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| 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(116)/2022 | CMA Rajubhai Kantilal Patel (M/14115) Vs M/s Diwanji & Co. (FRN 000339) | ICMAI/BOD/2026/64 | 15-10-2026 | 2026-27 | 2026-27 | View PDF |
| 2 | Com/21-CA(120)/2023 | CMA Biswarup Basu (M/8237) Vs CMA Manas Kumar Thakur (M/12867) | ICMAI/BOD/2026/65 | 15-10-2026 | 2026-27 | 2026-27 | View PDF |
| 3 | Com/21-CA(117)/2023 | M/s D.C. Dave & Co. (FRN/000611) Vs M/s Diwanji & Co. (FRN/000339) | ICMAI/BOD/2026/63 | 30-09-2026 | 2026-27 | 2026-27 | View PDF |
| 4 | 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 |
| 5 | 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 |
| 6 | 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 |
| 7 | 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 |
| 8 | 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 |
| 9 | Com/21-CA(125)/2024 | CMA Eswara Reddy Marthala -Vs- CMA Someshwara Babu | ICMAI/BOD/2026/48 | 19-08-2026 | 2026-27 | 2026-27 | View PDF |
| 10 | Com/21-CA(141)/2024 | CMA Manasi Arora -Vs- CMA Aman Kalra | ICMAI/BOD/2026/47 | 19-08-2026 | 2026-27 | 2026-27 | View PDF |
| 11 | Com/21-CA(129)/2024 | Durai Ponselvam -Vs- CMA Arunachalam Parvatha Varthini | ICMAI/BOD/2026/46 | 19-08-2026 | 2026-27 | 2026-27 | View PDF |
| 12 | Com/21-CA(126)/2024 | CMA Manasi Arora -Vs- CMA Davinder Singh Bhatia | ICMAI/BOD/2026/45 | 19-08-2026 | 2026-27 | 2026-27 | View PDF |
| 13 | Com/21-CA(102)/2021 | Canbank Factors Ltd. -Vs- Shri. Sativada Venkat Rao | ICMAI/BOD/2026/44 | 19-08-2026 | 2026-27 | 2026-27 | View PDF |
| 14 | 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 | 2025-26 | View PDF |
| 15 | Com/21-CA(128)/2024 | Gunamala S.R. -Vs. CMA Murali Mohan | ICMAI/BOD/2026/41 | 03-07-2026 | 2026-27 | 2025-26 | View PDF |
| 16 | Com/21-CA(115)/2022 | CMA M.B. Kaka -Vs.- CMA Mihir Vyas | ICMAI/BOD/2026/38 | 03-07-2026 | 2026-27 | 2025-26 | View PDF |
| 17 | Com/21-CA(123)/2023 | ROC, WB -Vs- CMA Dilip Kr. Gupta | ICMAI/BOD/2026/36 | 03-07-2026 | 2026-27 | 2025-26 | View PDF |
| 18 | Com/21-CA(124)/2023 | CMA Sanket Pandit -Vs.- CMA Suresh Ramchandra Rao Pimple | ICMAI/BOD/2026/40 | 03-07-2026 | 2026-27 | 2025-26 | View PDF |
| 19 | Com/21-CA(119)/2023 | Shri Sanjog Lonare -Vs- CMA Hardik Diwanji | ICMAI/BOD/2026/39 | 03-07-2026 | 2026-27 | 2025-26 | View PDF |
| 20 | Com/21-CA(142)/2024 | Ms. Nirupama -Vs- CMA Manpreet Kaur | ICMAI/BOD/2026/37 | 03-07-2026 | 2026-27 | 2025-26 | View PDF |
| 21 | Com/21-CA(156)/2024 | CMA Rajubhi Kantilal Patel(M/14115) -Vs- M/S N D Birla & Co. | ICMAI/BOD/2026/28 | 31-03-2026 | 2025-26 | 2025-26 | View PDF |
| 22 | Com/21-CA(139)/2024 | CMA Raghavender Reddy Kannadi -Vs- CMA H. Padmanabhan | ICMAI/BOD/2026/33 | 31-03-2026 | 2025-26 | 2025-26 | View PDF |
