Orders of Board of Discipline

Orders of Board of Discipline

Sl. No. Complaint No. Name of the Case Final Order No. Final Order Date Financial Year Wise Final Order Council year wise Final Order View / Download
1 Com/21-CA(137)/2024 Eswara Reddy Marthala (M/47445) Vs M/s. KRJ & Associates (FRN/000316) ICMAI/BOD/2026/55 17-09-2026 2026-27 2026-27 View PDF
2 Com/21-CA(133)/2024 Mehul Parmar Vs Arindam & Associates (FRN: 000559) ICMAI/BOD/2026/53 17-09-2026 2026-27 2026-27 View PDF
3 Com/21-CA(132)/2024 Mehul Parmar Vs M/s Chandra Wadhwa & Co. ICMAI/BOD/2026/52 17-09-2026 2026-27 2026-27 View PDF
4 Com/21-CA(150)/2024 CMA Dinesh Kumar Birla Vs M/s Alpesh Desai & Co. ICMAI/BOD/2026/50 17-09-2026 2026-27 2026-27 View PDF
5 Com/21-CA(99)/2020 Shri Ramdas Warrier Vs CMA Sanjay Sharma ICMAI/BOD/2026/49 17-09-2026 2026-27 2026-27 View PDF
6 Com/21-CA(125)/2024 CMA Eswara Reddy Marthala -Vs- CMA Someshwara Babu ICMAI/BOD/2026/48 19-08-2026 2026-27 2026-2027 View PDF
7 Com/21-CA(141)/2024 CMA Manasi Arora -Vs- CMA Aman Kalra ICMAI/BOD/2026/47 19-08-2026 2026-27 2026-2027 View PDF
8 Com/21-CA(129)/2024 Durai Ponselvam -Vs- CMA Arunachalam Parvatha Varthini ICMAI/BOD/2026/46 19-08-2026 2026-27 2026-2027 View PDF
9 Com/21-CA(126)/2024 CMA Manasi Arora -Vs- CMA Davinder Singh Bhatia ICMAI/BOD/2026/45 19-08-2026 2026-27 2026-2027 View PDF
10 Com/21-CA(102)/2021 Canbank Factors Ltd. -Vs- Shri. Sativada Venkat Rao ICMAI/BOD/2026/44 19-08-2026 2026-27 2026-2027 View PDF
11 Com/21-CA(143)/2024 K.Raghavender Reddy -Vs- K.Ch. A V S N Murthy ICMAI/BOD/2026/42 03-07-2026 2026-27 2025-2026 View PDF
12 Com/21-CA(128)/2024 Gunamala S.R. -Vs. CMA Murali Mohan ICMAI/BOD/2026/41 03-07-2026 2026-27 2025-2026 View PDF
13 Com/21-CA(115)/2022 CMA M.B. Kaka -Vs.- CMA Mihir Vyas ICMAI/BOD/2026/38 03-07-2026 2026-27 2025-2026 View PDF
14 Com/21-CA(123)/2023 ROC, WB -Vs- CMA Dilip Kr. Gupta ICMAI/BOD/2026/36 03-07-2026 2026-27 2025-2026 View PDF
15 Com/21-CA(124)/2023 CMA Sanket Pandit -Vs.- CMA Suresh Ramchandra Rao Pimple ICMAI/BOD/2026/40 03-07-2026 2026-27 2025-2026 View PDF
16 Com/21-CA(119)/2023 Shri Sanjog Lonare -Vs- CMA Hardik Diwanji ICMAI/BOD/2026/39 03-07-2026 2026-27 2025-2026 View PDF
17 Com/21-CA(142)/2024 Ms. Nirupama -Vs- CMA Manpreet Kaur ICMAI/BOD/2026/37 03-07-2026 2026-27 2025-2026 View PDF
18 Com/21-CA(156)/2024 CMA Rajubhi Kantilal Patel(M/14115) -Vs- M/S N D Birla & Co. ICMAI/BOD/2026/28 02-04-2026 2026-27 2025-2026 View PDF
19 Com/21-CA(139)/2024 CMA Raghavender Reddy Kannadi -Vs- CMA H. Padmanabhan ICMAI/BOD/2026/33 02-04-2026 2026-27 2025-2026 View PDF
20 Com/21-CA(138)/2024 CMA Harshad Deshpande -Vs- Dushyant Chandrakant Dave ICMAI/BOD/2026/32 02-04-2026 2026-27 2025-2026 View PDF
