Paper on infrastructure sharin.....Tags : television, broadcast, infrastructure sharing
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Charge would be framed not on mere suspicion but on facts giving rise to grave suspicion of accused having committed offence(01.07.2019)
Petitioners impugn order whereby the Revisional Court has reversed the order on charge passed by the Trial Court in case FIR under Sections 323, 341, .....
Tags : Charge, Framing of, Validity
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Cenvat cannot be denied, when records are not held to be untrue or falsified(13.12.2019)
The brief facts of the case are that, the Appellant are engaged in manufacture of Alloy Steel Castings. They were issued show cause notices that, they.....
Tags : Cenvat credit, Fraudulent availment, Legality
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If the falsity, forgery, fabrication of documents is pleaded then a proper issue in respect thereof needs to be framed(16.02.2021)
Present is a petition filed under Article 227 of the Constitution of India 1950, by the Original Defendant in Civil Suit assailing the order passed by.....
Tags : Additional issue, Framing of, Legality
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Ericsson to reveal licensing agreements in confidentiality club(01.03.2016)
The Delhi High Court, hearing a patent dispute between Ericsson and Lava International granted Ericsson’s application to continue the matter under the.....
Tags : cellular, frand, licensing rate, confidentiality
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Non recovery of weapon is not ground for not framing charges under Section 397 Of IPC(08.11.2021)
Present petition is directed against the order passed by the learned District and Sessions Judge, arising out of FIR, registered at Police Station for.....
Tags : Weapon, Non-recovery, Charges, framing of
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Once the issue verified by Assessing Officer and jurisdictional Court has allowed claim related to interest income earned from Co-operative Bank, PCIT cannot exercise Section 263 of IT Act(21.02.2022)
The assessee is a Co-operative Society carrying on business of providing credit facilities to its members. The return of income was filed by the asses.....
Tags : Assessment, Reframing, Legality
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Tax Administration Authorities cannot give their own interpretation to legislative provisions on basis of their own perception of trade practise(27.04.2020)
The question involved in present case is as to whether as a condition of giving the benefit of Section 6(2) of the Central Sales Tax Act, 1956, the ta.....
Tags : Goods, Delivery, Timeframe
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Defence of an accused is not to be considered while framing charges(26.04.2022)
Present petition has been filed under Article 227 of the Constitution of India read with Section 482 of Code of Criminal Procedure, 1973 (CrPC) prayin.....
Tags : Charge, Framing, Legality
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Bald allegation of fraud without proof would not render a decree obtained by a party as fraudulent(02.01.2017)
Appellant (represented by his legal representatives) is aggrieved by judgment passed by the High Court of Madhya Pradesh whereby his appeal has been d.....
Tags : Fraud, Allegation, Proof
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Court while passing an order on charges is not expected to weigh the evidence as if trial is being conducted(19.07.2022)
Present revision is directed against the order on charge and consequent framing of charge against the Petitioner, by the learned Additional Sessions J.....
Tags : Charge, Framing of, Legality
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An acquittal or discharge under Section 306 of IPC would not ipso facto amount to an acquittal or discharge under Section 498A of IPC(28.05.2019)
In instant case, Petitioner impugns order whereby charge has been framed against the Petitioner under Section 498A of Indian Penal Code, 1860 (IPC). T.....
Tags : Charge, Framing of, Legality
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CMRL’s invocation of Gammon’s guarantee would cause irretrievable injustice(08.09.2015)
The Madras High Court granted an injunction in favour of Gammon, preventing Chennai Metro Rail Limited from invoking its bank guarantee. CMRL’s move s.....
Tags : Fraud, guarantee, metro, injunction
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Person who has been authorized to frame the assessment can only do the same(12.06.2023)
In present case, the assessee has challenged the validity of the assessment framed under Section 158 read with Section 254 of the Income Tax Act, 1961.....
Tags : Assessment, Framing of, Jurisdiction
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Desperate father misleading British court denied relief(20.05.2016)
A person having obtained a favourable order from a foreign court cannot claim its benefit if the same was obtained by defrauding that court.
.....
Tags : family, high court, united kingdom, fraud, children, welfare
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News
SC Grants Relief to Lanco Infratech(19.10.2015)
SC while providing relief Lanco Infratech, has directed Andhra Pradesh Power Utilities to refund about Rs 175 crore of Minimum Alternate Tax (MAT) col.....
