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Tribunals/Commissions/Regulatory Bodies

Armed Forces Tribunal
Case BriefsTribunals/Commissions/Regulatory Bodies

AFT | Applicant not entitled to disability element of pension if, he denied to undergo curative surgery without any justification

Armed Forces Tribunal (AFT): The Coram of Justice Sunita Gupta (Judicial member) and Lt. Gen. Philip Campose (Administrative Member) pronounced an order

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Published on May 3, 2019May 3, 2019By Bhumika Indulia
Leave a comment3153 views
Case BriefsTribunals/Commissions/Regulatory Bodies

TDSAT | Previous Judgment applicable as the same was not put on stay by the Court, rates of infrastructural charges can be revised

Telecom Disputes Settlement & Appellate Tribunal (TDSAT), New Delhi: Petitioner prayed before Shiva Kirti Singh, Chairperson and A.K. Bhargava, Member to set

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Published on May 1, 2019May 10, 2019By Bhumika Indulia
Leave a comment2859 views
Case BriefsTribunals/Commissions/Regulatory Bodies

SEBI | Issuance of equity shares by the Company for various plans/policies/scheme and share/debentures to more than 50 members is public equity share

Securities and Exchange Board of India (SEBI): The Board comprising of Madhabi Puri Buch (Whole Time Member) passed the direction to the

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Published on April 29, 2019May 10, 2019By Bhumika Indulia
Leave a comment2379 views
Armed Forces Tribunal
Case BriefsTribunals/Commissions/Regulatory Bodies

AFT | Disability Pension: No evidence showing existence of disease at the time of entry in service – benefit of doubt in favour of employee

Armed Forces Tribunal: The Coram of Justice SVS Rathore (Judicial Member) and Air Marshal BBP Sinha (Administrative Member) set aside the order

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Published on April 29, 2019May 10, 2019By Bhumika Indulia
3 Comments7336 views
Case BriefsTribunals/Commissions/Regulatory Bodies

AAR | Business Transfer Agreement as a going concern held exempted from the levy of GST in terms of the relevant Notification

Authority for Advance Rulings (GST), Uttarakhand: Vipin Chandra and Amit Gupta (Members), addressed an application stating the following question: “Whether “Business Transfer

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Published on April 25, 2019By Bhumika Indulia
Leave a comment4657 views
Case BriefsTribunals/Commissions/Regulatory Bodies

PMLA | Authorised officer under PMLA obligated to show that seized property has nexus with money laundering

Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT Act: The Coram of Manmohan Singh, J. (Chairman) and G.C. Mishra (Member) allowed

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Published on April 25, 2019April 30, 2019By Bhumika Indulia
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Armed Forces Tribunal
Case BriefsTribunals/Commissions/Regulatory Bodies

AFT | Claim for notional promotion benefits, filed without any legal basis after a delay of over 19 years, dismissed with costs

Armed Forces Tribunal (AFT): The Coram of Justice SVS Rathore (Judicial Member) and Air Marshal BBP Sinha (Administrative Member) dismissed an ex-hawaladar’s

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Published on April 24, 2019May 17, 2019By Bhumika Indulia
Leave a comment4118 views
Case BriefsTribunals/Commissions/Regulatory Bodies

CESTAT | Correctness of exercise of discretion in accordance with limitation law not under the scrutiny of the forum

Customs, Excise and Service Tax Appellate Tribunal, Chennai: Assessee preferred this appeal before P. Dinesha, J., where assessee was only aggrieved by

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Published on April 23, 2019May 7, 2019By Bhumika Indulia
Leave a comment2145 views
Armed Forces Tribunal
Case BriefsTribunals/Commissions/Regulatory Bodies

AFT | Bench frowns at practice of Alcohol Dependence Syndrome cases being invalided for pension

Armed Forces Tribunal: The Coram of Justice SVS Rathore (Judicial Member) and Air Marshal BBP Sinha (Administrative Member) allowed an application filed

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Published on April 22, 2019May 7, 2019By Bhumika Indulia
Leave a comment4677 views
Case BriefsTribunals/Commissions/Regulatory Bodies

AAR | Executive Development Programme offered by IIM-B and the supply of online educational journals or periodicals to IIM-B not exempted from GST

