Orders/Findings of the Disciplinary Committee for the Council year 2019-2020
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| Sl.No. | Case No. | Particulars of the case | Date of Order |
|---|---|---|---|
| 1. | PR-13/2015-DD/91/2015]-DC/577/2017 | CA. Brij Mohan Barwal Partner,M/s Barwal & Associates, Chartered Accountants, New Delhi -vs- CA. Nilmani Kumar Ghaziabad | 09-04-2019 |
| 2. | PR-52/2016-DD/114/2016]-DC/580/2017 | Shri Mudit Maheswari S/o. Shri Ashok Maheshwari, Ghaziabad -vs- CA. Manish Agrawal M/s. Manish Ritu Agrawal & Associates Chartered Accountatns, Aligarh | 09-04-2019 |
| 3. | PR-63/15/DD/66/2015]-DC/809/2018 | Shri Arjundas A. Alreja, Mumbai-Vs-CA. Manoj Kumar Choudhary ,Jaipur | 09-04-2019 |
| 4. | PPR/34/6/14/DD/12/INF/14-DC/535/2017 | CA. Ajay Pratap Singh of M/s. S A P Associates, in Re: | 15-05-2019 |
| 5. | PR- 191/13-DD/183/2013/DC/471/2016 | Shri Harish Maurya, Jaipur-Vs-CA. Abhishek Saxena Jaipur | 15-05-2019 |
| 6. | PPR/20/C/13/DD/19/C/INF/13]/DC/508/2016 | CA. Puneet Godawat in Re:, Jaipur | 15-05-2019 |
| 7. | PPR/18/C/13/DD/17/C/INF/13]-DC/530/2017 | CA. Kamal Mehta (M.No. 071500) in Re: | 15-05-2019 |
| 8. | PR 202/2013-DD/213/2013/DC/497/2016 | CA. Pramod Kumar Misra , Kanpur-vs- CA. Shailendra Srivastav of M/s. Srivastava Smriti & Associates, Kanpur | |
| 9. | PR 300 /2013-DD/16/2014/DC/451/2016 | Ms. Seema Lunker, Chennai-vs- CA. Prakash Chand M/s. Prakash Kochar & Co., Chennai | 18-05-2019 |
| 10. | PR 299/2013-DD/290/2013/DC/459/2016 | Ms. Seema Lunker, Chennai-vs- CA. Nirenchand V.P. M/s. Niren & Associates, Chenna | 18-05-2019 |
| 11. | PR-107/13/DD/133/2013/DC/509/16 | Mrs.Vasanti NeelakantanManaging Director, Brilliant Tutorials Private Limited, Chennai -vs-CA. Varghese Tharakan,, M/s. Tharakan & Associates, Chartered Accountatns, Chennai | 18-05-2019 |
| 12. | PR 329/2013-DD/18/2014/DC/499/2016 | Venkataramani Swaminathan, Chennai -vs- CA. R Balaji, Chennai | 18-05-2019 |
| 13. | PR-48/2014-DD/78/2014-DC/595/2017 | Shri G. Rajaraman, Chennai -vs- CA. G Natesan Pondicherry | 18-05-2019 |
| 14. | PR-195/12-DD/214/2012/DC/377/14 | Shri Jyotirmoy Mandal, New Delhi -vs- CA. KanhaiyaLal of M/s. Kanhaiya Lal & Co., Chartered Accountants, New Delhi | 23-05-2019 |
| 15. | PR 289/13-DD/292/13/DC/436/2016 | Ms.Gudiya Gupta, , M/s. Packwell Manufacturers (Delhi) P Ltd., New Delhi -vs- CA. Sanjeev Kumar Bindal M/s. Vinod Sanjeev Bindal & Co., Delhi | 23-05-2019 |
| 16. | PR-102/2013-DD/128/13/DC/455/16 | Mr.Vineet Khurana, M/s. Khurana Vineet & Associates,Chandigarh-Vs-CA. Brij Bhushan Sharma, M/s. Hitesh Brij &Associates, Chandigarh | 23-05-2019 |
| 17. | PPR/136/15/DD/111/INF/15]-DC/559/2017 | CA. Hemant Tulsidas Merchant Mumbai in Re: | 29-05-2019 |
| 18. | PR-303/2015-DD/268/2015]/DC/726/2017 | Shri Hemant Panchal & Others, Members, Rachanaa Cooperative Housing Society Ltd., Mumbai-vs-CA. Tejas Hemant Nadkarni of M/s. Tejas Nadkarni& Associates, Chartered Accountants, Mumbai | 29-05-2019 |
| 19. | PPR/21/W/13/DD/35/W/INF/13-DC/541/2017 | CA. Raghuvir Mani Aiyar, Mumbai in Re: | 30-05-2019 |
| 20. | PPR/28/W/2013/DD/22/W/INF/13-DC/583/2017 | CA. Amit Vasant Chheda Mumbai in Re: | 30-05-2019 |
| 21. | PR-310/13-DD/49/2014]-DC/514/2017 | The Chief Manager, Stressed Assets Management Branch (II), State Bank of India, Mumbai -vs-CA. Dinesh Gopalrao Malpathak, Nashik | 30-05-2019 |
