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

2.

PR/G/61/2022/DD/85/2022/DC/1679/2022

Dy. Registrar of Companies, Karnataka, MCA-vs-CA. Radhakrishnan AR, (M. No. 022921), Bengaluru

08.05.2024

 

3.

PR/G/309/2022/DD/221/2022/DC/1676/2022

Shri Nitin Phartyal, ROC, NCT of Delhi & Haryana, New Delhi-vs-CA. Sambhav Mehta, (M. No. 238733), Bengaluru

08.05.2024

4.

PR/G/261/2022/DD/156/2022/DC/1681/2022

Deputy Registrar of Companies Government of India, New Delhi-vs-CA. Karthik Mohan, (M. No. 243159), Bengaluru

08.05.2024

 

5.

PR/G/81/2022/DD/89/2022/DC/1678/2022

Registrar of the Companies, Vijayawada, on behalf of Ministry of Corporate Affairs-vs-CA. Macharla Rosaiah, (M. No. 223435), Chennai

08.05.2024

6.

PR/G/154/2022/DD/136/2022/DC/1612/2022

Shri C. V. Sajeevan, Registrar of Companies, Bengaluru-vs-CA. Parameswari D., (M. No. 214838), Chennai

08.05.2024

7.

PR/G/449/2022/DD/387/2022/DC/1736/2023

Shri Jayant Arya, Panaji-vs-CA. Tej Prasad Paudel, (M. No. 236651), Bangalore

08.05.2024

8.

PR/G/620/2022/DD/475/2022/DC/1739/2023

Shri Josekutty V E, Registrar of Companies Telangana-vs-CA. Lakshmi Narayana Reddy V, (M. No. 230138), Andhra Pradesh

08.05.2024

9.

PR/G/102/2022/DD/129/2022/DC/1682/2022

Dr. Avias Patwegar-vs-CA. Santhosh D N, (M. No. 252502), Bengaluru

08.05.2024

10.

PR/G/651/2022/DD/538/2022/DC/1741/2023

Dr. Avias Patwegar-vs-CA. Raghunathan R, (M. No. 024201), Tirunelveli

08.05.2024

11.

PR/G/450/2022/DD/388/2022/DC/1769/2023

Shri Jayant Arya, Registrar of Companies, Goa-vs-CA. Piyush Dadhich, (M. No. 231485), Bangalore

08.05.2024

12.

PR/262/2016-DD/307/2016/DC/1310/2020

Shri A.K. Mahala-vs-CA. Siddharth Shyam Shetye, (M. No. 116188), Pune

07.05.2024

13.

PR/112/2016/DD/152/2016/DC/1312/2020

Shri Susheel Kumar Puri, Mumbai-CA. Akash Gajanan Jadhav, (M. No. 135319), Thane

07.05.2024

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

15.

PR/369/2018-DD/70/2019-DC/1360/2020

Dr. Rajkumar Kaluram Gaikwad, Pune-vs-CA. Ravish Shashikant Maniyar, (M. No. 145322), Sangamner

09.05.2024

16.

PR/152/2019/DD/175/2019/DC/1478/2021

Shri. Vasanth Kini, Bangalore-vs-CA. Ashutosh Arvind Pednekar, (M. No. 041037), Mumbai

09.05.2024

17.

PPR/253/2018/DD/186/INF/2018/DC/1500/2021

CA. Sachin Madhukar Pachkhede, (M. No. 104660), Maharashtra in Re:

09.05.2024

18.

PR/G/192/2019-DD/217/2019/DC/1356/2020

Shri Devendra Kumar, New Delhi-vs-CA. Sachin Rajnikant Parekh, (M. No. 107038), Mumbai

09.05.2024

19.

PR/78/2019-DD/95/2019-DC/1359/2020

CA. Nimai Gautam Shah, (M. No. 100932), Ahmedabad-vs-CA. Keshav Vishwanath Chaubey, (M. No. 044900), Thane

09.05.2024

20.

