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Tribunals/Commissions/Regulatory Bodies

Case BriefsTribunals/Commissions/Regulatory Bodies

SEBI | Deliberate act of creating fictitious volumes distorting market equilibrium suffers a monetary penalty even in the absence of disproportionate gains

Securities and Exchange Board of India (SEBI): Maninder Cheema, Adjudicating Officer, while affirming the violations under Regulation 3 (a), (b), (c), (d)

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Published on August 3, 2021August 3, 2021By Editor_4
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Case BriefsTribunals/Commissions/Regulatory Bodies

CESTAT | Whether service tax is payable on liquidated damages and penalties recovered under the contract? Tribunal answers

Customs, Excise and Services Tax Appellate Tribunal (CESTAT): The Coram of Dilip Gupta (President) and P.V. Subba Rao (Technical Member) allowed the

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Published on August 3, 2021September 17, 2021By Editor_4
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Case BriefsTribunals/Commissions/Regulatory Bodies

CAT | Premature retirement does not amount to punishment; Tribunal cannot go into adequacy where adverse facts exist against the employee

Central Administrative Tribunal (CAT): The Bench of Justice L. Narasimha Reddy (Chairman) and Mohd. Jamshed (Member) held that premature retirement does not

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Published on August 2, 2021August 2, 2021By Editor_4
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Case BriefsTribunals/Commissions/Regulatory Bodies

SEBI | Financial Racket: Kundra, Shetty into murky waters again | Imposes fine for insider trading on Viaan Industries

Securities Exchange Board of India (SEBI): Suresh B Menon, Adjudicating Officer, imposed a monetary penalty of Rs three lakh on Viaan Industries

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Published on July 29, 2021July 29, 2021By Editor_4
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National Company Law Tribunal
Case BriefsTribunals/Commissions/Regulatory Bodies

NCLT | Personal Guarantor not liable to be prosecuted under S. 95 IBC where corporate debtor concerned is not under corporate insolvency resolution process

National Company Law Tribunal, Mumbai: Coram of H.V. Subba Rao, Judicial Member and Chandra Bhan Singh, Technical Member dismissed an interlocutory application filed

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Published on July 27, 2021July 28, 2021By Bhumika Indulia
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National Consumer Disputes Redressal Commission
Case BriefsTribunals/Commissions/Regulatory Bodies

NCDRC | In case a medical practitioner chooses to follow one procedure instead of another, which turned out to be a failure, Can the said act be negligent? Read on

National Consumer Disputes Redressal Commission (NCDRC): Dr S.M. Kantikar (Presiding Member) while addressing an allegation of medical negligence, remarked that, At times,

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Published on July 26, 2021September 17, 2021By Bhumika Indulia
Leave a comment4801 views
Case BriefsTribunals/Commissions/Regulatory Bodies

APTEL | Whether there was bona fide delay in commissioning the solar power project? Tribunal answers

Appellate Tribunal for Electricity (APTEL): The Coram of Manjula Chellur (Chairperson) and Ravindra Kumar Verma, Technical Member (Electricity) allowed an appeal which

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Published on July 26, 2021July 26, 2021By Editor_4
Leave a comment2726 views
Case BriefsTribunals/Commissions/Regulatory Bodies

SEBI | Manipulation in prices, fraudulent scheme results in debarment-Global Infratech, Directors and 12 other entities ousted from the market

Securities Exchange Board of India (SEBI): Madhabi Puri Bach, Whole Time Member, considering the alleged violations committed, issued directions restraining Global Infratech

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Published on July 23, 2021August 6, 2021By Editor_4
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Case BriefsTribunals/Commissions/Regulatory Bodies

CESTAT | Admissibility of the Cenvat Credit in respect of outward GTA; Tribunal allows appeal

Customs, Excise and Services Tax Appellate Tribunal (CESTAT): The Coram of Ramesh Nair (Judicial Member) and Raju (Technical member) allowed an appeal

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Published on July 22, 2021August 6, 2021By Editor_4
Leave a comment2734 views
NGT
Case BriefsTribunals/Commissions/Regulatory Bodies

No Odour control system required to prevent odour from Sewage Treatment Plant. Why? NGT imposes costs on Delhi Jal Board: Why DJB is shirking its responsibility? [Detailed Report]

National Green Tribunal (NGT), Principal Bench, New Delhi: Coram of Justice Adarsh Kumar Goel (Chairperson) and Justice Sudhir Agarwal, Justice M. Sathyanarayanan,

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Published on July 22, 2021August 6, 2021By Bhumika Indulia
1 Comment2374 views
Case BriefsTribunals/Commissions/Regulatory Bodies