| 22. | PR-160/2011-DD/153/11/DC/329/14 | Ms. Sivakami Somasundaram, Chennai – vs – CA. Arvind Vishnu Lowlekar Bhopal | 09-07-2019 |
| 23. | PR 100/2015-DD/100/2015]/DC/518/2017 | Shri Rakesh Gupta & Shri Umesh Kumar, New Delhi -vs-CA. Chander Prakash Sharma, Sadulpur (Raj.) | 09-07-2019 |
| 24. | [PR-291/16/DD/321/2016-DC/762/2018] | Shri M.K. Sahoo, Additional Director, SFIO, MCA, New Delhi -Vs- CA. Arup Kumar Das, Kolkata |
15-07-2019 |
| 25. | [PPR/P/152/15/DD/67/INF/16-DC/776/2018] | M/s. Bhalotia & Co. Kolkata in Re: | 15-07-2019 |
| 26. | [PR-305/2016-DD/05/16]—-DC/647/2017 | Shri Laltu Pore, Assistant General Manager, SEBI, Eastern Region Office, Kolakta-vs-CA. Arup Kumar Das of M/s. Arup & Associates, Chartered Accountants, Kolkata | 15-07-2019 |
| 27. | [PR-172/2013-DD/178/2013]-DC/513/2017] | A.K. Mahapatra, Dy. Director (Insp.), Govt. of India, Ministry of Corporate Affairs, Kolkata -vs-CA. Ashok Guha of M/s. U.S. Saha & Co., Chartered Accountants, Kolkata | 16-07-2019 |
| 28. | [PR/167/15/DD/154/2015-DC/754/2018] | Shri Rajendra Patnaik, I/C, D.I.G. of Police, EW/STF/CID, CB, Odisha, Bhubaneshwar -Vs- CA. Deba Prasad Misra, Bhubaneshwar |
16-07-2019 |
| 29. | PR-77/2015-DD/123/2015-DC/641/2017(160th DC-Bench II-18-08-2017-New Delhi) | Shri K.S. Kaushik, Serious Fraud Investigation Office, Ministry of Corporate Affairs, New Delhi-vs-CA. Basudeb Mukhopadhyay, M/s. Basu & Mukhopadhyay, Chartered Accountants, Distt. Hooghly | 16-07-2019 |
| 30. | PR 240/2016-D/264/2016-DC/642/2017 | Shri K.S. Kaushik, Serious Fraud Investigation Office, Ministry of Corporate Affairs, New Delhi-vs-CA. Parthasarathi Chanda Partner, M/s. Nandy Halder & Ganguli, Kolkata | 16-07-2019 |
| 31. | [PR-78/13-DD/82/2013/DC/410/2014] | Shri T.P. Krishna kumar, Director of Income Tax (Investigation), Kochi Vs. CA. P.A. Zachariah Partner M/s Kuryan and Suseelan, Kottayam | 29-07-2019 |
| 32. | PR 165/2013-DD/162/2013/DC/477/2016 | I R Hithendra, IPS, Head of Branch, CBI, Anti Corruption Branch, Bangalore-vs- CA. P Ravindranath of M/s. Badri & Co., Chartered Accountants, Bellary | 29-07-2019 |
| 33. | PR 130/13-DD/125/2013/DC/468/2016 | CA. Lalji Kunvarji Haria, Mumbai -vs- CA. Ashit Kishorkumar Shah Mumbai | 06-08-2019 |
| 34. | PR-231/13-DD/223/2013/DC/417/2014 | Dr. Udit Raj, New Delhi Vs. CA. Nilesh Gandhi of M/s. N.P. Gandhi & Co., Mumbai | 06-08-2019 |
| 35. | [PR/322/2017/DD/332/2017]-DC/967/2018 | CA. Chandra Prakash Bhatia, Raipur-Vs-CA. Gobind Prasad Agrawal M/s. AgrawalGobind& Associates, Chartered Accountants, Raipur | 06-08-2019 |
| 36. | [PR-141/2017-DD/322/2017]-DC/968/2018 | CA. Chandra Prakash Bhatia of M/s. C.P. Bhatia & Associates, Chartered Accountants, Raipur-Vs-CA. Asha Sancheti of M/s. Asha Sancheti & Associates, Chartered Accountants, Durg (Central) | 06-08-2019 |
| 37. | [PR/329/17/DD/339/2017]-DC/969/2018-DC/969/2018 | CA. Chandra Prakash Bhatia of M/s. C.P. Bhatia & Associates, Chartered Accountants, Chartered Accountants, Raipur-Vs-CA. Deepak Kumar Verma of M/s. Parekh Ajay & Associates, Chartered Accountants, Dhamtari | 06-08-2019 |
| 38. | [PR/330/17-DD/340/2017]-DC/970/2018 | CA. Chandra Prakash Bhatia, Raipur-Vs-CA. Anil Kumar Jha of M/s. S. Bhalotia & Associates, Chartered Accountants, Raipur | 06-08-2019 |
