Swapan Acharjee vs. The Institute Of Chartered Accountants Of India
Court:Supreme Court of India
Judges:Hon'ble B.V. Nagarathna, Hon'ble Augustine George Masih
Case Type:Unrecognized case type
Reg no:833/2022
Filing no:30476/2022
CNR:SCIN010304762022
Parties & Advocates
Petitioner
1
Swapan Acharjee
Petitioner Advocate
1
Sukant Vikram
Respondents
1
The Institute Of Chartered Accountants Of India
2
The Council , The Institute Of Chartered Accountants Of India
3
The Disciplinary Directorate
4
The Disciplinary Committee
5
The Union Of India
6
Central Board Of Direct Taxes(cbdt)
Respondent Advocates
1
Pramod Dayal
2
Amrish Kumar
Case History with Orders
Disposed - 17 May 2024
Final Status
17 May 2024
Disposed - 17 May 2024
Final Status
17 May 2024
For Judgement
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Augustine George Masih
List In:Judge
Disposed off [and allowed]
17 May 2024
For Judgement
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Augustine George Masih
List In:Judge
Disposed off [and allowed]
4 Mar 2024
Direction Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Augustine George Masih
List In:Judge
Heard & Reserved
4 Mar 2024
Direction Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Augustine George Masih
List In:Judge
Heard & Reserved
22 Feb 2024
Direct Taxes Matter : Other Matters Under Income Tax Act, 1961
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Augustine George Masih
List In:Judge
List On (Date) [04-03-2024], List before court/bench [For Directions]
22 Feb 2024
Direct Taxes Matter : Other Matters Under Income Tax Act, 1961
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Augustine George Masih
List In:Judge
List On (Date) [04-03-2024], List before court/bench [For Directions]
21 Feb 2024
Direct Taxes Matter : Other Matters Under Income Tax Act, 1961
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Augustine George Masih
List In:Judge
List On (Date) [22-02-2024], List before court/bench [as item no.101]
21 Feb 2024
Direct Taxes Matter : Other Matters Under Income Tax Act, 1961
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Augustine George Masih
List In:Judge
List On (Date) [22-02-2024], List before court/bench [as item no.101]
15 Feb 2024
Direct Taxes Matter : Other Matters Under Income Tax Act, 1961
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Augustine George Masih
List In:Judge
List On (Date) [21-02-2024], List before court/bench [as item no.101]
15 Feb 2024
Direct Taxes Matter : Other Matters Under Income Tax Act, 1961
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Augustine George Masih
List In:Judge
List On (Date) [21-02-2024], List before court/bench [as item no.101]
14 Feb 2024
Direct Taxes Matter : Other Matters Under Income Tax Act, 1961
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Augustine George Masih
List In:Judge
List On (Date) [15-02-2024], List before court/bench [as item no.101]
14 Feb 2024
Direct Taxes Matter : Other Matters Under Income Tax Act, 1961
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Augustine George Masih
List In:Judge
List On (Date) [15-02-2024], List before court/bench [as item no.101]
8 Feb 2024
Direct Taxes Matter : Other Matters Under Income Tax Act, 1961
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Augustine George Masih
List In:Judge
List On (Date) [14-02-2024], List before court/bench [as item no.101]
8 Feb 2024
Direct Taxes Matter : Other Matters Under Income Tax Act, 1961
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Augustine George Masih
List In:Judge
List On (Date) [14-02-2024], List before court/bench [as item no.101]
7 Feb 2024
Direct Taxes Matter : Other Matters Under Income Tax Act, 1961
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Augustine George Masih