Unregistered Collective Investment Scheme violative of S. 12(1)(b) of SEBI Act and Regulations, order to pay 10% p.a. interest on refundable amount not vitiated: SAT

Securities Appellate Tribunal, Mumbai: Coram of Justice Tarun Agarwala (Presiding Officer) and Justice M.T. Joshi (Judicial Member), upheld the direction given by

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Published on July 21, 2021September 17, 2021By Bhumika Indulia
Leave a comment3039 views
Case BriefsTribunals/Commissions/Regulatory Bodies

NCLAT | An Arroyo for OYO | While allowing it to work independently, closed insolvency proceedings; Disallowed external parties to impinge

National Company Law Appellate Tribunal (NCLAT): The Coram of Anant Bijay Singh, J. (Judicial Member) and Shreesha Merla (Technical Member) while allowing

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Published on July 16, 2021July 16, 2021By Editor_4
Leave a comment3405 views
Case BriefsTribunals/Commissions/Regulatory Bodies

CESTAT | Revenue has miserably failed to discharge its onus; Tribunal finds impugned order opposed to principles of natural justice

Customs, Excise and Services Tax Appellate Tribunal (CESTAT): P. Dinesha (Judicial Member) allowed the appeals which were filed after the Adjudicating Authority

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Published on July 14, 2021August 6, 2021By Editor_4
Leave a comment1933 views
Case BriefsTribunals/Commissions/Regulatory Bodies

Can S. 8(1)(d), RTI Act be invoked to deny copy of thesis in view of commercial viability and to protect interests of scholar and his guide? CIC answers

Central Information Commission (CIC): Saroj Punhani (Information Commissioner), harmonised the conflicting interests of the parties keeping with the letter and spirit of

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Published on July 13, 2021August 6, 2021By Bhumika Indulia
1 Comment3146 views
National Consumer Disputes Redressal Commission
Case BriefsTribunals/Commissions/Regulatory Bodies

Can Wheelchair injuries be covered under the ambit of medical negligence? NCDRC answers

National Consumer Disputes Redressal Commission (NCDRC): Dr S.M. Kantikar (Presiding Member) decided a matter wherein a question of whether wheelchair injuries would

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Published on July 12, 2021August 6, 2021By Bhumika Indulia
1 Comment3096 views
Case BriefsTribunals/Commissions/Regulatory Bodies

CESTAT | “Convenience fee” charged by PVR for online booking of movie tickets under OIDAR category under S. 65(105) (zh) of Finance Act taxable or not? Tribunal explains

Customs, Excise and Services Tax Appellate Tribunal (CESTAT): The Coram of Dilip Gupta (President) and PV Subba Rao (Technical Member) allowed the

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Published on July 9, 2021August 13, 2021By Editor_4
Leave a comment6408 views
Case BriefsTribunals/Commissions/Regulatory Bodies

CESTAT | Whether distribution of credits on input services attributable to final product on a pro-rata basis proportionate to turnover of each unit between manufacturing plants? Tribunal answers

Customs, Excise & Service Tax Appellate Tribunal (CESTAT): The Coram of Dilip Gupta (President) and P V Subba Rao (Technical member) allowed

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Published on July 8, 2021July 8, 2021By Editor_4
Leave a comment2060 views
Case BriefsTribunals/Commissions/Regulatory Bodies

Ensure every possible medical treatment to imprisoned FR. Stan Swamy as part of life saving measure and protection of his basic human rights: NHRC

As per the press release by NHRC dated 4-07-2021, the Chief Secretary, Government of Maharashtra has been issued a notice to ensure

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Published on July 5, 2021July 5, 2021By Bhumika Indulia
Leave a comment2056 views
Armed Forces Tribunal
Case BriefsTribunals/Commissions/Regulatory Bodies

AFT | Tribunal grants war injury pension to WW-2 soldier who suffered splinter wound injury in Italy

Armed Forces Tribunal (Lucknow Bench): The Bench of Justice Umesh Chandra Srivastava, Member (J) and Vice Admiral Abhay Raghunath Karve, Member (A),

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Published on July 2, 2021July 31, 2021By Editor_4
Leave a comment3169 views
Income Tax Appellate Tribunal
Case BriefsTribunals/Commissions/Regulatory Bodies

ITAT| Validity of the order u/s 143(3) of Income Tax Act, passed by an officer without Jurisdiction & the Limitation of second Statutory notice, discussed

by Akshat Malpani†

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Published on June 30, 2021July 16, 2021By Editor_4
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