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Order in the matter of S. Kumars Nationwide Limited against CA Shyam Malpani for FY 2013-14
Order against CA Shyam Malpani for FY 2013-14
Order in the matter of DHFL against CA Amit Vinay Chaturvedi for FY 2017-18
Order in the matter of DHFL against CA Amit Vinay Chaturvedi for FY 2017-18
Order in the matter of DHFL against CA Jignesh Mehta for FY 2017-18
Order in the matter of DHFL against CA Jignesh Mehta for FY 2017-18
Order in the matter of MAN Industries (India) Limited against CA Nilesh Chheda for the FY 2016-17
Order in the matter of MAN Industries (India) Limited against CA Nilesh Chheda for the FY 2016-17 (2)
Order in the matter of Shobha Ltd for the Financial Year 2017-18 and 2018-19 against CA Supreet Sachdev
Order in the matter of Shobha Ltd against CA Supreet Sachdev
Order in the matter of Lexus Granito India Limited against CA Firm M/s Ashok Holani & Co. and CA Rahul Jangir
Penalty Order – CA Ashol Holani and Ashok Holani & Co_Redacted
Order against CA S K Senapati in the matter of DHFL Branch Audit
PO S K Senapati
Order against CA Ramesh Pipalawa in the matter of DHFL Branch Audit
PO Ramesh Pipalawa