Reports/Orders of the Disciplinary Committee for the Council year 2024-2025
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. | PPR/HPC/DD/61/INF/18-DC/958/2018 PPR/HPC/DD/60/INF/18-DC/847/2018 PPR/HPC/DD/62/INF/18-DC/848/2018 PPR/HPC/DD/63/INF/18-DC/849/2018 PPR/HPC/DD/64/INF/18-DC/850/2018 |
M/s. Sharp & Tannan (FRN 109982W) in Re: (Respondent 1) M/s. Sharp & Tannan (FRN 003792S) in Re: (Respondent 2) M/s. Sharp & Tannan (FRN 000452N) in Re: (Respondent 3) M/s. Sharp & Tannan LLP (FRN 127145W/W100218) [Formerly known as Sharp & Tannan (FRN 127145W) in Re: (Respondent 4) M/s. Sharp & Tannan Associates (FRN 109983W) in Re: (Respondent 5) CA. Shreedhar Tryambak Kunte (M.No.030062) (Respondent 6)Mumbai. |
24-4-2024 |
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2. |
Dy. Registrar of Companies, Karnataka, MCA-vs-CA. Radhakrishnan AR, (M. No. 022921), Bengaluru |
08.05.2024
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3. |
Shri Nitin Phartyal, ROC, NCT of Delhi & Haryana, New Delhi-vs-CA. Sambhav Mehta, (M. No. 238733), Bengaluru |
08.05.2024 |
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4. |
Deputy Registrar of Companies Government of India, New Delhi-vs-CA. Karthik Mohan, (M. No. 243159), Bengaluru |
08.05.2024
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5. |
Registrar of the Companies, Vijayawada, on behalf of Ministry of Corporate Affairs-vs-CA. Macharla Rosaiah, (M. No. 223435), Chennai |
08.05.2024 |
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6. |
Shri C. V. Sajeevan, Registrar of Companies, Bengaluru-vs-CA. Parameswari D., (M. No. 214838), Chennai |
08.05.2024 |
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7. |
Shri Jayant Arya, Panaji-vs-CA. Tej Prasad Paudel, (M. No. 236651), Bangalore |
08.05.2024 |
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8. |
Shri Josekutty V E, Registrar of Companies Telangana-vs-CA. Lakshmi Narayana Reddy V, (M. No. 230138), Andhra Pradesh |
08.05.2024 |
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9. |
Dr. Avias Patwegar-vs-CA. Santhosh D N, (M. No. 252502), Bengaluru |
08.05.2024 |
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10. |
Dr. Avias Patwegar-vs-CA. Raghunathan R, (M. No. 024201), Tirunelveli |
08.05.2024 |
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11. |
Shri Jayant Arya, Registrar of Companies, Goa-vs-CA. Piyush Dadhich, (M. No. 231485), Bangalore |
08.05.2024 |
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12. |
Shri A.K. Mahala-vs-CA. Siddharth Shyam Shetye, (M. No. 116188), Pune |
07.05.2024 |
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13. |
Shri Susheel Kumar Puri, Mumbai-CA. Akash Gajanan Jadhav, (M. No. 135319), Thane |
07.05.2024 |
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14. |
PR/41/2018-DD/92/2018 & PR/41A/2018-DD/93/2018 (Clubbed) – DC/1138/2019 |
Shri Sandeep Tandon-vs-CA. Hemanshu Mansukh Solanki, (M. No. 132835), Mumbai |
09.05.2024 |
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15. |
Dr. Rajkumar Kaluram Gaikwad, Pune-vs-CA. Ravish Shashikant Maniyar, (M. No. 145322), Sangamner |
09.05.2024 |
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16. |
Shri. Vasanth Kini, Bangalore-vs-CA. Ashutosh Arvind Pednekar, (M. No. 041037), Mumbai |
09.05.2024 |
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17. |
CA. Sachin Madhukar Pachkhede, (M. No. 104660), Maharashtra in Re: |
09.05.2024 |
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18. |
Shri Devendra Kumar, New Delhi-vs-CA. Sachin Rajnikant Parekh, (M. No. 107038), Mumbai |
09.05.2024 |
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19. |
CA. Nimai Gautam Shah, (M. No. 100932), Ahmedabad-vs-CA. Keshav Vishwanath Chaubey, (M. No. 044900), Thane |
09.05.2024 |
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20. |
Mr. Sabir Jaseem Shaikh, Mumbai-vs-CA. Sushil Suresh Bajaj, (M. No. 131144), Pune |
09.05.2024 |
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21. |
M/s Price Waterhouse & Co. LLP, New Delhi (FRN 016844N/ N500015)(Formerly known as M/s Price Waterhouse & Co., New Delhi (FRN 016844N)) in Re: |
08.05.2024 |
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22. |
PPR/HPC/DD/11/INF/2018-DC/857/2018 PPR/HPC/DD/13/INF/2018-DC/859/2018 PPR/HPC/DD/14/INF/2018-DC/860/2018 PPR/HPC/DD/16/INF/2018-DC/862/2018 |
M/s Price Water House, Kolkata (FRN 301112E) in Re: |
08.05.2024 |
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