Tribunals/Commissions/Regulatory Bodies Archives | Page 47 of 78

Case Briefs Tribunals/Commissions/Regulatory Bodies

AFT | Disability Pension: No evidence showing existence of disease at the time of entry in service – benefit of doubt in favour of employee

Armed Forces Tribunal: The Coram of Justice SVS Rathore (Judicial Member) and Air Marshal BBP Sinha (Administrative Member) set aside the order

Case Briefs Tribunals/Commissions/Regulatory Bodies

AAR | Business Transfer Agreement as a going concern held exempted from the levy of GST in terms of the relevant Notification

Authority for Advance Rulings (GST), Uttarakhand: Vipin Chandra and Amit Gupta (Members), addressed an application stating the following question: “Whether “Business Transfer

Case Briefs Tribunals/Commissions/Regulatory Bodies

PMLA | Authorised officer under PMLA obligated to show that seized property has nexus with money laundering

Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT Act: The Coram of Manmohan Singh, J. (Chairman) and G.C. Mishra (Member) allowed

Case Briefs Tribunals/Commissions/Regulatory Bodies

AFT | Claim for notional promotion benefits, filed without any legal basis after a delay of over 19 years, dismissed with costs

Armed Forces Tribunal (AFT): The Coram of Justice SVS Rathore (Judicial Member) and Air Marshal BBP Sinha (Administrative Member) dismissed an ex-hawaladar’s

Case Briefs Tribunals/Commissions/Regulatory Bodies

CESTAT | Correctness of exercise of discretion in accordance with limitation law not under the scrutiny of the forum

Customs, Excise and Service Tax Appellate Tribunal, Chennai: Assessee preferred this appeal before P. Dinesha, J., where assessee was only aggrieved by

Case Briefs Tribunals/Commissions/Regulatory Bodies

AFT | Bench frowns at practice of Alcohol Dependence Syndrome cases being invalided for pension

Armed Forces Tribunal: The Coram of Justice SVS Rathore (Judicial Member) and Air Marshal BBP Sinha (Administrative Member) allowed an application filed

Case Briefs Tribunals/Commissions/Regulatory Bodies

AAR | Executive Development Programme offered by IIM-B and the supply of online educational journals or periodicals to IIM-B not exempted from GST

Authority on Advance Rulings (GST), Karnataka: A Bench of Harish Dharnia, Additional Commissioner of Central Excise (Member-Central Excise) and Dr Ravi Prasad M.P.,

Case Briefs Tribunals/Commissions/Regulatory Bodies

CERC | Electricity Transmission Agreement – Successful bidder can claim relief only if conditions stipulated in agreement are followed

Central Electricity Regulatory Commission (CERC): The coram of P.K Pujari (Chairperson) and Dr M.K. Iyer (Member) allowed a petition filed by a

Case Briefs Tribunals/Commissions/Regulatory Bodies

NCLAT | A shareholder can save corporate debtor from insolvency by paying creditor’s dues before constitution of CoC even if S. 9 application has been admitted

National Company Law Appellate Tribunal (NCLAT): A Bench of Justice S.J. Mukhopadhaya, Chairperson and Justice A.I.S Cheema, Member (Judicial) and Kanthi Narahari,

Case Briefs Tribunals/Commissions/Regulatory Bodies

NGT | Violation of environmental norms affects “Right to life” and is a criminal offence

National Green Tribunal (NGT): The Bench of Adarsh Kumar Goel, CP and K. Ramakrishnan (JM) and Dr Nagin Nanda (EM), stated that, “Inspite

Case Briefs Tribunals/Commissions/Regulatory Bodies

CIC | Information sought part of a limited question bank and disclosure of same may compromise the basic integrity of question bank concerned

Central Information Commission (CIC): The Bench of Neeraj Kumar Gupta, Information Commissioner, in an order in respect of an appeal filed before

