Orders/Findings of the Disciplinary Committee for the Council year 2021-2022
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| Sl.No. | Case No. | Particulars of the case | Date of Order |
|---|---|---|---|
| 1. | PR-227/18/DD/263/2018/DC/1332/2020 | Shri Varun Rao, Chandigarh-vs-CA. Kamini Sehgal (M. No. 513883), Mohali | 28-01-2021 |
| 2. | PR-45/16-DD/101/2016/DC/1267/2020 | Shri Joyson Sebastin Peter, Palghar-vs-CA. Sagar D. Mehta (M. No. 219780), Karnataka | 31-03-2021 |
| 3. | PR-145/19-DD/194/2019/DC/1382/2020 | Shri S Ramanathan, Karur-vs-CA. R Shanmuggam (M. No. 208885), Erode | 31-03-2021 |
| 4. | PPR/P/052/18-DD/12/INF/19/DC/1355/2020 | CA. Ukamanal Anand Mallikarjun (M. No. 130139), Vijayapura in Re: | 31-03-2021 |
| 5. | PR/250/2017/DD-260/2017/DC/996/2019 | CA. Sridhar Gopinathan, Hyderabad-vs-CA. Ramakrishna M (M. No. 207169), Nizamabad | 31-03-2021 |
| 6. | PPR/P/43/16-DD/46/INF/2016-DC/834/2018 | CA. S. Shankar (M. No. 040476), Mumbai in Re: | 06-04-2021 |
| 7. | PR-170/2016/DD/194/16/DC/820/2018 | Shri B.D. Kataria & Shri U.D. Gulani, Indore-vs-CA. Kamal Nayan Singhal (M. No. 071749), Indore | 06-04-2021 |
| 8. | PR/155/17-DD/192/16-DC/1021/19 | CA. Shripad S Puranik-vs-CA. Sanjay Nathala Shah (M. No. 116251), Mumbai | 06-04-2021 |
| 9. | PPR/P/95/16-DD/5/INF/17-DC/933/18 | CA. Avinash Lalwani (M. No. 048715), Mumbai in Re: | 06-04-2021 |
| 10. | PR-91/13-DD/116/2013/DC/506/2016 | Shri Madhav Mohan Mathur-vs-CA. Anugrah Srivastava (M. No. 073264), Kanpur | 06-04-2021 |
| 11. | PR/318/2015/DD/76/2016/DC/682/17 | Shri Ashok Mathur-vs-CA. Ankit Daga (M. No. 419176), Jaipur | 06-04-2021 |
| 12. | PR/131/2016/DD/187/2016/DC/986/19 | Shri S. D. Khetani-vs-CA. Suresh Kumar Goklani (M. No. 075009), Jodhpur | 06-04-2021 |
| 13. | PR-20/17-DD/217/2017/DC/989/2019 | Shri Sanjay Kumar, Gurgaon-vs-CA. Vishal Dhingra (M. No. 408383), Ghaziabad | 06-04-2021 |
| 14. | PPR/P/61/15-DD/6/INF/16-DC/729/17 | CA. Kishore Purushottam Joshi (M. No. 034760), Mumbai in Re: | 06-04-2021 |
| 15. | PR-325/13-DD/44/2014-DC/620/2017 | Shri C. Easwarmoorthy, Visakhapatnam-vs-CA. Vedantam Venkat Narayan (M. No. 211377), Rajamundry | 29-04-2021 |
| 16. | PR/308/15-DD/270/2015-DC/765/2018 | Mr. K.S. Kaushik, New Delhi-vs-CA. ABPS Sastry (M. No. 021662), Secunderabad | 29-04-2021 |
| 17. | PPR/P/382/17/DD/02/INF/18-DC/1352/2020 | CA. K. Sridhar (M. No. 202382), Chennai in Re: | 29-04-2021 |
