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| Sl. No. | Complaint No. | Name of the Case | Final Order No. | Final Order Date | Council year wise Final Order | Financial year wise Final Order | Description | View / Download |
|---|---|---|---|---|---|---|---|---|
| 1 | Com-21-CA(108)/2022 | CMA Ashishkumar Sureshchandra Bhavsar -Vs- CMA Yashodhar Shashikant Thakar (M/9688) | ICMAI/DC/2026/06 | 16-07-2026 | 2026-27 | 2026-27 | Complaint No. Com/21-CA(108)/2022 | Open Link |
| 2 | Com-21-CA(109)/2022 | CMA Anuj Rameshchandra Pathak (M/49954) -Vs- CMA Rajubhai Kantilal Patel (M/14115) | ICMAI/DC/2026/04 | 09-03-2026 | 2025-26 | 2025-26 | Complaint No. Com/21-CA(109)/2022 | Open Link |
| 3 | Com-21-CA(118)/2023 | CMA Avinash Kumar (M/32170) -Vs- CMA Nand Nandan Sharma (M/21494) | N/A | 19-11-2024 | 2024-25 | 2024-25 | Complaint No. Com/21-CA(118)/2023 | View PDF |
| 4 | Com-21-CA(105)/2022 | Shri Ram Charan Pal -Vs- CMA Smriti Nagar(M/29375) | N/A | 28-01-2025 | 2024-25 | 2024-25 | Complaint No. Com/21-CA(105)/2022 | View PDF |
| 5 | Com-21-CA(106)/2022 | Shri Ram Charan Pal -Vs- CMA Sanjiv Vijay Naidu(M/12068) | N/A | 19-11-2024 | 2024-25 | 2024-25 | Complaint No. Com/21-CA(106)/2022 | View PDF |
| 6 | Com-21-CA(110)/2022 | CMA Vijender Sharma(M/18513) -Vs- CMA Sandeep Kumar(M/38413) | N/A | 24-11-2024 | 2024-25 | 2024-25 | Complaint No./21-CA(110)/2022 | Open Link |
| 7 | Com-21-CA(104)/2022 | CMA Vikash Vinayak Deodhar(M/3813) -Vs- CMA Chitag Trilok Shah(M/23277) | N/A | 27-03-2024 | 2023-24 | 2023-24 | Complaint No./21-CA(104)/2022 | Open Link |
| 8 | Com-21-CA(45)/2026 | Central Bureau of Investigation -Vs- Shri Ramesh Kumar Sharma(M/25898) | N/A | 27-02-2024 | 2023-24 | 2023-24 | Com/21-CA(45)/2026 | Open Link |
| 9 | Com-21-CA(33)/2015 | CMA (Dr.) Ashish P. Thatte (M/27543) & CMA Amit S.Shahane (M/26078) -Vs- CMA Ashok B. Nawal (M/5720) | N/A | 24-01-2024 | 2023-24 | 2023-24 | Complaint No./21-CA(33)/2015 | Open Link |
| 10 | Com-21-CA(53)/2017 | Shri Suresh Shadija -Vs- Shri Surendra Kumar Agarwal(M/10901) | N/A | 24-01-2024 | 2023-24 | 2023-24 | Complaint No./21-CA(53)/2017 | Open Link |
| 11 | Com-21-CA(76)/2019 | Association of Indian Medical Device Industry -Vs- CMA Ravi Kumar Sahni (M/16339) | N/A | 20-12-2023 | 2023-24 | 2023-24 | Complaint No./21-CA(76)/2019 | Open Link |
| 12 | Com-21-CA(67)/2019 | Shri Amarjeet Singh Chawla -Vs- M/s Harendra Singh & Company (FRN-100738) | N/A | 20-12-2023 | 2023-24 | 2023-24 | Complaint No./21-CA(67)/2019 | Open Link |
| 13 | Com/21-CWA(9)/2010 | CMA Biswarup Basu (M/8237) Vs CMA (Dr.) Sanjiban Bandyopadhyaya (M/8601) | N/A | 26-02-2023 | 2022-23 | 2022-23 | Complaint No. Com/21-CWA(9)/2010 | View PDF |
| 14 | Com/21-CA(37)/2016 | Shri Rakesh Singh (M/10111) Vs Shri Sanjiban Bandyopadhyaya (M/8601) | N/A | 22-06-2022 | 2021-22 | 2022-23 | Complaint No. Com/21-CA(37)/2016 | View PDF |
| 15 | Com/21-CA(68)/2019 | CMA Neeraj D. Joshi (M/24118) Vs CMA Harshad Deshpande (M/25054) | N/A | 08-02-2022 | 2021-22 | 2021-22 | Complaint No. Com/21-CA(68)/2019 | View PDF |
