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