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show-cause notice

Case BriefsTribunals/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

Published on July 17, 2019August 1, 2019By Bhumika Indulia
Leave a comment7057 views
Case BriefsHigh Courts

MP HC | The inquiring authority shall return finding of guilt only after following due procedure

Madhya Pradesh High Court: A Bench of Vandana Kasrekar, J. allowed a writ petition and set aside an order passed by Director,

Published on May 10, 2019May 14, 2019By Bhumika Indulia
Leave a comment1949 views
Case BriefsHigh Courts

Jha HC | Disciplinary authority differing with findings of inquiry report, must issue a second show cause notice to indicate grounds of disagreement

Jharkhand High Court: The Bench of Ananda Sen, J. set aside a punishment order issued against a police constable in departmental proceedings,

Published on April 5, 2019April 8, 2019By Bhumika Indulia
Leave a comment5111 views
Case BriefsHigh Courts

Ker HC | Show-cause notice issued under Passport Act must be considered by Authority only after hearing the affected party

Kerala High Court: The Bench of Devan Ramachandran, J. disposed of a petition cautioning Passport Authority of not taking any action against

Published on March 11, 2019March 12, 2019By Bhumika Indulia
Leave a comment4674 views
Case BriefsTribunals/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

Published on February 18, 2019March 7, 2019By Bhumika Indulia
Leave a comment6505 views
Case BriefsHigh Courts

Show cause notice stayed as proper procedure before issuing same not followed

Allahabad High Court: This petition was filed before a Single Judge Bench of Ajit Kumar, J. where petitioner was alleged of fraud

Published on December 28, 2018January 8, 2019By Bhumika Indulia
Leave a comment3608 views
Case BriefsTribunals/Commissions/Regulatory Bodies

Treating RBI Governor as deemed CPIO, CIC issues show cause notice for non-disclosure of “wilful defaulters of bad loans”

“Why is RBI fighting tooth and nail to defend defaulters?” Central Information Commission (CIC): A Bench comprising of Prof. M. Sridhar Acharyulu

Published on November 5, 2018November 5, 2018By Bhumika Indulia
Leave a comment2315 views
Case BriefsTribunals/Commissions/Regulatory Bodies

CIC pulls up Hockey India for non-disclosure of expenditure and lawyers’ fee; issues show cause notice stating that sports cannot be used for profit-generation

Central Information Commission (CIC): A Single-Judge Bench comprising of Central Information Commissioner Prof. M. Sridhar Acharyulu issued a show-cause notice to Hockey

Published on October 30, 2018November 29, 2018By Bhumika Indulia
Leave a comment2399 views
Case BriefsTribunals/Commissions/Regulatory Bodies

Show cause notice issued to CPIO, NTPC on furnishing incorrect information

Central Information Commission (CIC): A Single-Member Bench comprising of Sudhir Bhargava, Information Commissioner while disposing of a complaint concerning furnishing of incorrect

Published on October 18, 2018December 13, 2018By Bhumika Indulia
Leave a comment3098 views
Case BriefsHigh Courts

Show cause notice cannot be challenged in writ proceedings unless issued without jurisdiction

Uttaranchal High Court: A Single Judge Bench comprising of Manoj K. Tiwari, J., dismissed a writ petition as premature holding that there

Published on June 30, 2018July 13, 2018By Bhumika Indulia
Leave a comment8976 views
Case BriefsHigh Courts

Assessment order set aside on grounds of violation of principles of natural justice

Gauhati High Court: The order of the Superintendent of Taxes (Respondent 2) charging 12.5% VAT on coal tar in provincial assessment was

Published on May 16, 2018June 29, 2018By Saba
Leave a comment3361 views
Case BriefsHigh Courts

A ‘show-cause notice’ does not infringe civil or fundamental rights of a person

High Court of Karanataka: While deciding a writ petition filed under Article 226 of the Constitution of India, a Single Judge Bench

Published on November 28, 2017By Saba
Leave a comment5277 views
Case BriefsHigh Courts

Forgiveness sought for offence under Ss. 195 and 211 IPC no ground for quashing the complaint

Punjab and Haryana High Court: The Court recently dealt with a petition under Section 482 CrPC praying for quashing of complaint against

Published on August 9, 2017By Saba
Leave a comment5897 views
Case BriefsHigh Courts

Copies of documents relied in show-cause notice issued to a person, are required to be provided to him

Delhi High Court: A Bench comprising of S. Muralidhar and Anil Kumar Chawla, JJ. has directed the respondent to provide to the

Published on June 3, 2017June 15, 2017By Saba
1 Comment7863 views

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