Tags : SC , Lanco Infratech
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Delhi HC Orders Background Check of 21-Year-Old Student’s 68-Year-Old Foreign National ‘Wife’(26.10.2015)
Delhi HC on a plea filed by 21 year old man who is having 68-year-old foreigner “wife”,to allow extention of her visa in India, has found age differen.....
Tags : Delhi HC, green card fraud, human trafficking
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Supreme Court Stays NCLT Proceeding Against Jaypee Infratech Limited(04.09.2017)
Supreme Court has stayed National Company Law Tribunal (NCLT) proceedings against Jaypee Infratech Limited. NCLT had, while acting on an insolvency pl.....
Tags : Supreme Court, Jaypee Infratech Limited
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Supreme Court Orders Jaypee Infratech to Deposit Rs 2,000 Crore by Oct 27(11.09.2017)
Supreme Court has asked Jaypee Infratech to deposit Rs 2,000 crore by October 27. The Apex Court has restrained Jaypee MD and other directors from fly.....
Tags : Supreme Court, Jaypee Infratech
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NCLAT Permits 90 Day Extension in Jaypee Infra CIRP(31.07.2019)
National Company Law Appellate Tribunal (NCLAT) has extended the Corporate Insolvency Resolution Period of Jaypee Infratech for 90 days--a period duri.....
Tags : NCLAT, Jaypee Infra
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NCLAT Sets Aside NCLT Order Directing Return of Land to Jaypee Infratech(02.08.2019)
National Company Law Appellate Tribunal (NCLAT) has quashed a National Company Law Tribunal’s (NCLT) Allahabad Bench’s May 18, 2018 order which had di.....
Tags : NCLAT, Jaypee Infratech
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Bombay HC Imposes 50,000 Fine on CBI For Arrest of Woman After Sunset(21.05.2018)
Bombay High Court has slapped a fine of Rs. 50,000 on the Central Bureau of Investigation (CBI) for an illegal arrest made by its officer in the PNB f.....
Tags : Bombay High Court, PNB fraud
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National Company Law Appellate Tribunal Rejects Insolvency Plea Against Sintex Infra(24.02.2020)
National Company Law Appellate Tribunal has dismissed the Lloyd Insulations India Ltd’s plea to initiate proceedings against Sintex Prefab and Infra L.....
Tags : National Company Law Appellate Tribunal, Sintex Infra
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Delhi High Court Lifts Stay on Nauroji Nagar Infrastructure Project(26.02.2020)
Delhi High Court has lifted the restraint on National Buildings Construction Corporation for construction on the Nauroji Nagar redevelopment project.
Tags : Delhi High Court, Nauroji Nagar Infrastructure Project
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SEBI Imposes a Penalty of Rs 5 Crore on Mehul Chokshi in PNB Fraud(28.02.2020)
Securities and Exchange Board of India has slapped a penalty of Rs. 5 Crore on Gitanjali Gems Ltd. and its promoter, Mehul Chokshi for non- disclosure.....
Tags : Securities and Exchange Board of India, Mehul Chokshi, PNB Fraud
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Jharkhand HC: Defence Of Accused Cannot Be Put Forth At The Stage Of Framing Of Charges(28.01.2022)
Jharkhand High Court declined to quash criminal proceedings against a public servant, where the trial has already begun noting that at the stage of fr.....
Tags : Jharkhand High Court, Framing of Charge, Trial
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#Economic Survey 2021-2022: India to Spend USD 1.4 Trillion to Step Up Infrastructure Investment(31.01.2022)
Economic Survey has said that to achieve USD 5 trillion GDP by FY'25, India needs to spend about USD 1.4 trillion over this period on infrastructure t.....
Tags : Economic Survey, Infrastructure Investment
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SC: Idea of Punishment is Not to Keep Prisoners in Difficult, Overcrowded Prisons(24.04.2024)
SC while pulling up States and Union Territories on implementation of directions regarding jail infrastructure, has observed that the idea behind puni.....
Tags : Supreme Court, Overcrowded Prisons, Jail Infrastructure
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Securities and Exchange Board of India Imposes Fine on Jaypee Infratech for Lapse in Disclosures(15.03.2022)
Securities and Exchange Board of India has imposed Rs 7 lakh fine on Jaypee Infratech Ltd for disclosure lapses. The Board has said that the company d.....
Tags : Securities and Exchange Board of India, Jaypee Infratech Ltd
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Delhi HC Gives Relief to DMRC Over Payment to Reliance Infra Regarding Airport Express Line(16.01.2019)
Delhi High Court has set aside an arbitration award of over Rs 3,000 crore, payable to a Reliance Infrastructure subsidiary involved in Airport Expres.....