| 39. | [PR/326/17-DD/336/2017]-DC/971/2018 | CA. Chandra Prakash Bhatia, Raipur-Vs-CA. Praveen Kumar Goyal of M/s. Goel & Goel, Chartered Accountants, Raipur | 06-08-2019 |
| 40. | [PR/323/17-DD/333/2017]-DC/972/2018 | CA. Chandra Prakash Bhatia, Raipur-Vs-CA. Vikram Chhabda of M/s. Agrawal Anand & Associates, Chartered Accountants, Raipur | 06-08-2019 |
| 41. | [PR/325/17-DD/335/2017]-DC/973/2018 | CA. Chandra Prakash Bhatia, Raipur-Vs-CA. Ajay Kumar Parekh of M/s. G.C. Jain & Co., Chartered Accountants, Ahamtari (C.G.) | 06-08-2019 |
| 42. | [PR/332/17-DD/342/2017]-DC/974/2018 | CA. Chandra Prakash Bhatia, Raipur-Vs-CA. Anil Talreja of M/s. Tambi & Jaipurkar, Chartered Accountants, Raipur | 06-08-2019 |
| 43. | [PR/328/17-DD/338/2017]-DC/975/2018 | CA. Chandra Prakash Bhatia, Raipur-Vs-CA. Ashok Kumar Khandelwal of M/s. Khandelwal Ashok & Company, Chartered Accountants, Raipur (C.G.) | 06-08-2019 |
| 44. | [PR/327/17-DD/337/2017]-DC/976/2018 | CA. Chandra Prakash Bhatia, Raipur-Vs-CA. Abhishek Goyal of M/s. Goyal Shashank and Company, Chartered Accountants, Kurud (Distt. Dhamtari) | 06-08-2019 |
| 45. | [PPR/P/25/15/DD/138/INF/15-DC/773/2018] | CA. Hiten M. Parikh of M/s. Parikh & Majumdar, Ahmedabad in Re: | 20-08-2019 |
| 46. | PR-5/2014-DD/31/2014-DC/598/2017 | Shri Debashis Bandyopadhyay, Securities and Exchange Board of India(SEBI), Mumbai -Vs- CA. Kirit Kumar Ramanlal Shah Ahmedabad | 20-08-2019 |
| 47. | PR 91/2014-DD/118/2014/DC/469/2016 | S Vijayarangam, Asstt. General Manager, Special Enforcement Cell, Securities and Exchange Board of India (SEBI), Mumbai-vs CA. Subrate De Kolkata and CA. Durgadas De of M/s. De & Bose, Kolkata | 20-08-2019 |
| 48. | [PPR/P/53A/15/DD/19/INF/16-DC/775/2018] | CA. Janak Jaichand Mehra, Mumbai in Re: | 20-08-2019 |
| 49. | [PR-38/2015-DD/47/15]-DC/609/2017 | Shri Anil Kumar Jangra, Ghaziabad (U.P.)-vs-CA. Neha Rani M/s. NSP & Associates, New Delhi | 29-08-2019 |
| 50. | PR-138/15-DD/136/2015-DC/549/2017 | Ms. Sunita Bakshi W/o Shri Indrajeet Bakshi, Chandigarh-vs-CA. Ajay Chandulal Mehta M/s A C Mehta & Associates, Chartered Accountants, Ahmedabad | 04-09-2019 |
| 51. | PPR/P/22/S/13/DD/14/INF/14/DC/700/2017 | CA. Moti Philip, Chennai in Re: | 04-09-2019 |
| 52. | [PPR/P/44/15-DD/135/INF/15]—-DC/686/2017 | CA. Vishnu Kant Gupta, Lucknow in Re: | 04-09-2019 |
| 53. | [PR-134/14-DD/145/2014]/DC/727/2017 | Shri Surendra Mena, IRS, Deputy Director of Income Tax (Inv)-III, Panchukula-vs-CA. Mukund Yeshwant Kulkarni, Pune | 04-09-2019 |
| 54. | [PPR/137/15-DD/112/INF/15]-DC/826/2018 | CA. Ashish Bajaj of M/s. Ashish Bajaj & Associates, Katni in Re: | 04-09-2019 |
| 55. | [PR-[148/2014-DD/164/2014] –DC/702/2017 | Shri.S.K. Saxena, Deputy Director (FA), Serious Fraud Investigation Office (SFIO), New Delhi-vs-CA. Sanjay Kumar Anand Kumar Jain New Delhi | 23-09-2019 |
| 56. | [PR-162/2014-DD/193/2014]- DC/707/2017 | Shri K.S. Kaushik, Deputy Director (FA), SFIO, MCA, New Delhi-VS-CA. Sanjaykumar Jain New Delhi | 23-09-2019 |
| 57. | [PR-149/2016-DD/168/16]-DC/667/2017 | Shri Saud Ahmad, Joint Director (Legal & Prosecution), SFIO, Ministry of Corporate Affairs, New Delhi-vs-CA. Anil Kumar Singhal of M/s. Singhal Singhal & Co., Chartered Accountants, Delhi | 23-09-2019 |
