Raj HC | Court directs seizure of building for wilful disobedience of Court order
Rajasthan High Court: A Division Bench of Sangeet Lodha and Mahendar Kumar Goyal JJ., ordered for seizure of building and issued show-cause
show-cause notice
SEBI | PC Jeweller promoters found to be in violation of Insider Trading Regulations; Impounded & Issued show-cause notice
Securities Exchange Board of India (SEBI): G. Mahalingam (Whole Time Member), issued an impounding order and issued show-cause notices against the ‘Insiders’ and suspected entities
CIC | CPIO issued show-cause notice for misleading the Commission regarding identity of Customs Official regarding whom information was sought
Central Information Commission (CIC): The Division Bench of Suresh Chandra and Bimal Julka, Information Commissioners, directed for a show-cause notice to be
CESTAT | An arbitrary show cause notice which is held to be correct in principle cannot become a ground to re-open a case under guise of rectification of mistake
Custom, Excise and Service Tax Appellant Tribunal (CESTAT): A Division Bench of Rachna Gupta (Judicial Member) and C.L. Mahar (Technical Member) dismissed
Guj HC | Court declines interim relief against blacklisting where petitioner was given full opportunity of being heard
Gujarat High Court: Dr A.P. Thaker, J. declined the prayer for the grant of interim relief after considering the averments and documentary
MP HC | No final order can be passed without conducting enquiry under S. 89 of M.P. Panchayat Raj Awam Gram Swaraj Adhiniyam
Madhya Pradesh High Court: G. S. Ahluwalia, J., allowed a petition and directed the respondents to not take any coercive step against
Kar HC | Apprehension of immediate arrest in default of payment of tax does not entitle assessee to invoke S. 438 CrPC
Karnataka High Court: S. Sujatha, J. while disposing of a petition, directed that no precipitation action shall be taken against the petitioner
HP HC | Employees Compensation Act: Service of show-cause notice to the employer before imposition of penalty is mandatory
Himachal Pradesh High Court: Tarlok Singh Chauhan, J. partly allowed the appeal of filed by an employer challenging the compensation granted to
All HC | State officers should enumerate the charges properly while issuing show-cause notices, cancellation of license set aside
Allahabad High Court: Siddhartha Varma, J., set aside the impugned order as the charge enumerated in the show cause notice was rightly replied
Bom HC | Full Bench returns reference unanswered; says law re procedure to be followed by Magistrate while issuing show cause notice under S. 107 CrPC is well settled
Bombay High Court: A Full Court Bench of Pradeep Nandrajog, CJ and Revati Mohite Were and Bharati H. Dangre, JJ. returned a reference
Bom HC | SEBI committed serious error in rejecting NDTV’s applications for condonation of delay
Bombay High Court: A Division Bench of Akil Kureshi and S.J. Kathawalla, JJ. addressed the petition filed by NDTV challenging orders passed
SAT | Mode of service prescribed under R. 7 of SEBI Rules, 1995 not exhaustive; not serving show cause notice violative of principles of natural justice
Securities Appellate Tribunal (SAT): Coram of Justice Tarun Agarwala (Presiding Officer), Dr C.K.G. Nair (Member), and Justice M.T. Joshi (Judicial Member) set
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
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,
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,
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
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
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
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
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