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

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

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

 

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