| 58. | [PPR/P/38/16/DD/43/INF/16]-DC/832/2018 | CA. Damodar Prasad Agarwal, Mumbai in Re: | 14-10-2019 |
| 59. | [PR-128/2014-DD/133/14] –DC/602/2017 | Shri. S.K. Saxena, Deputy Director (FA), Serious Fraud Investigation Office (SFIO), New Delhi-vs-CA. Sanjay Kumar Anand Kumar Jain New Delhi |
15-10-2019 |
| 60. | [PR-135/2014-DD/151/14]-DC/612/2017 | Shri. S.K. Saxena, Deputy Director (FA), Serious Fraud Investigation Office (SFIO), New Delhi-vs-CA. Sanjay Kumar Anand Kumar Jain, New Delhi | 15-10-2019 |
| 61. | [PR-143/2014-DD/154/14]-DC/603/2017 | The Deputy Director, Serious Fraud Investigation Office,Ministry of Corporate Affairs, New Delhi-vs-CA. Sanjay Kumar Anand Kumar Jain, New Delhi |
15-10-2019 |
| 62. | [PPR/P/9/15/DD/109/INF/16]-DC/833/2018 | CA. Raja Krishna Kuppala, Hyderabad in Re: | 15-10-2019 |
| 63. | [PR-287/2014-DD/343/14]-DC/632/2017 | Shri Kieran Dempsey, Dubai (UAE)-Vs-CA. Anupam Dey, Kolkata | 07-11-2019 |
| 64. | [PR- 268/13-DD/259/2013]-DC/546/2017 | Ms.Ishita Ghosh, Kolkata-vs-CA. Sujit Kumar Bhattacharyya M/s. Hari & Eswaran, Chartered Accountants, Kolkata | 07-11-2019 |
| 65. | [PR/61/2014-DD/99/2014]-DC/635/2017 | Shri Ajit Singh, Chief Manager, Allahabad, Industrial Finance Branch, Kolkata-vs-CA. Devki Nandan Gupta of M/s. D.N. Gupta & Associates, Kolkata | 07-11-2019 |
| 66. | PR-86/2014/DD/115/2014-DC/622/2017 | The Dy. General Manager, State Bank of India, Agri Business (Network-I), Local Head Office, Bhubaneswar-vs- CA. Rajib Lochan Jena), M/s. Jena &Co Chartered Accountants, Bhubaneswar | 07-11-2019 |
| 67. | PR-174/12-DD/189/2012/DC/444/16 | Biharilal Bansal, Gangtok -vs- CA. Krishan Kumar Singhal of M/s. K Singhal& Co., Kolkata | 7.11.2019 |
| 68. | PR 43/15-DD/76/15-DC/511/2016 | CA. Anju Dalmia (M.No.136265), Mumbai-vs-CA. Sivaraman M/s. S M M & Co., Chartered Accountants, Madurai | 10-12-2019 |
| 69. | [PR-105/17-DD/161/2016]-DC/992/2019 | Shri C. Baskaran, Chief Manager, State Bank of Travancore, Trichy-Vs-CA. C.R. Raamachandrran Tiruchirapalli | 10-12-2019 |
| 70. | PR/264/2016-DD/319/2016—DC/633/2017 | CA. Babu Peram, Chennai -vs-CA. Raja Sekhara Reddy T Partner, M/s Lakhotia & Reddy, Chartered Accountants, Chennai | 10-12-2019 |
| 71. | PR-211A/15-DD/29/2017-DC/746/2018 | Shri L.S. Padmakumar, Superintendent of Police, CBI, Chennai -vs-CA. Latha Govindarajulu (M.No.219871), Trichy | 10-12-2019 |
| 72. | PR-109A/15-DD/114/2015/DC/743/2018 | Dr. A. Subramanyeswara Rao, Supdt. Of Police & HOB, CBI:ACB,Bangalore -vs-CA. Kasi Viswanadh Yamujala Bangalore | 10-12-2019 |
| 73. | PR 303/13-DD/293/13-DC/510/2016 | Shri S Krishnan, Coimbatore -vs-CA. Raj Sekhar M S Coimbatore | 10-12-2019 |
| 74. | [PPR/P/14/N/13/DD/5/N/INF/13]- DC/708/2017 | CA. Jagdish Kumar Manocha, Delhi in Re: | 12-12-2019 |
| 75. | [PR-244/14-DD/35/2016]——DC/652/2017 | Shri Laltu Pore, AGM, SEBI, Kolkata-vs-CA. Sarmistha Samanta, M/s S Samanta & Associates Burdwan | 12-12-2019 |
| 76. | [PPR/P/3/W/13/DD/6/W/INF/13]-DC/655/2017 | CA. Sunil kumar R. Sanghvi, Ahmedabad in Re: | 12-12-2019 |
| 77. | [PPR/P/16/16/DD/325/INF/17]–DC/937/2018 | CA. Rajesh V. Kirloskar, Pune in Re: | 12-12-2019 |
| 78. | [PR-94/2013-DD/93/2013]-DC/601/2017 | Shri Sanjay Rai, Addl. Director (Inv.), Serious Fraud Investigation Office, Ministry of Corporate Affairs, Mumbai -Vs-CA. Kirit Sakerchand Sanghvi Mumbai. | 12-12-2019 |
