Orders/Findings of the Disciplinary Committee for the Council year 2015-2016
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| Sl.No. | Case No. | Particulars of the case | Date of Order |
|---|---|---|---|
| 1 | PR-50/09-DD/ 115/09/ DC/344/14 | “The Divisional Joint Registrar, Co-operative Societies, Latur (M.S.) -vs- CA. Kishore B. Bharadiya (M.No.118563) of M/s. Kishore B. Bharadiya & Co., Chartered Accountants, Latur (M.S.)” | 14.10.2015 |
| 2 | PR-97/12-DD/ 127/2012/ DC/374/14 | “The Dy. General Manager, Tamilnad Mercantile Bank, Inspection Department, Thoothikudi -vs- CA. B.V. Deenadayalu (M.No.006354) of M/s. B.B. Naidu & Co., Chartered Accountants, Chennai” | 14.10.2015 |
| 3 | PR-23/2011-DD/ 22/2011/ DC/323/14 | “CA Rohit Badola (M. No.401997), M/s. R.S. Badola & Co., Chartered Accountants, Rajsamand – vs – CA Jai Prakash Gupta (M. No.088903), M/s. S.C. Bapna & Associates, Chartered Accountants, Vadodara” | 14.10.2015 |
| 4 | PR-204/2010-DD/ 18/2011/ DC/322/14 | “Shri K.C. Gupta & Shri R.S. Sharma, President and the General Secretary, Rajasthan State Warehousing Corporation (Pensioner’s) Welfare Society, Jaipur – vs – CA Vikas Rajvanshi (M. No. 073670), M/s. Rajvanshi and Associates, Chartered Accountants, Jaipur” | 14.10.2015 |
| 5 | PR-61/10-DD/ 57/2010/ DC/350/14 | “The Deputy General Manager (Inspection), Punjab & Sind Bank, Inspection Department, New Delhi -vs- CA. Reena Sukhija (M.No.081977), New Delhi” | 14.10.2015 |
| 6 | PR-232/13-DD/ 219/2013/ DC/413/2014 | “Shri Seshagiri Rao Siriyapuraju, Hyderabad -Vs- CA. R. Swapna (M.No.221372), Secunderabad” | 14.10.2015 |
| 7 | PR-160/10-DD/ 184/2010/ DC/352/14 | “Shri Majitbhai V. Shaikh, Director, M/s. Chogame Hotels Pvt. Ltd., Surat -vs- CA. Chinmay Amit Nanavati (M.No.111773), Surat” | 14.10.2015 |
| 8 | PR-10/11-DD/ 99/2011/ DC/265/2013 | “Shri Bharat Prakash, Assistant Commissioner, Central Excise & Customs, Vadodara -vs- CA. Chandrakant Gangadhar Pradhan (M.No.036690) of M/s. C.G. Pradhan & Co., Chartered Accountants, Vadodara” | 14.10.2015 |
| 9 | PR-61/2011-DD/ 58/2011/ DC/362/14 | “The Joint Commissioner (Audit), Central Excise, Ahmedabad -vs- CA. Vishal Ashokbhai Mehta (M.No.114955), Ahmedabad” | 14.10.2015 |
| 10 | PR-189/2011-DD/ 7/2012/ DC/346/14 | “CA. Ajit Udayan Amdekar, Mumbai -vs- CA. B.M. Pensalwar (M.No.044479), Pune” | 14.10.2015 |
| 11 | PR/62/2011-DD/ 59/2011/ DC/356/2014 | “Sh. M.A Vinod, Chennai -vs- CA R. Subramanian(M.NO 205276) Chennai” | 14.10.2015 |
| 12 | PR-118/10-DD/ 121/10/ DC/351/14 | “Shri. B.L. Sinha, Joint Director, Office of the Regional Director, Ministry of Corporate Affairs, Kolkata – vs – CA. Hiralal Bengani (M. No.007867), M/s. H.S. Bengani & Co., Chartered Accountants, Kolkata” | 08.02.2016 |
