Orders of the Board of Discipline
- DC_430_2018 Final Order_Manoj H Shah Vs Mahesh Palimkar
- DC_430_2018 Order_Manoj H Shah Vs Mahesh Palimkar
- DC_441_2018 Final Order_Distinctive Properties and Leasing Limited Vs Mukta Debnath
- DC_485_2019 Final Order_Vijay Kumar Sharma & Rakesh Bhardwaj Vs Swati Chhabra
- DC_146_2012 Final Order_Sunrise Agriland Development Research Pvt. Ltd. Vs Shailendra Kumar Gupta
- DC_336_2015 Final Order_Abhishek Corporation Ltd. Vs Anuja Subhash Mallikar
- DC_376_2017 Final Order_Tumuluru Krishna Murty Vs. R Sridharan
- DC_422_2017 Final Order_Wholesale Trading Services India Pvt. Ltd. Vs S Kedarnath
- DC_433_2018 Final Order_Sunil Surana Vs Bijal Chandrakant Gada
- DC_435_2018 Final Order_Santosh Kumar Loya Vs Ramesh Atluri
- DC_440_2018 Final Order_Sunil Kewalramani Director Medilux Laboratories Pvt. Ltd. Vs Prateek Tripathi
- DC_450_2018 Final Order_Montana Developers Pvt. Ltd. Vs Shailesh K Bhaskar
- DC_492_2019 Final Order_Titanium Industries India Pvt. Ltd. Vs Pramod Shantilal Shah
- DC_337_2015 Order_Madan Lal Arora Vs Himanshu Sharma
- DC_366_2016 Order_Ramesh Bhatia Vs Rahubir Chand Singal
- DC_407_2017 Order_SFIO Vs Manju Vohra
- DC_408_2017 Order_SFIO Vs Bharti Dey
- DC_411_2017 Order_Praveen Kumar Kanungo Vs Aakansha Vaid
- DC_NI_01_2019 Order_K Ramanathan Vs Harcharan Jagadeesan
- Order_K Ramanathan Vs Shainshad Aduvanni
- DC_340_2015 Order_Kiran Sequeira Vs Harihara Narayanan Iyer
- DC_362_2016 Final Order_Nandi Highways Developers Limited Vs VKV Sarma
- DC_389_2017 Order_Pitamber Mangalani Vs Kashyap R Mehta
- DC_418_2017 Order_Magic Glass Private Limited Vs Mahesh Athavale
- DC_420_2017 Final Order_Suresh Chandra Sharma Vs Amit Deedwania
- DC_425_2018 Order_Bihariji Ispat Udyog Limited Vs Vandana Kaushik
- DC_429_2018 Order_Jitesh Gupta Vs Manoj Kumar Jain
- DC_434_2018 Order_Vasant Prabhu Vs Roshan Raikar
- DC_NI_4_2016 Order_Sandeep Kumar Sheoran Vs Arun Kumar Yadav and DC_NI_08_2016 Order_SEBI Vs Arun Kumar Yadav
- DC_374_2016 Final Order_Shaleen V Vaid Vs Manish Laitchandra Ghia
- Order_Defective Complaint__(DF) 07 of 2017
- Order_Defective Complaint__(DF) 02 of 2018
- Order_Defective Complaint__(DF) 01 of 2018
- DC_424_2018 Final Order_Vikas Yashwant Khare Vs Makarand Lele
- DC_364_2016 Final Order_Shagun Kapur Gogia Vs Mehta & Mehta, Company Secretaries
- DC_246_2014 Final Order_Anuradha Gupta Vs Ankur Shah
- DC_305_ 2015 Final Order_ Nitin Mohanlal Lunkad Vs Mahesh Anant Athavale
