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. |
The Assistant Genarl Manager, Karnataka-Vs-CA. V. Kandaswamy, (M. No. 207573), Chennai |
01.05.2023 |
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2. |
The Superintendent of Police, Central Bureau of Investigation-Vs-CA. T.R. Sarathy, (M. No. 025982), Chennai |
01.05.2023 |
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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 |
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5. |
Shri K K V Varaprasad-Vs-CA. Bharath Kumar P. Jain, (M. No. 228415), Bengaluru |
01.05.2023 |
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6. |
Shri Veera Durga Naresh Khanna S-Vs-CA. L. Janardhan Rao (M. No. 018474), Hyderabad |
01.05.2023 |
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7. |
CA. Hazra Timir Kanti, (M. No. 054696), Kolkata in Re: |
10.05.2023 |
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8. |
CA. Subhra Kumar Kundu, (M. No. 053515), West Bengal in Re: |
10.05.2023
|
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9. |
Commissioner, CGST & Central Excise Commissionerate, Navi Mumbai-vs-CA. Pronab Kumar Bandyopadhyay, Kolkata |
10.05.2023 |
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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 |
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14. |
Shri Sanjeev Gupta, Visakhapatnam-vs-CA. Deelipkumar Bhikubhai Desai, (M. No. 010530), Mumbai |
13.05.2023 |
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15. |
Shri Saud Ahmad, New Delhi-vs-CA. Shekhar Bhargava (M. No. 074179), Lucknow |
13.05.2023 |
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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 |
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18. |
CA. Prashant Purushottam Khavte, (M. No. 042935), Pune in Re: |
13.05.2023 |
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19. |
Shri Ajay Kumar Neema, Jabalpur-vs-CA. Anil Kumar Bangad, (M. No. 074337), Mumbai |
13.05.2023 |
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20. |
Shri Surendra Gopal Gowda-vs-CA. Parnika Gajanan Adkar, (M. No. 121112), Maharashtra |
13.05.2023 |
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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 |
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25. |
Shri Uday Punj, New Delhi-vs-CA. Mukesh P. Shah, (M. No. 033862), Mumbai |
13.05.2023 |
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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 |
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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 |
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