| 79. | [PPR/P/50/2014/DD/75/INF/14]-DC/710/2017 | CA. J. L. Garg and CA. Ashok Kumar Agarwal of M/s. Goel Garg & Co., New Delhi in Re: | 12-12-2019 |
| 80. | PR-213/14/DD/228/14—-DC/680/2017 | Shri Kamal Aggarwal, Patiala-vs-CA. Anil Kumar Aggarwal NOIDA | 16-12-2019 |
| 81. | PR-141/16/DD/245/2016]-DC/808/2018 | Shri Ravi Sharma, Assistant General Manager, Bank of Baroda, New Delhi-Vs-CA. Anil Saxena , Indirapuram (Distt. Ghaziabad) | 16-12-2019 |
| 82. | PR-106/15/DD/104/2015]-DC/812/2018 | Shri Anil Agarwal, Meerut-Vs-CA. Sunil Kumar Meerut | 16-12-2019 |
| 83. | PR-180/14-DD/234/2014]-DC/604/2017 | Dr. Bhuwan Chandra Tewari, Ranikhet, DIST.ALMORA (UTTARAKHAND) -vs-CA. Rakesh Kumar Bahuguna , Haldwani | 16-12-2019 |
| 84. | PPR/222/16-DD/102/INF/16]-DC/977/2018 | CA. Rajeev Kumar Hardwar in Re: | 16-12-2019 |
| 85. | PPR/267/16/DD/98/INF/16—–DC/687/2017 | CA. Manish Jain Indore in Re: | 16-12-2019 |
| 86. | PPR/267A/16/DD/131/INF/2016—DC/699/2017 | CA. Amitabh Gupta Indore in Re: | 16-12-2019 |
| 87. | PR/160/15/DD/151/2015-DC/904/2018 | Shri Satish Jagannath Shrivas, Prop. M/s. Ajantha Traders, Distt. Amravati-Vs-CA. Brijesh Wasudeorao Phafat Amravati | 16-12-2019 |
| 88. | PR-222/15-DD/252/2015-DC/908/2018 | Shri Premsukh Chandmal Changediya and Shri Dhinendra Shantilal Kurani, Pune-Vs-CA. Pramod Babulal Shah Pune | 16-12-2019 |
| 89. | PR-237/16-DD/266/2016]-DC/915/2018 | CA. Mitul Sudhir Kumar Jogani, Mumbai-Vs-CA. Yashesh A. Jakhelia of M/s. Jakhelia & Associates, Chartered Accountants, Mumbai | 16-12-2019 |
| 90. | PR/331/2017/DD/341/2017-DC/979/2018 | CA. Chandra Prakash Bhatia, Raipur-vs-CA. Atul Dilip Sarda M/s. SPAN & & Company), Warora | 16-12-2019 |
| 91. | [PR/132/15/DD/135/2015]-DC/903/2018 | Shri K.V.S. Bishnoi, Thane (W) -Vs-CA. Anitha Viswanathan of M/s. R.S. Prabhu & Associates, Chartered Accountants, Vasai | 16-12-2019 |
| 92. | PPR/P/107/14/DD/81/INF/2014-DC/782/2018 | CA. Vinod Kumar Bindal, Mumbai in Re: | 16-12-2019 |
| 93. | [PR/339/2014-DD/361/2014]-DC/523/2017 | Shri M N Pratap Reddy, Bangalore -vs-Raghavendra Naik T, Bangalore | 16-12-2019 |
| 94. | PPR/P/87/14/DD/21/INF/15-DC/658/2017 | CA. M. Gandhi Bangalore in Re: | 16-12-2019 |
| 95. | PR 150/13-DD/168/2013/DC/435/2016 | Shri Nikhil B Patel, The Karnavati Co-op. Bank Ltd., Ahmedabad -vs- CA. Manoj Kumar Pandya M/s. Manoj N Pandya & Co., Ahmedabad | 16-12-2019 |
| 96. | PR-253/15-DD/236/2015-DC/787/2018 | Shri Anand Achyutrao Kulkarni, Bagalkot (Karnataka)-Vs-CA. Anil Kumar Haridas Nagar Sangli (Maharashtra) | 16-12-2019 |
| 97. | PR-76/14-DD/96/2014-DC/554/2017 | Shri Manohar D Bhoot, Amravati-vs- CA. Bhavya Bhoot Amravati | 07-01-2020 |
| 98. | PR-306/16-DD/05/2017-DC/783/2018 | Shri Anil Kelkar, Mumbai-Vs-CA. Hasmukh Bhanji Vora of M/s. H.B. Vora & Associates, Chartered Accountants, Mumbai | 07-01-2020 |
| 99. | PR 293/2013-DD/283/2013/DC/478/2016 | Minocher Aspandian Irani and Shri Khoremand Rohinton Irani, Mumbai -vs- CA. Sarosh Rustam Irani M/s. Sarosh Irani & co., Chartered Accountants, Mumbai | 07-01-2020 |
| 100. | PR-251/13-DD/247/2013/DC/443/2016 | Rakesh Kabra, Mumbai-vs- Raveesh Singh, Mumbai | 07-01-2020 |