List In:Judge
List On (Date) [08-02-2024], List before court/bench [as item no.101]
7 Feb 2024
Direct Taxes Matter : Other Matters Under Income Tax Act, 1961
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Augustine George Masih
List In:Judge
List On (Date) [08-02-2024], List before court/bench [as item no.101]
1 Feb 2024
Direct Taxes Matter : Other Matters Under Income Tax Act, 1961
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Augustine George Masih
List In:Judge
List On (Date) [07-02-2024], List before court/bench [List as Item No.101]
1 Feb 2024
Direct Taxes Matter : Other Matters Under Income Tax Act, 1961
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Augustine George Masih
List In:Judge
List On (Date) [07-02-2024], List before court/bench [List as Item No.101]
31 Jan 2024
Direct Taxes Matter : Other Matters Under Income Tax Act, 1961
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Augustine George Masih
List In:Judge
List On (Date) [01-02-2024]
31 Jan 2024
Direct Taxes Matter : Other Matters Under Income Tax Act, 1961
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Augustine George Masih
List In:Judge
List On (Date) [01-02-2024]
24 Jan 2024
Direct Taxes Matter : Other Matters Under Income Tax Act, 1961
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Augustine George Masih
List In:Judge
List On (Date) [31-01-2024], List before court/bench [as item no.101]
24 Jan 2024
Direct Taxes Matter : Other Matters Under Income Tax Act, 1961
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Augustine George Masih
List In:Judge
List On (Date) [31-01-2024], List before court/bench [as item no.101]
18 Jan 2024
Direct Taxes Matter : Other Matters Under Income Tax Act, 1961
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Sanjay Karol
List In:Judge
Part Heard, List On (Date) [24-01-2024]
18 Jan 2024
Direct Taxes Matter : Other Matters Under Income Tax Act, 1961
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Sanjay Karol
List In:Judge
Part Heard, List On (Date) [24-01-2024]
17 Jan 2024
Direct Taxes Matter : Other Matters Under Income Tax Act, 1961
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Sanjay Karol
List In:Judge
List On (Date) [18-01-2024]
17 Jan 2024
Direct Taxes Matter : Other Matters Under Income Tax Act, 1961
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Sanjay Karol
List In:Judge
List On (Date) [18-01-2024]
11 Jan 2024
Direct Taxes Matter : Other Matters Under Income Tax Act, 1961
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Sanjay Karol
List In:Judge
Not taken up/ Not Today, List On (Date) [17-01-2024]
11 Jan 2024
Direct Taxes Matter : Other Matters Under Income Tax Act, 1961
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Sanjay Karol
List In:Judge
Not taken up/ Not Today, List On (Date) [17-01-2024]
10 Jan 2024
Direct Taxes Matter : Other Matters Under Income Tax Act, 1961
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Sanjay Karol
List In:Judge
Not taken up/ Not Today, List On (Date) [11-01-2024]
10 Jan 2024
Direct Taxes Matter : Other Matters Under Income Tax Act, 1961
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Sanjay Karol
List In:Judge
Not taken up/ Not Today, List On (Date) [11-01-2024]
22 Nov 2023
Direct Taxes Matter : Other Matters Under Income Tax Act, 1961
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble S.V.N. Bhatti
List In:Judge
List On (Date) [10-01-2024]
22 Nov 2023
Direct Taxes Matter : Other Matters Under Income Tax Act, 1961
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble S.V.N. Bhatti
List In:Judge
List On (Date) [10-01-2024]
1 Nov 2023
Direct Taxes Matter : Other Matters Under Income Tax Act, 1961
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble S.V.N. Bhatti
List In:Judge