| 18. | PPR/P/382/17/DD/03/INF/18-DC0/1353/202 | CA. M Jayaraman (M. No. 207004), Chennai in Re: | 29-04-2021 |
| 19. | PR/285/2014-DD/302/14/DC/526/2017 | Mr. Rajiv Nahar, Indore-vs-CA. Saji K. Thomas (M. No. 205954), Kerala | 11-05-2021 |
| 20. | PPR/P/124/2016/DD/330/INF/2017/DC/1255/2019 | CA. Sandeep Sankaran (M. No. 234519), Kerala in Re: | 11-05-2021 |
| 21. | PR-323/15-DD/45/16-DC/1243/19 | Shri S.P. Kumar, Kanpur-vs-CA. Naresh Batra (M. No. 072128), Lucknow | 13-05-2021 |
| 22. | PR/33/16-DD/97/16-DC/1028/19 | Sh. Arrikat Thomas Abrahim-vs-CA. K.V. Shankaran, Mumbai | 27-05-2021 |
| 23. | PR/175/2014/DD/201/14/DC/634/2017 | Shri Suraj T Nanda-vs-CA. Haresh Ramji Joshi, Mumbai | 27-05-2021 |
| 24. | PR/60/19-DD/90/19-DC/1326/20 | Shri Vinayak Bardolia, Surat-vs-CA. Nitin Madhusudanji Mantri, Pune | 27-05-2021 |
| 25. | PPR/P/164/17/DD/148/TAMC/INF/17/DC/1043/19 | CA. Subrahmanyam Volety (M. No. 019783), Andhra Pradesh in Re: | 14-06-2021 |
| 26. | PPR/P/175/17/DD/159/TAMC/INF/17/DC/1163/19 | CA. Deepak Kedia (M. No. 029842), Karnataka in Re: | 14-06-2021 |
| 27. | PPR/P/165/17/DD/149/TAMC/INF/17/DC/1206/2019 | CA. D.K. Manoharan (M. No. 020841), Tamil Nadu in Re: | 14-06-2021 |
| 28. | PPR/P/331/17-DD/315/TAMC/INF/17-DC/1065/2019 | CA. R.T. Dwarkanath (M. No. 024475), Bengaluru in Re: | 14-06-2021 |
| 29. | PPR/P/163/17/DD/147/TAMC/INF/17/DC/1042/19 | CA. V.V. Rameshbabu Kantipudi (M. No. 213786), Telangana in Re: | 14-06-2021 |
| 30. | PPR/P/244/17/DD/228/TAMC/INF/17/DC/1052/19 | CA. S. Sreeramasetty (M. No. 028936), Andhra Pradesh in Re: | 14-06-2021 |
| 31. | PPR/P/160/17/DD/144/TAMC/INF/2017/DC/1191/2019 | CA. G. Sreenivasa (M. No. 203397), Bengaluru in Re: | 14-06-2021 |
| 32. | PPR/P/262/17/DD/246/TAMC/INF/2017/DC/1194/2019 | CA. Eswara Prasad V. (M. No. 203738), Karnataka in Re: | 14-06-2021 |
| 33. | PPR/P/314/17/DD/298/TAMC/INF/2017/DC/1010/2019 | CA. Kamalay Krishna Rao (M. No. 025750), Bengaluru in Re: | 14-06-2021 |
| 34. | PPR/P/146/17/DD/130/TAMC/INF/2017/DC/1213/2019 | CA. Pokuru Subba Rao (M. No. 023179), Tirupati in Re: | 14-06-2021 |
| 35. | PPR/P/296/17/DD/280/TAMC/INF/2017/DC/1181/2019 | CA. M.R. Subbiah (M. No. 015130), Chennai in Re: | 14-06-2021 |
| 36. | PR-114/2014/DD/126/2014/DC/672/2017 | Shri K.S. Kaushik-vs-CA. Chandra Kant Garg (M. No. 079692), New Delhi | 25-06-2021 |
| 37. | PR-283/14-DD/300/14/DC/625/17 | Shri P Chandrasekara Reddy, Thrissur-vs-CA. Vijay Kumar Sharma (M. No. 415357), Mohali | 25-06-2021 |
