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. |
PPR/HPC/DD/15/INF/2018-DC/861/2018 – Order dated 17.05.2024 in W.P. No. 6862 of 2024 and W.P. No. 6863 of 2024 The implementation of the aforesaid order is stayed by the Hon’ble High Court of Delhi vide its order dated 17.05.2024 in W.P. No. 6862 of 2024 and W.P. No. 6863 of 2024 till the preliminary hearing of appeal filled by the Petitioner is heard by the Appellate Authority. |
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:
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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 PPR/HPC/DD/75/INF/2018-DC/865/2018 PPR/HPC/DD/76/INF/2018-DC/866/2018 – Order dated 17.05.2024 in W.P. No. 6862 of 2024 and W.P. No. 6863 of 2024 The implementation of the aforesaid orders are stayed by the Hon’ble High Court of Delhi vide its order dated 17.05.2024 in W.P. No. 6862 of 2024 and W.P. No. 6863 of 2024 till the preliminary hearing of appeal filled by the Petitioner is heard by the Appellate Authority. |
M/s Price Water House, Kolkata (FRN 301112E) in Re:
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08.05.2024 |
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23. |
CA. Vineet Gupta, (M. No. 089823), New Delhi in Re: |
16.05.2024 |
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24. |
CA. Mohan Lal Jain, (M. No. 084190), New Delhi in Re: |
16.05.2024 |
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25. |
Shri Anand Singh, Director-vs-CA. Satish Kumar Jha, (M. No. 517644), Faridabad |
16.05.2024 |
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26. |
Sh. Gaurav Bansal-vs-CA. Narinder Kumar, (M. No. 097974), Haryana |
16.05.2024 |
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27. |
Shri Vijay Kumar Verma, Lucknow-vs-CA. Pankaj Dixit, (M. No. 506103), New Delhi |
16.05.2024 |
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28. |
CA. Vishal Chandra Gupta, (M. No. 093908), New Delhi in Re: |
16.05.2024 |
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29. |
The Joint Director (CL)-vs-CA. Vishnu Bhagat, (M. No. 092266), New Delhi |
16.05.2024 |
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30. |
Joint Director (CL)-vs-CA. Anand Agarwal, (M. No. 095781), New Delhi |
16.05.2024 |
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31. |
Joint Director (CL)-vs-CA. N Narasimhan, (M. No. 081983), New Delhi |
16.05.2024 |
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32. |
CA. Neeraj Kumar Singh, (M. No. 426435), Jammu and Kashmir-vs-CA. Jayshankar Mishra, (M. No. 521305), Delhi |
16.05.2024 |
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33. |
Shri Mohinder Pal Singh-vs-CA. Anand Prakash Gupta, (M. No. 017527), New Delhi |
16.05.2024 |
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34. |
Sh. Vashisht Kumar Goyal, Haryana-vs-CA. Ashok Bhartia, (M. No 089100), New Delhi |
16.05.2024 |
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35. |
Shri L.V.N. Muralidhar, Telangana-vs-CA. Dhirendra Datta, (M. No. 080097), New Delhi |
16.05.2024 |
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36. |
CA. Kusum Goyal, (M. No. 089682), Delhi-vs-CA. Kaushal Kishor Singh, (M. No. 531953), Purnea (Bihar) |
16.05.2024 |
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37. |
CA. Sushil Kumar Sharma, (M. No. 074380), Mumbai-vs-CA. Kumar Jee Kandroo, (M. No. 510313), Srinagar |
16.05.2024 |
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38. |
CA. Sumeet Khanna, (M. No. 501904), New Delhi-vs-CA. Rahul Singh, (M. No. 534997), Bijnor (UP) |
16.05.2024 |
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39. |
CA. Narinder Singh, (M. No. 500643), Jalandhar (Punjab) in Re: |
16.05.2024 |
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40. |
CA. Kishan Gopal Somani, (M. No. 006238)-vs-CA. Pawan Gupta, (M. No. 092170), New Delhi |
16.05.2024 |
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41. |
Shri Mohinder Pal Singh-vs-CA. Mukesh Mittal, (M. No. 085869), New Delhi |
17.05.2024 |
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42. |
CA. Ashu Goel, (M. No. 405072), Ghaziabad-vs-CA. Ambika Nagar, (M. No. 521156), Mathura |
17.05.2024 |
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43. |
PR/296/2015-DD/144/2016-DC/763/2018 The implementation of the aforesaid Order of Disciplinary Committee is kept in abeyance by the Hon’ble High Court of Delhi vide its order dated 08.07.2024 in W.P. (C) No. 9104 of 2024 till the preliminary hearing of appeal filed by the Petitioner is heard by the Appellate Authority.