- DC_307_ 2015 Final Order_ Nitin Mohanlal Lunkad Vs Mahesh Anant Athavale
- DC_308_ 2015 Final Order_ Nitin Mohanlal Lunkad Vs Mahesh Anant Athavale
- DC_309_ 2015 Final Order_ Nitin Mohanlal Lunkad Vs Mahesh Anant Athavale
- DC_317_ 2015 Final Order_ Nitin Mohanlal Lunkad Vs Mahesh Anant Athavale
- DC_426_ 2018 Final Order_Avneesh Gupta Vs Manish Kumar Bansal
- DC_NI_03_2017 Final Order Rajendra Goenka Vs Dinesh Agarwal & Bijay Agarwal
- DC_206_2013 Final Order_Laxtronics Instruments & Controls Pvt. Ltd. Vs Dipti Atul Mehta
- DC_357_2016 Final Order_Brahmani Railways Ltd. Vs Amaresh Pradhan
- DC_368_2016 Final Order_Jitendra M. Tolia Vs Ashesh C. Chandarana
- DC_371_2016 Final Order_Mananjeet Singh Sodhi Vs Bhaskar Rao Vemuri
- DC_384_2016 Final Order_Brijesh Natwarsinh Chauhan Vs Manish R Patel
- DC_413_2017 Final Order_Prabhakar Kumar Vs Shashi Kant Ranjan
- DC_415_2017 Final Order_ Suresh Shadija Vs Supriya Sethia
- DC_390_2016 Final Order_Sadanand Shervegar Vs Prasad Rao Uppore Kukilaya
- DC_402_2017 Final Order_The Institute of Company Secretaries of India Vs Sukhwinder Singh
- DC_365_2016 Final Order_Nikita Agarwal Vs Chandrika Prasad Shukla
- DC_391_2017 Final Order_Anuj Kumar Tiwari Vs Subhash Kumar Tiwari
- DC_427_2018 Final Order_Jitesh Gupta Vs Mahindra Singh
- DC_428_2018 Final Order_Jitesh Gupta Vs Yashwant Kumar Singh
- DC_NI_2015 Final Order_ Ankur Shah Vs. Dinesh Gupta & Anuradha Gupta
- DC_396_2017 Final Order_Devangi Sharma Vs Ayesha Jain
- DC_419_2017 Final Order_Manoja Maheshwari Vs Tara Chand Sharma
- DC_386_2017 Final Order_Avinash B Bhusari Vs Satyanarayan G Paliwal
- DC_285_2015 Final Order_Ishwer Udhavdas Thakur Vs Sapna Goel
- DC_280_2015 Final Order_Hitender Kumar Mehta Vs Rajiv Bajaj
- DC_228_2014 Final Order_Kolanda Reddy Vs Anju Sharma
- DC_331_2015 Final Order_Rajiv Bajaj Vs Hitender Mehta
- DC_344_2017 Final Order_Munish Mehta Vs Navneet Kaur
- DC_351_2016 Final Order_Hemant M. Kotian Vs Prasad R. Pusalkar
- DC_381_2017 Final Order_Siddharth Suri Vs Ranveer Chandel
- DC_394_2017 Final Order_Ajay Kumar Trivedi Vs Gufran Ahmed Siddiqui
- Order_Defective Complaint ((DF) 01 of 2015)
- Order_Defective Complaint ((DF) 01 of 2016)
- Order_Defective Complaint ((DF) 01 of 2017)
- Order_Defective Complaint ((DF) 02 of 2016)
- Order_Defective Complaint ((DF) 02 of 2017)
- Order_Defective Complaint ((DF) 03 of 2017)
- Order_Defective Complaint ((DF) 04 of 2017)
- Order_Defective Complaint ((DF) 05 of 2017)
