Tribunals/Commissions/Regulatory Bodies Archives

Case Briefs Tribunals/Commissions/Regulatory Bodies

CIC | Framework of RTI Act restricts jurisdiction of CIC to provide a ruling on access to information

Central Information Commissioner (CIC): Bimal Julka, Information Commissioner, addressed an RTI application filed seeking information pertaining to 510 Certified Medical Reports purportedly

Case Briefs Tribunals/Commissions/Regulatory Bodies

NGT | Crop Burning | Pollution free environment is right of every citizen; issue being addressed for years but no effective action by State Govt.

National Green Tribunal (NGT): The Coram comprising of Justice Adarsh Kumar Goel (Chairperson) and Justice S.P. Wangdi (Judicial Member), Justice K. Ramakrishnan

Case Briefs Tribunals/Commissions/Regulatory Bodies

Men in uniform perpetrated heinous torture on a helpless man — NHRC notice over death after brutal assault in police custody

NHRC notice to the Chief Secretary and DGP, Uttar Pradesh in connection with a death in police custody after a brutal assault

Case Briefs Tribunals/Commissions/Regulatory Bodies

NCDRC | Consumer Protection fora does not enforce fundamental rights, they do not exercise jurisdiction of HC or SC

National Consumer Disputes Redressal Commission (NCDRC): The Bench of Dr S.M. Kantikar (Presiding member) and Dinesh Singh (Member) dismissed the revision petition

Case Briefs Tribunals/Commissions/Regulatory Bodies

CIC | RTI Act is not proper law for redressal of grievances relating to re-evaluation of AoR examination answer sheets

Central Information Commission (CIC): Sudhir Bhargava, Chief Information Commissioner, addressed an application filed before CPIO, Supreme Court of India with respect to

Case Briefs Tribunals/Commissions/Regulatory Bodies

NCLAT | Resolution Professional has no jurisdiction to “determine” the claim filed by Financial Creditor, he can only “collate” the claim

National Company Appellate Tribunal (NCLAT): A Bench of Justice S.J. Mukhopadhaya, Chairperson and Justice A.I.S Cheema, Member (Judicial) and Kanthi Narahari, Member (Technical)

Case Briefs Tribunals/Commissions/Regulatory Bodies

CCI | Builder Buyer Agreement does not fall within the ambit of S. 3 of Competition Act

Competition Commission of India (CCI): The Coram of Ashok Kumar Gupta (Chairperson) and Sangeeta Verma (Member) and Bhagwant Singh Bishnoi (Member), analysed

Case Briefs Tribunals/Commissions/Regulatory Bodies

NCDRC | Hepatitis-B vaccine ‘Revac-B’ manufactured by Bharat Biotech held not hazardous, no proof of defect or sub-standard quality found

National Consumer Disputes Redressal Commission (NCDRC): The Coram of Dr S.M. Kantikar (Presiding Member) and Dinesh Singh (Member), while deciding the present

Case Briefs Tribunals/Commissions/Regulatory Bodies

CIC | Enforcement Directorate exempted under S. 24 of RTI Act from disclosing information regarding “Panama Paper Leak Case”

Central Information Commission (CIC): Bimal Jhulka, Information Commissioner, disposed of an appeal with respect to the information being sought from Directorate of

Case Briefs Tribunals/Commissions/Regulatory Bodies

SEBI | Acquisition violating Takeover Regulations allowed where objective of proposed acquisitions was to streamline succession and promote welfare of Promoter family, no prejudice to interest of public shareholders

Securities and Exchange Board of India (SEBI): G. Mahalingam, (Whole Time Member) disposed of the application allowing exemption from the Takeover Regulations,

Case Briefs Tribunals/Commissions/Regulatory Bodies

NCLAT | Joint CIRP against Jet Airways to continue, Dutch Trustee allowed to attend CoC meetings as observer

National Company Law Appellate Tribunal (NCLAT): While disposing of the appeal filed by Jet Airways (Offshore Regional Hub), a Bench of Justice

Case Briefs Tribunals/Commissions/Regulatory Bodies

PMLA | Objective of PMLA Act is discovery and freezing or confiscation of property in order to prevent it from being laundered further

Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT Act: Justice Manmohan Singh adjourned an appeal sine-dine, filed by a person found

Case Briefs Tribunals/Commissions/Regulatory Bodies

Appellate Tribunal | Tribunal quashes ED’s order for attachment of assets of the company, subject to furnishing of indemnity bond

