Orders/Findings of the Disciplinary Committee for the Council year 2017-2018
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| Sl.No. | Case No. | Particulars of the case | Date of Order |
|---|---|---|---|
| 1. | [PPR /P/13/S/11/ DD/12/ S/INF/11 /DC/235/12 | CA. Gurukumar G. Choukimath (M. No. 203108) in Re | 07-04-2017 |
| 2. | PR 79/2013 /DD/83/2013 /DC/464/2016 | Kamal Dey, Rudrapur (Uttarakhand)-vs-CA. Bharat Kumar Agrawal (M.No. 087271), M/s. JK Paper Ltd., Cuttack (Orissa) | 28-04-2017 |
| 3. | [PR 275/2013-DD/ 268/2013/DC/ 491/2016 | CA. Soumitra Sarkar, M/s.Sarkar Soumitra & Co., Kolkata-vs- CA. Bidyut Majumdar (M.No.056992), Kolkata | 28-04-2017 |
| 4. | PPR/63/2015/ DD/57/INF/ 2015/DC/496/2016 | CA. Bimal Kumar Agarwalla (M.No. 055825) in Re: | 28-04-2017 |
| 5. | [PR 140/2012-DD/ 159/2012/ DC/447/2016 | Sh. Ramesh Kumar Shrinivasa and Shri Naresh Kumar Bhardwaj Bengalaru V. CA Manohar Shet & Co | 22-05-2017 |
| 6. | PR-169/12-DD/ 185/2012/ DC/379/14] | CA. Bipin Kantilal Tailor, Mumbai -vs- CA. Lakhapat M. Trivedi (M.No.109047), Mumbai | 27-05-2017 |
| 7. | [PR-47/ 11-DD/46/ 2011/DC/ 354/14] | CA. Rajev M. Bhingarde, Kolhapur -vs- CA. Gouri Shankar Chitlangia (M.No.108612), Mumbai | 27-05-2017 |
| 8. | PR-53/12-DD/ 61/2012/DC/ 348/14] | Shri Ashok Rawat, Mumbai -vs- CA. Jaiprakash Kurmi (M.No.035684),Mumbai | 27-05-2017 |
| 9. | PR-52/2010-DD/ 72/2010/ DC/315/14] | Shri. S.D. Darde, Mumbai – vs -CA. Ishaq Esmail Lakkadghat (M. No.120260), Mumbai | 27-05-2017 |
| 10. | [PR-115/12-DD/ 129/2012/ DC/426/2014] | CA. Rameshchandra M. Bhatt (M.No.015629), Mumbai -vs- Suresh C. Shah (M.No.037266), Mumbai | 27-05-2017 |
| 11. | PPR/P/13/W/12/ DD/2/W/INF/ 13/DC/306/13 | CA. Girishchandra K. Chaphalkar (M. No. 045348) in Re: | 27-05-2017 |
| 12. | [PR-308/ 13-DD/08/ 2014/DC/ 414/2014] | Harsh Jain & Others Kharagpur V. CA. Dhirendra Nath Misra (M.No.050440) | 28-06-2017 |
| 13. | PR-G-163/10-DD/ 163/2010-DC/ 219/2012] | Shri J.K. Teotia, Additional Director (FA), Serious Fraud Investigation Office (SFIO), Ministry of Corporate Affairs, Govt. of India, New Delhi -vs- CA. Devendra Kumar Kapur (M.No.070062), Mumbai | 12-07-2017 |
| 14. | PR-G-164/10-DD/164/ 2010-DC/ 220/2012] | Shri J.K. Teotia, Additional Director (FA), Serious Fraud Investigation Office (SFIO), Ministry of Corporate Affairs, Govt. of India, New Delhi -vs- CA. Devendra Kumar Kapur (M.No.070062), Mumbai | 12-07-2017 |
| 15. | R-G-165/ 10-DD/163 /2010-DC/ 221/2012] | Shri J.K. Teotia, Additional Director (FA), Serious Fraud Investigation Office (SFIO), Ministry of Corporate Affairs, Govt. of India, New Delhi -vs- CA. Devendra Kumar Kapur (M.No.070062), Mumbai | 12-07-2017 |
| 16. | PR 143/13-DD/ 132/2013/ DC/474/2016 | Director, M/s. Mongia Steel Ltd., Giridiah -vs- CA. Bijay Kumar Shah (M.No. 303030), Bokaro steel City | 22-08-2017 |
| 17. | PPR/P/32/ C/13/DD/ 26/C/INF/13/DC/473/2016 | A. Arun Kumar Rastogi (M. No. 072884) in Re: | 22-08-2017 |
