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
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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
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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
Continue readingSEBI | 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
Continue readingSEBI | 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
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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,
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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
Continue readingSEBI | 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
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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
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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
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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
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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
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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
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