Tribunals/Commissions/Regulatory Bodies Archives

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SAT | Company floating CIS without registering with SEBI held liable under S. 15-HA of SEBI Act

Securities Appellate Tribunal (SAT): A Two-Member Bench of Justice Tarun Agarwala (Presiding Officer) and Justice M.T. Joshi (Judicial Member) was hearing two

Case Briefs Tribunals/Commissions/Regulatory Bodies

CESTAT | Electronic sources of evidence cannot be used as proof unless they satisfy conditions of S. 138-C of Customs Act for proving undervaluation of goods

Customs, Excise and Services Tax Appellate Tribunal (CESTAT): A two-member Bench of Justice Anil Choudhary, Member (Judicial) and Justice Bijay Kumar, Member

Case Briefs Tribunals/Commissions/Regulatory Bodies

NCDRC | Reconsideration of a case by District Forum, though warranted, must not be directed if it results in miscarriage of justice to complainant

National Consumer Disputes Redressal Commission (NCDRC): A Coram of Justice R.K. Agrawal (President) and Dinesh Singh (Member), disposed of a case centered

Case Briefs Tribunals/Commissions/Regulatory Bodies

APTEL | Bonafide delay can be condoned; Tribunal condones delay of 148 days while allowing the appeal

Appellate Tribunal for Electricity (APTEL): A Coram of Justice Manjula Chellur (Chairperson) and S.D. Dubey, (Technical Member) allowed an appeal filed against

Case Briefs Tribunals/Commissions/Regulatory Bodies

NCLAT | Dissenting financial creditor cannot be allowed to scramble CIRP process; only the collective decision of Committee of Creditors is enforceable by law

National Company Law Appellate Tribunal (NCLAT): A.I.S. Cheema, J. while deciding the present Company Appeal held that the dissenting Financial Creditor in

Case Briefs Tribunals/Commissions/Regulatory Bodies

CESTAT | Requirement of mens rea is a sine qua non for imposing a penalty on Customs Broker under Ss. 112 and 114AA of the Customs Act

Customs, Excise and Service Tax Tribunal (CESTAT): Justice P. Dinesha (Judicial Member) allowed the appeal filed by a shipping company against the

Case Briefs Tribunals/Commissions/Regulatory Bodies

Tata v. Mistry | NCLAT explains why RoC cannot take advantage of S. 43-A(2-A) of Companies Act, 1956; Clarifies, no aspersion cast on RoC in earlier order

National Company Law Appellate Tribunal (NCLAT): A Bench of Justice S.J. Mukhopadhaya, Chairperson, and Justice Bansi Lal Bhat, Member (Judicial), dismissed the interlocutory

Case Briefs Tribunals/Commissions/Regulatory Bodies

NCDRC | If goods in deliverable state are delivered by seller to the purchaser, property in the goods passes from seller to purchaser

National Consumer Disputes Redressal Commission (NCDRC): Justice V.K. Jain (Presiding Member) while dismissing the present revision petition, held that, “If the goods in

Case Briefs Tribunals/Commissions/Regulatory Bodies

CERC | Electricity Act read with Trading Margin Regulations gives contracting parties freedom to mutually agree on Trading Margin for any trading transaction

Central Electricity Regulatory Commission (CERC): A coram of Justice P.K. Pujari (Chairperson), M.K. Iyer (Member) and I.S. Jha (Member) disposed of a

Case Briefs Tribunals/Commissions/Regulatory Bodies

NCDRC | Buyer cannot be made to wait indefinitely for possession of flat when the entire consideration amount has been made

National Consumer Disputes Redressal Commission (NCDRC): R.K. Agrawal (President) while deciding the present consumer case held that, “Wherever the Builder commits a particular

Case Briefs Tribunals/Commissions/Regulatory Bodies

CERC | Plea of rehearing rejected where an error could not be established on the face of the record

Central Electricity Regulatory Commission (CERC): The Coram of P.K. Pujari (Chairperson), Dr M.K. Iyer (Member) and I.S. Jha (Member) dismissed a petition

Case Briefs Tribunals/Commissions/Regulatory Bodies

CBI | Death Sentence for rape and murder to accused on being found guilty

The Special Judge, CBI Cases, Ranchi has awarded the Death Sentence with a fine of Rs. 5000/- under Section 302 of IPC;

Case Briefs Tribunals/Commissions/Regulatory Bodies

[Vyapam Case] CBI | 7 Years imprisonment to 3 accused including candidate, impersonator & middleman in a Vyapam related case

The Special Judge CBI, Vyapam Cases, Bhopal (Madhya Pradesh) has sentenced the three accused, therefore the candidate Amit Gaur, the impersonator Nitish