List On (Date) [22-11-2023], List before court/bench [As Item no.101]
1 Nov 2023
Direct Taxes Matter : Other Matters Under Income Tax Act, 1961
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble S.V.N. Bhatti
List In:Judge
List On (Date) [22-11-2023], List before court/bench [As Item no.101]
21 Sept 2023
Direct Taxes Matter : Other Matters Under Income Tax Act, 1961
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Ujjal Bhuyan
List In:Judge
List On (Date) [01-11-2023], List along with case [along with T.C. (C) No. 33 of 2023]
21 Sept 2023
Direct Taxes Matter : Other Matters Under Income Tax Act, 1961
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Ujjal Bhuyan
List In:Judge
List On (Date) [01-11-2023], List along with case [along with T.C. (C) No. 33 of 2023]
20 Sept 2023
Direct Taxes Matter : Other Matters Under Income Tax Act, 1961
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Ujjal Bhuyan
List In:Judge
Not taken up/ Not Today
20 Sept 2023
Direct Taxes Matter : Other Matters Under Income Tax Act, 1961
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Ujjal Bhuyan
List In:Judge
Not taken up/ Not Today
9 Aug 2023
Direct Taxes Matter : Other Matters Under Income Tax Act, 1961
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Ujjal Bhuyan
List In:Judge
List On (Date) [20-09-2023]
9 Aug 2023
Direct Taxes Matter : Other Matters Under Income Tax Act, 1961
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Ujjal Bhuyan
List In:Judge
List On (Date) [20-09-2023]
11 May 2023
Direct Taxes Matter : Other Matters Under Income Tax Act, 1961
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble M.R. Shah, Hon'ble C.T. Ravikumar
List In:Judge
Not taken up/ Not Today
11 May 2023
Direct Taxes Matter : Other Matters Under Income Tax Act, 1961
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble M.R. Shah, Hon'ble C.T. Ravikumar
List In:Judge
Not taken up/ Not Today
11 May 2023
Direct Taxes Matter : Other Matters Under Income Tax Act, 1961
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble M.R. Shah, Hon'ble C.T. Ravikumar
List In:Judge
Not taken up/ Not Today
Direct Taxes Matter : Other Matters Under Income Tax Act, 1961
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble M.R. Shah, Hon'ble C.T. Ravikumar
List In:Judge
Not taken up/ Not Today
17 Oct 2022
First Hearing
Initial hearing scheduled
17 Oct 2022
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.K. Maheshwari
List In:Judge
Notice Tag with [Transfer Case (C)No.29/2021]
17 Oct 2022
First Hearing
Initial hearing scheduled
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.K. Maheshwari
List In:Judge
Notice Tag with [Transfer Case (C)No.29/2021]
24 Sept 2022
Case Registered
Registration No: 833/2022
24 Sept 2022
Case Registered
Registration No: 833/2022
Case Filed
23 Sept 2022
Filing No: 30476/2022
23 Sept 2022
Case Filed
23 Sept 2022
Filing No: 30476/2022
Interlocutory Applications (IA) (1)
144358/2022
Particular: GRANT OF INTERIM RELIEF
Filed by: TAPESH KUMAR SINGH
Filing Date: 2022-09-24
Tagged Matters (79)
3168/2021(09-02-2021 02:29 PM)T.C.(C) No. 000029 - / 2021 Registered on 09-02-2021 - UNKNOWN
Petitioner: SHAJI POULOSE
Respondent: THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
Type: M•Status: P
3183/2021(09-02-2021 12:40 PM)T.C.(C) No. 000027 - / 2021 Registered on 09-02-2021 - UNKNOWN
Petitioner: B. C. VADIVEL
Respondent: THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
Type: L•Status: P•Entry: 19-01-2024
3186/2021(09-02-2021 12:42 PM)T.C.(C) No. 000028 - / 2021 Registered on 09-02-2021 - UNKNOWN
Petitioner: NIRAI MATHI AZHAGAN K
Respondent: THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
Type: L•Status: P•Entry: 19-01-2024
3162/2021(09-02-2021 02:30 PM)T.C.(C) No. 000030 - / 2021 Registered on 09-02-2021 - UNKNOWN