PR-278/2018-DD/281/2018/DC/1361/2020

Mr. Sabir Jaseem Shaikh, Mumbai-vs-CA. Sushil Suresh Bajaj, (M. No. 131144), Pune

09.05.2024

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:
CA. Dinesh Yashavant Supekar (M. No. 100572), (Member Answerable), Pune

 

08.05.2024

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:
M/s Price Waterhouse & Co., Chennai (FRN 050032S) in Re:
M/s Price Waterhouse & Co., Chartered Accountants LLP (FRN 304026E/ E300009) (Formerly known as M/s Price Waterhouse & Co. (FRN 304026E) in Re:
M/s Price Water House, Bangalore LLP (FRN 007567S/S200012)
(Formerly known as M/s Price Water House, Bangalore (FRN 007567S)) in Re:
M/s Dalal & Shah Chartered Accountants LLP (FRN 102020W/W100040)
(Formerly known as M/s Dalal & Shah (FRN 102020W)) in Re:
M/s Dalal & Shah LLP (FRN 102021W/W100110)
(Formerly known as M/s Dalal & Shah (FRN 102021W)) in Re:
CA. Neeraj Kumar Gupta, (M. No. 055158), (Member Answerable), Mumbai

 

 

08.05.2024

23.

PPR/P/399/2017/DD/04/INF/2018/DC/1550/2022

CA. Vineet Gupta, (M. No. 089823), New Delhi in Re:

16.05.2024

24.

PPR/P/104/16/DD/341/INF/17/DC/1548/2022

CA. Mohan Lal Jain, (M. No. 084190), New Delhi in Re:

16.05.2024

25.

PR/302/2018/DD/284/2018/DC/1563/2022

Shri Anand Singh, Director-vs-CA. Satish Kumar Jha, (M. No. 517644), Faridabad

16.05.2024

26.

PR/G/335/17/DD/344/2017/DC/1340/2020

Sh. Gaurav Bansal-vs-CA. Narinder Kumar, (M. No. 097974), Haryana

16.05.2024

27.

PR/209/2019-DD/199/2019-DC/1599/2022

Shri Vijay Kumar Verma, Lucknow-vs-CA. Pankaj Dixit, (M. No. 506103), New Delhi

16.05.2024

28.

PPR/P/57/2017-DD/356/INF/2017-DC/1253/2019

CA. Vishal Chandra Gupta, (M. No. 093908), New Delhi in Re:

16.05.2024

29.

PPR/10/N/12/DD/9/N/INF/12/DC/385/2014

The Joint Director (CL)-vs-CA. Vishnu Bhagat, (M. No. 092266), New Delhi

16.05.2024

30.

PR/322/2014/DD/341/2014/DC/492/2016

Joint Director (CL)-vs-CA. Anand Agarwal, (M. No. 095781), New Delhi

16.05.2024

31.

PR/111/2014/DD/122/2014/DC/610/2017

Joint Director (CL)-vs-CA. N Narasimhan, (M. No. 081983), New Delhi

16.05.2024

32.

PR/280/2021/DD/298/2021/DC/1608/2022

CA. Neeraj Kumar Singh, (M. No. 426435), Jammu and Kashmir-vs-CA. Jayshankar Mishra, (M. No. 521305), Delhi

16.05.2024

33.

PR/249/2015/2017/DD/230/2015/DC/821/2018

Shri Mohinder Pal Singh-vs-CA. Anand Prakash Gupta, (M. No. 017527), New Delhi

16.05.2024

34.

PR/248/2016-DD/189/2017-DC/1552/2022

Sh. Vashisht Kumar Goyal, Haryana-vs-CA. Ashok Bhartia, (M. No 089100), New Delhi

16.05.2024

35.