| 38. | PR/106/12/DD/123/2012/DC/453/2016 | Shri S.K. Saxena, New Delhi-vs-CA. M Sambasiva Rao (M. No. 021858), Bangalore | 08-07-2021 |
| 39. | PR/283/16/DD/23/2017/DC/1245/2019 | Shri Sanjay Rai, Mumbai-vs-CA. Baddakoti Chinnappa Gowda (M. No. 204458), Bengaluru | 08-07-2021 |
| 40. | PR/97/2016/DD/131/2016/DC/750/2018 | Shri Amaresh Kumar, IRS, Hyderabad-vs-CA. K.J.D. Srinivas (M. No. 200487), Visakhapatnam | 08-07-2021 |
| 41. | PR/141/18/DD/232/2018-DC/1022/2019 | Shri A. Chandra Mohan-vs-CA. Suresh Kumar M (M. No. 029139), Nandyal (AP) | 08-07-2021 |
| 42. | PR/22/16/DD/88/16/DC/1018/19 | Shri K K V Vara Prasad, Bangalore-vs-CA. N Basker (M. No. 207226), Salem | 08-07-2021 |
| 43. | PR/131/2018/DD/149/2018/DC/1350/2020 | Shri Ravi Churiwala, Kolkata-vs-CA. Lalit Kumar (M. No. 212155), Chennai | 08-07-2021 |
| 44. | PR/274/2015/DD-294/2015/DC/751/2018 | CA. S. Vellaipandi-vs-CA. R. Vedanarayanan (M. No. 029472), Chennai | 08-07-2021 |
| 45. | PR/351/2019-DD/328/2019/DC/1386/2020 | Sh. G Ramamohan Rao-vs-CA. Bhumik Sarda (M. No. 242569), Hyderabad | 08-07-2021 |
| 46. | PR-162/15/DD-10/2016/DC-753/2018 | Shri Shamboo Nath-vs-CA. Lakshmi Purna Chandra Rao (M. No. 221392), Hyderabad | 23-07-2021 |
| 47. | PR-371/17/DD/72/2018/DC/1345/2020 | The Deputy General Manager, RBI, Mumbai-vs-CA. K. Srihari Naidu (M. No. 027302), Chennai | 23-07-2021 |
| 48. | PR/161/2015-DD/09/2016-DC/752/18 | Shri Shamboo Nath-vs-CA. Ghanta Venkateswara Rao (M. No. 216153), Hyderabad | 23-07-2021 |
| 49. | PR-370/14-DD/12/2015/DC/802/2018 | Shri Sanjay Chiripal-vs-CA. Rajnish Kumar Agrawal, New Delhi | 26-07-2021 |
| 50. | PR-272/16-DD/310/16/DC/1128/2019 | CA. Anil Bhandari-vs-CA. M.S. Srinath (M. No. 200915), Bengaluru | 09-09-2021 |
| 51. | PPR/P/013/17/DD-9/TAMC/INF/17-DC/997/2019 | CA. K.G. Mohanraja Gupta (M. No. 005028), Chittoor in Re: | 09-09-2021 |
| 52. | PPR/254F/2016/DD/118A/16-DC/1322/2020 | CA. P. Sivarajan (M. No. 200652), Palakkad (Kerala) in Re: | 09-09-2021 |
| 53. | PR-39/2017-DD/131/2017/DC/1348/2020 | Shri M Rajan Isaac, CMD-vs-CA. K Gopalakrishnan (M. No. 206519), Chennai | 09-09-2021 |
| 54. | PR-25/2017-DD/27/17/DC/1344/2020 | CA. Neelakanti Durga Prasad (M. No. 215042), Hyderabad-vs-CA. P Jitendra Reddy (M. No. 200708), Telengana | 09-09-2021 |
| 55. | PPR/P/180/17-DD/164/TAMC/INF/17-DC/1005/2019 | CA. Pamidi Srikanth (M. No. 213522), Hyderabad in Re: | 09-09-2021 |