| 23 | Com/21-CA(138)/2024 | CMA Harshad Deshpande -Vs- Dushyant Chandrakant Dave | ICMAI/BOD/2026/32 | 31-03-2026 | 2025-26 | 2025-26 | View PDF |
| 24 | Com/21-CA(121)/2023 | CMA Sanket Pandit -Vs- CMA Suresh Ramchandra Rao Pimple | ICMAI/BOD/2026/31 | 31-03-2026 | 2025-26 | 2025-26 | View PDF |
| 25 | Com/21-CA(149)/2024 | CMA Chandra Prakash Kalra -Vs- M/S Bandyopadhyaya Bhaumik and Company | ICMAI/BOD/2026/27 | 31-03-2026 | 2025-26 | 2025-26 | View PDF |
| 26 | Com/21-CA(148)/2024 | CMA Chandra Prakash Kalra -Vs- M/S MM& Associate | ICMAI/BOD/2026/26 | 31-03-2026 | 2025-26 | 2025-26 | View PDF |
| 27 | Com/21-CA(147)/2024 | CMA Chandra Prakash Kalra -Vs- M/S Vijender Sharma & co | ICMAI/BOD/2026/25 | 31-03-2026 | 2025-26 | 2025-26 | View PDF |
| 28 | Com/21-CA(146)/2024 | CMA Chandra Prakash Kalra -Vs- M/S Chandra Wadhwa & co. | ICMAI/BOD/2026/24 | 31-03-2026 | 2025-26 | 2025-26 | View PDF |
| 29 | Com/21-CA(131)/2024 | M/s V.B. Modi & Associates -Vs- M/sBalwinder & Associates | ICMAI/BOD/2026/23 | 31-03-2026 | 2025-26 | 2025-26 | View PDF |
| 30 | Com/21-CA(127)/2023 | Gunamala S.R. -Vs. CMA Girish K. | ICMAI/BOD/2025/22 | 14-11-2025 | 2025-26 | 2025-26 | View PDF |
| 31 | Com/21-CA(130)/2024 | Vijay Dhiman -Vs. CMA Navneet Kumar Jain, (M/17133) | ICMAI/BOD/2025/11 | 07-10-2025 | 2025-26 | 2025-26 | View PDF |
| 32 | Com/21-CA(96)/2020 | Ravindra Dubey -Vs- Aditya Kothari | ICMAI/BOD/2025/01 | 17-07-2025 | 2025-26 | 2024-25 | View PDF |
| 33 | Com-21-CA(101)/2020 | Shri. Shiv Shankar Seth -Vs- Shri. Sanjay Gupta (M/18672) | N/A | 25-10-2024 | 2024-25 | 2024-25 | Open Link |
| 34 | Com-21-CA(100)/2020 | Shri. Shiv Shankar Seth -Vs- Shri. Subhash Kundra (M/4732) | N/A | 25-10-2024 | 2024-25 | 2024-25 | Open Link |
| 35 | Com-21-CA(112)/2022 | Shri. M. B. Kaka -Vs- CMA Malhar Dalwadi (M/30680) | N/A | 01-05-2024 | 2024-25 | 2023-24 | View PDF |
| 36 | Com-21-CA(111)/2022 | Shri. M. B. Kaka -Vs- CMA Ashwin Dalwadi (M/8996) | N/A | 01-05-2024 | 2024-25 | 2023-24 | Open Link |
| 37 | 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 | 2022-23 | Open Link |
| 38 | Com-21-CA(103)/2021 | Shri. Sanjog Lonare -Vs- CMA Reema Ben Nirenkumar Mehta (M/36529) | N/A | 10-02-2023 | 2022-23 | 2022-23 | Open Link |
| 39 | Com-21-CA(93)/2020 | CMA Neeraj Sharma (M/35569) -Vs- CMA Sachin Jain (M/42100) | N/A | 27-10-2022 | 2022-23 | 2022-23 | Open Link |
| 40 | 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 | 2021-22 | Open Link |
| 41 | Com-21-CA(95)/2020 | CMA Rohit Aggarwal -Vs- CMA Sandeep Kumar Bhatt (M/14652) | N/A | 17-11-2021 | 2021-22 | 2021-22 | Open Link |
| 42 | Com-21-CA(92)/2020 | CMA Vijender Sharma (M/18513) -Vs- CMA Rajendra Singh Bhati (M/33509) | N/A | 17-09-2021 | 2021-22 | 2021-22 | Open Link |