Petitioner: T. R. MOHAN DAS
Respondent: THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
Type: L•Status: P•Entry: 19-01-2024
3160/2021(09-02-2021 02:31 PM)T.C.(C) No. 000031 - / 2021 Registered on 09-02-2021 - UNKNOWN
Petitioner: E. HRISHIKESAN
Respondent: THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
Type: L•Status: P•Entry: 19-01-2024
3158/2021(09-02-2021 02:31 PM)T.C.(C) No. 000032 - / 2021 Registered on 09-02-2021 - UNKNOWN
Petitioner: R. MURALIDHARAN
Respondent: COMPTROLLER AND AUDITOR GENERAL OF INDIA
Type: L•Status: P•Entry: 19-01-2024
3155/2021(09-02-2021 02:32 PM)T.C.(C) No. 000033 - / 2021 Registered on 09-02-2021 - UNKNOWN
Petitioner: R. MURALIDHARAN
Respondent: COMPTROLLER AND AUDITOR GENERAL OF INDIA
Type: L•Status: P•Entry: 19-01-2024
3153/2021(09-02-2021 02:32 PM)T.C.(C) No. 000034 - / 2021 Registered on 09-02-2021 - UNKNOWN
Petitioner: R. MURALIDHARAN
Respondent: COMPTROLLER AND AUDITOR GENERAL OF INDIA
Type: L•Status: P•Entry: 19-01-2024
3141/2021(09-02-2021 02:33 PM)T.C.(C) No. 000035 - / 2021 Registered on 09-02-2021 - UNKNOWN
Petitioner: RADHA KANTA DAS
Respondent: THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
Type: L•Status: P•Entry: 19-01-2024
3134/2021(09-02-2021 02:33 PM)T.C.(C) No. 000036 - / 2021 Registered on 09-02-2021 - UNKNOWN
Petitioner: C. SURESH KUMAR
Respondent: INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
Type: L•Status: P•Entry: 19-01-2024
3131/2021(09-02-2021 02:34 PM)T.C.(C) No. 000037 - / 2021 Registered on 09-02-2021 - UNKNOWN
Petitioner: V. GAYATHRI DEVI
Respondent: INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
Type: L•Status: P•Entry: 19-01-2024
3122/2021(09-02-2021 02:34 PM)T.C.(C) No. 000038 - / 2021 Registered on 09-02-2021 - UNKNOWN
Petitioner: KAMALESH MITRA
Respondent: THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
Type: L•Status: P•Entry: 19-01-2024
3127/2021(09-02-2021 02:34 PM)T.C.(C) No. 000039 - / 2021 Registered on 09-02-2021 - UNKNOWN
Petitioner: PRALAY CHAKRABORTY
Respondent: THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
Type: L•Status: P•Entry: 19-01-2024
5260/2021(25-02-2021 12:20 PM)W.P.(C) No. 000267 - / 2021 Registered on 25-02-2021 - UNKNOWN
Petitioner: PANKAJ JYOTI
Respondent: INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
Type: L•Status: P•Entry: 19-01-2024
5250/2021(26-02-2021 11:15 AM)W.P.(C) No. 000272 - / 2021 Registered on 26-02-2021 - UNKNOWN
Petitioner: ANAND MOHAN
Respondent: INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
Type: L•Status: P•Entry: 19-01-2024
1923/2021(04-03-2021 11:46 AM)T.P.(C) No. 000422 - 000462 / 2021 Registered on 04-03-2021 - UNKNOWN
Petitioner: THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
Respondent: CA P. GIRI RAJ
Type: L•Status: P•Entry: 15-09-2022
7344/2021(18-03-2021 03:24 PM)W.P.(C) No. 000371 - / 2021 Registered on 18-03-2021 - UNKNOWN
Petitioner: BAJRANG LAL
Respondent: THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA (ICAI)
Type: L•Status: P•Entry: 19-01-2024
11934/2021(21-05-2021 03:35 PM)W.P.(C) No. 000581 - / 2021 Registered on 21-05-2021 - UNKNOWN
Petitioner: RAMU PARITALA
Respondent: THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA (ICAI)
Type: L•Status: P•Entry: 19-01-2024
13727/2021(23-06-2021 11:38 AM)W.P.(C) No. 000670 - / 2021 Registered on 23-06-2021 - UNKNOWN
Petitioner: G SOORAPPA
Respondent: THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA (ICAI)
Type: L•Status: P•Entry: 19-01-2024
18660/2021(25-08-2021 12:36 PM)T.P.(C) No. 001449 - 001457 / 2021 Registered on 25-08-2021 - UNKNOWN
Petitioner: THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
Respondent: P. RAMALINGAM
Type: L•Status: P•Entry: 15-09-2022
22928/2021(27-09-2021 02:20 PM)W.P.(C) No. 001084 - / 2021 Registered on 27-09-2021 - UNKNOWN
