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| Sl.No. | Case No. | Name of the Case | Date of Order/Findings | View/Download |
|---|---|---|---|---|
| 1. | PR/G/139/2020-DD/133/2020-DC/1827/2023 | Shri M K Sahoo, Additional Director, SFIO, New Delhi-vs-CA. Shahane Shekhar Vinayak, (M. No. 042160), Pune | 04-08-2025 | View/Download |
| 2. | PR/230/2014-DD/305/2014-DC/651/2017 | Shri Trideep Raj Bhandari, Jodhpur-vs-CA. V Balasubramanyan, (M. No. 018444), Chennai | 09-08-2025 | View/Download |
| 3. | PR/132/2014-DD/203/2014-DC/764/2018 | The Deputy General Manager, SBI-vs-CA. V Balasubramanyan, (M. No. 018444), Chennai | 09-08-2025 | View/Download |
| 4. | PR/120/2015-DD/08/2016-DC/993/2019 | Shri Haricharan Reddy/ Shri Rajesh Iyer, Deputy General Manager, Chief Manager, ICICI Bank Ltd.-vs-CA. V Balasubramanyan, (M. No. 018444), Chennai | 09-08-2025 | View/Download |
| 5. | PR/G/167/2022-DD/101/2022-DC/1894/2024 | Ms. Kamna Sharma, Dy. Registrar, O/o. Registrar of Companies, NCT of Delhi & Haryana, MCA, New Delhi -vs-CA. Manmohan Jhawar, (M. No. 061687), Kolkata |
18-08-2025 | View/Download |