- Order_Defective Complaint ((DF) 06 of 2017)
- DC_380_2017 Final Order_Rajasthan Ex-Servicemen Corporation Limited (REXCO) Vs Manish Sharma
- DC_373_2016 Final Order_Shaleen V. Vaid Vs Pooja Mayank Jain
- DC_369_2016 Final Order_Atul Batra Vs ShibhuShrestha
- DC_354_2016 Final Order_Overseas Mobiles Private Limited Vs Vishal Madhukant Shah.pdf
- DC_349_2016 Final Order_Pramod Khosla Vs Sanjay Kumar Gupta
- DC_341_2016 Final Order_Eldo K. Mathew Vs K.P. Satheesan
- DC_339_2015 Final Order_Rajiv Bajaj Vs K K Singh.pdf
- DC_332_2015 Final Order_Shravan K. Mandelia Vs Govind Deora
- DC_330_2015 Final Order _Pradip D. Patel Vs Ranjit B Kejriwal
- DC_329_2015 Final Order_Utkarsh Patel Vs Ranjit B Kejriwal
- DC_229_2014 Final Order_Ambu Senan, Kottayam Vs R Harikrishnan, Vimal S V & V S Chitra
- DC_405_2017 Final Order_Nitin Anil Kapoor Vs Haresh Sanghvi
- DC_NI_2014 Final Order SEBI Vs. S D Tole and Nikhil Kulkarni
- DC_103_2011 Final Order M R Das, Deputy Director, MCA (ER) Vs Taposh Roy
- DC_153_2012 Final Order K Manickam Vs Shainshad Aduvanni
- DC_295_2015 Final Order NOIDA Chapter of ICSI Vs Anuj Kumar Agarwal
- DC_347_2016 Final Order Vijay Kumar Jalani Vs Alka Kapoor
- DC_26_2008 Final Order Jay Praful Kamani Vs Akhilesh Kumar Srivastava
- DC_275_2014 Final Order D P Gupta Vs Rajiv Bajaj
- DC_343_2016 Final Order A P Dadoo Vs Umesh Soni
- DC_352_2016 Final Order Anup Kumar Agarwal Vs Sital Prasad Swain
- DC_375_2016 Final Order Ramabhadran Sivaraman Vs V S Subash
- DC_379_2017 Final Order Rishikesh Raj Sharma Vs Nivedita Ray
- DC_383_2017 Final Order Styrax Commodities Limited Vs Imtiaz Khan
- DC_173_2013 Final Order R B Ruchandani Vs Manoj Rajaram Hurkat
- DC_263_2014 Final Order Unity Infrastructures Limited Vs Ashok Surana
- DC_270_2014 Final Order Praveen Kumar Mundra Vs Forum Gandhi
- DC_277_2014 Final Order Badrinath Udesingh Rathore Vs Arun Rajabhau Joshi
- DC_279_2014 Final Order D VenkateshGuptha Vs H N Krishnamurthy
- DC_322_2016 Final Order Manjushree Plantations Limited Vs Rajib Kumar Gope
- DC_323_2016 Final Order C Mohan Vs P Shivakumar
- DC_327_2015 Final Order GEE Limited Vs Ganesh Nalawade
- DC_334_2015 Final Order Rajat Kumar Bhalotia Vs Himanshu Sharma
- DC_358_2016 Final Order Pinakin Ghadiyali Vs Bhupendra Kaushik
- DC 160 2012 Final Order M J Bhagwan Vs Manoj Hiralal Shah
- DC 211 2013 Final Order Girdharilal B Viramgama Vs Kunjal Dalal
- DC 232 2014 Final Order N C Nair Vs Baiju Ramachandran
