vedanarayanan, (M. No. 029472), Chennai

19.05.2023

28.

PPR/254A/2016-DD/113/INF/2016-DC/1431/2021

CA. Madhu R P, (M. No. 202264), Chennai in Re:

19.05.2023

29.

PR/G/278/2017/DD/268/2017/DC/1509/2021

The Superintendent of Police, Bangalore-Vs-CA. Syed Shahul Meeran, (M. No. 229834), Salem

19.05.2023

30

PPR/140/2016/DD/144/INF/2018-DC/1454/2021

CA. Ramakrushna Patra (M. No. 061077), Bhubaneswar in Re:

27.07.2023

31

PR/G/382/2017/DD/21/2018-DC/1433/2021

Shri V. Srivijay, Visakhapatnam-vs-CA. Joydeep Roy (M. No. 303146), Howrah

27.07.2023

32

PR/36/09/DD/46/2009-DC/100/2010/HC/2015

CA. Sharad Krishna Sharma, New Delhi-vs-CA. Naresh Tharad (M. No. 051867), Kolkata

27.07.2023

33

PR/245/2015/DD/244/2015-DC/1067/2019

Shri Dinesh Chandra, Chennai-vs-CA. Raj Kumar Bagri (M. No. 051956), Kolkata

27.07.2023

34

PR/G/70/2022/DD/87/2022-DC/1664/2022

Sh. Anil Yadav, Mumbai-vs-CA. Pramod Kumar Jhawar (M. No. 055341), Kolkata

09.06.2023

35

PPR/434/2019/DD/01/INF/2020-DC/1504/2021

CA. Surajit Datta (M. No. 061755), Kolkata (West Bengal) in Re:

09.06.2023

36

PPR/P/245/2017/DD/229/TAMC/INF/2017-DC/1309/2020

CA. Buchayya Chetty Atmakuri (M. No. 007731), Orissa in Re:

09.06.2023

 

 

 


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