21 Com/21-CA(121)/2023 CMA Sanket Pandit -Vs- CMA Suresh Ramchandra Rao Pimple ICMAI/BOD/2026/31 02-04-2026 2026-27 2025-2026 View PDF
22 Com/21-CA(149)/2024 CMA Chandra Prakash Kalra -Vs- M/S Bandyopadhyaya Bhaumik and Company ICMAI/BOD/2026/27 02-04-2026 2026-27 2025-2026 View PDF
23 Com/21-CA(148)/2024 CMA Chandra Prakash Kalra -Vs- M/S MM& Associate ICMAI/BOD/2026/26 02-04-2026 2026-27 2025-2026 View PDF
24 Com/21-CA(147)/2024 CMA Chandra Prakash Kalra -Vs- M/S Vijender Sharma & co ICMAI/BOD/2026/25 02-04-2026 2026-27 2025-2026 View PDF
25 Com/21-CA(146)/2024 CMA Chandra Prakash Kalra -Vs- M/S Chandra Wadhwa & co. ICMAI/BOD/2026/24 02-04-2026 2026-27 2025-2026 View PDF
26 Com/21-CA(131)/2024 M/s V.B. Modi & Associates  -Vs- M/sBalwinder & Associates ICMAI/BOD/2026/23 02-04-2026 2026-27 2025-2026 View PDF
27 Com/21-CA(127)/2023 Gunamala S.R. -Vs. CMA Girish K. ICMAI/BOD/2025/22 16-12-2025 2025-26 2025-2026 View PDF
28 Com/21-CA(130)/2024 Vijay Dhiman -Vs. CMA Navneet Kumar Jain, (M/17133) ICMAI/BOD/2025/11 07-10-2025 2025-26 2025-2026 View PDF
29 Com/21-CA(96)/2020 Ravindra Dubey -Vs- Aditya Kothari ICMAI/BOD/2025/01 17-07-2025 2025-26 2024-2025 View PDF
30 Com-21-CA(101)/2020 Shri. Shiv Shankar Seth -Vs- Shri. Sanjay Gupta (M/18672) N/A 25-10-2024 2024-25 2024-2025 View PDF
31 Com-21-CA(100)/2020 Shri. Shiv Shankar Seth -Vs- Shri. Subhash Kundra (M/4732) N/A 25-10-2024 2024-25 2024-2025 View PDF
32 Com-21-CA(112)/2022 Shri. M. B. Kaka -Vs- CMA Malhar Dalwadi (M/30680) N/A 01-05-2024 2024-25 2023-2024 View PDF
33 Com-21-CA(111)/2022 Shri. M. B. Kaka -Vs- CMA Ashwin Dalwadi (M/8996) N/A 01-05-2024 2024-25 2023-2024 View PDF
34 Com-21-CA(114)/2022 CMA Yashodhar Shashikant Thakar (M/9688) -Vs- M/s Ashish Bhavsar & Associates (FRN/000387) N/A 10-02-2023 2022-23 2022-2023 View PDF
35 Com-21-CA(103)/2021 Shri. Sanjog Lonare -Vs- CMA Reema Ben Nirenkumar Mehta (M/36529) N/A 10-02-2023 2022-23 2022-2023 View PDF
36 Com-21-CA(93)/2020 CMA Neeraj Sharma (M/35569) -Vs- CMA Sachin Jain (M/42100) N/A 27-10-2022 2022-23 2022-2023 View PDF
37 Com-21-CA(94)/2020 CMA  Ranjeet Kumar Agrawal (M/24595) -Vs- M/s Bandyopadhyaya Bhaumik & Co. (FRN/000041) N/A 26-11-2021 2021-22 2021-2022 View PDF
38 Com-21-CA(95)/2020 CMA Rohit Aggarwal -Vs- CMA Sandeep Kumar Bhatt (M/14652) N/A 17-11-2021 2021-22 2021-2022 View PDF
39 Com-21-CA(92)/2020 CMA Vijender Sharma (M/18513) -Vs- CMA Rajendra Singh Bhati (M/33509) N/A 17-09-2021 2021-22 2021-2022 View PDF
40 Com-21-CA(91)/2020 CMA Vijender Sharma (M/18513) -Vs- CMA Santosh Pant (M/32283) N/A 17-09-2021 2021-22 2021-2022 View PDF
41 Com-21-CA(90)/2020 CMA Vijender Sharma (M/18513) -Vs- CMA Sandeep Goyal(M/17120) N/A 17-09-2021 2021-22 2021-2022 View PDF