- DC 245 2014 Final Order- Vikram Bakshi Vs Devinder Kumar Jain
- DC 255 2014 Final Order- Rashmikant Patel Vs J B Sojitra
- DC 266 2015 Final Order- Balramsa V Kshatriya Vs Ms Kanj & Associates
- DC 267 2014 Final Order- Vikram Bakshi Vs Devinder Kumar Jain
- DC 293 2015 Final Order- Suhas P K Vs Murali Kanniyath
- DC 319 2015 Final Order Siddhartha Murarka Vs Sunita Mohanty
- DC 324 2014 Final Order- Suresh Chnadra Sharma Vs Tarun Agarwal
- DC 346 2016 Final Order Shantanu Prakash Vs Manoj Kumar Jasoria
- DC 360 2016 Final Order- Registrar of Companies, UP & UT Vs Sachi Ganesh
- DC NI 2016 Final Order Om Prakash Vs Vishal Soni
- DC 273 2014 Mr. Vikram Bakshi Vs Vs Mr. Devinder Kumar Jain
- DC 301 2015 Surinder Jit Singh Uppal Vs R C Singhal
- DC 321 2015 Guardian Nutritions Health Supplements Pvt. Lts. Vs Manju Ruhil
- DC 325 2015 Hi-Tec Hospital & Healthcare Corporations Ltd. Vs Dipti Gupta
- Mr. Gulshan Kumar Gupta Vs. Mr Sachin Agarwal, FCS-5774
- information received against Mr. Rakesh Sanghani, FCS-7647
- M/s. Kortek Electronics (India) Ltd. Vs. Mr. Harish Kumar Khurana, FCS-4835
- Information received against Mr. Amit Gupta, FCS-5478
- No.ICSI/DC: 294/2015 Mr. Milind J Gujar Vs Mr.Makarand M Joshi, FCS-5533(CP No.3662) and Ms. Kumudini S Paranjape, FCS-6667 (Cp No.6690)
- No.ICSI/DC: 286/2015 Ashok J Surana Vs Ms. Kumudini S Paranjape, FCS-6667 (CP No.6690)
- No.ICSI/DC:260/2014 Sudipta Kumar Day Vs Mr. Nikus Kumar Sarkar, FCS-1134 (CP No.4951)
- No.ICSI/DC: 256/2014 Mr. Sanjay Aggarwal Vs Ms. Vandana Pankaj, FCS-6404 (CP No.6987)
- No.ICSI/DC:NI/2014 B P satheesha vs R sridhara ACS 5846
- No.ICSI/DC: 248/2014 Mr. M Vanchinathan Vs Mr. S Muthuraju, ACS-8825 (CP No.4181)
- No.ICSI/DC: 233/2014 Dr. K V Sreenivasan Vs Mr. K Viswanath, ACS-8742
- No.ICSI/DC: 283/2015 M/s Bretton Woods Flnlease Limited against Shri Manish Durga, ACS-30291 (CP No.12351)
- No.ICSI/DC: 264/2014 M Kiran Kumar Reddy Vs B Venkatarami Reddy_FCS 4827
- No.ICSI/DC: 262/2014 M Kiran Kumar Reddy Vs B Venkatarami Reddy_FCS 4827
- No.ICSI/DC: 259/2014 Avinash Parmar Vs Karan Narang ACS 31525
- No.ICSI/DC: 258/2014 Rajneesh Parmar Vs Karan Narang ACS 31525
- No.ICSI/DC: 257/2014 Santosh Parmar Vs Karan Narang_ACS 31525
- No.ICSI/DC: 226/2014 Gaurav Sinha_ACS 25923 Vs Bharat Shah_FCS 1180
- No.ICSI/DC: 225/2014 Varun Dewan Vs. Parminder Singh Bathla_FCS 4391
- No.ICSI/DC: 224/2014 CD Equisearch Pvt. Ltd. Vs. Shailendra Pathak_ACS 27386
- No.ICSI/DC: 222/2014 Padmanabh A Panditrao Vs. Prasad H Joshi_FCS 6697
