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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 |
| 6. | PPR/333/2016/DD/003A/ INF/17/2020/DC/1261/2020 | CA Sunil Kumar (M.NO. 096300), Delhi | 23-09-2025 | View/Download |
| 7. | PR/G/87C/22-DD/441/2022/DC/1801/2023 | Dr. Alpesh Maniya, Dy. Registrar of Companies, Ministry of Corporate Affairs, Mumbai-vs-CA Abhilesh Jha (M.NO. 539583), New Delhi | 23-09-2025 | View/Download |
| 8. | PR/G/88A/2022-DD/446/2022-DC/1701/2022 | Dr. Alpesh Maniya, Dy. Registrar of Companies, MCA, Mumbai-vs-CA. Dhruvaprakash Shetty, (M. No. 103534), Mumbai | 21-09-2025 | View/Download |
| 9. | PR/G/113/2024-DD/187/2024-DC/1913/2024 | Ms. Seema Rath, ROC, Kanpur-vs-CA. Mayank Garg, (M. No. 547848), Dehradun | 21-09-2025 | View/Download |
| 10. | PR/G/428C/2019-DD/102/2020-DC/1870/2024 | Sh. M. Anuj, IRS, Deputy Director of Income Tax (Inv.)-vs-CA. Sharmi Sudha M G, (M. No. 221675), Chennai (Tamil Nadu) |
12-11-2025 | View/Download |
| 11. | PR/G/428B/2019-DD/101/2020-DC/1871/2024 | Sh. M. Anuj, IRS, Deputy Director of Income Tax (Inv.)-vs-CA. Arul Anto Magesh A (M. No. 225591), Chennai (Tamil Nadu) |
12-11-2025 | View/Download |
| 12. | PR/G/76/2024- DD/151/2024-DC/1912/2024 |
Ms. Seema Rath, Registrar of Companies, MCA, Kanpur-vs-CA. Rounak Singh, (M. No. 310877), Jharkhand |
18-11-2025 | View/Download |
| 13. | PR/G/60D/2022- DD/189/2022-DC/1654/2022 |
Shri Vineet Rai, Indian Corporate Law Services, Dy. Registrar of Companies, Kolkata-vs-CA. Shilpi Agarwal, (M. No. 302989), Mumbai |
12-11-2025 | View/Download |
| 14. | PR/G/453/2021- DD/110/2022-DC/1830/2023 |
Shri Pradeep Kothari, CEO, Gujarat-vs-CA. Rajesh Kumar Gupta, (M. No. 147453), Mumbai |
12-11-2025 | View/Download |
| 15. | PR/219/2021-DD/219/2021- DC/1606/2022 |
CA. Rajesh Sharma, (M. No. 092879)-vs-CA. Manoj Kumar Chadha, (M. No. 096187), Jalandhar |
01-12-2025 | View/Download |
| 16. | PR/G/183/2024- DD/190/2024-DC/1921/2024 |
Shri Sanjay Sood, ROC, MCA, Bengaluru-vs-CA. Shruti Agarwal, (M. No. 301768), Bengaluru |
03-12-2025 | View/Download |