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U. Dharmasivam vs. The Comptroller And Auditor General 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:75/2023
Filing no:44154/2023
CNR:SCIN010441542023

Parties & Advocates

Petitioner

1
U. Dharmasivam

Petitioner Advocate

1
By Courts Motion

Respondents

1
The Comptroller And Auditor General Of India
2
The Institute Of Chartered Accountants Of India
3
The Director (discipline) The Disciplinary Directorate
4
The Deputy Secretary The Disciplinay Directorate

Respondent Advocates

1
Raj Bahadur Yadav
2
Pramod Dayal

Case History with Orders

17 May 2024

Disposed - 17 May 2024

Final Status

17 May 2024

Order(37) - 17 May 2024

Judgement - of Main Case

Order(36) - 17 May 2024

ROP - of Main Case

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

Order(35) - 4 Mar 2024

ROP - of Main Case

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

Order(34) - 22 Feb 2024

ROP - of Main Case

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

Order(33) - 21 Feb 2024

ROP - of Main Case

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

Order(32) - 15 Feb 2024

ROP - of Main Case

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

Order(31) - 14 Feb 2024

ROP - of Main Case

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

Order(30) - 8 Feb 2024

ROP - of Main Case

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

Order(29) - 7 Feb 2024

ROP - of Main Case

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

Order(28) - 1 Feb 2024

ROP - of Main Case

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

Order(27) - 31 Jan 2024

ROP - of Main Case

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

Order(26) - 24 Jan 2024

ROP - of Main Case

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

Order(25) - 18 Jan 2024

ROP - of Main Case

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]

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]

22 Nov 2023

Order(24) - 22 Nov 2023

ROP - of Main Case

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

Order(23) - 1 Nov 2023

ROP - of Main Case

First Hearing

Initial hearing scheduled

Ordinary Civil Matters : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble S.V.N. Bhatti
List In:Judge

List On (Date) [22-11-2023]

21 Oct 2023

Case Registered

Registration No: 75/2023

20 Oct 2023

Case Filed

20 Oct 2023 Filing No: 44154/2023

21 Sept 2023

Order(22) - 21 Sept 2023

ROP

Order(21) - 21 Sept 2023

ROP - of Main Case

9 Aug 2023

Order(20) - 9 Aug 2023

ROP - of Main Case

17 Oct 2022

Order(19) - 17 Oct 2022

ROP

22 Sept 2022

Order(18) - 22 Sept 2022

ROP - of Main Case

21 Sept 2022

Order(17) - 21 Sept 2022

ROP - of Main Case

20 Sept 2022

Order(16) - 20 Sept 2022

ROP - of Main Case

8 Sept 2022

Order(15) - 8 Sept 2022

ROP - of Main Case

25 Mar 2022

Order(14) - 25 Mar 2022

ROP

4 Feb 2022

Order(13) - 4 Feb 2022

ROP

31 Jan 2022

Order(12) - 31 Jan 2022

ROP

28 Jan 2022

Order(11) - 28 Jan 2022

ROP

6 Dec 2021

Order(10) - 6 Dec 2021

ROP

29 Nov 2021

Order(9) - 29 Nov 2021

ROP

12 Nov 2021

Order(8) - 12 Nov 2021

ROP

4 Oct 2021

Order(7) - 4 Oct 2021

ROP

20 Sept 2021

Order(6) - 20 Sept 2021

ROP - of Main Case

31 Aug 2021

Order(5) - 31 Aug 2021

ROP

1 Jul 2021

Order(4) - 1 Jul 2021

ROP

25 May 2021

Order(3) - 25 May 2021

ROP

9 Apr 2021

Order(2) - 9 Apr 2021

ROP

12 Mar 2021

Order(1) - 12 Mar 2021

ROP

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

Earlier Court Details (1)

Court:
Supreme Court
State:
DELHI
Case No:
TC-434-2021
Order Date:
2023-08-09
Judgment Challenged:
Yes
Judgment Type:
Final

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Case Content Last Updated22 Aug 2025, 11:29 am IST