42 Com-21-CA(89)/2020 CMA Vijender Sharma (M/18513) -Vs- CMA Manish Kandpal (M/33796) N/A 17-09-2021 2021-22 2021-2022 View PDF
43 Com-21-CA(88)/2020 CMA Vijender Sharma (M/18513) -Vs- CMA Harkesh Tara (M/17321) N/A 17-09-2021 2021-22 2021-2022 View PDF
44 Com-21-CA(87)/2020 CMA Vijender Sharma (M/18513) -Vs- CMA Anil Sharma (M/15091) N/A 17-09-2021 2021-22 2021-2022 View PDF
45 Com-21-CA(86)/2020 Shri. Rabindra Nath Das (M/7758) -Vs- Shri. Niranjan Mishra (M/13060) N/A 20-09-2020 2020-21 2020-2021 View PDF
46 Com-21-CA(51)/2017 Dr. Ashish Thatte (M/27543) -Vs- Shri. Ashok B. Nawal (M/5720) N/A 19-09-2020 2020-21 2020-2021 View PDF
47 Com-21-CA(73)/2020 Shri. Vijender Sharma (M/18513) -Vs- Shri. Sunil Kumar Singh (M/23553) N/A 06-09-2020 2020-21 2020-2021 View PDF
48 Com-21-CA(84)/2019 Shri. Amar Pal -Vs- Shri. Sukomal Roy Choudhuri (M/4840) N/A 06-09-2020 2020-21 2020-2021 View PDF
49 Com-21-CA(83)/2019 Shri Amar Pal -Vs- Shri. Kamal Krishna Paul (M/10928) N/A 06-09-2020 2020-21 2020-2021 View PDF
50 Com-21-CA(82)/2019 Shri. Amar Pal -Vs- Shri. Sarbajit Ray (M/27784) N/A 06-09-2020 2020-21 2020-2021 View PDF
51 Com-21-CA(81)/2019 Shri. Amar Pal -Vs- Shri. Ajay Kumar Bhattacharya (M/4520) N/A 06-09-2020 2020-21 2020-2021 View PDF
52 Com-21-CA(80)/2019 Shri. Amar Pal -Vs- Shri. Bidyut Bhadra (M/24521) N/A 06-09-2020 2020-21 2020-2021 View PDF
53 Com-21-CA(77)/2019 Shri. Kushal P. Desai (M/37431) -Vs- Shri. Dinesh Kr Birla (M/7907) N/A 13-08-2020 2020-21 2020-2021 View PDF
54 Com-21-CA(65)/2018 Shri. R. P. Gore -Vs- Dr. Dhananjay V Joshi (M/4923) N/A 13-08-2020 2020-21 2020-2021 View PDF
55 Com-21-CA(78)/2019 CMA Ravindra Dubey (M/9873) -Vs- CMA Sudeep Saxena (M/30265) N/A 06-07-2020 2020-21 2019-2020 View PDF
56 Com-21-CA(85)/2019 Shri. Sudeep Satyendra Saxena -Vs- CMA Ravindra Dubey (M/9873) N/A 06-07-2020 2020-21 2019-2020 View PDF
57 Com-21-CA(79)/2019 CMA Rahul Jain (M/35184) -Vs- CMA Aniruddh Gupta (M/29655) N/A 06-07-2020 2020-21 2019-2020 View PDF
58 Com-21-CA(70)/2019 Shri. Jai Prakash Gupta (M/7956) -Vs- CMA Navneet Kumar Jain (M/17133) N/A 06-07-2020 2020-21 2019-2020 View PDF
59 Com-21-CA(54)/2017 CMA Neeraj D Joshi (M/24118) -Vs- CMA Harshad Shamkant Deshpande (M/25054) N/A 06-07-2020 2020-21 2019-2020 View PDF
60 Com-21-CA(47)/2017 Shri. Nagesh Laxman Bhagane (M/29569) -Vs- CMA Harshad Shamkant Deshpande (M/25054) N/A 06-07-2020 2020-21 2019-2020 View PDF
61 Com-21-CA(75)/2019 Shri. Partha Sarathi Mistry -Vs- CMA Biswarup Basu (M/8237) N/A 12-06-2020 2020-21 2019-2020 View PDF
62 Com-21-CA(59)/2017 CMA Prashant S Vaze (M/28236) -Vs- CMA Amit Shahane (M/26078) N/A 12-06-2020 2020-21 2019-2020 View PDF
63 Com-21-CA(44)/2016 CMA Vijender Sharma (M/18513) -Vs- CMA Sandeep Kumar Bhatt (M/14652) N/A 12-06-2020 2020-21 2019-2020 View PDF