Petitioner: DANESH KUMAR
Respondent: THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA (ICAI)
Type: L•Status: P•Entry: 19-01-2024
26218/2021(29-10-2021 12:01 PM)W.P.(C) No. 001200 - / 2021 Registered on 29-10-2021 - UNKNOWN
Petitioner: VAIBHAV AGGARWAL
Respondent: THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA (ICAI)
Type: L•Status: P•Entry: 19-01-2024
25640/2021(16-11-2021 04:55 PM)W.P.(C) No. 001256 - / 2021 Registered on 16-11-2021 - UNKNOWN
Petitioner: CA ARVIND KUMAR JAIN
Respondent: THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA (ICAI)
Type: L•Status: P•Entry: 19-01-2024
28510/2021(25-11-2021 10:39 AM)W.P.(C) No. 001291 - / 2021 Registered on 25-11-2021 - UNKNOWN
Petitioner: VIVEK KHANNA
Respondent: INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
Type: L•Status: P•Entry: 19-01-2024
28778/2021(26-11-2021 02:08 PM)W.P.(C) No. 001295 - / 2021 Registered on 26-11-2021 - UNKNOWN
Petitioner: TAPAS RANJAN CHATTOPADHYAY
Respondent: INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
Type: L•Status: P•Entry: 19-01-2024
27562/2021(15-12-2021 11:57 AM)W.P.(C) No. 001360 - / 2021 Registered on 15-12-2021 - UNKNOWN
Petitioner: RITESH JUNEJA
Respondent: THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA (ICAI)
Type: L•Status: P•Entry: 19-01-2024
31837/2021(17-01-2022 01:18 PM)W.P.(C) No. 000032 - / 2022 Registered on 17-01-2022 - UNKNOWN
Petitioner: PINTU ACHERJEE
Respondent: INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
Type: L•Status: P•Entry: 19-01-2024
6464/2022(15-03-2022 11:32 AM)W.P.(C) No. 000186 - / 2022 Registered on 15-03-2022 - UNKNOWN
Petitioner: SANJEEV KUMAR
Respondent: THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA (ICAI)
Type: L•Status: P•Entry: 19-01-2024
30476/2022(24-09-2022 01:03 PM)W.P.(C) No. 000833 - / 2022 Registered on 24-09-2022 - UNKNOWN
Petitioner: SWAPAN ACHARJEE
Respondent: THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
Type: L•Status: P•Entry: 19-01-2024
38497/2023(18-09-2023 03:42 PM)T.C.(C) No. 000032 - / 2023 Registered on 18-09-2023 - UNKNOWN
Petitioner: S. SREENIVASA RAO
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 19-01-2024
39069/2023(20-09-2023 07:21 PM)T.C.(C) No. 000033 - / 2023 Registered on 20-09-2023 - UNKNOWN
Petitioner: T.O. GANGADHARAN
Respondent: INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
Type: L•Status: P•Entry: 19-01-2024
39065/2023(20-09-2023 07:21 PM)T.C.(C) No. 000034 - / 2023 Registered on 20-09-2023 - UNKNOWN
Petitioner: N.K. RAMAKRISHNAN
Respondent: INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
Type: L•Status: P•Entry: 19-01-2024
39067/2023(20-09-2023 07:22 PM)T.C.(C) No. 000035 - / 2023 Registered on 20-09-2023 - UNKNOWN
Petitioner: K. J. JOSEPH
Respondent: INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
Type: L•Status: P•Entry: 19-01-2024
39066/2023(20-09-2023 07:23 PM)T.C.(C) No. 000036 - / 2023 Registered on 20-09-2023 - UNKNOWN
Petitioner: C.A. VARGHESE
Respondent: INSTITUTE OF CHARTERED ACCOUNTANT OF INDIA
Type: L•Status: P•Entry: 19-01-2024
39064/2023(20-09-2023 07:24 PM)T.C.(C) No. 000037 - / 2023 Registered on 20-09-2023 - UNKNOWN
Petitioner: A SURESH BABU
Respondent: INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
Type: L•Status: P•Entry: 19-01-2024
39055/2023(20-09-2023 07:28 PM)T.C.(C) No. 000038 - / 2023 Registered on 20-09-2023 - UNKNOWN
Petitioner: RANJEET KUMAR SINGAL
Respondent: THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
Type: L•Status: P•Entry: 19-01-2024
39114/2023(21-09-2023 02:54 PM)T.C.(C) No. 000039 - / 2023 Registered on 21-09-2023 - UNKNOWN
Petitioner: SUKDEB ROY
Respondent: THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
Type: L•Status: P•Entry: 19-01-2024
