Wholesale Trading Services P Ltd v. The Institute Of Chartered Accountants Of India

IN THE HIGH COURT OF JUDICATURE AT MADRAS

DATED: 03.09.2020

CORAM

THE HONOURABLE MR.JUSTICE K.RAVICHANDRABAABU W.P.Nos.26107 & 26114 of 2019 and W.M.P.Nos.25482 & 25486 of 2019 Wholesale Trading Services P.Ltd.

Basement, Kalyan No.4, Jyothi Venkatachallum Road, Vepery, Chennai - 600 007.

... Petitioner in both the W.Ps.

Vs 1.The Institute of Chartered Accountants of India, ICAI Bhawan, Indraprashta Marg, New Delhi - 110 002.

2.The Disciplinary Committee-II, Institute of Chartered Accounts of India, ICAI Bhawan, Indraprashta Marg, New Delhi - 110 002.

..1st&2nd respondents in both the W.Ps.

3. Mr.Deepak Goil Chartered Accountant, M/s. Tambakad & Goil, Chartered Accountants, No.15, Golf Course Road, Off.H.A.L Airport Road, Bengaluru 560 008.

4. Mr.K.Vijay Simha, Chartered Accountant, M/s. Tambakad & Goil, Chartered Accountants, No.15, Golf Course Road, Off.H.A.L Airport Road, Bengaluru 560 008.

.. 3rd and 4th Respondents in W.P.No.26104/2019

5. Mr.G.Venkateswara Rao, Chartered Accountant, M/s. Ramraj & Co., Chartered Accountants,

No.65, IV Floor, 29th A Cross, Geetha Colony, 4th Block, Jaynagar, Bengaluru-560 011 ..3rdrespondentin W.P.No.26114/2019 Prayer:

Writ Petitions filed under Article 226 of the Constitution of India praying Writ of Mandamus to direct the 2nd respondent to frame additional charges after due opportunity to the petitioner in pursuant to the proceedings on the file of the 2nd respondent under PR-275/2016/DD/327/16-DC/728/17 and PR-274/2016/DD/294/16DC/736/17 respectively dated 18.06.2019 and thereafter conduct the enquiry strictly in accordance with procedure stipulated under the Rules.

For Petitioner in both the W.Ps.

:Mr.M.Suresh for Mr.Ms.Sugirtha For Respondents in both the W.Ps.

:Mr.Rajesh Ramanathan for R1 and R2 Mr.K.Ravi for R3 & R4 C O M M O N O R D E R This matter is taken up for hearing through VideoConferencing mode.

2. The learned counsel for the petitioner seeks permission of this Court to withdraw these writ petitions. He has also circulated a letter dated 01.09.2020 through email to the Registry to that effect.

3. In view of the above submission, these Writ Petitions are dismissed as withdrawn. No costs. Consequently, connected miscellaneous petitions are closed.

Sd/- Assistant Registrar(CS III) //True Copy// Sub Assistant Registrar

vri/vsi To 1.The Institute of Chartered Accountants of India, ICAI Bhawan, Indraprashta Marg, New Delhi - 110 002.

2. The Disciplinary Committee-II, Institute of Chartered Accounts of India, ICAI Bhawan, Indraprashta Marg, New Delhi - 110 002.

+1 cc to M/s.Rajesh Ramanathan, Advocate Sr.No. 28750 W.P.Nos.26107 & 26114 of 2019 SSV(CO) RMP(15/09/2020)