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Tribunals/Commissions/Regulatory Bodies

Case BriefsTribunals/Commissions/Regulatory Bodies

CESTAT | Requirement of mens rea is a sine qua non for imposing a penalty on Customs Broker under Ss. 112 and 114AA of the Customs Act

Customs, Excise and Service Tax Tribunal (CESTAT): Justice P. Dinesha (Judicial Member) allowed the appeal filed by a shipping company against the

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Published on January 7, 2020January 22, 2020By Bhumika Indulia
Leave a comment4688 views
Case BriefsTribunals/Commissions/Regulatory Bodies

Tata v. Mistry | NCLAT explains why RoC cannot take advantage of S. 43-A(2-A) of Companies Act, 1956; Clarifies, no aspersion cast on RoC in earlier order

National Company Law Appellate Tribunal (NCLAT): A Bench of Justice S.J. Mukhopadhaya, Chairperson, and Justice Bansi Lal Bhat, Member (Judicial), dismissed the interlocutory

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Published on January 7, 2020January 22, 2020By Bhumika Indulia
Leave a comment3209 views
National Consumer Disputes Redressal Commission
Case BriefsTribunals/Commissions/Regulatory Bodies

NCDRC | If goods in deliverable state are delivered by seller to purchaser, property in the goods passes from seller to purchaser

National Consumer Disputes Redressal Commission (NCDRC): Justice V.K. Jain (Presiding Member) while dismissing the present revision petition, held that, “If the goods in

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Published on January 3, 2020February 17, 2020By Bhumika Indulia
Leave a comment2192 views
Case BriefsTribunals/Commissions/Regulatory Bodies

CERC | Electricity Act read with Trading Margin Regulations gives contracting parties freedom to mutually agree on Trading Margin for any trading transaction

Central Electricity Regulatory Commission (CERC): A coram of Justice P.K. Pujari (Chairperson), M.K. Iyer (Member) and I.S. Jha (Member) disposed of a

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Published on January 2, 2020January 8, 2020By Bhumika Indulia
Leave a comment3297 views
National Consumer Disputes Redressal Commission
Case BriefsTribunals/Commissions/Regulatory Bodies

NCDRC | Buyer cannot be made to wait indefinitely for possession of flat when the entire consideration amount has been made

National Consumer Disputes Redressal Commission (NCDRC): R.K. Agrawal (President) while deciding the present consumer case held that, “Wherever the Builder commits a particular

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Published on December 30, 2019January 3, 2020By Bhumika Indulia
Leave a comment5702 views
Case BriefsTribunals/Commissions/Regulatory Bodies

CERC | Plea of rehearing rejected where an error could not be established on the face of the record

Central Electricity Regulatory Commission (CERC): The Coram of P.K. Pujari (Chairperson), Dr M.K. Iyer (Member) and I.S. Jha (Member) dismissed a petition

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Published on December 30, 2019January 3, 2020By Bhumika Indulia
Leave a comment3013 views
Case BriefsTribunals/Commissions/Regulatory Bodies

CBI | Death Sentence for rape and murder to accused on being found guilty

The Special Judge, CBI Cases, Ranchi has awarded the Death Sentence with a fine of Rs. 5000/- under Section 302 of IPC;

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Published on December 27, 2019December 27, 2019By Bhumika Indulia
Leave a comment2895 views
Case BriefsTribunals/Commissions/Regulatory Bodies

[Vyapam Case] CBI | 7 Years imprisonment to 3 accused including candidate, impersonator & middleman in a Vyapam related case

The Special Judge CBI, Vyapam Cases, Bhopal (Madhya Pradesh) has sentenced the three accused, therefore the candidate Amit Gaur, the impersonator Nitish

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Published on December 24, 2019By Bhumika Indulia
Leave a comment2984 views
Case BriefsTribunals/Commissions/Regulatory Bodies

NHRC deputes a fact finding team to know whether incidents in Jamia Millia Islamia involved violation of human rights

The National Human Rights Commission, NHRC, India has deputed a team led by its SSP, Ms. Manzil Saini to conduct and on