Tags : Delhi High Court, DMRC, Reliance Infrastructure
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Delhi High Court Quashes Notice for Re-Assessment Against Bharati Infratel(22.01.2019)
Delhi High Court has quashed Income Tax Department’s Notice for Re-opening of Assessment against Bharati Infratel Limited.
Tags : Delhi High Court, Bharati Infratel, Re-Assessment
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SC Allows Franklin Templeton to Call for Meeting of Unit Holders(03.12.2020)
Supreme Court has directed a stay on redemption requests from investors and allowed Franklin Templeton Trustees to call for meeting of unit holders to.....
Tags : Supreme Court, Franklin Templeton
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Supreme Court Issues Directions to Revamp Judicial Infrastructure(03.08.2018)
Supreme Court has issued a slew of directions to revamp judicial infrastructure and the quality of justice administration in courts across the country.....
Tags : Supreme Court, Judicial Infrastructure
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Bombay High Court Gives Relief to MEP Infrastructure Developers on Pledged Shares(08.04.2020)
Bombay High Court has given interim relief to MEP Infrastructure Developers’ director, Anuya Jayant Mhaiskar and toll collection company, Ideal Toll &.....
Tags : Bombay High Court, MEP Infrastructure Developers
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RBI Eases Stressed Asset Resolution Norms(11.11.2016)
Reserve Bank of India (RBI) has eased rules for various stressed asset resolution schemes and expanded scope of a loan recast plan previously limited .....
Tags : Reserve Bank of India , infrastructure sector, Stressed Asset Resolution
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Kerala High Court Grants Conditional Bail to Bishop Franco Mulakkal in Kerala Nun Rape Case(16.10.2018)
Kerala High Court has granted bail to Bishop Franco Mulakkal and also directed the Bishop to surrender his passport and not to enter Kerala state exce.....
Tags : Kerala High Court, Bishop Franco, Nun Rape Case
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Court Directs Realty Firm MD to Surrender(20.10.2016)
A Delhi court while dismissing anticipatory bail of Punit Beriwala, MD of Vipul Infrastructure Developers, has ordered him to surrender in the crimina.....
Tags : Delhi court, Vipul Infrastructure Developers, anticipatory bail
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Kerala High Court Rejects Bishop Franco Mulakkal’s Bail Plea(04.10.2018)
Kerala High Court has turned down a bail plea of Bishop Franco Mulakkal, who has been arrested on the charge of raping a nun.
Tags : Kerela High Court, Bishop Franco
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SEBI Asks Franklin to Return Money to Investors in 6 Funds(08.05.2020)
Securities and Exchange Board of India has asked Franklin Templeton Mutual Funds to focus on returning the money to investors stuck in six funds as so.....
Tags : Securities and Exchange Board of India, Franklin Templeton Mutual Funds
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Rajasthan HC: Medical Evidence Cannot be Doubted at Stage of Framing of Charges(25.04.2022)
Rajasthan High Court has observed that medical evidence cannot be doubted, that too, at the stage of framing of charges, where as per the settled law .....
Tags : Rajasthan High Court, Medical Evidence, Stage of Framing of Charges
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Kerala HC: Land Used For Cultivating Long Duration Crops Not Ecologically Fragile(28.04.2022)
Kerala High Court has ruled that the land primarily used for the cultivation of crops of long duration can’t be stated as ecologically fragile land un.....
Tags : Kerala High Court, cultivation of crops, Kerala Forest (Vesting and Management of Ecologically Fragile Lands) Act, 2003, ecologically
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AP HC: Plea of Alibi Can’t be Taken Into Consideration at Pre-Trial Stage as it’s Disputed(29.04.2022)
Andhra Pradesh High Court has dismissed the petition for discharge of accused on his plea that he was not present during the commission of the offence.....
Tags : Andhra Pradesh High Court, plea of alibi, question of fact, framing of charges
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NCLAT Upholds Insolvency Proceedings Against Housing Development & Infrastructure Ltd.(21.07.2020)
National Company Law Appellate Tribunal (NCLAT) has upheld the order against the real estate giant, Housing Development & Infrastructure Limited (HDIL.....
Tags : National Company Law Appellate Tribunal, Housing Development & Infrastructure Limited
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SC Dismisses SFIO Plea to Cancel Bail of Nowhera Shaikh in Heera Exim Gold Scam Case(13.05.2022)
Supreme Court has dismissed the application filed by Serious Fraud Investigation Office (SFIO) seeking cancellation of bail granted to Nowhera Shaikh,.....
