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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

Case Briefs Tribunals/Commissions/Regulatory Bodies

NHRC expresses deep concern over rising incidents of sexual assault

The National Human Rights Commission, NHRC, India has expressed serious concern over the rising incidents of sexual assault and, taking suo motu

Case Briefs Tribunals/Commissions/Regulatory Bodies

SEBI | Karvy denied the use of Power of Attorney for transfer of securities

Securities Exchange Board of India (SEBI): Anant Barua, Whole Time Member, denied KSBL’s request to permit the continuation of Karvy Stock Broking Limited

Case Briefs Tribunals/Commissions/Regulatory Bodies

CIC | CPIO issued show-cause notice for misleading the Commission regarding identity of Customs Official regarding whom information was sought

Central Information Commission (CIC): The Division Bench of Suresh Chandra and Bimal Julka, Information Commissioners, directed for a show-cause notice to be

Case Briefs Tribunals/Commissions/Regulatory Bodies

SAT | Tribunal modifies suspension of appellant from NSE for 5 days to banning them from registering new clients for a period of one month while upholding monetary penalty

Securities Appellate Tribunal (SAT): Coram of Justice Tarun Agarwala, (Presiding Officer), Justice M. T. Joshi (Judicial Member), and Dr C. K. G. Nair

Case Briefs Tribunals/Commissions/Regulatory Bodies

NHRC notice over the reported death of a suspected Naxalite supporter in police custody

National Human Rights Commission, NHRC, India has taken suo motu cognizance of media a report that a resident of Kedi Mau village

Case Briefs Tribunals/Commissions/Regulatory Bodies

PMLA | Properties acquired before commission of offence cannot be attached as IBC takes precedence over PMLA

Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS and PBPT Act: Justice Manmohan Singh (Chairman) allowed an appeal filed by a consortium of

Case Briefs Tribunals/Commissions/Regulatory Bodies

NCLT | Company Petition fit for Corporate Insolvency Resolution Process if Corporate Debtor fails to deny insolvency charges with proof

National Company Law Tribunal (NCLT): Justice Rajeswara Rao Vittanala (Judicial Member) allowed the Company Petition filed by CloudWalker Streaming Technologies Pvt. Ltd.

Case Briefs Tribunals/Commissions/Regulatory Bodies

CESTAT | Direct nexus between an input service and an output service is sufficient to claim refund on the said input service if claimant is engaged in export of the same

Custom, Excise and Service Tax Appellant Tribunal (CESTAT), Bangalore: S.S. Garg (Judicial Member) remanded the matter to its original authority where the

Case Briefs Tribunals/Commissions/Regulatory Bodies

NHRC notice to Govt. of A.P over media reports narrating painful story of 32 bonded labourers pleading for rescue from a brick kiln

The National Human Rights Commission, NHRC, India has taken suo motu cognizance of media reports narrating the painful story of 32 bonded

Case Briefs Tribunals/Commissions/Regulatory Bodies

TDSAT | TRAI cannot frame Regulations with retrospective effect in the absence of any provision to that effect in TRAI Act

Telecom Disputes Settlement and Appellate Tribunal (TDSAT): Justice Shiva Kirti Singh, (Chairperson) while not granting any interim relief to the petitioners upholds

Case Briefs Tribunals/Commissions/Regulatory Bodies

SAT | Money collected from investors through NCDs to be returned with interest in being found accountable under S. 5(g) of Companies Act

Securities Appellate Tribunal (SAT): Coram of Justice Tarun Agarwala (Presiding Officer), Justice M.T. Joshi (Judicial Member), and Dr C.K.G. Nair (Member), dismissed

Case Briefs Tribunals/Commissions/Regulatory Bodies

NCDRC | In case of unreasonable delay in offering possession of allotted flat, consumer entitled to seek refund of amount paid with compensation

National Consumer Disputes Redressal Commission (NCDRC): Justice V.K. Jain (Presiding Member), while disposing of a complaint, directed the builder to refund the

Case Briefs Tribunals/Commissions/Regulatory Bodies

CESTAT | An arbitrary show cause notice which is held to be correct in principle cannot become a ground to re-open a case under guise of rectification of mistake