| 56. | PPR/P/229/17/DD/213/TAMC/INF/2017/DC/1164/2019 | CA. Raju K. Doraswamy (M. No. 205035), Bengaluru in Re: | 09-09-2021 |
| 57. | PPR/P/014/17/DD/11/TAMC/INF/17-DC/1121/2019 | CA. Loharam Ray (M. No. 013713), West Bengal in Re: | 11-09-2021 |
| 58. | PR/52/15/DD/58/2015-DC/781/2018 | Shri Ankur Goyal, New Delhi-vs-CA. Saikat Dutta, Tirupura | 26-10-2021 |
| 59. | PR/G/312/17/DD/311/2017/DC/1070/2019 | Shri V. Srivijay, Visakhapatnam-vs-CA. Sanjay Khandelwal, Kolkata | 26-10-2021 |
| 60. | PPR/P/215/17/DD/199/TAMC/INF/17-DC/1105/2019 | CA. Pintu Acharjee (M. No. 059737), Durgapur (W.B.) in Re: | 26-10-2021 |
| 61. | PPR/P/148/17/DD/132/TAMC/INF/17-DC/1081/2019 | CA. Shyam Sunder Agarwal (M. No. 060553), Raiganj (W.B.) in Re: | 26-10-2021 |
| 62. | PR/137/16-DD/201/16/DC/910/2018 | Shri Amit Kumar Saboo-vs-CA. A.K. Sarkar (M. No. 044999), Kolkata | 26-10-2021 |
| 63. | PR/154B/15/DD/165/15-DC/905/18 | Shri Atul Kumar Mishra, Jaipur-vs-CA. Rajendra Nath Bhar (M. No. 52197), Kolkata | 26-10-2021 |
| 64. | PR/81/18-DD/87/18-DC/1387/2020 | Shri Gautam Mandal, Howrah-vs-CA. Sanjay Kansal (M. No. 060528), Kolkata | 26-10-2021 |
| 65. | PR/G/205/2017/DD/201/17/DC/960/2018 | The Deputy Director of Income Tax-vs-CA. Sandeep Kumar Sureka (M. No. 061803), Kolkata | 26-10-2021 |
| 66. | PR-61/2015-DD/65/2015-DC/801/2018 | Shri Sandeep Kumar-vs-CA. Rajesh Mehru (M. No. 090725), Punjab | 13-12-2021 |
| 67. | PR-G-68/18/DD/71/2018/DC/1346/2020 | The Deputy Director-vs-CA. Sriramulu Naidu (M. No. 018244), Mangalore | 17-12-2021 |
| 68. | PPR/P/111/17/DD/95/TAMC/INF/17-DC/1224/2019 | CA. V. Raghavendran (M. No. 009063), Karnataka in Re: | 17-12-2021 |
| 69. | PPR/P/15/18-DD/191/INF/18-DC/1320/2020 | CA. Jagdish Kumar Radheshyamji Banka (M. No. 035019), Mumbai in Re: | 19-01-2022 |
| 70. | PPR/121C/15-DD/100C/INF/15-DC/873/2018 | CA. Khushroo B. Panthaky (M. No. 042423), Mumbai in Re: | 19-01-2022 |
| 71. | PR/257/14-DD/316/14-DC/677/2017 | The Director, Gurgaon-vs-CA. Gurudas Saha (M. No. 104292), Navi Mumbai | 19-01-2022 |
| 72. | PPR/132/2015-DD/107/INF/2015-DC/825/2018 | CA. Gaurav Goyal (M. No. 078271), Dehradun in Re: | 19-01-2022 |
| 73. | PR/G/328/2019-DD/313/2019-DC/1435/2021 | Shri Ananta Kumar Sethi, Cuttak-vs-CA. Manoj Kumar Agrawalla, Balugaon | 25-01-2022 |
