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Tribunals/Commissions/Regulatory Bodies

NCLAT
Case BriefsTribunals/Commissions/Regulatory Bodies

Major setback to Amazon as NCLAT upholds CCI’s decision to impose Rs. 200 crore penalty vis-a-vis the Amazon-Future Deal

National Company Law Appellate Tribunal (NCLAT): While deciding the instant appeal filed by Amazon.com NV Investment Holdings LLC challenging the order passed

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Published on June 14, 2022June 17, 2022By Editor_4
Leave a comment4491 views
Income Tax Appellate Tribunal
Case BriefsTribunals/Commissions/Regulatory Bodies

ITAT upholds the invocation of S. 263 of Income Tax Act by the PCIT to set aside an assessment order for being prejudicial to interests of the Revenue

Income Tax Appellate Tribunal (ITAT): The Coram of Manish Borad (Accountant Member) and Rajpal Yadav (Vice President), in the instant appeal filed

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Published on June 12, 2022June 13, 2022By Editor_4
Leave a comment2081 views
NCLAT
Case BriefsTribunals/Commissions/Regulatory Bodies

NCLAT| Using provisions of IBC for revival of TDS amounts is a misuse of IBC; NCLAT holds defaults over non-payment of TDS is not a ground for initiation of CIRP

A coram of Justice Ashok Bhushan (Chairperson), Shreesha Merla (Technical member) and Naresh Salecha (Technical Member) has held that non-payment of TDS

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Published on June 9, 2022July 8, 2022By Editor_4
Leave a comment2212 views
Case BriefsTribunals/Commissions/Regulatory Bodies

Disclosure of inspection reports of the law colleges in public domain will benefit students: CIC to BCI

Central Information Commission (CIC): Saroj Punhani, Information Commissioner addressed a matter with regard to the disclosure of the inspection reports of the

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Published on June 7, 2022August 12, 2022By Bhumika Indulia
Leave a comment2444 views
Case BriefsTribunals/Commissions/Regulatory Bodies

Can service tax be levied on services provided by club to its members? CESTAT answers

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

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Published on June 3, 2022June 4, 2022By Bhumika Indulia
1 Comment2675 views
Case BriefsTribunals/Commissions/Regulatory Bodies

A child was found HIV + 2 decades ago, after a blood transfusion; NCDRC reprimands discussion on “ifs” and “buts” as it would be against the object of Consumer Protection Act

National Disputes Redressal Commission (NCDRC): The Coram of Justice R.K. Agrawal (President) and Dr S.M. Kantikar (Member), on finding that a child

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Published on June 2, 2022June 2, 2022By Bhumika Indulia
1 Comment2251 views
Case BriefsTribunals/Commissions/Regulatory Bodies

DLF is a dominant enterprise in developing commercial space in Kolkata? CCI analyses

Competition Commission of India (CCI): On finding that DLF being a new entrant in developing commercial space in Kolkata and having only

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Published on June 1, 2022June 1, 2022By Bhumika Indulia
Leave a comment2085 views
NCLAT
Case BriefsTribunals/Commissions/Regulatory Bodies

Jet Airways Resolution Plan’s implementation is subject to the outcome of? Here’s NCLAT’s order

National Company Law Appellate Tribunal, New Delhi (NCLAT): The Coram of Justice Ashok Bhushan (Chairperson) and Shreesha Merla (Technical Member), held that

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Published on May 31, 2022June 14, 2022By Bhumika Indulia
Leave a comment3170 views
Customs, Excise and Services Tax Appellate Tribunal
Case BriefsTribunals/Commissions/Regulatory Bodies

CESTAT | Cenvat Credit is allowed on Insurance services; Tribunal sets aside penalty and interest

Customs, Excise and Services Tax Appellate Tribunal (CESTAT): Ramesh Nair (Judicial Member) partly allowed an appeal which raised the question as to

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Published on May 26, 2022May 26, 2022By Editor_4
Leave a comment1970 views
NCLAT
Case BriefsTribunals/Commissions/Regulatory Bodies

Article 1 of Limitation Act deals with suits relating to accounts: NCLAT highlights scope of Art. 137 of Limitation Act

National Company Law Appellate Tribunal, New Delhi (NCLAT): The Coram of Justice Ashok Bhushan (Chairperson) and Dr Alok Srivastava (Technical Member) observed

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Published on May 26, 2022June 3, 2022By Bhumika Indulia
1 Comment4282 views
National Company Law Tribunal
Case BriefsTribunals/Commissions/Regulatory Bodies