Custom, Excise and Service Tax Appellant Tribunal (CESTAT): A Division Bench of Rachna Gupta (Judicial Member) and C.L. Mahar (Technical Member) dismissed

Case Briefs Tribunals/Commissions/Regulatory Bodies

NCDRC | Medical Negligence | Hospital found vicariously liable for negligence in treatment of patient

National Consumer Disputes Redressal Commission (NCDRC): Justice V.K. Jain (Presiding Member), while disposing of the present application with respect to negligence of

Case Briefs Tribunals/Commissions/Regulatory Bodies

SAT | In cases where penalty is imposed for wrongly reporting margin short fall, same cannot be modified on submission that such reporting was merely a technical error

Securities Appellate Tribunal (SAT): The Coram of Justice Tarun Agarwala, (Presiding Officer) and Justice M. T. Joshi (Judicial Member), and Dr C.

Case Briefs Tribunals/Commissions/Regulatory Bodies

SEBI | Adjudication proceedings under SEBI Act against a Noticee whose commencement of liquidation has been ordered, cannot be initiated without leave of NCLT

Securities and Exchange Board of India (SEBI): V.S. Sundaresan, Adjudicating Officer, quashed the adjudicating proceedings initiated against ABG Shipyard Limited, holding them

Case Briefs Tribunals/Commissions/Regulatory Bodies

NCLAT | Demand notice issued under S. 8 IBC against Corporate Debtor for dues of sister concern/group company is not valid

National Company Appellate Tribunal (NCLAT): The Bench of Justice A.I.S Cheema, Member (Judicial), Kanthi Narahari, Member (Technical) and V.P. Singh, Member (Technical), allowed

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Tribunals/Commissions/Regulatory Bodies

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

NHRC expresses deep concern over rising incidents of sexual assault

SEBI | Karvy denied the use of Power of Attorney for transfer of securities

CIC | CPIO issued show-cause notice for misleading the Commission regarding identity of Customs Official regarding whom information was sought

SAT | Tribunal modifies suspension of appellant from NSE for 5 days to banning them from registering new clients for a period of one month while upholding monetary penalty

NHRC notice over the reported death of a suspected Naxalite supporter in police custody

PMLA | Properties acquired before commission of offence cannot be attached as IBC takes precedence over PMLA

NCLT | Company Petition fit for Corporate Insolvency Resolution Process if Corporate Debtor fails to deny insolvency charges with proof

CESTAT | Direct nexus between an input service and an output service is sufficient to claim refund on the said input service if claimant is engaged in export of the same

NHRC notice to Govt. of A.P over media reports narrating painful story of 32 bonded labourers pleading for rescue from a brick kiln

TDSAT | TRAI cannot frame Regulations with retrospective effect in the absence of any provision to that effect in TRAI Act

SAT | Money collected from investors through NCDs to be returned with interest in being found accountable under S. 5(g) of Companies Act

NCDRC | In case of unreasonable delay in offering possession of allotted flat, consumer entitled to seek refund of amount paid with compensation

CESTAT | An arbitrary show cause notice which is held to be correct in principle cannot become a ground to re-open a case under guise of rectification of mistake

NCDRC | Medical Negligence | Hospital found vicariously liable for negligence in treatment of patient

SAT | In cases where penalty is imposed for wrongly reporting margin short fall, same cannot be modified on submission that such reporting was merely a technical error

SEBI | Adjudication proceedings under SEBI Act against a Noticee whose commencement of liquidation has been ordered, cannot be initiated without leave of NCLT

NCLAT | Demand notice issued under S. 8 IBC against Corporate Debtor for dues of sister concern/group company is not valid

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Madras HC | Order of compulsory retirement is neither a punishment nor a stigma and principles of natural justice have no role play in ordering compulsory retirement

Del HC | Passport authority cannot rely on S. 6 of Passport Act for refusing to renew passport

Bom HC | Dishonour of a cheque issued as a mere guarantee does not attract punishment under S. 138 NI Act