| 18. | PR 177/11-DD/ 29/2012/ DC/446/16(Refd. | CA. S K Kalimuddin (M.No.060487), Distt.Birbhum, West Bengal-vs-CA. Subrata Tapadar (M.No.057332), M/s. S Tapadar & Co., Distt. Birbhum, West Bengal | 15-09-2017 |
| 19. | PR 98/2012-DD/ 128/2012/ DC/442/2016 | The DGM Tamilnad Merchantile Bank V. CA S.Ganesh | 22-09-2017 |
| 20. | PR 22/2014-DD/170/ 2014/DC/ 466/2016 | Shri Satyamoorthy (Former Deputy CAG of India), Chennai-vs- CA. M Ezhil (M.No.025723), Chennai | 22-09-2017 |
| 21. | PR 223/13-DD/212/ 2013/ DC/462/16 | Dr. Meera N Rege, Mumbai -vs- CA. Hiteshkumar Kishorbhai Joshi (M.No. 042892), Mumbai | 07-11-2017 |
| 22. | PR-179/11-DD/ 01/2012/ DC/368/14] | Shri Madan Mohan Damodar, Commissioner, Central Excise, Pune-1 – vs – CA. Likhesh Vasanji Shah (M.No.126649) of M/s. Likhesh Shah & Associates, Chartered Accountants, Pune | 07-11-2017 |
| 23. | PPR/31/W/13/ DD/39/W/ INF/13/DC/418/14 | CA. Nalinkumar R. Panchal (M. No. 035883), Mumbai in Re: | 07-11-2017 |
| 24. | PR-277/13/DD/ 270/2013/ DC/488/16] | Satish K ARORA President & Chief Operating Officer M/s Internatioanal Asset Reconstruction Ltd V.CA Ramachandra Yashwant Kulkarni | 07-11-2017 |
| 25. | PR 222/ 13-DD/211/ 2013/DC/ 475/2016 | Dr. Narendra M Rege, Mumbai-vs- CA. Hiteshkumar Kishorbhai Joshi (M.No. 042892), Mumbai | 07-11-2017 |
| 26. | PPR/P/1/W/12/ DD/4/W/ INF/12/DC/ 384/14 | CA. P. S. Sakhalkar (M. No. 35808) in Re: | 07-11-2017 |
| 27. | PR 14/2012 DD/ 49/2012/DC/ 405/2014 | Ms. Vandita R. Agarwal, Company Secretary, M/s Wall Street Finance Ltd., Mumbai-vs- CA. M.S. Parikh, (M.No.008684), M/s MSP & Co., Chartered Accountants, Mumbai | 07-11-2017 |
| 28. | PR-125/12-DD/ 164/12/DC/389/ 2014] | Sr. Manager, Indian Overseas Bank, Pune -vs- CA. Nalin Ramesh Chavan (M.No.114791) of M/s. Gokhale Tanksale & Ghatpande, Chartered Accountants, Pune | 07-11-2017 |
| 29. | R-126/12-DD/171/ 2012/DC/ 441/2016 | Relationship Manager (II), State Bank of India, Industrial Finance Branch, Mumbai-vs-Mahavir Jain (M.No.121275) of M/s. KCPL Associates, Mumbai | 07-11-2017 |
| 30. | PR/157/ 09/DD/185/ 09/DC/148 /2011 | Shri Cyrus Maneck Bahadurji, Chairman, M/s. Tytan Organics Pvt. Ltd., Mumbai -vs- CA. Mustafa Abdulla Surka (M.No.115178), Mumbai | 07-11-2017 |
| 31. | [PR-125/13-DD/ 121/2013/DC/ 428/2014] | Shri Shekhar Purushottamrao Kannao, Karanja (M.S.) -Vs- CA. Sanjay S. Khandekar (M.No.046469), Amravati (M.S.) | 07-11-2017 |
| 32. | PR 114/2013/DD/ 114/2013/DC/ 452/2016 | Pradyot Govind Nawathe, Mumbai-vs- CA. Ashok Lakhamshi Chheda (M.No.111741) of M/s. A.L. Chheda & Co., Mumbai | 08-02-2018 |
| 33. | PR 115/13/DD/ 113/2013/DC/ 465/2016 | CA. Pradyot Govind Nawathe, Mumbai-vs-CA. Dhirajlal Lalji Gala (M.No.017991), Mumbai | 08-02-2018 |
| 34. | [PR-22/13/DD-28/ 2013/DC/ 409/2014] | Shri Dilip Kumar Ari, Director, Matri Kalyan Nursing Home Pvt. Ltd., Kolkata Vs. CA. Amit Bhattacharyya (M.No.050714), M/s Manabendra Bhattacharyya & Co., Chartered Accountants, Kolkata | 08-02-2018 |