| 101. | PR-24/16-DD/59/2016-DC/784/2018 | CA. Dinesh B. Gandhi of M/s. D.B. Gandhi & Associates, Pune -Vs-CA. Sachin Ramchandra Parkale Pune | 07-01-2020 |
| 102. | [PR-36/2014-DD/65/2014]-DC/705/2017 | Shri Ashok Kumar Agrawal, Rajnandgaon (Chhattisgarh)-vs-CA. Prakash Chand Jain, M/s. Omprakash S. Chaplot & Co., Chartered Accountants, Raipur | 07-01-2020 |
| 103. | PR 93/14-DD/120/2014/DC/493/2016 | S Vijayarangam, AGM, SEBI, Mumbai-vs- CA. Gaurav Gupta M/s. D S Shukla & co., Lucknow. | 15-01-2020 |
| 104. | PR 90/2014-DD/117/2014/DC/502/2016 | S Vijayarangam, Asstt. General Manager, Special Enforcement Cell, Securities and Exchange Board of India (SEBI), Mumbai-vs-CA. S N Chaturvedi) and CA. D S R Murthy of M/s. Chaturvedi & Co., Mumbai | 15-01-2020 |
| 105. | [PPR/P/9/W/13/DD/44/W/INF/13]-DC/614/2017 | CA. Bharatkumar A Shah, Mumbai in Re: | 15-01-2020 |
| 106. | [PPR/P/60A/16/DD/101/INF/16]–DC/661/2017 | CA. Ajay Pannalal Rander of M/s. Ajay P. Rander & Co., Pune in Re: | 15-01-2020 |
| 107. | [PR-344/2014-DD/358/14]-DC/567/2017 | Shri Sridhar Pamarthi, Registrar of Companies, Chennai-vs-CA. R. Hariharan , M/s. Hari & Eswaran, Chartered Accountants, Chennai | 16-01-2020 |
| 108. | [PPR/P/12/2016/DD/5/INF/16]-DC/617/2017 | M/s. J. H. Ghumara & Co., Mumbai in Re: | 16-01-2020 |
| 109. | [PR -102/14-DD/160/2014]—-DC/681/2017 | Shri Sanjay Kumar Gupta, Deputy Director, MCA, New Delhi-VS-CA. Rajesh Gulati, Delhi | 16-01-2020 |
| 110. | PR-242/13-DD/275/2013/DC/440/2016 | Krishan Kamra, Abohar-Vs- Himij Khanna of M/s. Himij Khanna& Associates, Sirsa | 03-02-2020 |
| 111. | Shri Prasoon, Vice-President, IFCI, New Delhi-Vs-CA. Shamsher Singh , Chandigarh | 03-02-2020 | |
| 112. | PR-50/13/DD/47/2013/DC/458/2016 | Shri Raminder Singh Narang, Gurgaon-Vs-CA. Pushpinder Aggarwal, New Delhi | 03-02-2020 |
| 113. | PR-43/09-DD/56/2009/DC/165/2011 | CA. Trilochan Singh Kakkar, New Delhi -vs- CA. L.N. Malik , New Delhi | 03-02-2020 |
| 114. | [PPR/72/15-DD/65/INF/15]——DC/698/2017 | CA. Rohit Goel Ambala Cantt.(Haryana) in Re | 03-02-2020 |
| 115. | [PR-69A/12-DD/91/2012/DC/393/14] | Shri Abnash Chander Mahajan, Director, Mahajan Promoters & Developers Pvt. Ltd., New Delhi -vs- CA. Tarun Kumar Batra, New Delhi | 03-02-2020 |
| 116. | PR-216/2014-DD/268/2014/DC/706/2017 | Shri S. Ranjit Singh Sawhney and Shri S Gurusharan Singh, President & Secretary Gurudwara Sri Guru Singh Sabha, Delhi-vs- CA. Ravinder Bhatia, New Delhi | 03-02-2020 |
| 117. | [PR-152/17/DD/225/2017]-DC/981/2019 | Prof. Shri A.N. Kaul (Since deceased and Prof. Ms.Muythil iKaul, Canada -Vs- CA. Anil Kumar Thakur of M/s. Thakur Vaidyanath Aiyar& Co., Chartered Accountants, New Delhi |
03-02-2020 |
| 118. | PR-270/13-DD/265/2013 &PR-271/13-DD/266/2013-DC/600/2017 | Shri JawaharLal Goel, Saharanpur-vs- CA. Pankaj Kumar of M/s. Pankaj Sandesh & Associates, New Delhi | 03-02-2020 |
| 119. | PR-122/2014-DD/131/2014-DC/563/2017 | Shri Uday Narayan Gupta, Delhi-VS-CA. Satish Chandra Sharma of M/s Sharma &Goel Associates,Chartered Accountants, New Delhi | 03-02-2020 |
| 120. | [PR-27/2014-DD/83/14]—DC/666/2017 | The Chief Manager, Oriental Bank of Commerce, Ferozepur City-VS-CA. Varinder Mohan Singhal M/s. Anil Sood & Associates, Chartered Accountants, Ferozepur City | 03-02-2020 |
| 121. | [PR-222/2016-DD/275/16]-DC/668/2017 | ShriCharan Singh, Kapurthala-vs-CA. Gaurav Dhall, Jalandhar | 03-02-2020 |