- No.ICSI/DC:221/2014 Deepti Agarwal Bindal Vs Ramakant Pathak_FCS 6131
- No.ICSI/DC: 220/2014 Vivek Jetly Vs. Jayesh Vyas_FCS 5072
- No.ICSI/DC: 214/2014 Mr Harish Khurana_FCS 4835 vs Nandani Walia__ACS 17840
- No.ICSI/DC:210/2013 Gurvinder Singh Suri Vs Ms Supreet Kaur Rekhi_ACS 29545
- No.ICSI/DC: 152/2012 Bishakha Chakraborty_ACS 30453 Vs Ashish and Jayshree Lalpuria_ACS 30649
- No.ICSI/DC: 169/2012 Prasen Naithaini_FCS 3830 vs Sachin Kumar B Manseta_ACS 23659
- No.ICSI/DC 162/2012 Ramesh K Srinivasa Vs Subramanyam S_F_FCS 5429:
- No.ICSI/DC: 148/2012 Radhakishan B Ruchandani Vs Dinesh V Gohil_FCS 3784_21A
- No.ICSI/DC:148/2012 Radhakishan B Ruchandani Vs Dinesh V Gohil_FCS 3784
- No.ICSI/DC: 141/2012 Ms Lakshmi Cement Ltd Vs G Nagaraju_FCS 6924
- No.ICSI/DC: 139/2012 Abbas Lakadwala_FCS 2988 vs Punit Kumar Goyal_ACS 26378
- No.ICSI/DC:283/2015 M/S Bretton Woods Finlease Limited Vs Manish Durga ACS-30291
- No.ICSI/DC:237/2014 BOD MCA Vs Naresh Kumar,FCS-5950
- No.ICSI/DC:221/2014 Ms Deepti Agarwal Bindal Vs Ramakant Pathak,FCS-6131, CP.No.6571
- No.ICSI/DC:134/2012 Ms Shyamoli Roy Vs Mahesh Kumar Soni,FCS-6022
- No.ICSI/DC:114/2012 M R Kulkarni,FCS-2012 Vs Devendra S Ringaonkar,FCS-6223 and Ms Namrata Rao Ahirrao,ACS-26880
- No.ICSI/DC:136/2012 P S Chaudhary Vs Pradeep K Chawla,ACS-26881
- No.ICSI/DC:109/2011 Anil Kumar Ruia Vs Siddhartha Roy,FCS-2035
- No.ICSI/DC:106/2011 R Ramela,ACS-21073 Vs Dr K S Ravichandran,FCS-3675
- No.ICSI/DC:17/2007 Varghese Mundackal Vs M C Samjuman,ACS-9868
- No.ICSI/DC:136/2012 P S Chaudhary Vs Pradeep K Chawla,ACS-26881
- No.ICSI/DC:174/2013 Manoj Kumar Vs Sanjay Chandrasen Rane,ACS-12084
- No.ICSI/DC:171/2013 Subhash Kamal Vs Ms Disha Balchandani,ACS-21204
- No.ICSI/DC:142/2012 M/S BELLWETHER TALENT SOLUTION Vs D K MISHRA,ACS-28939
- No.ICSI/DC:NI/2014 Prof. Shiva Billava Vs Bolar Abdul Azia,FCS-5623 (CP No.7866)
- No.ICSI/DC:NI/2014 M Damodaran,FCS-5837 (CP No.5081)
- No.ICSI/DC:213/2013 M R Kulkarni Vs Neha P Agarwal, FCS-7350 (CP No.8048)
- No.ICSI/DC:212/2013 Sandeep Kumar Sharma Vs Ms Kajal Ankit Shukla,ACS-22024 (CP No.8267)
- No.ICSI/DC:174/2013 Manoj Kumar Vs Samjay Chandrasen Rane,ACS-12084
- No.ICSI/DC:218/2014 Ms Transpole Logistics Pvt Ltd Vs Ms Pooja Kumari(ACS-21832)
- No.ICSI/DC:168/2012 Ms Jeevan Telecasting Cop. Ltd. vs Ms Daijaritta Antony (ACS-25080)
- No.ICSI/DC:105_Kedar Jagirdar vs Rupal Patel
- No.ICSI/DC:179_M R Kulkarni Vs. Rudra N Paul