National Consumer Disputes Redressal Commission

Case Briefs Tribunals/Commissions/Regulatory Bodies

NCDRC | Claim for insurance not maintainable where the insured does not prescribe to the terms of insurance policy

National Consumer Disputes Redressal Commission (NCDRC): Justice V.K. Jain (Presiding Member) dismissed an appeal filed by a jeweller, assailing repudiation of his

Case Briefs Tribunals/Commissions/Regulatory Bodies

PMLA | Special Court has the power to try offence of money laundering as well as scheduled offence

Appellate Tribunal for PMLA Act: The Coram of Ananya Ray (Member) directed to keep an appeal filed against an order directing attachment

Case Briefs Tribunals/Commissions/Regulatory Bodies

CCI | All India Sugar Trade Association alleged for circulating “price sensitive information” amongst cartel members

Competition Commission of India (CCI): The Bench comprising of Ashok Kumar Gupta (Chairperson), U.C. Nahta and Sangeeta Verma, Members, closed the matter

Case Briefs Tribunals/Commissions/Regulatory Bodies

SAT | No disproportionate gain or unfair advantage made, nor any loss caused to the investors by non-disclosure, penalty reduced

Securities Appellate Tribunal, Mumbai: The Coram of Tarun Agarwala, J., (Presiding Officer), Dr C.K.G. Nair, (Member), M.T. Joshi, J., (Judicial Member) dismissed

Case Briefs Tribunals/Commissions/Regulatory Bodies

AAR | Tea Bags have a distinct name, character and use from tea leaves which categorises it into the activity of “Manufacturing” under S. 2(72) of GST Act

West Bengal Authority for Advance Ruling (AAR): The Bench of Sydney D’Silva and Parthasarathi Dey (Members) addressed an application sought on the

Case Briefs Tribunals/Commissions/Regulatory Bodies

SCC Times

Tribunals/Commissions/Regulatory Bodies

AFT | Disability Pension: No evidence showing existence of disease at the time of entry in service – benefit of doubt in favour of employee

AAR | Business Transfer Agreement as a going concern held exempted from the levy of GST in terms of the relevant Notification

PMLA | Authorised officer under PMLA obligated to show that seized property has nexus with money laundering

AFT | Claim for notional promotion benefits, filed without any legal basis after a delay of over 19 years, dismissed with costs

CESTAT | Correctness of exercise of discretion in accordance with limitation law not under the scrutiny of the forum

AFT | Bench frowns at practice of Alcohol Dependence Syndrome cases being invalided for pension

AAR | Executive Development Programme offered by IIM-B and the supply of online educational journals or periodicals to IIM-B not exempted from GST

CERC | Electricity Transmission Agreement – Successful bidder can claim relief only if conditions stipulated in agreement are followed

NCLAT | A shareholder can save corporate debtor from insolvency by paying creditor’s dues before constitution of CoC even if S. 9 application has been admitted

NGT | Violation of environmental norms affects “Right to life” and is a criminal offence

CIC | Information sought part of a limited question bank and disclosure of same may compromise the basic integrity of question bank concerned

NCDRC | Claim for insurance not maintainable where the insured does not prescribe to the terms of insurance policy

PMLA | Special Court has the power to try offence of money laundering as well as scheduled offence

CCI | All India Sugar Trade Association alleged for circulating “price sensitive information” amongst cartel members

SAT | No disproportionate gain or unfair advantage made, nor any loss caused to the investors by non-disclosure, penalty reduced

AAR | Tea Bags have a distinct name, character and use from tea leaves which categorises it into the activity of “Manufacturing” under S. 2(72) of GST Act

SAT | Appellant directed to pay simple interest on the amount withdrawn at relevant bank rate to SEBI

PMLA | Offence of money laundering, triable only by a Special Court constituted under the PML Act

NAA | Asian Paints found “not guilty” of contravening S. 171 CGST Act, 2017

CIC | Electronic Voting Machine is “information” in respect of S. 2(f) of RTI Act, 2005