| 122. | [PR/50/16/DD/77/2016-DC/766/2018] | Shri Ram Gpal IPS, Supdt. of Police, CBI-ACB, Chandigarh -Vs- CA. KulwinderJitsingh of M/s. K.J. & Associates, Jalandhar |
03-02-2020 |
| 123. | [PR-190/15-DD/177/2015]-DC/803/2018 | ShriMukesh Arneja, New Delhi -Vs- CA. Anil Kumar Somani of M/s. GSK & Associates LLP, Chartered Accountants, New Delhi |
03-02-2020 |
| 124. | [PR/362/14-DD/04/2015]/DC/717/2017 | Shri Surendra Kumar Sancheti, Kolkata-vs-CA. Tapan Kumar Saha, Kolkata | 03-02-2020 |
| 125. | [PR-193/15-DD/188/2015]-DC/623/2017] | CA. (Ms.) DeepikaGarg, Kolkata-vs-CA. Ankit Garg of M/s Ankit& Associates Chartered Accountants, Kolkata | 03-02-2020 |
| 126. | [PR-259/15-DD/237/2015-DC/786/2018] | Shri Kabir Das Gupta, Kolkata -Vs- CA. ShipraSen of M/s. K. Ray & Associates, Chartered Accountants Hooghly (Kolkata) |
03-02-2020 |
| 127. | [PPR/P/103/14/DD/40/INF/15-DC/771/2018] | CA. Sudhir Kumar Thakur , Howrah in Re: | 03-02-2020 |
| 128. | [PR-40/15-DD/49/2015]-DC/902/2018 | CA. Subrata Ghosh, Kolkata -Vs- CA. Subhankar Bose of M/s. N.C. Ghose & Co., Chartered Accountants, Kolkata |
03-02-2020 |
| 129. | [PPR/P/303/17/DD/287/TAMC/INF/17]-DC/929/2018 | CA. Dulal Sarkar Kolkata in Re: | 03-02-2020 |
| 130. | PR/244/15/DD/235/2015-DC/780/2018 | Shri Ravi Sharma, Asstt. General Manager, Bank of Baroda, New Delhi -Vs- CA. Ritesh Kumar of M/s. Ritesh Kumar & Co., Chartered Accountants, Delhi | 03-02-2020 |
| 131. | [PR-25/2014/DD/59/2014]-DC/571/2017 | Joint Commissioner of Income Tax, Range 36, New Delhi-vs-CA. Sundeep Kumar, Delhi | 03-02-2020 |
| 132. | PR-G-206/10-DD/201/2010-DC/222/2012] | 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 Mumbai | 03-02-2020 |
| 133. | [PR 361/2014-DD/378/2014]/DC/735/2017 | K.S. Kaushik, Dy. Director, Serious Fraud Investigation Office, MCA, New Delhi-vs-CA. Surinder Kumar Bansal M/s. Bansal & Co., New Delhi | 03-02-2020 |
| 134. | [PPR/P/12/2016/DD/5A/INF/16]-DC/618/2017 | CA. Rajesh Batham of M/s. Borkar Muzumdar & Co, Mumbai in Re: | 03-02-2020 |
| 135. | [PR/86/2016-DD/127/2016]-DC/961/2018 | Shri K.S. Kaushik, Deputy Director, SFIO, MCA, New Delhi -Vs CA. Priyanka Garg Lucknow |
03-02-2020 |
| 136. | PR 51/14-DD/273/2014/DC/467/2016 | Radhey Shyam Pandey, Gorakhpur (U.P)-vs- CA. Satpal Singh Gorakhpur | 10-02-2020 |
| 137. | PR/333/2017/DD/343/2017-DC/978/2018 | CA. Chandra Prakash Bhatia, Raipur-vs-CA. Gaurav Saboo M/s. MAKKS &Company, Nagpur | 10-02-2020 |
| 138. | PR 337/2014-DD/357/2014/DC/501/2016 | V G Surendran, Thane -vs-CA Deepak Sadashiv Karanth M/s. R K Karanth & Co., Mumbai | 10-02-2020 |
| 139. | [PR-323/14/DD/342/2014 & PR-329/14-DD/347/2014 (clubbed)-DC/798/2018 | Shri M. Kiran Kumar Reddy, Bangalore-Vs-CA. Raghavendra Naik T. Bangalore | 10-02-2020 |
| 140. | [PR-75/215/DD/75/2015]-DC/799/2018 | Shri James K. George, Kottayam Distt. (Kerala)-Vs-CA. Tony C. Kallukalam of M/s. Kallukalam & Co., Chartered Accountants,Kottayam Distt. (Kerala | 10-02-2020 |
| 141. | PR 239/2012-DD/10/2013/DC/448/16 | Anuj Mittal, Mumbai-vs- CA. Nareshkumar Jiwrajka, Mumbai | 10-02-2020 |
| 142. | PPR/41/14/DD/31/INF/14-DC/659/2017 | CA. Harshadkumar Jivrambhai Thakkar Ahmedabad in Re: | 10-02-2020 |