| 16 | - | - | - | - | - | - | Com/21-CA(71)/2019 | Open Link |
| 17 | Com/21-CA(69)/2019 | CMA Neeraj D. Joshi (M/24118) Vs CMA Laxman D Pawar (M/17598) | N/A | 04-02-2022 | 2021-22 | 2021-22 | Complaint No. Com/21-CA(69)/2019 | View PDF |
| 18 | - | - | - | - | - | - | Com/21-CA(97)/2020 | Open Link |
| 19 | - | - | - | - | - | - | Com/21-CA(74)/2019 | Open Link |
| 20 | Com-21/CA(63)/2018 | Dr Dhananjay V. Joshi (M/4923) Vs M/s M.R. Pandit and Company (FRN/000268) | N/A | 25-11-2021 | 2021-22 | 2021-22 | Complaint No. Com-21/CA(63)/2018 | View PDF |
| 21 | Com-21/CA(46)/2017 | Deapartment of Heavy Enterprises Vs M/s BVR Associates (FRN/000453) | N/A | 25-11-2021 | 2021-22 | 2021-22 | Complaint No. Com-21/CA(46)/2017 | View PDF |
| 22 | - | - | - | - | - | - | Com/21-CA (66)/2019 | Open Link |
| 23 | Com/21-CA(64)/2018 | CMA Avneesh Gupta (M/8996) Vs CMA Gaurav Kumar (M/31731) | N/A | 06-02-2015 | - | - | Com/21-CA(64)/2018 | Open Link |
| 24 | Com-21/CA(33)/2015 | Shri Ashish P.Thatte (M/27543) Vs Shri Amit S. Shahane (M/26078) | N/A | 25-11-2021 | 2021-22 | 2021-22 | Complaint No. Com-21/CA(33)/2015 | View PDF |
| 25 | Com/21-CA(50)/2017 | Shri Ashish P.Thatte (M/27543) Vs Shri Ashok B. Nawal (M/5720) | N/A | 18-09-2021 | 2021-22 | 2021-22 | Complaint No. Com/21-CA(50)/2017 | View PDF |
| 26 | Com/21-CA(22)/2014 | Shri S.K. Bhatt (M/14652) VS Shri Vijendra Sharma (M/18513) | N/A | 18-09-2021 | 2021-22 | 2021-22 | Complaint No. Com/21-CA(22)/2014 | View PDF |
| 27 | Com-21/CA(26)/2015 | Shri Prakash Anant Sevekari (M/5978) Vs Neeraj Dhananjay Joshi (M/24118) | N/A | 18-09-2021 | 2021-22 | 2021-22 | Complaint No. Com-21/CA(26)/2015 | View PDF |
| 28 | Com-21/CA(25)/2015 | Shri Prakash Anant Sevekari (M/5978) Vs Ashish Prakash Thatte (M/27543) | N/A | 18-09-2021 | 2021-22 | 2021-22 | Complaint No. Com-21/CA(25)/2015 | View PDF |
| 29 | Inf/21-CA(6)/2012 | ICAI Vs Dr. Pradip Kumar Sinha (M/3061) | N/A | 05-05-2017 | 2017-18 | 2016-17 | Information No. Inf/21-CA(6)/2012 | View PDF |
| 30 | Com/21-CA(48)/2017 | Shri Ashish P.Thatte (M/27543) Vs Shri Ashok B. Nawal (M/5720) | N/A | 27-06-2018 | 2018-19 | 2018-19 | Complaint No. Com/21-CA(48)/2017 | View PDF |
| 31 | Com/21-CA(34A)/2015 | Shri Ashish P.Thatte (M/27543) Vs Shri Bharat Nuti (M/36630) | N/A | 27-06-2018 | 2018-19 | 2018-19 | Complaint No. Com/21-CA(34A)/2015 | View PDF |
| 32 | Com-21/CA(21)/2014 | Shri Rakesh Singh (M/10111) Vs Shri Chandan Chattopadhyay (M/26917) | N/A | 16-07-2018 | 2018-19 | 2017-18 | Com-21/CA(21)/2014 | View PDF |
| 33 | Com-21/CA(20)/2014 | Shri Ashish P.Thatte (M/27543) Vs Shri Ashok B. Nawal (M/5720) | N/A | 16-07-2018 | 2018-19 | 2017-18 | Com-21/CA(20)/2014 | View PDF |
| 34 | Com/21-CA(36)/2015 | Shri Mukesh Kumar Gupta (M/12643) Vs Shri Praveen Kumar Sharma (M/19843) | N/A | 08-01-2018 | 2017-18 | 2017-18 | Complaint No. Com/21-CA(36)/2015 | View PDF |
| 35 | Com-21/-CA(20)/2014 | Shri Ashish P.Thatte (M/27543) Vs Shri Ashok B. Nawal (M/5720) | N/A | 27-06-2017 | 2017-18 | 2016-17 | Complaint No Com-21/-CA(20)/2014 | View PDF |