| 74. | PR/184/2019-DD/240/2019/DC/1439/2021 | CA. Mani Kuntal Bardoloi (M. No. 052300), Jorhat-vs-CA. Omprakash Prithani (M. No. 094610), Golaghat (Assam) | 25-01-2022 |
| 75. | PPR/P/24/2017/DD/13/INF/2017/DC/689/17 | CA. Arun Kumar Jain (M. No. 084598), Delhi in Re: | 28-01-2022 |
| 76. | PR/115/2015/DD/140/2015/DC/678/2017 | Sh. Vaneet Bansal, Gurgaon-vs-CA. Rishi Kapoor (M. No. 511912), New Delhi | 28-01-2022 |
| 77. | PR/146/2016/DD/177/2016/DC/679/2017 | Joint Director, SFIO-vs-CA. Amit Kumar Gupta (M. No. 099522), Delhi | 28-01-2022 |
| 78. | PPR/P/29/17/DD/18/INF/17/DC/591/2017 | CA. Man Mohan Gupta (M. No. 091936), Haryana in Re: | 28-01-2022 |
| 79. | PR-187/15-DD/11/2016/DC/703/17 | The Deputy Superintendent of Police (CBI), New Delhi-vs-CA. Sanjeev Krishan (M. No. 094819), Rohtak | 28-01-2022 |
| 80. | PR/248/14/DD/259/2014/DC/662/17 & PR/233/14/DD/239/2014/DC/663/17 | Shri Rakesh Dhawan-vs-CA. Lokesh Dhawan (M. No. 081041), New Delhi | 28-01-2022 |
| 81. | PR/15/2016/DD/49/2016/DC/758/2018 | Registrar of Companies-vs-CA. Sudhanshu Bansal (M. No. 500616), Delhi | 28-01-2022 |
| 82. | PR/14/2016/DD/48/2016/DC/757/2018 | Registrar of Companies-vs-CA. Sudhanshu Bansal (M. No. 500616), Delhi | 28-01-2022 |
| 83. | PR/13/16/DD/47/2016/DC/756/2018 | Registrar of Companies-vs-CA. Sudhanshu Bansal (M. No. 500616), Delhi | 28-01-2022 |
| 84. | PR/12/16/DD/46/2016/DC/755/2018 | Registrar of Companies-vs-CA. Sudhanshu Bansal (M. No. 500616), Delhi | 28-01-2022 |
| 85. | PR/266/13/DD/07/2014/DC/460/2016 | Chief Manager (State Bank of Patiala)-vs-CA. Manoj Kumar (M. No. 093061), Haryana | 28-01-2022 |
| 86. | PR-113/2014-DD/123/14-DC/561/2017 | Smt. Melanie Maria Fernandes, Goa-vs-CA. Radhey Krishna Agrawal (M. No. 76984), New Delhi | 28-01-2022 |
| 87. | PR/26/14-DD/68/14-DC/621/2017 | Shri Debasish Bandyopadhyay-vs-CA. Jayanta Bhattacharya (M. No. 017916), Kolkata | 05-02-2022 |
| 88. | PPR/P/131/17-DD/115/TAMC/INF/17-DC/927/2018 | CA. Dhirendra Nath Misra (M. No. 050440), Kolkata in Re: | 05-02-2022 |
| 89. | PR/G/241/2017-DD/250/2017-DC/964/2018 | Shri V. Srivijay, Visakhapatnam-vs-CA. Praveen Kumar Jha (M. No. 301167), Kolkata | 05-02-2022 |
| 90. | PPR/P/216/17-DD/200/TAMC/INF/17-DC/1087/2019 | CA. Sumit Karmakar (M. No. 059163), Coochbehar (W.B.) in Re: | 05-02-2022 |
| 91. | PPR/P/265/17-DD/249/TAMC/INF/17-DC/1093/2019 | CA. Rajib Sarkar (M. No. 065666), Jalpaiguri (W.B.) in Re: | 05-02-2022 |