Appellate Tribunal for FEMA, PMLA, NDPS & PBPT Act: Justice Manmohan Singh, Chairman and G.C. Mishra, Member, quashed provisional orders for attachment

Case Briefs Tribunals/Commissions/Regulatory Bodies

NGT | Delhi Govt. to formulate guidelines to mitigate adverse impact on environment and public health; regulation of banquet halls

National Green Tribunal (NGT): The Bench comprising of Justice Adarsh Kumar Goel (Chairperson) and Justice S.P. Wangdi (Judicial Member), Justice K. Ramakrishnan

Case Briefs Tribunals/Commissions/Regulatory Bodies

SEBI | Not informing Stock Exchanges about entering into agreements whereby proceeds of GDR were pledged, would amount to fraud under PFUTP Regulations, 1995

Securities and Exchange Board of India (SEBI): Ananta Barua, (Whole Time Member) by order, prohibited the Managing Director of Morepen Laboratories from

Case Briefs Tribunals/Commissions/Regulatory Bodies

SEBI | Directors liable along with Company to refund the money of investors collected under ‘Collective Investment Scheme’ without obtaining a certificate of registration

Securities and Exchange Board of India (SEBI): Ananta Barua, Whole Time Member, issued directions holding the Directors of Zeestar liable for accepting

Case Briefs Tribunals/Commissions/Regulatory Bodies

CESTAT | Redemption fine imposed on appellant for violating FSSAI regulations not maintainable; order to re-export goods sustained

Custom, Excise and Service Tax Appellant Tribunal (CESTAT), Chennai: Sulekha Beevi C.S. (Judicial Member) modified the order of the Commissioner (Appeals) in

Case Briefs Tribunals/Commissions/Regulatory Bodies

FEMA Appellate Tribunal | Active involvement and intentional aiding must be present in order to constitute an offence of abetment

Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT Act: Justice Manmohan Singh (Chairman) allowed an appeal challenging the impugned Judgment wherein

Case Briefs Tribunals/Commissions/Regulatory Bodies

Sexual Assault victim commits suicide — NHRC takes suo motu cognizance

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

SCC Blog

Tribunals/Commissions/Regulatory Bodies

CIC | Framework of RTI Act restricts jurisdiction of CIC to provide a ruling on access to information

NGT | Crop Burning | Pollution free environment is right of every citizen; issue being addressed for years but no effective action by State Govt.

Men in uniform perpetrated heinous torture on a helpless man — NHRC notice over death after brutal assault in police custody

NCDRC | Consumer Protection fora does not enforce fundamental rights, they do not exercise jurisdiction of HC or SC

CIC | RTI Act is not proper law for redressal of grievances relating to re-evaluation of AoR examination answer sheets

NCLAT | Resolution Professional has no jurisdiction to “determine” the claim filed by Financial Creditor, he can only “collate” the claim

CCI | Builder Buyer Agreement does not fall within the ambit of S. 3 of Competition Act

NCDRC | Hepatitis-B vaccine ‘Revac-B’ manufactured by Bharat Biotech held not hazardous, no proof of defect or sub-standard quality found

CIC | Enforcement Directorate exempted under S. 24 of RTI Act from disclosing information regarding “Panama Paper Leak Case”

SEBI | Acquisition violating Takeover Regulations allowed where objective of proposed acquisitions was to streamline succession and promote welfare of Promoter family, no prejudice to interest of public shareholders

NCLAT | Joint CIRP against Jet Airways to continue, Dutch Trustee allowed to attend CoC meetings as observer

PMLA | Objective of PMLA Act is discovery and freezing or confiscation of property in order to prevent it from being laundered further

Appellate Tribunal | Tribunal quashes ED’s order for attachment of assets of the company, subject to furnishing of indemnity bond

NGT | Delhi Govt. to formulate guidelines to mitigate adverse impact on environment and public health; regulation of banquet halls

SEBI | Not informing Stock Exchanges about entering into agreements whereby proceeds of GDR were pledged, would amount to fraud under PFUTP Regulations, 1995

SEBI | Directors liable along with Company to refund the money of investors collected under ‘Collective Investment Scheme’ without obtaining a certificate of registration

CESTAT | Redemption fine imposed on appellant for violating FSSAI regulations not maintainable; order to re-export goods sustained

FEMA Appellate Tribunal | Active involvement and intentional aiding must be present in order to constitute an offence of abetment

Sexual Assault victim commits suicide — NHRC takes suo motu cognizance

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