| 13 | PR/39/2013/-DD/ 55/2013-DC/ 416/2014 | “Sh. S Radhakrishnan, Hyderabad -vs- CA.P Murali Rao (M.NO 023412), Hyderabad” | 08.02.2016 |
| 14 | PR-33/ 2012DD/52/12/ DC/372/2014 | “CA.Homi P Bharucha, Mumbai -Vs- CA. Jayesh Parmar(045375) Mumbai” | 08.02.2016 |
| 15 | PR-17/13-DD/ 46/2013/ DC/398/14 | “Director (Finance), M/s. MMTC Ltd., New Delhi -vs- CA. Naresh Chandra G.V. (M.No.201754) of M/s. Grandhy & Co., Chartered Accountants, Vishakhapatnam” | 08.02.2016 |
| 16 | PPR/P/3/S/13/DD/ 4/S/INF/13/ DC/420/14 | CA. S. Kalyanaraman (M. No.207007), Tirurhirapalli in Re: | 08.02.2016 |
| 17 | PR/87/2010/DD/ 90/2010/ DC/353/14 | “Shri A.S. Dahodwala, Asstt. General Manager, Indian Bank, Circle Office, Ahmedabad -Vs- CA. Umesh Rajnikant Dangarwala of M/s. U.r. Dangarwala & Co., Vadodara” | 08.02.2016 |
| 18 | PR-185/12-DD/ 207/2012/ DC/381/14 | “Shri V.R. Bhat, Mumbai -vs- CA. Anand Nagappa Naik (M.No.042610) of M/s. A. Naik & Asso., Chartered Accountants, Mumbai” | 08.02.2016 |
| 19 | PR-18/12-DD/ 31/2012/ DC/366/14 | “Shri Sandeep Kumar Sharma, Agra -vs- CA. Amar Singh Hiro (M.No.110418) of M/s. Amar Hiro & Co., Chartered Accountants, Thane” | 08.02.2016 |
| 20 | PR-07/12/DD/ 40/12/ DC/334/14 | “Dr. Sangita Ladha, Director, International Horticulture Innovation Training Centre, Horticulture Farm, Jaipur – vs – CA. Gopal Dutta (M. No.071312), M/s. G. Dutta & Co. Chartered Accountants, Jaipur” | 08.02.2016 |
| 21 | PPR/P/8/E/11/DD/ 6/E/INF/11/ DC/288/13 | CA. Mahesh Agarwalla (M. No. 061057) Malda in Re: | 08.02.2016 |
| 22 | [PR-57/11-DD/ 66/2011/ DC/264/2013 | “The Deputy General Manager, State Bank of India, Stressed Assets Management Branch, Kolkata –vs- CA. R.N. Mukhopadhyay (M.No.052648) of M/s. R.N. Mukhopadhyay & Associates, Chartered Accountants, Howrah” | 08.02.2016 |
| 23 | [PR-205/10-DD/ 200/2010-DC/ 224/2012] | “Shri Deepak Kumar Loyalka, Kolkata -vs- CA. Vinod Kumar Jain (M.No.052566) of M/s. Vinod Kumar Jain & Associates, Chartered Accountants, Kolkata” | 08.02.2016 |
| 24 | PR-175/12-DD/ 190/2012/DC/ 407/2014 | “Shri K. Neeti Ragavan, General Manager, RBI, Ahmedabad -Vs- CA. Naman Pipara, (M.No.140234) of M/s. Pipara & Co., Chartered Accountants, Ahmedabad” | 08.02.2016 |
| 25 | PR-17/11-DD/ 28/2011DC/ 361/14 | “Shri Debashish Mukherjee, Managing Director, M/s. FEAL Tech. Pvt. Ltd., Kolkata -vs- CA. Prabir Kumar Mahato (M.No.060238), Kolkata” | 09.02.2016 |
| 26 | PPR/13A/W/09/DD/ 11A/W/INF/09/ DC/383/14 | CA. Natraj Ramakrishna (M.No. 032815)M/s. BSR & Co., Chartered Accountants (FRN: 101248W) Bengaluru in Re: | 09.02.2016 |
| 27 | [PR-10/12/DD/ 55/12/ DC/312/13] | “Shri Ashwin S. Shetty, G.M. Compliance, Company Secretary, M/s. Sezal Glass Ltd., Mumbai -vs- CA. Ajai Kumar Gupta (M.No.076002), Mumbai” | 09.02.2016 |
