Tribunals/Commissions/Regulatory Bodies Archives

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AFT | Claim for family pension not maintainable if name of applicant not mentioned in service records of the deceased soldier

Armed Forces Tribunal (AFT): The Bench of S.V.S. Rathore, J. and Lt. General N.B. Singh (Member) dismissed an application challenging the denial of

Case Briefs Tribunals/Commissions/Regulatory Bodies

CESTAT | To invoke longer period of limitation, evidence to show suppression or misstatement with malafide intention to be provided

Customs, Excise and Service Tax Appellate Tribunal, Allahabad (CESTAT): This appeal was filed before Archana Wadhwa, J. and Anil G. Shakkarwar, Member

Case Briefs Tribunals/Commissions/Regulatory Bodies

SAT | Appellant failed to produce any documents to show that he had resigned as director; application at a belated stage rejected

Securities Appellate Tribunal: The Bench of Tarun Agarwala, Presiding Officer and Dr C.K.G. Nair, Member rejected an application filed at a later

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AFT | Decision of Army’s Medical Board cannot be overruled by a higher chain of command without physical medical examination of the patient

Armed Forces Tribunal: The Bench of S.V.S. Rathore, J. and Air Marshal BBP Sinha (Member) allowed the application filed by a member

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AFT | 44 years delay, primary reason for destruction of Medical Board proceedings, claim for pension denied

Armed Forces Tribunal (AFT): The Bench of S.V.S. Rathore, J. and Air Marshal BBP Sinha; Members, dismissed an application claiming disability pension,

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NCLT | Article 137 of Limitation Act not applicable to insolvency application under S.7 IBC where corporate debtor acknowledges debt in its balance sheet

National Company Law Tribunal, Mumbai: The Bench of Bhaskara Pantula Mohan, Member (Judicial) and V. Nallasenapathy, Member (Technical) allowed a petition filed by

Tribunals/Commissions/Regulatory Bodies

NHRC condemns killing of more than 40 CRPF personnel in a terrorist attack in Jammu & Kashmir

“The National Human Rights Commission is disturbed over the killing of more than 40 CRPF personnel in a terrorist attack on their

Case Briefs Tribunals/Commissions/Regulatory Bodies

NCLAT | Pre-admission enquiry under S. 7 IBC not to be converted to full-dressed trial, NCLT directed to expedite disposal of application

National Company Law Appellate Tribunal (NCLAT): Justice Bansi Lal Bhat, Member (Judicial) disposed of an appeal by Asset Reconstruction Co. (India) Ltd. with

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NHRC: Notice to U.P. Government over unabated production of spurious liquor resulting in 150 women becoming widows

Spurious production of Spurious Liquor in Pusaina village of district Mainpuri.

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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

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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

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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

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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

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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

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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

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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

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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