PR-323/16-DD/15/2017-DC/818/2018

Shri L.V.N. Muralidhar, Telangana-vs-CA. Dhirendra Datta, (M. No. 080097), New Delhi

16.05.2024

36.

PR/434/2019/DD/29/2020/DC/1555/2022

CA. Kusum Goyal, (M. No. 089682), Delhi-vs-CA. Kaushal Kishor Singh, (M. No. 531953), Purnea (Bihar)

16.05.2024

37.

PR-429/2019-DD/48/2020/DC/1536/2022

CA. Sushil Kumar Sharma, (M. No. 074380), Mumbai-vs-CA. Kumar Jee Kandroo, (M. No. 510313), Srinagar

16.05.2024

38.

PR/237/2017/DD/258/2017/DC/1337/2020

CA. Sumeet Khanna, (M. No. 501904), New Delhi-vs-CA. Rahul Singh, (M. No. 534997), Bijnor (UP)

16.05.2024

39.

PPR/P/398/2017-DD/173/INF/2018-C/1445/2021]

CA. Narinder Singh, (M. No. 500643), Jalandhar (Punjab) in Re:

16.05.2024

40.

PR/330/2019/DD/308/2019/DC/1501/2021

CA. Kishan Gopal Somani, (M. No. 006238)-vs-CA. Pawan Gupta, (M. No. 092170), New Delhi

16.05.2024

41.

PR-250/15/DD/223/15/DC/990/2019

Shri Mohinder Pal Singh-vs-CA. Mukesh Mittal, (M. No. 085869), New Delhi

17.05.2024

42.

PR/103/20-DD/104/2020-DC/1618/2022

CA. Ashu Goel, (M. No. 405072), Ghaziabad-vs-CA. Ambika Nagar, (M. No. 521156), Mathura

17.05.2024

43.

PR/296/2015-DD/144/2016-DC/763/2018

Shri. K. S. Kaushik-vs-CA. Jagvinder Bir Singh, (M. No. 086787), New Delhi

17.05.2024

44.

PR/218/2015-DD/233/2015-DC/807/2018

Mr. Anil Kumar Sahay-vs-CA. Monish Uppal, (M. No. 090133), New Delhi

17.05.2024

45.

PR-175/2014-DD/201/2014/DC/634/2017

Shri Suraj T Nanda-vs- CA. Haresh Ramji Joshi, (M. No. 033489), Mumbai

17.05.2024

46.

PPR-105/2017-DD/343/INF/2017/DC/1319/2020

CA. Paresh Sumant Mokashi, (M. No. 144118), Dombivali in Re:

17.05.2024

47.

PR-89/2018-DD/103/2018/DC/1323/2020

Mr. Sunil Laxman Porje, Nashik-vs- CA. Sachin Vikramrao Ghayal, (M. No. 131695), Pune

17.05.2024

48.

PR-52/2018-DD/106/2018/DC/1363/2020

Shri Bharat Nagori-vs- CA. Ashish Surendralal Mehta, (M. No. 126766), Pune

17.05.2024

49.

PR/114/18-DD/187/18-DC/1366/2020

Mr. Jacobus Martinson, Sharjah,  UAE-vs- CA. Atish Omprakashji Kabra, (M. No. 125409), Parbhani

17.05.2024

50.

PR/331/18-DD/27/19-DC/1414/2021

Shri M Shankaraiah, Hyderabad-vs- CA. Chhaviraj Tejnath Joshi, (M. No. 119379), Pune

17.05.2024

51.

PR/G/282/19-DD/310/2019-DC/1479/2021

Shri Satish Soni-vs- CA. Shantaram Tukaram Gaikwad, (M. No. 042851), Pune

17.05.2024

52.

PR/G/233/2017-DD/316/2017-DC/1491/2021

Mr. Anil Singh, New Delhi-vs- CA. Anil Saxena, (M. No. 089136), Ghaziabad

17.05.2024

53.