Whether salary during notice period falls within definition of Operational Debt under IBC : Read NCLT’s decision

National Company Law Tribunal, Mumbai Bench (NCLT): The Coram of H.V. Subba Rao, Judicial Member and Chandra Bhan Singh, Technical Member deliberated

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Published on May 25, 2022May 26, 2022By Bhumika Indulia
Leave a comment2456 views
National Consumer Disputes Redressal Commission
Case BriefsTribunals/Commissions/Regulatory Bodies

“Negligence per se may be declared when …”: NCDRC explains in medical negligence case while awarding Rs 25 lakh compensation plus interest

National Consumer Disputes Redressal Commission, New Delhi (NCDRC): While addressing a medical negligence case, the Coram of Dr S.M. Kantikar (Presiding Member)

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Published on May 25, 2022June 3, 2022By Bhumika Indulia
Leave a comment5198 views
Income Tax Appellate Tribunal
Case BriefsTribunals/Commissions/Regulatory Bodies

Income Tax penalty cannot be invoked without relevant documents substantiating business activities: ITAT

Income Tax Appellate Tribunal (ITAT): The Coram of Shamim Yahya, Accountant Member and Narender Kumar Choudhary, Judicial Member, observed that under the

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Published on May 24, 2022May 24, 2022By Bhumika Indulia
Leave a comment1916 views
Case BriefsTribunals/Commissions/Regulatory Bodies

Whether fixation of salary of the MD is within the domain of IBC? NCLAT explains

National Company Law Appellate Tribunal, New Delhi (NCLAT): The Coram of Justice Ashok Bhushan (Chairperson) and Shreesha Merla (Technical Member) held that

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Published on May 23, 2022August 12, 2022By Bhumika Indulia
Leave a comment2733 views
Case BriefsTribunals/Commissions/Regulatory Bodies

Insider Trading | SEBI’s restriction on Infosys employees for trading securities lifted by SAT: Read 5 reasons why SAT lifted restrictions

Securities Appellate Tribunal, Mumbai (SAT): While lifting the restriction of buying or selling any securities, laid down by SEBI on employees of

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Published on May 23, 2022May 23, 2022By Bhumika Indulia
Leave a comment3007 views
Case BriefsTribunals/Commissions/Regulatory Bodies

Name and Designation of Officers of IBBI is exempted under S. 8(1)(j) of the RTI Act: First Appellate Authority, IBBI

First Appellate Authority, Insolvency and Bankruptcy Board of India (IBBI): Santosh Kumar Shukla, First Appellate Authority, observed that the name and designation

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Published on May 20, 2022May 20, 2022By Bhumika Indulia
Leave a comment3275 views
National Consumer Disputes Redressal Commission
Case BriefsTribunals/Commissions/Regulatory Bodies

[Medical Negligence] Consumer Protection Act should not be a halter round the neck: NCDRC

National Disputes Redressal Commission (NCDRC): In an alleged medical negligence case, the Coram of R.K. Agrawal, President and Dr S.M. Kantikar, Member,

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Published on May 19, 2022June 3, 2022By Bhumika Indulia
Leave a comment3945 views
National Consumer Disputes Redressal Commission
Case BriefsTribunals/Commissions/Regulatory Bodies

If a person makes an investment in shares, will he be considered a Consumer under S. 2(1)(d) of Consumer Protection Act? NCDRC elaborates in view of ‘earning livelihood’

National Consumer Disputes Redressal Commission (NCDRC): C. Viswanath, Presiding Member, held that the complainant was not investing money in the share market

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Published on May 18, 2022June 3, 2022By Bhumika Indulia
Leave a comment7848 views
Case BriefsTribunals/Commissions/Regulatory Bodies

Can territorial jurisdiction of NCLT be decided on basis of a Facility Agreement between parties? NCLAT answers

National Company Law Appellate Tribunal, New Delhi (NCLAT): The Coram of Justice Ashok Bhushan (Chairperson) and Shreesha Merla (Technical Member) held that,

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Published on May 11, 2022June 3, 2022By Bhumika Indulia
Leave a comment4275 views
Case BriefsTribunals/Commissions/Regulatory Bodies

Can mere rejection of the claim by Assessing Officer, make assessee liable for penalty? ITAT explains

Income Tax Appellate Tribunal, Delhi (ITAT): Addressing the issue, of whether mere rejection of the claim by an Assessing Officer would ipso

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Published on May 11, 2022June 3, 2022By Bhumika Indulia
Leave a comment2489 views

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