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Shri. K. S. Kaushik-vs-CA. Jagvinder Bir Singh, (M. No. 086787), New Delhi |
17.05.2024 |
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44. |
Mr. Anil Kumar Sahay-vs-CA. Monish Uppal, (M. No. 090133), New Delhi |
17.05.2024 |
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45. |
Shri Suraj T Nanda-vs- CA. Haresh Ramji Joshi, (M. No. 033489), Mumbai |
17.05.2024 |
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46. |
CA. Paresh Sumant Mokashi, (M. No. 144118), Dombivali in Re: |
17.05.2024 |
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47. |
Mr. Sunil Laxman Porje, Nashik-vs- CA. Sachin Vikramrao Ghayal, (M. No. 131695), Pune |
17.05.2024 |
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48. |
Shri Bharat Nagori-vs- CA. Ashish Surendralal Mehta, (M. No. 126766), Pune |
17.05.2024 |
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49. |
Mr. Jacobus Martinson, Sharjah, UAE-vs- CA. Atish Omprakashji Kabra, (M. No. 125409), Parbhani |
17.05.2024 |
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50. |
Shri M Shankaraiah, Hyderabad-vs- CA. Chhaviraj Tejnath Joshi, (M. No. 119379), Pune |
17.05.2024 |
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51. |
Shri Satish Soni-vs- CA. Shantaram Tukaram Gaikwad, (M. No. 042851), Pune |
17.05.2024 |
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52. |
Mr. Anil Singh, New Delhi-vs- CA. Anil Saxena, (M. No. 089136), Ghaziabad |
17.05.2024 |
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53. |
Shri B.S Shukla, Bhopal (MP)-vs- CA. Purushottam Gupta, (M. No 412402), Shahdol (MP) |
17.05.2024 |
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54. |
Shri Firdosh Kassam Karachiwala-vs-CA. Jayant Ishwardas Mehta (M. No. 042630), Mumbai |
17.05.2024 |
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55. |
CA. Virendra Kumar Pamecha, (M. No. 073313)-vs-CA. Anand Joshi, (M. No. 145091), Indore |
17.05.2024 |
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56. |
CA. Chandan Khandelwal, (M. No. 423728)-vs-CA. Rajiv Ranjan, (M. No. 416937), Jamshedpur (Jharkhand) |
17.05.2024 |
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57. |
CA. Neha Agarwal, (M. No. 418765), Bistupur-vs-CA. Maninder Singh Dinga, (M. No. 312679), Jamshedpur |
17.05.2024 |
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58. |
Shri Piyush J. Bhat-vs-CA. Jigneshkumar Jaysukhlal Korat, (M. No. 131303), Surat |
28.05.2024 |
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59. |
CA. Pradeep Kumar Gupta, (M. No. 070492), Kanpur in Re: |
28.05.2024 |
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60. |
Shri Sudhir Sogani, Ajmer-vs- CA. Arun Rathi, (M. No. 075856), Jodhpur
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28.05.2024 |
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61. |
Shri Christopher Agnelo Francis-vs- CA. Tanvir Singh Grover, (M. No.075528), Ranchi |
28.05.2024 |
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62. |
CA. Pankaj Suresh Ahuja, (M. No. 150843)-vs- CA. Shashank Shankar Mundle, (M. No. 034172), Mumbai |
28.05.2024 |
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63. |
Shri Mayank Raaj-vs- CA. Anita Kumari, (M. No. 520668), Jharkhand |
28.05.2024 |
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64. |
CA. Mohandas Belle Shetty (M. No. 031256), Mumbai |
28.05.2024 |
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65. |
Mrs. Shashibala Singh-vs-CA. Arun Kanhyalal Burad, (M. No. 032176), Nashik |
28.05.2024 |
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66. |
CA. Naresh Kumar Saluja, (M. No. 071430)-vs-CA. Ravi Gandhi, (M. No. 073087), Meerut |
28.05.2024 |
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67. |
CA. Haresh Babulal Shah, (M. No. 032208), Pune in Re: |
28.05.2024 |
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68. |
Ms. Himani Chouhan, Ahmedabad-vs-CA. Shubham Agarwal, (M. No. 451352), Jaipur |
28.05.2024 |