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Published on December 21, 2019December 21, 2019By Bhumika Indulia
Leave a comment2034 views
Case BriefsTribunals/Commissions/Regulatory Bodies

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

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Published on December 18, 2019January 2, 2020By Bhumika Indulia
Leave a comment3705 views
Case BriefsTribunals/Commissions/Regulatory Bodies

NHRC notice to Tripura Govt. over sexual assault and killing of minor victim by her tormentor

The National Human Rights Commission, NHRC, India has taken suo motu cognizance of media reports that minor victim of sexual assault was

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Published on December 11, 2019December 10, 2019By Bhumika Indulia
Leave a comment1758 views
Case BriefsTribunals/Commissions/Regulatory Bodies

NCLAT | Company’s name restored in Register of Companies where Registrar failed to comply with S. 248(6) of Companies Act

National Company Law Appellate Tribunal (NCLAT): A Bench of Justice Jarat Kumar Jain, Member (Judicial) and Balvinder Singh and Dr Ashok Kumar Mishra,

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Published on December 11, 2019December 24, 2019By Bhumika Indulia
Leave a comment2966 views
Case BriefsTribunals/Commissions/Regulatory Bodies

NHRC notice to Bihar Govt. over burning of sexual assault victim by her tormentor in Muzaffarpur

The National Human Rights Commission, NHRC, India has taken suo motu cognizance of media reports that in Muzaffarpur district of Bihar, a

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Published on December 10, 2019December 10, 2019By Bhumika Indulia
Leave a comment1908 views
Case BriefsTribunals/Commissions/Regulatory Bodies

NHRC takes suo motu cognizance of Delhi fire killing 43 people at Filmistan’s Anaj Mandi; 5 Storey building turned in a lethal gas chamber

The National Human Rights Commission, India has taken suo motu cognizance of media reports that at least 43 people were killed at

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Published on December 10, 2019December 12, 2019By Bhumika Indulia
Leave a comment2626 views
Case BriefsTribunals/Commissions/Regulatory Bodies

NHRC takes suo motu cognizance of media reports about death of 4 accused in Telangana rape & murder case in a police encounter

NHRC, India has taken suo motu cognizance of media reports that the four accused, arrested by the police in connection with the

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Published on December 6, 2019December 6, 2019By Bhumika Indulia
Leave a comment2564 views
Case BriefsTribunals/Commissions/Regulatory Bodies

NHRC expresses deep concern over rising incidents of sexual assault

The National Human Rights Commission, NHRC, India has expressed serious concern over the rising incidents of sexual assault and, taking suo motu

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Published on December 2, 2019December 2, 2019By Bhumika Indulia
Leave a comment2064 views
Case BriefsTribunals/Commissions/Regulatory Bodies

SEBI | Karvy denied the use of Power of Attorney for transfer of securities

Securities Exchange Board of India (SEBI): Anant Barua, Whole Time Member, denied KSBL’s request to permit the continuation of Karvy Stock Broking Limited

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Published on November 30, 2019January 2, 2020By Bhumika Indulia
Leave a comment3187 views
Case BriefsTribunals/Commissions/Regulatory Bodies

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

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Published on November 29, 2019December 12, 2019By Bhumika Indulia
Leave a comment2352 views
Case BriefsTribunals/Commissions/Regulatory Bodies

SAT | Tribunal modifies suspension of appellant from NSE for 5 days to banning them from registering new clients for a period of one month

Securities Appellate Tribunal (SAT): Coram of Justice Tarun Agarwala, (Presiding Officer), Justice M. T. Joshi (Judicial Member), and Dr C. K. G. Nair

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Published on November 28, 2019February 17, 2020By Bhumika Indulia
Leave a comment2795 views
Case BriefsTribunals/Commissions/Regulatory Bodies

NHRC notice over the reported death of a suspected Naxalite supporter in police custody

National Human Rights Commission, NHRC, India has taken suo motu cognizance of media a report that a resident of Kedi Mau village

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Published on November 27, 2019November 27, 2019By Bhumika Indulia
Leave a comment1967 views

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