| 43 | Com-21-CA(91)/2020 | CMA Vijender Sharma (M/18513) -Vs- CMA Santosh Pant (M/32283) | N/A | 17-09-2021 | 2021-22 | 2021-22 | Open Link |
| 44 | Com-21-CA(90)/2020 | CMA Vijender Sharma (M/18513) -Vs- CMA Sandeep Goyal(M/17120) | N/A | 17-09-2021 | 2021-22 | 2021-22 | Open Link |
| 45 | Com-21-CA(89)/2020 | CMA Vijender Sharma (M/18513) -Vs- CMA Manish Kandpal (M/33796) | N/A | 17-09-2021 | 2021-22 | 2021-22 | Open Link |
| 46 | Com-21-CA(88)/2020 | CMA Vijender Sharma (M/18513) -Vs- CMA Harkesh Tara (M/17321) | N/A | 17-09-2021 | 2021-22 | 2021-22 | Open Link |
| 47 | Com-21-CA(87)/2020 | CMA Vijender Sharma (M/18513) -Vs- CMA Anil Sharma (M/15091) | N/A | 17-09-2021 | 2021-22 | 2021-22 | Open Link |
| 48 | Com-21-CA(86)/2020 | Shri. Rabindra Nath Das (M/7758) -Vs- Shri. Niranjan Mishra (M/13060) | N/A | 20-09-2020 | 2020-21 | 2020-21 | Open Link |
| 49 | Com-21-CA(51)/2017 | Dr. Ashish Thatte (M/27543) -Vs- Shri. Ashok B. Nawal (M/5720) | N/A | 19-09-2020 | 2020-21 | 2020-21 | Open Link |
| 50 | Com-21-CA(73)/2020 | Shri. Vijender Sharma (M/18513) -Vs- Shri. Sunil Kumar Singh (M/23553) | N/A | 06-09-2020 | 2020-21 | 2020-21 | Open Link |
| 51 | Com-21-CA(84)/2019 | Shri. Amar Pal -Vs- Shri. Sukomal Roy Choudhuri (M/4840) | N/A | 06-09-2020 | 2020-21 | 2020-21 | Open Link |
| 52 | Com-21-CA(83)/2019 | Shri Amar Pal -Vs- Shri. Kamal Krishna Paul (M/10928) | N/A | 06-09-2020 | 2020-21 | 2020-21 | Open Link |
| 53 | Com-21-CA(82)/2019 | Shri. Amar Pal -Vs- Shri. Sarbajit Ray (M/27784) | N/A | 06-09-2020 | 2020-21 | 2020-21 | Open Link |
| 54 | Com-21-CA(81)/2019 | Shri. Amar Pal -Vs- Shri. Ajay Kumar Bhattacharya (M/4520) | N/A | 06-09-2020 | 2020-21 | 2020-21 | Open Link |
| 55 | Com-21-CA(80)/2019 | Shri. Amar Pal -Vs- Shri. Bidyut Bhadra (M/24521) | N/A | 06-09-2020 | 2020-21 | 2020-21 | Open Link |
| 56 | 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 | 2020-21 | Open Link |
| 57 | Com-21-CA(65)/2018 | Shri. R. P. Gore -Vs- Dr. Dhananjay V Joshi (M/4923) | N/A | 13-08-2020 | 2020-21 | 2020-21 | Open Link |
| 58 | Com-21-CA(78)/2019 | CMA Ravindra Dubey (M/9873) -Vs- CMA Sudeep Saxena (M/30265) | N/A | 06-07-2020 | 2020-21 | 2019-20 | Open Link |
| 59 | Com-21-CA(85)/2019 | Shri. Sudeep Satyendra Saxena -Vs- CMA Ravindra Dubey (M/9873) | N/A | 06-07-2020 | 2020-21 | 2019-20 | Open Link |
| 60 | Com-21-CA(79)/2019 | CMA Rahul Jain (M/35184) -Vs- CMA Aniruddh Gupta (M/29655) | N/A | 06-07-2020 | 2020-21 | 2019-20 | Open Link |
| 61 | 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 | 2019-20 | Open Link |
| 62 | 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 | 2019-20 | Open Link |
| 63 | 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 | 2019-20 | Open Link |