| 36 | Com-21-CA-17-2014 | Shri Mukesh Kumar Gupta (M/12643) Vs Shri Raj Kiran Prasad (M/27727) | N/A | 07-04-2017 | 2017-18 | 2016-17 | Complaint-21-CA-17-2014 | View PDF |
| 37 | Com-21-CA-16-2014 | Shri Rakesh Singh (M/10111) Vs Shri A.Krishna Dasan (M/25115) | N/A | 05-05-2017 | 2017-18 | 2016-17 | Complaint-21-CA-16-2014 | View PDF |
| 38 | - | - | - | - | - | - | Complaint-21-CA-14-2013 | View PDF |
| 39 | Com/21-CWA(12)/2012 | Panineeya Sanskrit College Trust Vs Shri E.V.P.S Krishna (M/7197) | N/A | 05-05-2017 | 2016-17 | 2017-18 | Complaint No Com/21-CWA(12)/2012 | View PDF |
| 40 | Com/21-CA(18)/2014 | Shri Balwinder Singh (M/19898) Vs Shri Anil Sharma (M/15091) | N/A | 05-05-2017 | 2016-17 | 2017-18 | Complaint No Com/21-CA(18)/2014 | View PDF |
| 41 | Inf/21-CA(24)/2015 | Shri Rakesh Singh (M/10111) Vs Shri Sanjib Ratan Saha (M/8081) | N/A | 28-06-2016 | 2015-16 | 2016-17 | Information No Inf/21-CA(24)/2015 | View PDF |
| 42 | Inf/21-CA(10)/2014 | Dr. Suresh Chandra Mohanty, President (2013-14) Vs Shri Pallab Bhattacharya (M/20372) | N/A | 28-06-2016 | 2015-16 | 2016-17 | Information No Inf/21-CA(10)/2014 | View PDF |
| 43 | Com/21-CA(19)/2014 | Shri Mukesh Kumar Gupta (M/12643) Vs Shri Aseem Jain (M/18592) | N/A | 21-07-2015 | 2014-15 | 2015-16 | Complaint No. Com/21-CA(19)/2014 | View PDF |
| 44 | Com/21-CWA(9)/2010 | Shri Biswarup Basu ( M/8237) Vs Dr. Sanjivan Bandhopadhyaya (M/8601) | N/A | 27-05-2015 | 2014-15 | 2015-16 | Complaint No. Com/21-CWA(9)/2010 | View PDF |
| 45 | Com/21-CA(15)/2013 | Shri Santosh Kumar Srivastava,Magadh Charitable Trust Vs Shri Sandip Kumar Bhatt (M/14652) | N/A | 27-04-2015 | 2014-15 | 2015-16 | Complaint No. Com/21-CA(15)/2013 | View PDF |
| 46 | Com/21-CWA(10)/2010 | Shri Sanjay Gupta (M/18672) Vs Shri Vijendra Sharma (M/18513) | N/A | 27-04-2015 | 2014-15 | 2015-16 | Complaint No. Com/21-CWA(10)/2010 | View PDF |
| 47 | Com/21-CA(13)/2013 | Shri Ghanshyam R. Paliwal (M/7815) Vs Shri Sanjay R. Bhargave (M/8348) | N/A | 06-02-2015 | 2014-15 | 2014-15 | Complaint No. Com/21-CA(13)/2013 | View PDF |
| 48 | Com/21-CWA(6)/2009 | Shri Rakesh Singh (M/10111) Vs Shri Rakesh Bhalla (M/9442) | N/A | 06-02-2015 | 2014-15 | 2014-15 | Complaint No. Com/21-CWA(6)/2009 | View PDF |
| 49 | Com/21-CWA(5)/2009 | Shri Ramesh M. Joshi (M/7562) Vs Shri Dr. N.M. Vechalekar (M/8960) | N/A | 06-02-2015 | 2014-15 | 2014-15 | Complaint No. Com/21-CWA(5)/2009 | View PDF |
| 50 | Com/21-CWA(4)/2009 | Shri Ramesh M. Joshi (M/7562) Vs Shri Sanjay R. Bhargave (M/8348) | N/A | 06-02-2015 | 2014-15 | 2014-15 | Complaint No. Com/21-CWA(4)/2009 | View PDF |
| 51 | Com/21-CWA(3)/2009 | Shri Ramesh M. Joshi (M/7562) Vs Shri P.V. Bhattad (M/6095) | N/A | 06-02-2015 | 2014-15 | 2014-15 | Complaint No. Com/21-CWA(3)/2009 | View PDF |
| 52 | Com/21-CWA(2)/2009 | Shri Ramesh M. Joshi (M/7562) Vs Shri Ashwin G. Dalwadi (M/8996) | N/A | 06-02-2015 | 2014-15 | 2014-15 | Complaint No. Com/21-CWA(2)/2009 | View PDF |
| 53 | Com/21-CWA(1)/2009 | Shri Vijendra Sharma (M/18513) Vs Shri Sanjay Gupta (M/18672) | N/A | 06-02-2015 | - | - | Com/21-CWA(1)/2009 | View PDF |