Authority on Advance Rulings (GST), Karnataka: A Bench of Harish Dharnia, Additional Commissioner of Central Excise (Member-Central Excise) and Dr Ravi Prasad M.P.,

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Published on April 22, 2019April 23, 2019By Bhumika Indulia
1 Comment2279 views
Case BriefsTribunals/Commissions/Regulatory Bodies

CERC | Electricity Transmission Agreement – Successful bidder can claim relief only if conditions stipulated in agreement are followed

Central Electricity Regulatory Commission (CERC): The coram of P.K Pujari (Chairperson) and Dr M.K. Iyer (Member) allowed a petition filed by a

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Published on April 18, 2019April 19, 2019By Bhumika Indulia
Leave a comment2349 views
Case BriefsTribunals/Commissions/Regulatory Bodies

NCLAT | A shareholder can save corporate debtor from insolvency by paying creditor’s dues before constitution of CoC even if S. 9 application has been admitted

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

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Published on April 18, 2019April 22, 2019By Bhumika Indulia
Leave a comment3883 views
NGT
Case BriefsTribunals/Commissions/Regulatory Bodies

NGT | Violation of environmental norms affects “Right to life” and is a criminal offence

National Green Tribunal (NGT): The Bench of Adarsh Kumar Goel, CP and K. Ramakrishnan (JM) and Dr Nagin Nanda (EM), stated that, “Inspite

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Published on April 10, 2019April 19, 2019By Bhumika Indulia
Leave a comment3034 views
Case BriefsTribunals/Commissions/Regulatory Bodies

CIC | Information sought part of a limited question bank and disclosure of same  may compromise the basic integrity of question bank concerned

Central Information Commission (CIC): The Bench of Neeraj Kumar Gupta, Information Commissioner, in an order in respect of an appeal filed before

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Published on April 9, 2019April 9, 2019By Bhumika Indulia
Leave a comment3316 views
National Consumer Disputes Redressal Commission
Case BriefsTribunals/Commissions/Regulatory Bodies

NCDRC | Claim for insurance not maintainable where the insured does not prescribe to the terms of insurance policy

National Consumer Disputes Redressal Commission (NCDRC): Justice V.K. Jain (Presiding Member) dismissed an appeal filed by a jeweller, assailing repudiation of his

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Published on April 9, 2019April 9, 2019By Bhumika Indulia
Leave a comment3292 views
Case BriefsTribunals/Commissions/Regulatory Bodies

PMLA | Special Court has the power to try offence of money laundering as well as scheduled offence

Appellate Tribunal for PMLA Act: The Coram of Ananya Ray (Member) directed to keep an appeal filed against an order directing attachment

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Published on April 6, 2019April 12, 2019By Bhumika Indulia
Leave a comment7110 views
Case BriefsTribunals/Commissions/Regulatory Bodies

CCI | All India Sugar Trade Association alleged for circulating “price sensitive information” amongst cartel members

Competition Commission of India (CCI): The Bench comprising of Ashok Kumar Gupta (Chairperson), U.C. Nahta and Sangeeta Verma, Members, closed the matter

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Published on April 6, 2019By Bhumika Indulia
1 Comment3660 views
Case BriefsTribunals/Commissions/Regulatory Bodies

SAT | No disproportionate gain or unfair advantage made, nor any loss caused to the investors by non-disclosure, penalty reduced

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

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Published on April 5, 2019April 10, 2019By Bhumika Indulia
Leave a comment3466 views
Case BriefsTribunals/Commissions/Regulatory Bodies

AAR | Tea Bags have a distinct name, character and use from tea leaves which categorises it into the activity of “Manufacturing” under S. 2(72) of GST Act

West Bengal Authority for Advance Ruling (AAR): The Bench of Sydney D’Silva and Parthasarathi Dey (Members) addressed an application sought on the

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Published on April 3, 2019April 3, 2019By Bhumika Indulia
Leave a comment2665 views
Case BriefsTribunals/Commissions/Regulatory Bodies

SAT | Appellant directed to pay simple interest on the amount withdrawn at relevant bank rate to SEBI

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

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Published on April 2, 2019April 9, 2019By Bhumika Indulia
Leave a comment2362 views

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