Tags : Supreme Court, Serious Fraud Investigation Office, Nowhera Shaikh, Heera Gold Exim Private Limited
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Bishop Franco Case : ‘Arrest Is A Matter Of Discretion Of Police’, Kerala HC Observes(14.09.2018)
High Court of Kerala has considered three petitions seeking proper investigation of criminal case against Franco Mulakkal, Bishop of Jalandhar Diocese.....
Tags : Kerela High Court, Bishop Franco
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SC Dismisses Bishop Franco Mulakkal's Plea Seeking Discharge from Nun Rape Case(05.08.2020)
Supreme Court has dismissed the plea of Bishop Franco Mulakkal seeking discharge from the criminal trial in the nun-rape case.
Tags : Supreme Court, Bishop Franco Mulakkal
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Delhi HC: Elaborate Investigation at Stage of Framing Charges Discouraged(05.04.2022)
Delhi High Court has held that an investigation into the offence and elaborate appreciation of evidence is not important and is rather not encouraged .....
Tags : Delhi High Court, appreciation of evidence, framing of charges, prima facie
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Delhi HC Grants Interim Protection From Arrest to SpiceJet Promoter Ajay Singh in Fraud Case(08.04.2022)
Delhi High Court has granted interim protection from arrest to Ajay Singh, SpiceJet Promoter in an alleged fraud case with regard to transfer of airli.....
Tags : Delhi High Court, interim protection, arrest, Ajay Singh, SpiceJet Promoter, fraud
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NCLAT Disposes of Contempt Plea Against Reliance Infratel(03.01.2019)
NCLAT has disposed of a contempt plea against Reliance Infratel filed by HSBC Daisy Investments (Mauritius) and other minority shareholders over defau.....
Tags : NCLAT, Reliance Infratel
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Bombay HC Slams State Government over Poor Infrastructure for Judiciary(03.11.2016)
Bombay High Court has observed that Maharashtra Government should realize that if it cannot support its own judiciary by giving infrastructure and sta.....
Tags : Bombay High Court, infrastructure, pending matters, disposal
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Allahabad HC Refers Yamuna Expressway Land Acquisition Dispute to Arbitration(04.11.2016)
Allahabad High Court has referred to arbitration a dispute between Yamuna Expressway Authority and JP Infratech Ltd in connection with enhanced compen.....
Tags : Allahabad High Court, arbitration, Yamuna Expressway, JP Infratech
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SC Seeks Centre’s Reply over Fund Allocation for Judicial Infrastructure(30.11.2016)
Supreme Court has sought details after the Centre said that 14th Finance Commission had approved allocation of Rs 9,749 crore last year to be released.....
Tags : Supreme Court, Fund Allocation, Judicial Infrastructure
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Delhi High Court Stays NAA Order on Pyramid Infrastructure(21.11.2018)
Delhi High Court has given interim relief to real estate developer Pyramid Infrastructure, which had been fined for profiteering under GST.
Tags : Delhi High Court, Pyramid Infrastructure
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Allahabad HC Asks for Filing of Affidavit for Provising Necessary Infrastructure to Revenue Courts(24.11.2020)
Allahabad High Court has asked the State Chief Secretary to file an affidavit indicating the steps taken by the Uttar Pradesh Government to provide ne.....
Tags : Allahabad High Court, Infrastructure to Revenue Courts
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ITAT: Business of Infrastructure Development Comes Under The Definition of Developer(19.07.2022)
Income Tax Appellant Tribunal (ITAT), Ahmedabad Bench has held that the business of infrastructure development comes under the definition of developer.....
Tags : ITAT, Infrastructure Development, Developer
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Guj. HC: Infraction of Law Not Done in Systematic Manner, Not Sufficient for Preventive Detention(29.08.2022)
Gujarat High Court has held that commission of infraction of law, not done in an organized or systematic manner, may not be sufficient for the detaini.....
Tags : Gujarat High Court, Preventive Detention, Infraction of Law
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NCLT Directs Era Infra RP to Admit ICICI Bank as Financial Creditor(07.12.2018)
National Company Law Tribunal (NCLT) has directed the resolution professional of Era Infrastructure India to admit ICICI Bank as a financial creditor .....
Tags : NCLT, ICICI, Era Infra
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Sikkim HC: Court Can't Travel Beyond Pleadings in a Suit to Frame Issues(12.09.2022)
Sikkim High Court has held that trial courts can frame issues with regard to only those pleadings which are asserted by one party and denied by other......