- No.ICSI/DC:186_Taj Pharmaceuticals Ltd Vs. Mohd. Oovesh R Sara
- No.ICSI/DC:196_Sanjay K Mahapatra Vs. Virendra M Rathi
- No.ICSI/DC:NI_Deependra O P Shukla and Divya Momaya
- No.ICSI/DC:NI_Pramod Shah
- No.ICSI/DC:115/2012 Vimal S V (ACS-25061) VS Dr. Baiju Ramachandran (ACS-16505)
- No.ICSI/DC:115/2012 Vimal S V (ACS-25061) VS Dr. Baiju Ramachandran (ACS-16505)
- No.ICSI/DC:NI/2010 P K MITTAL(FCS-2216)
- No.ICSI/DC:NI/2010 P K MITTAL(FCS-2216)
- No.ICSI/DC:125/2012 P K Grover VS Rakesh Kumar Srivastava (FCS-5147)
- No.ICSI/DC:110/2011 Vijaya Bhasker Viswanath Vs Dr. Baiju Ramachandran(ACS-16505) and A S Narayanan(ACS-6972)
- No.ICSI/DC:136/2012 P S Chaudhary Vs Pradeep Kumar Chawla (ACS-26881)
- No.ICSI/DC:142/2012 M/S Bellwether Talent Solutions Pvt. Ltd Vs Dinesh Kumar Mishra (ACS-28939)
- No.ICSI/DC:144/2012 Ulfat Rai Kapoor Vs B K Toshniwal (FCS-1775)
- No.ICSI/DC:181/2013 Dharamveer Verma Vs Sudhash Saini (ACS-13306)
- No.ICSI/DC:182/2012 Saurabh Gupta Vs Dipti Gupta (ACS-13269)
- No.ICSI/DC:184/2013 M R Kulkarni (FCS-2012) Vs Rohini Haridas (ACS-28861)
- No.ICSI/DC:187/2013 Surender Kumar Verma Vs Subhash Saini (ACS-13306)
- No.ICSI/DC:193/2013 Uma nand Sharma Vs Mrs. Charu Vinayak (ACS-23304)
- No.ICSI/DC:194/2013 Uma nand Sharma Vs Sunny Chadha (ACS-28037)
- No.ICSI/DC:197/2013 Uma nand Sharma Vs Amit Vinayak (FCS-5119)
- No.ICSI/DC:198/2013 Amrit Pal Singh Vs Sunny Chadha (ACS-28037)
- No.ICSI/DC:199/2013 Amrit Pal Singh Vs Charu vinayak (FCS-23304)
- No.ICSI/DC:200/2013 Amrit Pal Singh Vs Amit Vinayak(FCS-5119)
- No.ICSI/DC:201/2013 Mukesh Kumar Vs Sunny Chadha(ACS-28037)
- No.ICSI/DC:202/2013 Mukesh Kumar Vs Mrs. Charu Vinayak(ACS-23304)
- No.ICSI/DC:203/2013 Mukesh Kumar Vs Amit Vinayak(FCS-5119)
- No.ICSI/DC:204/2013 Ashok Kumar Vs Subhash saini(ACS-13306)
- No.ICSI/DC:208/2013 Avtar Singh Vs Subhash Saini(ACS-13306)
- No.ICSI/DC:209/2013 Dharamveer Verma Vs Subhash Saini (ACS-13306)
- No.ICSI/DC:111/2012 M N Bhalekar (FCS-2334) Vs Devendra S Ringagankar
- No.ICSI/DC:129/2012 Shri Pankaj Pal Vs Dr. Asim Chattopadhyay(FCS-2303)
- No.ICSI/DC:137/2012 Shri Sanjay Kumar Mahapatra (FCS-3448) vs Shri A K Reddy (ACS-21599)
- No.ICSI/DC:149/2012 Shri Anil Kumar P Sanghvi vs Shri Vinayak Sadashiv Khnvalkar(FCS-2489)
- No.ICSI/DC: 157/2012 Mr Chandra Kant Bhartia Vs Ms. Jyoti Mishra (ACS-27293)
- No.ICSI/DC: 158/2012 Mr Ganesh Bindal Vs Mr.D P Madan(FCS-5121)
- No.ICSI/DC:170/2012 Shri T V Ranjit Kumar (FCA), ACS-23765 vs Dr. Baiju Ramachandran ACS-16505