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69. |
CA. Anupam Sharma, (M. No. 079150)-vs-CA. Mohammad Shahbaz Ansari, (M. No. 527903), Meerut |
28.05.2024 |
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70. |
Shri Parveen Kumar Purohit, Rajasthan-vs-CA. Manish Agarwal, (M. No. 403636), Delhi |
30.05.2024 |
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71. |
Mr. Rajendra Kumar-vs-CA. (Ms.) Himani, (M. No. 521974), Jaipur |
17.06.2024 |
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72. |
Ms. Priyanka Sharma, Bareilly-vs-CA. Sanjay Kumar Agarwal, (M. No. 072331 |
26.06.2024 |
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73. |
Shri Mithun Mahakud, Odisha-vs-CA. Jagdish Prasad Mittal, (M. No. 052282), Rourkela
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26.06.2024 |
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74. |
Purushottam Das Tulsyan-vs-CA. Bal Chandra Khaitan, (M. No. 017387), Kolkata
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26.06.2024 |
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75. |
CA. Jeetendra Kumar Amar, (M. No. 065389), Kolkata in Re: |
26.06.2024 |
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76. |
Shri Subhendu Bhattacharyya, Mumbai-vs-CA. Anand Kumar Jhunjhunwala, (M. No. 056613), Kolkata |
26.06.2024 |
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77. |
CA. Pawan Kumar Jain, Nagpur-vs-CA. Pawan Kumar Agrawal (M. No. 055451), Kantabanji |
26.06.2024 |
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78. |
SFIO, Through Shri K.S. Kaushik, New Delhi-vs-CA. Ramesh Kumar Maheshwari, (M. No. 058398), Kolkata |
26.06.2024 |
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79. |
Shri Vineet Rai-vs-CA. Anand Chauhan, (M. No. 302200), Kolkata |
26.06.2024 |
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80. |
Shri Vineet Rai-vs-CA. Uttam Kumar Chauhan, (M. No. 056733), Kolkata |
26.06.2024 |
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81. |
CA. Tapan Kumar Mukhopadhyay, (M. No. 058758), Hooghly-vs-CA. Devashish Garodia, (M. No. 060289), Kolkata |
26.06.2024 |
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82. |
Mrs. Anuradha Majumdar-vs-CA. Surajit Bhowmick, (M. No. 058866), Guwahati |
26.06.2024 |
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83. |
CA. Tapan Kumar Mukhopadhyay, (M. No. 058758), Hooghly-vs-CA. Parimal Sarkar, (M. No. 051550), Kolkata |
26.06.2024 |
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84. |
PR/G/90/2022/DD/92/2022 and PR/G/171/2022/DD/108/2022(Clubbed)-DC/1671/2022 |
Ms. V Annapoorna-vs-CA. Muni Kumar Gubiligari, (M. No. 234106), Bangalore |
31.07.2024 |
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85. |
PR/G/133/2022/DD/113/2022 and PR/G/148/2022 (Clubbed)–DC/1672/2022 |
Ms. V Annapoorna, Bangalore-vs-CA. Rahul Chillal, (M. No. 230503), Karnataka |
31.07.2024 |
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86. |
Dy. Registrar of Companies, Karnataka-vs-CA. Pandia Rajan R, (M. No. 212861), Bangalore |
31.07.2024 |
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87. |
Shri Nitin Phartyal, New Delhi-vs-CA. Muni Kumar Gubiligari, (M. No. 234106), Bengaluru |
31.07.2024 |
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88. |
Shri Asehar Ponraj, Chennai-vs-CA. G Selvaraj, (M. No. 204231), Madurai |
31.07.2024 |
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89. |
CA. Suresh Babu V P, Kerala-vs-CA. Jagannath Holenarasipur Ramappa, (M. No. 200372), Karnataka |
31.07.2024 |
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90. |
CA. Jayaraman Dindigul Viswanathan, (M. No. 014050), Tamil Nadu |
31.07.2024 |
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91. |
Mr. Gopi Krishna Anumasa-vs-CA. Pawan Goel, (M. No. 238669), Hyderabad |
31.07.2024 |
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92. |
Shri Shanta Prasad Chakravarty-vs-CA. Rajendra Chandra Sharma, (M. No. 052029), Dibrugarh |
20.08.2024 |
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93. |