Tags : Sikkim High Court, Framing of Issues, Pleadings
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CIVIL - SC Asks Centre to Disburse Funds for Infrastructure in Subordinate Judiciary(01.03.2019)
Supreme Court has directed Centre to disburse funds allocated for various state governments to develop infrastructure in subordinate judiciary within .....
Tags : Supreme Court, Judicial Infrastructure
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CRIMINAL - Madras HC Sets Free HIV+ Man Convicted for Fraud(05.03.2019)
Madras High Court has granted liberty to a man who was convicted and sentenced to one month of imprisonment for swindling public money from a co-opera.....
Tags : Madras High Court, HIV+ Man Convicted for Fraud
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Del HC: Voice Sample of Accused Can be Obtained After Filing of Charge Sheet With Court's Permission(08.08.2022)
Delhi High Court has held that framing of charges cannot defeat the right of the prosecution to obtain an expert opinion on voice samples that it had .....
Tags : Delhi High Court, Framing of Charges, Voice Samples, Expert Opinion
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Karnataka HC Pulls Up SEBI for Acting Promptly in Franklin Templeton Case(26.10.2020)
Karnataka High Court has pulled up the Securities and Exchange Board of India (SEBI) for failing to act promptly to sustain the confidence of the inve.....
Tags : Karnataka High Court, Securities and Exchange Board of India, Franklin Templeton Case
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Karnataka HC Restrains Franklin Templeton from Proceeding with Winding Up of Schemes(26.10.2020)
Karnataka High Court has restrained Franklin Templeton Investments (FT) from proceeding with the winding up of debt fund schemes without obtaining the.....
Tags : Karnataka High Court, Franklin Templeton
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SC to States: Give Details of Funds Disbursed for Judiciary from 2017-2022(27.07.2022)
Supreme Court while expressing concerns at the lack of proper judicial infrastructure in many States, has directed the Law Secretaries of all State Go.....
Tags : Supreme Court, Judicial Infrastructure, Budget Allocation
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Madras HC to Police: Register Case for Fraudulent Appointment in Panchayat Office(28.07.2022)
Madras High Court has directed the jurisdictional police to register a criminal case and proceed according to the law in the matter pertaining to frau.....
Tags : Madras High Court, Police, Fraudulent Appointment, Panchayat
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CRIMINAL - SC Admits Reliance Infra Minor's Plea Challenging HC order Favouring DMRC(19.02.2019)
Supreme Court has admitted a Special Leave Petition filed by its subsidiary challenging a Delhi High Court order that set aside an over Rs. 5,800 cror.....
Tags : Supreme Court, Reliance Infra
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ARBITRATION - SC Admits Reliance Infra Minor's Plea Challenging HC order Favouring DMRC(19.02.2019)
Supreme Court has admitted a Special Leave Petition filed by Reliance Infra's subsidiary challenging a Delhi High Court order that set aside an over R.....
Tags : Supreme Court, Reliance Infra
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CIVIL - SC Pulls Up Governments for ‘Pathetic’ State of Court Infrastructure(20.02.2019)
Supreme Court has blamed decades-old apathy of Centre and state governments for “unimaginably pathetic” condition of court buildings and lack of adequ.....
Tags : Supreme Court, Pathetic State of Court Infrastructure
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Supreme Court: Basis that Allegations of Fraud are not Arbitrable is a Wholly Archaic View(13.01.2021)
Supreme Court has ruled that the ground that allegations of fraud are not arbitrable is a wholly archaic view, which has become obsolete, and deserves.....
Tags : Supreme Court, Fraud, Arbitrable
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Bombay High Court Directs SEBI to Inquire Role of FTIL in NSEL Payment Fraud(13.08.2015)
Bombay High Court has directed Security and Exchange Board of India(SEBI) to inquire role of Financial Technologies India Limited(FTIL) in Rs. 5574 cr.....
Tags : Bombay High Court,Security and Exchange Board of India,FTIL,NSEL Payment Fraud
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MP High Court Declines to Issue Order to Set Up Dispensary for Legal Fraternity(23.06.2017)
Madhya Pradesh High Court has declined to issue any direction to set up a dispensary on the Court premises or specialised hospitals at divisional head.....
Tags : Madhya Pradesh High Court, Dispensary, Legal Fraternity
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NCLT Gives Nod to Bharti Infratel and Indus Towers Merger(03.06.2019)
National Company Law Tribunal Chandigarh has approved the merger of Indus Towers with Bharti Infratel which will create one of the largest telecom tow.....