| 64 | Com-21-CA(75)/2019 | Shri. Partha Sarathi Mistry -Vs- CMA Biswarup Basu (M/8237) | N/A | 12-06-2020 | 2020-21 | 2019-20 | Open Link |
| 65 | Com-21-CA(59)/2017 | CMA Prashant S Vaze (M/28236) -Vs- CMA Amit Shahane (M/26078) | N/A | 12-06-2020 | 2020-21 | 2019-20 | Open Link |
| 66 | Com-21-CA(44)/2016 | CMA Vijender Sharma (M/18513) -Vs- CMA Sandeep Kumar Bhatt (M/14652) | N/A | 12-06-2020 | 2020-21 | 2019-20 | Open Link |
| 67 | 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 | 2019-20 | Open Link |
| 68 | Com-21-CA(23)/2014 | Shri. Ravi Sahni (M/16339) -Vs- Shri. Vijender Sharma (M/18513) | N/A | 12-06-2020 | 2020-21 | 2019-20 | Open Link |
| 69 | Com-21-CA(62)/2017 | CMA Prashant S Vaze (M/28236) -Vs- CMA Neeraj Joshi (M/24118) | N/A | 15-05-2020 | 2020-21 | 2019-20 | Open Link |
| 70 | Com-21-CA(61)/2017 | CMA Prashant S Vaze (M/28236) -Vs- CMA Meena Vaidya (M/32411) | N/A | 15-05-2020 | 2020-21 | 2019-20 | Open Link |
| 71 | 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 | 2019-20 | Open Link |
| 72 | 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 | 2019-20 | Open Link |
| 73 | Com-21-CA(42)/2016 | CMA Rakesh Bhalla (M/9442) -Vs- CMA Balwinder Singh (M/19898) | N/A | 15-05-2020 | 2020-21 | 2019-20 | Open Link |
| 74 | 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 | 2019-20 | Open Link |
| 75 | Com-21-CA(56)/2017 | CMA Prashant S Vaze (M/28236) -Vs- CMA Anant Dhavale (M/26573) | N/A | 15-05-2020 | 2020-21 | 2019-20 | Open Link |
| 76 | Com-21-CA(41)/2016 | CMA Vijender Sharma (M/18513) -Vs- CMA Debjit Sanyal (M/27937) | N/A | 15-05-2020 | 2020-21 | 2019-20 | Open Link |
| 77 | Com-21-CA(32)/2015 | Shri. Neeraj Dhananjay Joshi (M/24118) -Vs- Shri. Debasish Mitra (M/15379) | N/A | 04-03-2018 | 2017-18 | 2017-18 | Open Link |
| 78 | Com-21-CA(39)/2016 | CMA Debjit Sanyal (M/27937) -Vs- CMA Vijender Sharma (M/18513) | N/A | 15-05-2020 | 2020-21 | 2019-20 | Open Link |
| 79 | Com-21-CA(38)/2016 | CMA Debjit Sanyal (M/27937) -Vs- CMA Vijender Sharma (M/18513) | N/A | 15-05-2020 | 2020-21 | 2019-20 | Open Link |
| 80 | 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 | 2018-19 | Open Link |
| 81 | 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 | 2018-19 | Open Link |
| 82 | Com-21-CA(40)/2016 | Shri. Debjit Sanyal (M/27937) -Vs- M/s Shome & Banerjee (FRN/000001) | N/A | 07-02-2018 | 2017-18 | 2017-18 | Open Link |
| 83 | 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 | 2017-18 | Open Link |
| 84 | 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 | 2017-18 | Open Link |
| 85 | 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 | 2017-18 | Open Link |
| 86 | 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 | 2017-18 | Open Link |