| 143. | [PPR/P/158/15-DD/53/INF/2016]-DC/627/2017 | CA. Dawoodi Ahmedibhai Rupawala Proprietor,M/s. D A Rupawala & Associates (Chartered Accountants, Ahmedabad in Re: | 10-02-2020 |
| 144. | PR-262/17-DD/306/2017-DC/991/2019 | Shri S. Sahay, Deputy General Manager, State Bank of India, Commercial Branch, Kolkata-Vs-CA. Ranjish Vishwakarma M/s. Singh Dikshit & Co., Chartered Accountants Varanasi | 10-02-2020 |
| 145. | PR-9/15-DD/30/2015-DC/795/2018 | Shri Y. Suresh Kumar Reddy, Hyderabad-Vs-CA. G. Amaranadha Reddy Hyderabad | 10-02-2020 |
| 146. | PR-234/2017-DD/253/2017-DC/1023/2019 | Shri Suresh Shadija, Director, M/s. S.K. Shadija Global Pvt. Ltd., Raipur (CG) -Vs- CA. Sunil Kumar Agrawal of M/s. Agrawal Gupta & Associates, Chartered Accountants, Raipur | 10-02-2020 |
| 147. | PR-158/2015-DD/166/2015-DC/1027/2019 | Smt. Gauri Sarin, President, Approach International/ApproachTalent Solutions Pvt. Ltd., Gurgaon -Vs- CA. Subal Jalan of M/s. SARC & Associates, Chartered Accountants, Gorakhpur | 10-02-2020 |
| 148. | PR-222/14-DD/314/2014-DC/794/2018 | CA. KJD Srinivas (M.No.200487), Vishakapatnam-Vs-CA. N. Venkataram Hyderabad | 10-02-2020 |
| 149. | PR 198/13-DD/195/2013/DC/461/2016 | Ms. Sangeetha Mupparapu, USA-vs- CA. Satyanarayana V Miryalaguda | 10-02-2020 |
| 150. | PR-214/15-DD/205/2015/DC/722/2017 | Shri Anand A. Kulkarni, Ex-Director, M/s. Shivsagar& Agro Products Ltd., Bagalkot (Karnataka)-vs-CA. Nikhil RameshkumarLaddha Kolhapur (Maharshtra) | 10-02-2020 |
| 151. | PR-268/16DD/324/2016]-DC/916/2018 | Smt. Kanta Parshotam Rani, Kapurthala -Vs-CA. Chandra Prakash Pandey of M/s. C.P. Pandey & Co., Chartered Accountants, Mumbai | 10-02-2020 |
| 152. | PR-109/15-DD/113/2015-DC/741/2018 | Dr. A. Subramanyeswara Rao, IPS, HOB, CBI, Bangalore-VS-CA. Maddanaswamy B.V. Bangalore | 10-02-2020 |
| 153. | PR-210/15/DD/143/2016-DC/911/2018 | CA. Manoj Harivadan Lekinwala, Gandhinagar-Vs-CA. Ruchit Ramprakashbhai Shah, Gandhinagar | 10-02-2020 |
| 154. | PR-01/2017-DD/20/2017-DC/1025/2019 | Shri Ramesh Chand Garg, Jagadhri -Vs- CA. Vineet Goyal Ghaziabad [ | 10-02-2020 |
| 155. | PR/156/14-DD/180/2014/DC/715/2017 | Shri V. Mahalingam, The Commissioner of Income Tax-24, Mumbai-vs-CA. Mayor C. Chokshi Mumbai | 10-02-2020 |
| 156. | PR-182/2017-DD/230/2017-DC/1019/2019 | Shri Bhopender Pamnani, Jiwan Niwas Cooperative Housing Society Ltd., Mumbai -Vs- CA. Pankaj Jayantiwal Joshi of M/s. Pankaj Joshi & Associates, Chartered Accountants, Mumbai | 10-02-2020 |
| 157. | PR-97/14-DD/148/14 & PR-96/14-DD/147/2014/DC/738/2018 | Shri N Srinivasan, Director, M/s. Visram Financial Services Pvt. Ltd., Chennai-Vs- CA. R M V Balaji () of M/s. K Ramkumar & Co., Chennai | 10-02-2020 |
| 158. | PR-56/16-DD/81/16/DC/596/17 | Shri Krishna Somani, Authorised Signatory, M/s. Soham Securities Ltd, Vadodara-Vs-CA. Mehul Vikram Doshi, Mumbai | 10-02-2020 |
| 159. | PR-293/16-DD-317/2016 and PR-294/16-DD/311/2016 (Clubbed)/DC/917/18] | Mr. Ajay Agrawal (Jhuria), Mumbai-Vs-CA. Porus Bomanshaw Pardiwalla , Mumbai | 10-02-2020 |
| 160. | PR-237/12-DD/03/2013/DC/445/2016 | Shri Prasad S. Shetty, Mumbai-Vs-CA. Sohanlal Chaturvedi (M.No.030760) & CA. Devanand Chaturvedi (M.No.041898) | 10-02-2020 |
| 161. | PR-58/16/DD/82/2016-DC/788/2018 | Shri Krishna Somani, Vadodara-Vs-CA. Chinmay Balkrishna Mehta Vadodara | 10-02-2020 |