| 28 | PPR/13/W/09/DD/ 11/W/INF/09/ DC/382/14 | “CA. Rajesh D. Chaturvedi (M. No. 045882), CA. C. D. Lala (M. No. 035671), and CA. Lalit R. Mhalsekar (M. No. 103418) M/s Chaturvedi & Shah, Mumbai in Re:” | 09.02.2016 |
| 29 | [PR-111/2012-DD/ 157/12/ DC/343/14] | “The Dy. General Manager, Inspection Deptt., State Bank of Mysore, Bangalore – vs – CA Kanhaiya lal Agarwal (M.No.005566), M/s. Multi Associates, Chartered Accountants, Bhopal” | 09.02.2016 |
| 30 | PPR/P/24/W/13/DD/ 19/W/INF/13/ DC/422/14 | CA. Pawan Kumar Gupta (M. No. 071471), Mumbai in Re: | 09.02.2016 |
| 31 | PR/168/08/DD/ 204/2008/ DC/71/10 | “Shri Om Prakash Jain, Kota -Vs- CA. Ajay Jain (M.No.077045) M/s. Ajay Sanjay & Co., Kota” | 09.02.2016 |
| 32 | PR/182/2011-DD/ 39/2012/ DC/347/2014 | “The Deputy General Manager, State Bank of India (Commercial Branch), Chennai -vs- CA. S. Lakshmi Narasimhan (M.No.025861)) of M/s. Narasimhan & Srinivasan, Chartered Accountants, Chennai” | 09.02.2016 |
| 33 | PR-85/11-DD/ 95/2011]/ DC/255/2013 | “Shri P. Balachander, Chennai -vs- CA. M.R. Venkatesh (M.No.201407) of M/s. GSV Associates, Chartered Accountants, Chennai” | 09.02.2016 |
| 34 | PR-11/13-DD/ 17/2013/ DC/400/14 | “Shri Omprakash S. Khandelwal, Halol (Gujarat) -vs- CA. Harishkumar B. Purohit (M.No.036004) of M/s. H.B. Purohit & Co., Chartered Accountants, Ahmedabad” | 09.02.2016 |
| 35 | PR-172/2012-DD/ 188/12/ DC/339/14 | “Mrs. B. Shyamala, Delhi – vs – CA. Haresh B. Shah (M. No.032208), Pune” | 09.02.2016 |
| 36 | PR-158/11/DD/ 160/11/ DC/330/14 | “Shri Vipin Kumar, Agra – vs – CA. M.G. Vashi (M. No.030217), Mumbai” | 09.02.2016 |
| 37 | PR-116/12-DD/ 130/2012/ DC/388/14 | “Shri P. Balachander, Chennai -vs- CA. G. Sivaprakash (M.No.024556), Chennai “ | 09.02.2016 |
| 38 | PR-79/11-DD/ 75/2011/ DC/ 363/14 | “Shri P.S. Garewal, Mumbai -vs- CA. Rajesh Gandhi (M.No.031383) of M/s. Chokhra & Gandhi, Chartered Accountants, Mumbai” | 09.02.2016 |
| 39 | PR-179/09-DD/ 03/2010/ DC/204/12 | “Shri Nikhil Agarwal, C/o. Uttam Abuwala & Co., Mumbai -vs- CA. Ajai Kumar Gupta (M.No.076002), UNNAO (U.P.)” | 09.02.2016 |
| 40 | PR-244/08-DD/ 93/2009-DC/ 226/2012 | “hri J.K. Teotia, Additional Director (FA), Serious Fraud Investigation Office (SFIO), Ministry of Corporate Affairs, Govt. of India, New Delhi -vs- CA. Surinder Kumar Bansal (M.No.014301), New Delhi” | 10.02.2016 |
| 41 | PR-104/11-DD/ 126/2011/ DC/359/14 | “Shri Bipin Arora, General Secretary, Summer Fields School Parents Association (Regd.), New Delhi -vs- CA. Naresh Kumar Mahajan (M.No.081127) of M/s. N.K. Mahajan & Co., Chartered Accountants, New Delhi” | 10.02.2016 |
| 42 | PR/109/09-DD/ 145/09/ DC/314/14 | “Shri Amritash Agrawala, New Delhi – vs – CA. Dinesh Gupta, (M. No.086089), M/s. Dinesh Gupta & Co., Chartered Accountants, New Delhi “ | 10.02.2016 |