Shri Vineet Rai-vs-CA. Ravi Kumar Bhatter, (M. No. 051585), Kolkata |
20.08.2024 |
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94. |
Shri Anand Kumar-vs-CA. Arunabha Chattopadhyay, (M. No. 058457), Kolkata |
20.08.2024 |
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95. |
Shri Francis Gomes-vs-CA. Sanjay Gupta, (M. No. 059243), Kolkata |
20.08.2024 |
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96. |
Shri V. Ganesan, Thrissur-vs-CA. P. Ramalingam, (M. No. 019516), Dindigul |
24.10.2024 |
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97. |
Deputy Director, DGGI, Visakhapatnam-vs-CA. Akshay Jain, M. No. 241125), Guntar |
24.10.2024 |
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98. |
Shri N Surendran, Thoothukdi-vs-CA. Tirumavalavan CK, (M. No. 204906), Coimbatore |
24.10.2024 |
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99. |
PR/281/2013-DD/273/2013/DC/437/2016 order dated 15.07.2024 in W.P. (C) No. 9545 of 2024 The implementation of the aforesaid Order of Disciplinary Committee is kept in abeyance by the Hon’ble High Court of Delhi vide its order dated 15.07.2024 in W.P. (C) No. 9545 of 2024 till the preliminary hearing of appeal filed by the Petitioner is heard by the Appellate Authority.
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Mr. Arun Dalmia-vs-CA. Shrawan Bhagwati Jalan, (M. No. 102102), CA. Amit Kabra, (M. No. 094533), M/s S V Ghatalia & Associates, (FRN 103162W), Mumbai |
11.07.2024 |
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100. |
PR/255/2013-DD/251/2013/DC/675/2017 order dated 15.07.2024 in W.P. (C) No. 9571of 2024 The implementation of the aforesaid Order of Disciplinary Committee is kept in abeyance by the Hon’ble High Court of Delhi vide its order dated 15.07.2024 in W.P. (C) No. 9571of 2024 till the preliminary hearing of appeal filed by the Petitioner is heard by the Appellate Authority.
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Shri Arun Dalmia-vs-CA. Shrawan Bhagwati Jalan, (M. No. 102102), CA. Amit Kabra, (M. No. 094533), M/s S V Ghatalia & Associates, (FRN 103162W), Mumbai |
11.07.2024 |
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101. |
CA. Sunil Johri, (M. No. 074654), Raipur in Re: |
26.09.2024 |
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102. |
Mr. Neeraj Sharma, Mumbai-vs- CA. Gaurav Kumar Bedi, (M. No. 402858), Uttar Pradesh |
30.09.2024 |
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103. |
Mr. Neeraj Sharma, Mumbai-vs- CA. Gaurav Kumar Bedi, (M. No. 402858), Uttar Pradesh |
30.09.2024 |
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104. |
ROC, NCT of Delhi & Haryana-vs-CA. Adarsh Bhatia, (M. No. 084384), New Delhi |
10.10.2024 |
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105. |
CA. Jagdish Gupta, (M. No. 085353), M/s Jagdish Mantri & Co., (FRN 006736N), New Delhi in Re: |
16.10.2024 |
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106. |
Ms. Kamna Sharma (ROC), New Delhi-vs-CA. Anmol Rana, (M. No. 512080), Ambala (Haryana) |
16.10.2024 |
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107. |
Ms. Seema Rath, (ROC), Kanpur-vs-CA. Rakesh Kumar, (M. No. 533191), New Delhi |
16.10.2024 |
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108. |
Shri Mangal Ram Meena, (ROC)-vs-CA. Tarun Kumar, (M. No. 542545), New Delhi |
16.10.2024 |
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109. |
Smt. Kamna Sharma, (ROC)-vs-CA. Ravinder Kumar, (M. No. 089074), New Delhi |
16.10.2024 |
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110. |
Shri Mangal Ram Meena-vs-CA. Aman Vikhona, (M. No. 544662), New Delhi |
16.10.2024 |
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111. |
Ms. Seema Rath, (ROC), Kanpur-vs-CA. Sandesh Jain, (M. No. 538441), New Delhi |
16.10.2024 |
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112. |
Shri Shyam Sunder, ROC, MCA-vs-CA. Tejinder Prakash, (M. No. 089388), Chandigarh |
04.11.2024 |
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