Case Briefs Tribunals/Commissions/Regulatory Bodies

NHRC deputes a fact finding team to know whether incidents in Jamia Millia Islamia involved violation of human rights

The National Human Rights Commission, NHRC, India has deputed a team led by its SSP, Ms. Manzil Saini to conduct and on

Case Briefs Tribunals/Commissions/Regulatory Bodies

SEBI | PC Jeweller promoters found to be in violation of Insider Trading Regulations; Impounded & Issued show-cause notice

Securities Exchange Board of India (SEBI): G. Mahalingam (Whole Time Member), issued an impounding order and issued show-cause notices against the ‘Insiders’ and suspected entities

Case Briefs Tribunals/Commissions/Regulatory Bodies

NHRC notice to Tripura Govt. over sexual assault and killing of minor victim by her tormentor

The National Human Rights Commission, NHRC, India has taken suo motu cognizance of media reports that minor victim of sexual assault was

Case Briefs Tribunals/Commissions/Regulatory Bodies

NCLAT | Company’s name restored in Register of Companies where Registrar failed to comply with S. 248(6) of Companies Act

National Company Law Appellate Tribunal (NCLAT): A Bench of Justice Jarat Kumar Jain, Member (Judicial) and Balvinder Singh and Dr Ashok Kumar Mishra,

Case Briefs Tribunals/Commissions/Regulatory Bodies

NHRC notice to Bihar Govt. over burning of sexual assault victim by her tormentor in Muzaffarpur

The National Human Rights Commission, NHRC, India has taken suo motu cognizance of media reports that in Muzaffarpur district of Bihar, a

Case Briefs Tribunals/Commissions/Regulatory Bodies

NHRC takes suo motu cognizance of Delhi fire killing 43 people at Filmistan’s Anaj Mandi; 5 Storey building turned in a lethal gas chamber

The National Human Rights Commission, India has taken suo motu cognizance of media reports that at least 43 people were killed at

Case Briefs Tribunals/Commissions/Regulatory Bodies

NHRC takes suo motu cognizance of media reports about death of 4 accused in Telangana rape & murder case in a police encounter

NHRC, India has taken suo motu cognizance of media reports that the four accused, arrested by the police in connection with the

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Tribunals/Commissions/Regulatory Bodies

SAT | Company floating CIS without registering with SEBI held liable under S. 15-HA of SEBI Act

CESTAT | Electronic sources of evidence cannot be used as proof unless they satisfy conditions of S. 138-C of Customs Act for proving undervaluation of goods

NCDRC | Reconsideration of a case by District Forum, though warranted, must not be directed if it results in miscarriage of justice to complainant

APTEL | Bonafide delay can be condoned; Tribunal condones delay of 148 days while allowing the appeal

NCLAT | Dissenting financial creditor cannot be allowed to scramble CIRP process; only the collective decision of Committee of Creditors is enforceable by law

CESTAT | Requirement of mens rea is a sine qua non for imposing a penalty on Customs Broker under Ss. 112 and 114AA of the Customs Act

Tata v. Mistry | NCLAT explains why RoC cannot take advantage of S. 43-A(2-A) of Companies Act, 1956; Clarifies, no aspersion cast on RoC in earlier order

NCDRC | If goods in deliverable state are delivered by seller to the purchaser, property in the goods passes from seller to purchaser

CERC | Electricity Act read with Trading Margin Regulations gives contracting parties freedom to mutually agree on Trading Margin for any trading transaction

NCDRC | Buyer cannot be made to wait indefinitely for possession of flat when the entire consideration amount has been made

CERC | Plea of rehearing rejected where an error could not be established on the face of the record

CBI | Death Sentence for rape and murder to accused on being found guilty

[Vyapam Case] CBI | 7 Years imprisonment to 3 accused including candidate, impersonator & middleman in a Vyapam related case

NHRC deputes a fact finding team to know whether incidents in Jamia Millia Islamia involved violation of human rights

SEBI | PC Jeweller promoters found to be in violation of Insider Trading Regulations; Impounded & Issued show-cause notice

NHRC notice to Tripura Govt. over sexual assault and killing of minor victim by her tormentor

NCLAT | Company’s name restored in Register of Companies where Registrar failed to comply with S. 248(6) of Companies Act

NHRC notice to Bihar Govt. over burning of sexual assault victim by her tormentor in Muzaffarpur

NHRC takes suo motu cognizance of Delhi fire killing 43 people at Filmistan’s Anaj Mandi; 5 Storey building turned in a lethal gas chamber

NHRC takes suo motu cognizance of media reports about death of 4 accused in Telangana rape & murder case in a police encounter

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