44119/2023(21-10-2023 11:21 AM)T.C.(C) No. 000047 - / 2023 Registered on 21-10-2023 - UNKNOWN
Petitioner: V. BALASUBRAMANIAM
Respondent: THE COMPTROLLER AND AUDITOR GENERAL OF INDIA
Type: L•Status: P•Entry: 19-01-2024
44091/2023(21-10-2023 11:22 AM)T.C.(C) No. 000048 - / 2023 Registered on 21-10-2023 - UNKNOWN
Petitioner: S. MOHAMED HASAN
Respondent: THE COMPTROLLER AND AUDITOR GENERAL OF INDIA
Type: L•Status: P•Entry: 19-01-2024
44126/2023(21-10-2023 11:25 AM)T.C.(C) No. 000049 - / 2023 Registered on 21-10-2023 - UNKNOWN
Petitioner: V. BALASURBRAMANIAM
Respondent: THE COMPTROLLER AND AUDITOR GENERAL OF INDIA
Type: L•Status: P•Entry: 19-01-2024
44108/2023(21-10-2023 11:26 AM)T.C.(C) No. 000050 - / 2023 Registered on 21-10-2023 - UNKNOWN
Petitioner: P. RAMALINGAM
Respondent: THE INSTITUTE OF CHARTERED ACCOUNTANTS INDIA
Type: L•Status: P•Entry: 19-01-2024
44092/2023(21-10-2023 11:27 AM)T.C.(C) No. 000051 - / 2023 Registered on 21-10-2023 - UNKNOWN
Petitioner: CA SATTAINATHAN R
Respondent: INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
Type: L•Status: P•Entry: 19-01-2024
44129/2023(21-10-2023 11:46 AM)T.C.(C) No. 000052 - / 2023 Registered on 21-10-2023 - UNKNOWN
Petitioner: C. SHANKAR
Respondent: THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
Type: L•Status: P•Entry: 19-01-2024
44098/2023(21-10-2023 11:48 AM)T.C.(C) No. 000053 - / 2023 Registered on 21-10-2023 - UNKNOWN
Petitioner: M. VENKATASUBRAMANIAN
Respondent: THE COMPTROLLER AND AUDITOR GENERAL OF INDIA
Type: L•Status: P•Entry: 19-01-2024
44121/2023(21-10-2023 11:49 AM)T.C.(C) No. 000054 - / 2023 Registered on 21-10-2023 - UNKNOWN
Petitioner: A. KULATHOORAN PILLAI
Respondent: THE COMPTROLLER AND AUDITOR GENERAL OF INDIA
Type: L•Status: P•Entry: 19-01-2024
44137/2023(21-10-2023 11:50 AM)T.C.(C) No. 000055 - / 2023 Registered on 21-10-2023 - UNKNOWN
Petitioner: T.S. LAKSHMIVENKATARAMAN
Respondent: THE COMPTROLLER AND AUDITOR GENERAL OF INDIA
Type: L•Status: P•Entry: 19-01-2024
44133/2023(21-10-2023 11:51 AM)T.C.(C) No. 000056 - / 2023 Registered on 21-10-2023 - UNKNOWN
Petitioner: A. KULATHOORAN PILLAI
Respondent: COMPTROLLER AND AUDITOR GENERAL OF INDIA
Type: L•Status: P•Entry: 19-01-2024
44096/2023(21-10-2023 11:52 AM)T.C.(C) No. 000057 - / 2023 Registered on 21-10-2023 - UNKNOWN
Petitioner: B. V. VENKATESAN
Respondent: THE COMPTROLLER AUDITOR GENERAL OF INDIA
Type: L•Status: P•Entry: 19-01-2024
44104/2023(21-10-2023 11:53 AM)T.C.(C) No. 000058 - / 2023 Registered on 21-10-2023 - UNKNOWN
Petitioner: DORAISWAMY N. K
Respondent: THE COMPTROLLER AUDITOR GENERAL OF INDIA
Type: L•Status: P•Entry: 19-01-2024
44117/2023(21-10-2023 11:59 AM)T.C.(C) No. 000059 - / 2023 Registered on 21-10-2023 - UNKNOWN
Petitioner: A.M. MURUGAN
Respondent: THE COMPTROLLER AND AUDITOR GENERAL OF INDIA
Type: L•Status: P•Entry: 19-01-2024
44094/2023(21-10-2023 12:04 PM)T.C.(C) No. 000060 - / 2023 Registered on 21-10-2023 - UNKNOWN
Petitioner: K THIYAGARAJAN
Respondent: INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
Type: L•Status: P•Entry: 19-01-2024
44116/2023(21-10-2023 12:05 PM)T.C.(C) No. 000061 - / 2023 Registered on 21-10-2023 - UNKNOWN
Petitioner: U. DHARMASIVAM
Respondent: THE COMPTROLLER AND AUDITOR GENERAL OF INDIA
Type: L•Status: P•Entry: 19-01-2024
44159/2023(21-10-2023 12:05 PM)T.C.(C) No. 000062 - / 2023 Registered on 21-10-2023 - UNKNOWN
Petitioner: A. KULATHOORAN PILLAI
Respondent: THE COMPTROLLER AND AUDITOR GENERAL OF INDIA
Type: L•Status: P•Entry: 19-01-2024
44150/2023(21-10-2023 12:06 PM)T.C.(C) No. 000063 - / 2023 Registered on 21-10-2023 - UNKNOWN
Petitioner: RANGAN N.KANNAN
Respondent: THE SECRETARY
Type: L•Status: P•Entry: 19-01-2024
44147/2023(21-10-2023 12:06 PM)T.C.(C) No. 000064 - / 2023 Registered on 21-10-2023 - UNKNOWN
Petitioner: DORAISWAMY N.K.