| 43 | PR-194/12-DD/ 213/2012/ DC/375/14 | “Shri Mahendra N. Patel, Indore -vs- CA. Tejus Kumar Shah (M.No.078246), Indore” | 10.02.2016 |
| 44 | PR-71/12-DD/ 98/2012/ DC/406/2014 | “Dy. Commissioner of Customs, Office of the Commissioner of Customs (Exports), Mumbai -Vs- CA. T.M. Ujjainwala (M.No.042481), M/s. S.S. Nasir & Co., Chartered Accountants, Mumbai” | 10.02.2016 |
| 45 | PR-86/2011/DD/ 110/11/ DC/342/14 | “The Sales Tax Officer, Office of the Sales Tax Officer, VAT C-001, Distt. Bhandra – vs – CA. Sarveshwar R. Mundra (M. No.039026), Bhandra (M.S.)” | 10.02.2016 |
| 46 | PR 171/09-DD/ 200/2009/ DC/401/14 | “Shri Tulsi Dadlani, Company Secretary & Manager, Reliance Communications Infrastructure Limited, Navi Mumbai -vs- CA. Vishnu Dutt Mantri (M.No.074678) & CA. Rakesh Kumar Bhoot (M.No.078914) of M/s. Parakh & Company, Chartered Accountants, Jaipur” | 10.02.2016 |
| 47 | PR-20/12-DD/ 43/2012/ DC/336/14 | “Shri Anantrai Keshvlal Sheth, (Popularly known as Antubhai Sheth), Partner, M/s. Western Importers, Mumbai – vs – CA. Kannubhai Shantilal Chokshi (M. No.017085), M/s. Chokshi & Chokshi, Chartered Accountants, Mumbai.” | 10.02.2016 |
| 48 | [PR-125/ 11-DD/136/2011/ DC/397/14] | “The Deputy General Manager, State Bank of India, Ludhiana -vs- CA. Manjul Mittal (M.No.500559) of M/s. Sumat Gupta & Co., Chartered Accountants, Ludhiana” | 10.02.2016 |
| 49 | PPR/15/C/13/DD/ 13/C/INF/13/ DC/425/14 | CA. Raminder Pal Singh (M. No. 074577), Kanpur in Re: | 10.02.2016 |
| 50 | PR-48/11-DD/ 57/2011-DC/ 227/2012 | “Shri L.T. Bhojwani, Director, M/s. Sakhi-Raimondi (India) Limited, Mumbai -vs- CA. Rakesh B. Mittal (M.No.085455) of M/s. Rakesh Atma & Co., Chartered Accountants, New Delhi” | 10.02.2016 |
| 51 | PR-85A/11-DD/ 114/2011/ DC/256/2013 | “Shri P. Balachander, Chennai -vs- CA. E.S. Sridharan (M.No.205728), Chennai” | 10.02.2016 |
| 52 | PR-77/11-DD/ 94/2011/ DC/254/2013 | “Shri P. Balachander, Chennai -vs- CA. R.M.V. Balaji (M.No.027476) of M/s. K. Ramkumar & Co., Chartered Accountants, Chennai” | 10.02.2016 |
| 53 | PR-151/11-DD/ 174/2011/ DC/367/14 | “The Deputy General Manager (Zonal Manager), Bank of India, Rajkot –vs- CA. Sanjeev Vrajlalbhai Pandya (M.No.049017) of M/s. S.V. Pandya & Associates, Chartered Accountants, Bhavnagar” | 10.02.2016 |
| 54 | PR-57/12-DD/ 71/2012/ DC/392/14 | “Shri Ketan Fatehchand, Mumbai -vs- CA. Sandipkumar Javerilal Doshi (M.No.108873) of M/s. S.J. Doshi & Associates, Chartered Accountants, Mumbai” | 10.02.2016 |
| 55 | PR-159/2011-DD/ 175/2011]/ DC/395/14 | “Shri Subhashchandra R. Pal, Secretary, Jeevan Jyoti Education Society, Navi Mumbai -vs- CA. Dilipkumar Lokooram Arora (M.No.036152) of M/s. D.L. Arora & Co., Mumbai” | 10.02.2016 |
