Orders of Disciplinary Committee

Orders of Disciplinary Committee

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 2026-2027 2026-2027 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 2025-2026 2025-2026 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 2024-2025 2024-2025 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 19-11-2026 2024-25 2024-2025 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)/2016 Central Bureau of Investigation -Vs- Shri Ramesh Kumar Sharma(M/25898) N/A 27-02-2026 2023-24 2023-24 Com/21-CA(45)/2016 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 22-06-2026 2022-23 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 2021-2022 Complaint No. Com-21/CA(46)/2017 View PDF
22 - - - - - - Com/21-CA (66)/2019 Open Link
23 - - - - - - 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 2016-2017 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 2017-2018 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 2017-2018 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 2017-2018 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 2016-2017 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 2016-2017 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 2016-2017 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 2016-2017 2017-2018 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 2016-2017 2017-2018 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 2015-2016 2016-2017 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 2015-2016 2016-2017 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 2014-2015 2015-2016 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 2014-2015 2015-2016 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 2014-2015 2015-2016 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 2014-2015 2015-2016 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 2014-2015 2014-2015 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 2014-2015 2014-2015 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 2014-2015 2014-2015 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 2014-2015 2014-2015 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 2014-2015 2014-2015 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 2014-2015 2014-2015 Complaint No. Com/21-CWA(2)/2009 View PDF
53 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 View PDF
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