Respondent: THE COMPTROLLER AND AUDITOR GENERAL OF INDIA
Type: L•Status: P•Entry: 19-01-2024
44123/2023(21-10-2023 12:07 PM)T.C.(C) No. 000065 - / 2023 Registered on 21-10-2023 - UNKNOWN
Petitioner: V.S. RAMASUBRAMANIAN
Respondent: THE DISCIPLINARY COMMITTEE
Type: L•Status: P•Entry: 19-01-2024
44118/2023(21-10-2023 12:12 PM)T.C.(C) No. 000066 - / 2023 Registered on 21-10-2023 - UNKNOWN
Petitioner: B.V VENKHATESAN
Respondent: THE COMPTROLLER AND AUDITOR GENERAL OF INDIA
Type: L•Status: P•Entry: 19-01-2024
44095/2023(21-10-2023 12:14 PM)T.C.(C) No. 000067 - / 2023 Registered on 21-10-2023 - UNKNOWN
Petitioner: CA S. LAKSHMI NARASIMHAN
Respondent: THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
Type: L•Status: P•Entry: 19-01-2024
44097/2023(21-10-2023 12:19 PM)T.C.(C) No. 000068 - / 2023 Registered on 21-10-2023 - UNKNOWN
Petitioner: CA P. GIRI RAJ
Respondent: THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
Type: L•Status: P•Entry: 19-01-2024
44102/2023(21-10-2023 12:21 PM)T.C.(C) No. 000069 - / 2023 Registered on 21-10-2023 - UNKNOWN
Petitioner: CA. SADAGOPAN V
Respondent: INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
Type: L•Status: P•Entry: 19-01-2024
44090/2023(21-10-2023 12:22 PM)T.C.(C) No. 000070 - / 2023 Registered on 21-10-2023 - UNKNOWN
Petitioner: CA J.S. SOUNDARARAJAN
Respondent: THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
Type: L•Status: P•Entry: 19-01-2024
44106/2023(21-10-2023 12:23 PM)T.C.(C) No. 000071 - / 2023 Registered on 21-10-2023 - UNKNOWN
Petitioner: A. M. MURUGAN
Respondent: THE COMPTROLLER AND AUDITOR GENERAL OF INDIA
Type: L•Status: P•Entry: 19-01-2024
44131/2023(21-10-2023 12:23 PM)T.C.(C) No. 000072 - / 2023 Registered on 21-10-2023 - UNKNOWN
Petitioner: DORAISWAMY N. K.
Respondent: COMPTROLLER AND AUDITOR GENERAL OF INDIA
Type: L•Status: P•Entry: 19-01-2024
44136/2023(21-10-2023 12:24 PM)T.C.(C) No. 000073 - / 2023 Registered on 21-10-2023 - UNKNOWN
Petitioner: A.M. MURUGAN
Respondent: THE COMPTROLLER AND AUDITOR GENERAL OF INDIA
Type: L•Status: P•Entry: 19-01-2024
44165/2023(21-10-2023 12:24 PM)T.C.(C) No. 000074 - / 2023 Registered on 21-10-2023 - UNKNOWN
Petitioner: S. MOHAMED HASAN
Respondent: THE COMPTROLLER AND AUDITOR GENERAL OF INDIA
Type: L•Status: P•Entry: 19-01-2024
44154/2023(21-10-2023 12:24 PM)T.C.(C) No. 000075 - / 2023 Registered on 21-10-2023 - UNKNOWN
Petitioner: U. DHARMASIVAM
Respondent: THE COMPTROLLER AND AUDITOR GENERAL OF INDIA
Type: L•Status: P•Entry: 19-01-2024
44099/2023(21-10-2023 12:25 PM)T.C.(C) No. 000076 - / 2023 Registered on 21-10-2023 - UNKNOWN
Petitioner: B. V. VENKATESAN
Respondent: THE COMPTROLLER AND AUDITOR GENERAL OF INDIA
Type: L•Status: P•Entry: 19-01-2024
44140/2023(21-10-2023 12:25 PM)T.C.(C) No. 000077 - / 2023 Registered on 21-10-2023 - UNKNOWN
Petitioner: V. BALASUBRAMANIAM
Respondent: THE COMPTROLLER AND AUDITOR GENERAL OF INDIA
Type: L•Status: P•Entry: 19-01-2024
44112/2023(21-10-2023 12:25 PM)T.C.(C) No. 000078 - / 2023 Registered on 21-10-2023 - UNKNOWN
Petitioner: M. VENKATASUBRAMANIAN
Respondent: THE COMPTROLLER AND AUDITOR GENERAL OF INDIA
Type: L•Status: P•Entry: 19-01-2024
44128/2023(21-10-2023 12:26 PM)T.C.(C) No. 000079 - / 2023 Registered on 21-10-2023 - UNKNOWN
Petitioner: M. VENKATASUBRAMANIAN
Respondent: THE COMPTROLLER AND AUDITOR GENERAL OF INDIA
Type: L•Status: P•Entry: 19-01-2024
44120/2023(21-10-2023 12:26 PM)T.C.(C) No. 000080 - / 2023 Registered on 21-10-2023 - UNKNOWN
