Tribunals/Commissions/Regulatory Bodies Archives | Page 2 of 31

Case Briefs Tribunals/Commissions/Regulatory Bodies

NCLAT | Shareholder of company has locus standi to file petition under S. 252(3) of Companies Act for revival of the company

National Company Law Appellate Tribunal (NCLAT): The Bench of Justice A.I.S Cheema, Member (Judicial) and Balvinder Singh, Member (Technical) observed that a

Case Briefs Tribunals/Commissions/Regulatory Bodies

CIC | Non-compliance of specific directions of the Commission is deliberate obstruction to the flow of information under RTI Act

Central Information Commission (CIC): Sudhir Bhargava, Chief Information Commissioner, directed the Registry of the Bench to issue a Show Cause Notice to

Case Briefs Tribunals/Commissions/Regulatory Bodies

CESTAT | Order relating to Cenvat Credit on supporting items set aside as no malafide from appellant found

Customs, Excise & Service Tax Appellate Tribunal (CESTAT): The dispute in this appeal was filed before Archana Wadhwa, Member, related to the

Case Briefs Tribunals/Commissions/Regulatory Bodies

SEBI | Public announcement of buy-back, pending scheme of amalgamation, can be allowed if the same is in the interest of investors

Securities and Exchange Board of India (SEBI): The Board comprising G. Mahalingam as Whole Time Member, granted Wipro exemption from the prohibition

Case Briefs Tribunals/Commissions/Regulatory Bodies

AFT | Claim for pension not admissible when a person is dismissed under the provisions of Army Act

Armed Forces Tribunal (AFT): The Bench of S.V.S. Rathore, J. and Air Marshal BBP Sinha (Member) dismissed a Lance Naik’s claim for

Case Briefs Tribunals/Commissions/Regulatory Bodies

PMLA | Prevention of Money Laundering Act: A special Act with stringent provisions – must be interpreted strictly in the absence of ambiguity

Appellate Tribunal for Prevention of Money Laundering Act: The Bench of Manmohan Singh, J. (Chairman) and G.C. Mishra (Member) set aside Adjudicating

Case Briefs Tribunals/Commissions/Regulatory Bodies

CIC | CPIO directed to seek assistance of other officers to carry out proper functioning of his duties

Central Information Commission (CIC): A Bench comprising of Divya Prakash Sinha, Information Commissioner allowed an appeal and directed the CPIO to adequately

Case Briefs Tribunals/Commissions/Regulatory Bodies

SAT | Appellant told to approach SEBI for the payment of interest on the amount withheld for 13 years

Securities Appellate Tribunal, Mumbai: The Bench Tarun Agarwala, Presiding Officer and Dr C.K.G. Nair, Member disposed of the appeal with a direction

Case Briefs Tribunals/Commissions/Regulatory Bodies

NAA | Dominos Pizza India operator found guilty of not passing GST benefit to customers – issued incorrect invoices and illegally earned Rs 41.42 crores

National Anti-Profiteering Authority (NAA): The coram chaired by B.N. Sharma (Chairman) and comprising J.C. Chauhan, R. Bhagyadevi and Amand Shah as technical members

Case Briefs Tribunals/Commissions/Regulatory Bodies

SEBI | Relaxation may be granted from strict enforcement of Buy-Back Regulations if the same is in the interest of investors or securities market

Securities and Exchange Board of India: The Board comprising G. Mahalingam as Whole Time Member, allowed Oil India’s application seeking exemption/relaxation from

Case Briefs Tribunals/Commissions/Regulatory Bodies

NCLT | Prosecution lodged against Corporate Debtor for suppressing material facts while filing petition under S. 10 IBC

National Company Law Tribunal, Mumbai: The Bench of V.P. Singh, Member (Judicial) and Ravikumar Duraisami, Member (Technical) ordered for prosecution to be

Case Briefs Tribunals/Commissions/Regulatory Bodies

AFT | No illegality in discharge from service if enough opportunities given to show cause against the same

Armed Forces Tribunal, New Delhi: A Bench of Virender Singh, Chairperson and Lt. Gen. Sanjiv Chachra, Member dismissed the original application filed,

Case Briefs Tribunals/Commissions/Regulatory Bodies

NCLAT | Parties may settle the claim in interregnum of filing of application under S. 7 IBC and constitution of Committee of Creditors

National Company Law Appellate Tribunal (NCLAT): The Bench of Justice S.J. Mukhopadhaya, Chairperson and Justice Bansi Lal Bhat, Member (Judicial) allowed an