| 92. | PPR/P/294/17-DD/278/TAMC/INF/17-DC/1120/2019 | CA. Prabir Kumar Chatterjee (M. No. 053765), Bongaon (W.B.) in Re: | 05-02-2022 |
| 93. | PPR/P/49/17-DD/38/TAMC/INF/17-DC/1114/2019 | CA. Mustafa Ahmed (M. No. 062010), Tamluk (W.B.) in Re: | 05-02-2022 |
| 94. | PPR/P/266/17-DD/250/TAMC/INF/17-DC/1106/2019 | CA. Shoban Mukhopadhyay (M. No. 064212), Ranagaht (W.B.) in Re: | 05-02-2022 |
| 95. | PPR/P/259/17-DD/243/TAMC/INF/17-DC/1100/2019 | CA. Goutam Ghanty (M. No. 060511), Durgapur (W.B.) in Re: | 05-02-2022 |
| 96. | PR/93/16-DD/160/16-DC/1071/2019 | CA. Palash Goswami-vs-CA. Niraj Kumar Jhunjhunwala, Kolkata | 05-02-2022 |
| 97. | PR-183/2014-DD/207/2014/DC/479/2016 | Sh. Niraj Sharma, Mumbai-vs-CA. Naresh Kumar (M. No. 090860), Ludhiana | 08-02-2022 |
| 98. | PR-G-141/19/DD/179/2019/DC/1347/2020 | Shri Shreyas K M, Mangalore-vs-CA. Chamarajanagar Narahari Sastry Sridhara, Bangalore | 08-02-2022 |
| 99. | PPR/P/360/17-DD/151/INF/18-DC/1219/19 | CA. Deepak Kumar Verma (M. No. 402050), Dhanbad (Jharkhand) in Re: | 10-02-2022 |
| 100. | PR/157/14/DD/260/15/DC/828/18 | Shri Vitthal Machindra Bhosale, Pune-vs-CA. Gopal Ramourti (M. No. 034331), Mumbai | 10-02-2022 |
| 101. | PPR/P/60/16-DD/100/INF/16-DC/1251/19 | CA. Purohit Nitin Sudhakar (M. No. 040951), Ratnagiri | 10-02-2022 |
| 102. | PPR/403/16-DD/10/INF/18-DC/1230/19 | CA. Yuvraj Singh H. Rathore (M. No. 126873), Mumbai | 11-02-2022 |
| 103. | PR/282/18-DD/282/18-DC/1264/2020 | CA Ajay Bhargava (M. No. 075456)-vs-CA. Vikas Sharma (M. No. 077469), Kanpur | 11-02-2022 |
| 104. | PR/G-140/19-DD/145/2019/DC/1367/2020 | Shri Shreyas K M, Mangalore-vs-CA. Nikhil Diwakar Sabharanjak (M. No. 107598), Mumbai | 11-02-2022 |
| 105. | PR-96/2013-DD/95/2013/DC/470/2016 | Shri T Kannan, Chennai-vs-CA. Chetan Desai (M. No. 017000), Mumbai | 11-02-2022 |
| 106. | PR/196/16-DD/248/16-DC/912/2018 | Shri Rajeev S. Velankar, Mumbai-vs-CA. Padamshi L. Shah (M. No. 005136), Gandhidham | 11-02-2022 |
| 107. | PR/158/17-DD/176/2017/DC/1130/2019 | CA. Prem Kumar-vs-CA. Simran Singh (M. No. 098641), New Delhi | 11-02-2022 |
| 108. | PR-108/2016-DD/136/2016/DC/724/2017 | CA. Dipali P. Sopariwala-vs-CA. Dilip Kumar M. Gheewala (M. No. 016843), Surat | 11-02-2022 |
| 109. | PR-141/14-DD/182/14-DC/538/17 | Shri Uma Shankar Bhartia, Noida-vs-CA. Rajesh Kishore Hiranandani (M. No. 036920), CA. Rajan Dattatray Kamat (M. No. 036822) and CA. Padmanabh Ramchandra Barpande (M. No. 015291), Mumbai | 11-02-2022 |