PR/G/385/17/DD/168/2018/DC/1499/2021

Shri B.S Shukla, Bhopal (MP)-vs- CA. Purushottam Gupta, (M. No 412402), Shahdol (MP)

17.05.2024

54.

PR/307/17-DD/309/17-DC/1502/2021

Shri Firdosh Kassam Karachiwala-vs-CA. Jayant Ishwardas Mehta (M. No. 042630), Mumbai

17.05.2024

55.

PR-192/2020-DD/194/2020/DC/1520/2021

CA. Virendra Kumar Pamecha, (M. No. 073313)-vs-CA. Anand Joshi, (M. No. 145091), Indore

17.05.2024

56.

PR-107/2022-DD/100/2022/DC/1752/2023

CA. Chandan Khandelwal, (M. No. 423728)-vs-CA. Rajiv Ranjan, (M. No. 416937), Jamshedpur (Jharkhand)

17.05.2024

57.

PR/95/2021-DD/110/2021/DC/1754/2023

CA. Neha Agarwal, (M. No. 418765), Bistupur-vs-CA. Maninder Singh Dinga, (M. No. 312679), Jamshedpur

17.05.2024

58.

PR/84/2018-DD/119/2018/DC/1373/2020

Shri Piyush J. Bhat-vs-CA. Jigneshkumar Jaysukhlal Korat, (M. No. 131303), Surat

28.05.2024

59.

PR-254E/2016-DD/117/INF/2016/DC/1458/2021

CA. Pradeep Kumar Gupta, (M. No. 070492), Kanpur in Re:

28.05.2024

60.

PR/148/2019/DD/180/2019/DC/1463/2021

Shri Sudhir Sogani, Ajmer-vs- CA. Arun Rathi, (M. No. 075856), Jodhpur

 

28.05.2024

61.

PR-131/2019/DD/196/2019/DC/1473/2021

Shri Christopher Agnelo Francis-vs- CA. Tanvir Singh Grover, (M. No.075528), Ranchi

28.05.2024

62.

PR-117/2018-DD/139/2018/DC/1480/2021

CA. Pankaj Suresh Ahuja, (M. No. 150843)-vs- CA. Shashank Shankar Mundle, (M. No. 034172), Mumbai

28.05.2024

63.

PR/216/2019-DD/223/2019-DC/1515/2021

Shri Mayank Raaj-vs- CA. Anita Kumari, (M. No. 520668), Jharkhand

28.05.2024

64.

PPR-227/2016-DD/106/INF/2016/DC/1580/2022

CA. Mohandas Belle Shetty (M. No. 031256), Mumbai

28.05.2024

65.

PR/174/2016/DD/202/2016/DC/1581/2022

Mrs. Shashibala Singh-vs-CA. Arun Kanhyalal Burad, (M. No. 032176), Nashik

28.05.2024

66.

PR/441/2019/DD/55/2020/DC/1583/2022

 CA. Naresh Kumar Saluja, (M. No. 071430)-vs-CA. Ravi Gandhi, (M. No. 073087), Meerut

28.05.2024

67.

PPR/254/2016-DD/94/INF/2016/DC/1593/2022

CA. Haresh Babulal Shah, (M. No. 032208), Pune in Re:

28.05.2024

68.

PR/176/2021-DD/249/2021-DC/1685/2022

Ms. Himani Chouhan, Ahmedabad-vs-CA. Shubham Agarwal, (M. No. 451352), Jaipur

28.05.2024

69.

PR-305/2021-DD/311/2021/DC/1751/2023

CA. Anupam Sharma, (M. No. 079150)-vs-CA. Mohammad Shahbaz Ansari, (M. No. 527903), Meerut

28.05.2024

70.

PR/58/2018-DD/158/2018-DC/1338/2020

Shri Parveen Kumar Purohit, Rajasthan-vs-CA. Manish Agarwal, (M. No. 403636), Delhi

30.05.2024

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