64 Com-21-CA(43)/2016 Shri. Parveen Kumar Sharma (M/19843) -Vs- Shri. Mukesh Kumar Gupta (M/12643) N/A 12-06-2020 2020-21 2019-2020 View PDF
65 Com-21-CA(23)/2014 Shri. Ravi Sahni (M/16339) -Vs- Shri. Vijender Sharma (M/18513) N/A 12-06-2020 2020-21 2019-2020 View PDF
66 Com-21-CA(62)/2017 CMA Prashant S Vaze (M/28236) -Vs- CMA Neeraj Joshi (M/24118) N/A 15-05-2020 2020-21 2019-2020 View PDF
67 Com-21-CA(61)/2017 CMA Prashant S Vaze (M/28236) -Vs- CMA Meena Vaidya (M/32411) N/A 15-05-2020 2020-21 2019-2020 View PDF
68 Com-21-CA(60)/2017 CMA Prashant S Vaze (M/28236) -Vs- CMA Dhananjay Vishnu Joshi (M/4923) N/A 15-05-2020 2020-21 2019-2020 View PDF
69 Com-21-CA(58)/2017 CMA Prashant S Vaze (M/28236) -Vs- CMA Narhar Krishnaji Nimkar (M/6493) N/A 15-05-2020 2020-21 2019-2020 View PDF
70 Com-21-CA(42)/2016 CMA Rakesh Bhalla (M/9442) -Vs- CMA Balwinder Singh (M/19898) N/A 15-05-2020 2020-21 2019-2020 View PDF
71 Com-21-CA(57)/2017 CMA Prashant S Vaze (M/28236) -Vs- CMA Sanjay Ramchandra Bhargave (M/8348) N/A 15-05-2020 2020-21 2019-2020 View PDF
72 Com-21-CA(56)/2017 CMA Prashant S Vaze (M/28236) -Vs- CMA Anant Dhavale (M/26573) N/A 15-05-2020 2020-21 2019-2020 View PDF
73 Com-21-CA(41)/2016 CMA Vijender Sharma (M/18513) -Vs- CMA Debjit Sanyal (M/27937) N/A 15-05-2020 2020-21 2019-2020 View PDF
74 Com-21-CA(32)/2015 Shri. Neeraj Dhananjay Joshi (M/24118) -Vs- Shri. Debasish Mitra (M/15379) N/A 04-03-2018 2017-18 2017-2018 View PDF
75 Com-21-CA(39)/2016 CMA Debjit Sanyal (M/27937) -Vs- CMA Vijender Sharma (M/18513) N/A 15-05-2020 2020-21 2019-2020 View PDF
76 Com-21-CA(38)/2016 CMA Debjit Sanyal (M/27937) -Vs- CMA Vijender Sharma (M/18513) N/A 15-05-2020 2020-21 2019-2020 View PDF
77 Com-21-CA(55)/2017 Shri. Neeraj D Joshi (M/24118) -Vs- Shri Prashant S Vaze (M/28236) N/A 30-10-2018 2018-19 2018-2019 View PDF
78 Com-21-CA(52)/2017 Shri. Pawan Kumar Verma (M/13570) -Vs- Shri. Khushwinder Kumar Verma (M/12913) N/A 30-10-2018 2018-19 2018-2019 View PDF
79 Com-21-CA(40)/2016 Shri. Debjit Sanyal (M/27937) -Vs- M/s Shome & Banerjee (FRN/000001) N/A 07-02-2018 2017-18 2017-2018 View PDF
80 Com-21-CA(31)/2015 Shri. Prakash Anant Sevekari (M/5978) -Vs- Shri Anant B Dhavale (M/26573) N/A 07-02-2018 2017-18 2017-2018 View PDF
81 Com-21-CA(30)/2015 Shri. Prakash Anant Sevekari (M/5978) -Vs- Shri Amit S. Sahane (M/26078) N/A 07-02-2018 2017-18 2017-2018 View PDF
82 Com-21-CA(29)/2015 Shri. Prakash Anant Sevekari (M/5978) -Vs- M/s Joshi Apte & Associates (FRN/000240) N/A 07-02-2018 2017-18 2017-2018 View PDF
83 Com-21-CA(28)/2015 Shri. Prakash Anant Sevekari (M/5978) -Vs- M/s Dhananjay V Joshi & Associates (FRN/000030) N/A 07-02-2018 2017-18 2017-2018 View PDF
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