| 56 | PR-G/110/10-DD/ 114/10/ DC/316/14 | “Shri. B.L. Sinha, Joint Director, Office of the Regional Director, Ministry of Corporate Affairs, Kolkata – vs – CA. Sujitendra Krishna Deb (M. No.013390), M/s. Price Water House, Chartered Accountants. Kolkata “ | 10.02.2016 |
| 57 | PR-111/2010-DD/ 161/10/ DC/319/14 | “Shri R.K. Mitra, Director, Finance, Rail Tel. Corporation India Ltd., New Delhi – vs – CA. Mehulle Vinodchandra Choksi (M. No.042642), M/s. V.J. Choksi & Co., Chartered Accountants, Mumbai” | 10.02.2016 |
| 58 | PR-76/12/DD/ 95/2012 / DC/360/14 | “Shri S.K. Saxena, Deputy Director, Govt. of India, Ministry of Corporate Affairs, Serious Fraud Investigation Office (SFIO), New Delhi -vs- CA. Shrihari Janardhan Thaly (M.No.003588) of M/s. S.J. Thaly & Co., Chartered Accountants, Goa” | 10.02.2016 |
| 59 | PR-19/12/DD/ 42/12/ DC/335/14 | “Shri. Anantrai Keshvlal Sheth, Partner, M/s. Western Importers, Mumbai – vs – CA. Pravin K. Chheda (M. No.106180), Proprietor, M/s. Pravin K. Chheda & Co., Mumbai” | 10.02.2016 |
| 60 | PR/56/08/DD/165/ 08/DC/ 154/2011 | “The Commissioner of Income Tax (Appeals), Varanasi -vs- CA. Ram Pyare Pandey (M.No.009913) of M/s. R.P. Pandey & Co., Chartered Accountants, Varanasi” | 10.02.2016 |
| 61 | PR-73/11-DD/ 73/2011/ DC/357/14 | “Dy. Director of Income Tax (Inv.), Unit IV (3), New Delhi -vs- CA. Anil Kumar Agarwal (M.No.089021), New Delhi” | 10.02.2016 |
| 62 | [PR-158/2010-DD/ 155/10/ DC/318/14] | “Shri Suhas Shridhar Bedekar, Pune – vs – CA. Vasudeo Anant Bhide (M. No.009344), Mumbai” | 10.02.2016 |
| 63 | [PR/83/11-DD/82/ 2011/ DC/403/14] | “Shri C.J. Mathew & Others, Cochin -vs- CA. K. Ravish Kumar (M.No.206669), Kochi” | 10.02.2016 |
| 64 | PPR/55/W/09/ DD/35/W/ INF/10/DC/386/14 | CA. Kaustav Ghose (M. No. 057828) Bangalore & CA. Nilangshu Katriar (M. No. 058814) of M/s S R Batliboi & Co., Gurgaon in Re: | 10.02.2016 |
| 65 | PPR/55A/W/09/ DD/35A/W/INF/10/ DC/387/14 | CA. C. D. Lala (M. No. 035671) and CA. Lalit R. Mhalsekar (M. No. 103418 of M/s Chaturvedi & Shah, Mumbai in Re: | 10.02.2016 |
| 66 | [PR-150/11-DD/ 154/2011 /DC/270/2013 | “Shri Yash Pal Singh, Dy. General Manager, NZAC, IDBI Bank Ltd., New Delhi -vs- CA. Manilal Virji Shah (M.No.045839) of M/s. Manilal Shah & Associates, Chartered Accountants, Thane” | 10.02.2016 |
| 67 | PR-88/10-DD/ 107/2010/ DC/380/14] | “The Dy. Commissioner of Income Tax, Circle-2, Nagpur -vs- CA. Magan Mal Jain (M.No.005727), Nagpur” | 10.02.2016 |
| 68 | [PR-183/10-DD /202/10/ DC/321/14] | “Shri T.K. Mukherjee, Assistant Director (Inspection), Office of the Regional Director, Eastern Region, Ministry of Corporate Affairs, Kolkata – vs – CA. Tarak Nath Datta (M. No.056676), Kolkata” | 10.02.2016 |