Orders/Findings of the BOD constituted under Section 21A of the Chartered Accountants Act for the Council year 2019-2020
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| Sl.No. | Case No. | Particulars of the case | Date of Order |
|---|---|---|---|
| 1. | PR-49/16/DD-91/2016/BOD/435/2018 | CA. Abdul Hamid Bhati -Vs- CA. Jayant Saumitra Ajinkya |
12-01-2019 |
| 2. | PR/248/2013-DD/244/2013/BOD/228/2016 | Shri Manohar G Bhujbal, C/o C T Bhambure, Pune –Vs- CA. Atish Vikas Phulphagar (M.No.150979, Pune | 10-04-2019 |
| 3. | PR-272/13-DD/286/2013/BOD/201/2016 | Anil Kumar Agarwal, Lucknow -Vs- CA. AnkurAgarwal | 29-04-2019 |
| 4. | PR-88/2015-DD/107/2015/BOD/333/2017 | Shri Anil R Patel, Managing Director, M/s. Rubamin Ltd., Mumbai -Vs- CA. Ajay P. Agarwal |
29-04-2019 |
| 5. | PPR/80/14/DD/65/ INF/14/BOD/313/2017 | CA. Tejendra Singh in Re: | 29-04-2019 |
| 6. | PR/252/14-DD/293/2014/BOD/369/2017 | Mrs.Harshsita Attaluri, IPS,Head of Branch, CBI:BS;FC, Mumbai -VS- CA. Rujita Noutam Mehta |
26-06-2019 |
| 7. | PR/130/2016-DD/153/2016/BOD/438/2018 | Shri Snehlal Bansilal Thakkar -Vs- CA. KishorRamji Gala of M/s. K. Gala & Associates, Chartered Accountants |
26-06-2019 |
| 8. | PPR/144/15/DD/121A/INF/15/BOD/347/2017 | CA. Kailash Chandra Moondra in Re: | 18-07-2019 |
| 9. | PR/347/14/DD/17/2015/BOD/480/2018 | Shri Pramod Kumar Gupta, Chairman & Managing Director, M/s. United Drilling Tools Ltd.,-Vs- CA. Dhruv Kumar Agrawal |
18-07-2019 |
| 10. | PPR/164/15-DD/90/INF/16/BOD/485/2018 | CA. Rajender Singh Meel in Re: | 18-07-2019 |
| 11. | PR-145/18/DD/175/2018/BOD/509/2019 | CA. Sushil Kumar Maskara -Vs-CA. Pawan Kumar Pachisia | 25-09-2019 |
| 12. | PR- 146/13-DD/254/2014/BOD/214/2016 | The Commissioner of Income Tax, (Central) (HQ) (Admn.), AayakarBhavan, Nagpur -Vs- CA. PramodKajodimalAgrawal | 20-10-2019 |
| 13. | PR-46/16-DD/117/2016/BOD/372/2017 | Shri Padma NabhPrabhaker, CTBC Bank Co. Ltd. New Delhi -Vs- CA. Praveen Kumar Agarwal M/s Praveen K Agarwal& Associates |
20-10-2019 |
| 14. | PR-60/15-DD/70/2015/BOD/380/2017 | CA. Jatin D. Jhaveri of M/s. J. D. Jahaveri& Associates, -VS- CA. Suresh Mehra of M/s. S. C. Mehra& Associates |
20-10-2019 |
| 15. | PR/238/15/DD/257/2015/BOD/404/2017 | CA. Hitendra Kumar AshvinBhasi Thacker -Vs- CA. Prahalad Bholiram Jhanwar | 20-10-2019 |
| 16. | PPR/P/106/14/DD/17/INF/2015/BOD/421/2018 | CA. PradeepPoddar in Re: | 20-10-2019 |
| 17. | PPR/99/15/DD/80/INF/15/BOD/422/2018 | CA. Dinesh Jajodia in Re: | 20-10-2019 |
| 18. | PR-309/2016/DD-24/2017/BOD/434/2018 | Ms.Urvi Chaitanya Brahmbhatt -Vs- CA. NileshValaramYadav |
20-10-2019 |
| 19. | PR-212/2017-DD/15/2018/BOD/450/2018 | CA. Ajay Jain of M/s. Jain & Jain, Chartered Accountants-Vs- CA. Manish kumar D. Desai of M/s M.D. Desai & Company, Chartered Accountants |
20-10-2019 |
| 20. | PPR-393/2016-DD/133/INF/2016/BOD/238/2017 | CA. Anil Kumar Aggarwal (M. No. 93064), Delhi in Re: | 11-02-2020 |
| 21. | PPR/394/2016/DD/134/INF/2016/BOD/239/2017 | CA. Radhey Shyam Bansal (M. No. 091903), Delhi in Re: | 11-02-2020 |