Case Briefs Tribunals/Commissions/Regulatory Bodies

SEBI | Scheme for purchase and booking of plots of land – a collective investment scheme requiring certificate of registration

Securities and Exchange Board of India (SEBI): The Board comprising S.K. Mohanty whole time member, concluded that launching/ floating/ sponsoring / causing

Case Briefs Tribunals/Commissions/Regulatory Bodies

NCLT | TATA Chemicals’ petition under IBC Code dismissed with heavy cost of Rs 10 lakhs, for being filed with ulterior motive

National Company Law Tribunal, Mumbai Bench: This Bench comprising Mr V.P. Singh and Mr Ravikumar Duraisamy as members dismissed a petition filed

Case Briefs Tribunals/Commissions/Regulatory Bodies

CCI | No contravention by RWITC in game of horse racing as pieces of evidence fail to prove any anti-competitive practices

Competition Commission of India (CCI): The Three-Member Bench comprising of Ashok Kumar Gupta, Chairperson and Augustine Peter and U.C. Nahta as members

Case Briefs Tribunals/Commissions/Regulatory Bodies

NGT | Authorities concerned directed to furnish action report within a month for the ‘Unscientific dumping of solid waste’

National Green Tribunal (NGT): The Bench comprising of Adarsh Kumar Goel, Chairperson; S.P. Wangdi and K. Ramakrishnan, Judicial Members, Dr Nagin Nanda, Executive

Case Briefs Tribunals/Commissions/Regulatory Bodies

CCI | Snapdeal is part of vertical distribution chain, not merely marketplace facilitating interaction between buyers and sellers

Competition Commission of India (CCI): The Bench of Ashok Kumar Gupta, Chairperson and Augustine Peter and U.C. Nahta, Members closed a case

Case Briefs Tribunals/Commissions/Regulatory Bodies

NCLAT | “I&B Code provides specific time frame to complete the process and NCLT should take it seriously”

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

Case Briefs Tribunals/Commissions/Regulatory Bodies

NCLAT | Nobody except Financial Creditor has right to claim hearing at stage of admission of application under Section 7 I&B Code

National Company Law Appellate Tribunal: The Bench of Justice S.J. Mukhopadhaya, Chairperson and Justice Bansi Lal Bhat, Member (Judicial) disposed of an appeal

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Tribunals/Commissions/Regulatory Bodies

NCLAT | Shareholder of company has locus standi to file petition under S. 252(3) of Companies Act for revival of the company

CIC | Non-compliance of specific directions of the Commission is deliberate obstruction to the flow of information under RTI Act

CESTAT | Order relating to Cenvat Credit on supporting items set aside as no malafide from appellant found

SEBI | Public announcement of buy-back, pending scheme of amalgamation, can be allowed if the same is in the interest of investors

AFT | Claim for pension not admissible when a person is dismissed under the provisions of Army Act

PMLA | Prevention of Money Laundering Act: A special Act with stringent provisions – must be interpreted strictly in the absence of ambiguity

SAT | Appellant told to approach SEBI for the payment of interest on the amount withheld for 13 years

NAA | Dominos Pizza India operator found guilty of not passing GST benefit to customers – issued incorrect invoices and illegally earned Rs 41.42 crores

SEBI | Relaxation may be granted from strict enforcement of Buy-Back Regulations if the same is in the interest of investors or securities market

NCLT | Prosecution lodged against Corporate Debtor for suppressing material facts while filing petition under S. 10 IBC

AFT | No illegality in discharge from service if enough opportunities given to show cause against the same

NCLAT | Parties may settle the claim in interregnum of filing of application under S. 7 IBC and constitution of Committee of Creditors

SEBI | Scheme for purchase and booking of plots of land – a collective investment scheme requiring certificate of registration

NCLT | TATA Chemicals’ petition under IBC Code dismissed with heavy cost of Rs 10 lakhs, for being filed with ulterior motive

CCI | No contravention by RWITC in game of horse racing as pieces of evidence fail to prove any anti-competitive practices

NGT | Authorities concerned directed to furnish action report within a month for the ‘Unscientific dumping of solid waste’

CCI | Snapdeal is part of vertical distribution chain, not merely marketplace facilitating interaction between buyers and sellers

NCLAT | “I&B Code provides specific time frame to complete the process and NCLT should take it seriously”

NCLAT | Nobody except Financial Creditor has right to claim hearing at stage of admission of application under Section 7 I&B Code

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Jha HC | Mere absence of a ticket with the deceased will not negative claim of being a bonafide passenger, Court reiterates