Tribunals/Commissions/Regulatory Bodies Archives

Case Briefs Tribunals/Commissions/Regulatory Bodies

PMLA | Appeal challenging a show-cause notice passed by Adjudicating Authority, maintainable if any hardship is caused to party concerned

Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT Act: Justice Manmohan Singh (Chairman), dismissed an appeal filed by a company challenging

Case Briefs Tribunals/Commissions/Regulatory Bodies

NGT | Army is a unit: Expected to cooperate with the Cantonment Board to implement the Solid Waste Management Rules in its true spirit

National Green Tribunal (NGT), New Delhi: A Coram of Justice K. Ramakrishnan (Judicial Member) and Dr Nagin Nanda (Expert Member) dismissed an

Case Briefs Tribunals/Commissions/Regulatory Bodies

SEBI | Fortis Case: Order against Religare Finvest partly modified, allowing Religare to sell assets to ARCs, restructure debt and raise capital

Securities and Exchange Board of India: G. Mahalingam (Whole Time Member) partly modified its order against Religare Finvest Limited (RFL) in the

Case Briefs Tribunals/Commissions/Regulatory Bodies

CIC | File notings and correspondence sent and received by MHA in relation to mercy petition not a part of ministerial advice – can be disclosed under RTI

Central Information Commission (CIC): Chief Information Commissioner Sudhir Bhargava allowed a second appeal for information regarding mercy petition on the grounds that file

Case Briefs Tribunals/Commissions/Regulatory Bodies

ITAT| Assessee must be given adequate opportunity to prove the receipt of share capital/premium

Income Tax Appellate Tribunal, Delhi (ITAT): In a case related to bogus Share Capital/Premium, the Accountant Member RK Panda took note of

Case Briefs Tribunals/Commissions/Regulatory Bodies

AFT | Special Family Pension can only be granted when death of the deceased is related to military service

Armed Force Tribunal: Coram of Justice S.V.S. Rathore (Judicial Member) and Air Marshal BBP Sinha (Administrative Member) dismissed an application filed by

Case Briefs Tribunals/Commissions/Regulatory Bodies

NCLAT | Foreign decree ex-parte and not on merits cannot be made the basis for initiation of corporate insolvency resolution process under S. 9 IBC

National Company Law Appellate Tribunal (NCLAT): Justice Bansi Lal Bhat and Balvinder Singh, Members (Judicial) held that the application filed by the appellant

Case Briefs Tribunals/Commissions/Regulatory Bodies

NCLAT | NCLT has jurisdiction to deal with all issues pertaining to rectification of register of members, and questions incidental and peripheral thereto

National Company Law Appellate Tribunal (NCLAT): A Coram of Justice A.I.S Cheema (Judicial Member) and Justice Balvinder Singh (Technical Member) set aside

Case Briefs Tribunals/Commissions/Regulatory Bodies

TDSAT | Zee Entertainment at liberty to disconnect connection if petitioner becomes a defaulter

Telecom Disputes Settlement and Appellate Tribunal (TDSAT): A.K. Bhargava (Member) disposed of this broadcasting petition while proposing to the petitioner for payment

National Consumer Disputes Redressal Commission

Case Briefs Tribunals/Commissions/Regulatory Bodies

NCDRC | IFFCO directed to pay enhanced compensation to farmers who suffered loss of crop due to defective seeds bought from it

National Consumer Disputes Redressal Commission (NCDRC): V.K Jain (Presiding Member), J. allowed a revision petition filed by a farmer seeking enhancement of

Case Briefs Tribunals/Commissions/Regulatory Bodies

NCDRC | Law of limitation has to be applied with all its rigor even though it may harshly affect a particular party

National Consumer Disputes Redressal Commission, New Delhi: C. Viswanath (Presiding Member) dismissed a revision petition as the petitioner was not able to

Case Briefs Tribunals/Commissions/Regulatory Bodies

SAT | Dr Prannoy Roy and Radhika Roy allowed to hold position as Director and Key Managerial personnel in NDTV until the next order

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

Case Briefs Tribunals/Commissions/Regulatory Bodies

PMLA | Search, seizure and retention of property pertaining to offence of money laundering requires compliance with provisions of PMLA, 2002

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

Case Briefs Tribunals/Commissions/Regulatory Bodies

NGT | Guidelines laid down for implementation of a robust institutional mechanism to tackle rising incidents of forest fires

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

Case Briefs Tribunals/Commissions/Regulatory Bodies

SEBI | Dr Prannoy Roy, Chairman and Radhika Roy, MD of NDTV guilty of committing fraud, barred from accessing securities market for 2 years

Securities and Exchange Board of India (SEBI): S.K. Mohanty, Whole Time Member, passed an order finding the promoters of New Delhi Television

Case Briefs Tribunals/Commissions/Regulatory Bodies

NGT | Delay in filing an appeal can be condoned on supply of sufficient cause, once the events of intervening period are explained

National Green Tribunal (NGT), Delhi: A Coram of Justice Raghuvendra S. Rathore (Judicial Member) and Dr Satyawan Singh Garbyal (Expert Member) allowed

Case Briefs Tribunals/Commissions/Regulatory Bodies

CCI | Companies not to indulge in mandating clearance/NOC/LOC that are anti-competitive as per S. 3 of Competition Act

Competition Commission of India (CCI): Ashok Kumar Gupta (Chairperson) and U.C. Nahta and Sangeeta Verma (Members) heard the information filed by MPCDF

Case Briefs Tribunals/Commissions/Regulatory Bodies

NCDRC | Doctor is vicariously liable for the acts of his team which assists him in every sphere of rendering treatment to the patient

National Consumer Dispute Redressal Commission (NCDRC): A Coram of R.K. Agrawal (President), J. and M. Shreesha (Member) allowed an appeal against the

Case Briefs Tribunals/Commissions/Regulatory Bodies

NCLAT | Appeal under S. 61 IBC not maintainable in absence of decision by Adjudicating Authority

National Company Appellate Tribunal (NCLAT): The Bench comprising of S.J. Mukhopadhaya, J. (Chairperson) and A.I.S Cheema, J. and Kanthi Narahari, Members, Judicial and

Case Briefs Tribunals/Commissions/Regulatory Bodies

SAT | “Proportionality” is a basic principle to adhere while interpreting any provisions relating to punishment with serious consequences

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