Petitioner: S. VAIRAVANATHAN
Respondent: THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
Type: L•Status: P•Entry: 19-01-2024
44107/2023(21-10-2023 12:27 PM)T.C.(C) No. 000081 - / 2023 Registered on 21-10-2023 - UNKNOWN
Petitioner: S. MOHAMED HASAN
Respondent: THE COMPTROLLER AND AUDITOR GENERAL OF INDIA
Type: L•Status: P•Entry: 19-01-2024
44130/2023(21-10-2023 12:27 PM)T.C.(C) No. 000082 - / 2023 Registered on 21-10-2023 - UNKNOWN
Petitioner: U. DHARMASIVAM
Respondent: COMPTROLLER AND AUDITOR GENERAL OF INDIA
Type: L•Status: P•Entry: 19-01-2024
45220/2023(31-10-2023 02:06 PM)T.C.(C) No. 000083 - / 2023 Registered on 31-10-2023 - UNKNOWN
Petitioner: RAMESH UDUPI
Respondent: THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
Type: L•Status: P•Entry: 19-01-2024
45216/2023(31-10-2023 02:08 PM)T.C.(C) No. 000084 - / 2023 Registered on 31-10-2023 - UNKNOWN
Petitioner: T.V. SUBRAMANAYA BHAT
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 19-01-2024
45218/2023(31-10-2023 02:09 PM)T.C.(C) No. 000085 - / 2023 Registered on 31-10-2023 - UNKNOWN
Petitioner: C.V. VIJAYA VASANTHA
Respondent: THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
Type: L•Status: P•Entry: 19-01-2024
45214/2023(31-10-2023 02:10 PM)T.C.(C) No. 000086 - / 2023 Registered on 31-10-2023 - UNKNOWN
Petitioner: D.V. THRILOCHANA
Respondent: THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
Type: L•Status: P•Entry: 19-01-2024
45217/2023(31-10-2023 02:11 PM)T.C.(C) No. 000087 - / 2023 Registered on 31-10-2023 - UNKNOWN
Petitioner: CA ASHWIN KUMAR B
Respondent: INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
Type: L•Status: P•Entry: 19-01-2024
50444/2023(20-12-2023 02:21 PM)T.C.(C) No. 000088 - / 2023 Registered on 20-12-2023 - UNKNOWN
Petitioner: NAZIR AHMAD SHIKARI
Respondent: THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
Type: L•Status: P•Entry: 19-01-2024
Notices (7)
S.No. 1
146200/2022-10-22
Notice Type: due course notice
Name:Tapesh Kumar Singh-1636copy
Location:NEW DELHI, DELHI
Issue Date:22 Oct 2022
Return Date:12 Jan 2022
Dispatch Date:Pending
S.No. 2
146200/2022-10-22
Notice Type: due course notice
Name:Central Board Of Direct Taxes(Cbdt)
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:22 Oct 2022
Return Date:12 Jan 2022
Dispatch Date:11 Apr 2022
S.No. 3
146199/2022-10-22
Notice Type: due course notice
Name:The Union Of India
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:22 Oct 2022
Return Date:12 Jan 2022
Dispatch Date:11 Apr 2022
S.No. 4
146198/2022-10-22
Notice Type: due course notice
Name:The Disciplinary Committee
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:22 Oct 2022
Return Date:12 Jan 2022
Dispatch Date:11 Apr 2022
S.No. 5
146197/2022-10-22
Notice Type: due course notice
Name:The Disciplinary Directorate
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:22 Oct 2022
Return Date:12 Jan 2022
Dispatch Date:11 Apr 2022
S.No. 6
146196/2022-10-22
Notice Type: due course notice
Name:The Council , The Institute Of Chartered Accountants Of India
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:22 Oct 2022
Return Date:12 Jan 2022
Dispatch Date:11 Apr 2022
S.No. 7
146195/2022-10-22
Notice Type: due course notice
Name:The Institute Of Chartered Accountants Of India
Location:DELHI
Issue Date:22 Oct 2022
Return Date:12 Jan 2022
Dispatch Date:11 Apr 2022
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Case Content Last Updated22 Aug 2025, 11:37 am IST