Tags : NCLT, Bharti Infratel
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Bombay HC Stays ED’s Order to Freeze All Demat A/Cs of Accused in NSEL Fraud(24.01.2017)
Bombay High Court has stayed an order passed by Enforcement Directorate (ED) freezing all demat accounts and investments of Jignesh Shah-promoted comp.....
Tags : Bombay High Court, NSEL Fraud, 63 Moons Technologies Limited
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Delhi HC: ‘Will Children of Bureaucrats Study in Govt Schools? ’(25.01.2017)
Delhi HC has asked, ‘Will children of bureaucrats study in Government schools’, as it directed City Administration to improve infrastructure in its ow.....
Tags : Delhi HC, Government schools, infrastructure
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NCDRC: Bank Liable for Fraudulent Online Transaction if Account Holder's Fault Not Proved(11.01.2021)
National Consumer Disputes Redressal Commission (NCDRC) has held that in case of fraudulent transactions leading to withdraw of money from a person's .....
Tags : National Consumer Disputes Redressal Commission, Fraudulent Online Banking Transaction
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Kar HC: Shareholder Can't Itself Initiate Proceeding Before Magistrate for Fraud Under Companies Act(27.10.2022)
Karnataka High Court has held that a shareholder, minority or otherwise, cannot initiate proceedings before the Magistrate by himself or herself for a.....
Tags : Karnataka High Court, Shareholder, Fraud
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#Union Budget 2021-2022: Union Govt Proposes Agriculture Infrastructure and Development Cess(01.02.2021)
Union Government has proposed Agriculture Infrastructure and Development Cess (AIDC) on petrol and diesel at the rate of Rs.2.5/litre on petrol and Rs.....
Tags : Union Government, Union Budget, Agriculture Infrastructure and Development Cess
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SC Directs Distribution of Amount to Unit Holders Under Franklin Templeton's Six Mutual Fund Schemes(03.02.2021)
Supreme Court has directed Franklin Templeton to distribute Rs. 9122 Crores amongst the unit holders under the six mutual fund schemes. The Court has .....
Tags : Supreme Court, Franklin Templeton
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SC Issues Notice on Plea Against Illegal Encroachments on Eco-Fragile Floodplains of River Ganga(03.02.2021)
Supreme Court has issued notice in an appeal filed against a National Green Tribunal Order which dismissed the plea filed against vast-scale illegal c.....
Tags : Supreme Court, Encroachments on Eco-Fragile Floodplains of River Ganga
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COMPANY - SC: Companies Act Does Not Stipulate Any Fixed Period for Completion of Serious Fraud Investigation(28.03.2019)
SC while holding that there is no stipulation of any fixed period for completion of a Serious Fraud investigation observed that stipulation in Section.....
Tags : Supreme Court, Section 212(3) of the Companies Act, 2013, Serious Fraud investigation
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NGT Raps DSIIDC Over Functioning of CETPs in Okhala and Lawrence Road(31.07.2015)
National Green Tribunal (NGT) has rapped Delhi State Industrial and Infrastructure Development Corporation Ltd (DSIIDC) over functioning of common eff.....
Tags : National Green Tribunal, Delhi State Industrial and Infrastructure Development Corporation Ltd
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NCLT Allahabad Extends Resolution Time for Jaypee Infratech(07.05.2019)
National Company Law Tribunal, Allahabad has directed that the corporate insolvency resolution process in the Jaypee Infratech matter continue until M.....
Tags : NCLT Allahabad, Jaypee Infratech
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Delhi HC Asks Centre, Delhi Govt to Collectively Resolve Issues of 99-yr-old Dilapidated School(07.05.2019)
Delhi High Court has asked the Centre and Delhi Government to collectively resolve the issue of allotment of an alternative land for construction of n.....
Tags : NCLT Allahabad, Jaypee Infratech
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SC Restrains Suo Moto Case on COVID Vaccination Priority for Legal Fraternity(18.03.2021)
Supreme Court has restrained the Delhi High Court from proceeding with the suo moto case taken by it to consider including legal fraternity in the pri.....
Tags : Supreme Court, COVID Vaccination Priority for Legal Fraternity
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Bombay HC Orders Release of Ex- ICICI Bank CEO Chanda Kochhar in Loan Fraud Case(09.01.2023)
Bombay High Court has ordered the release of former ICICI bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar in a petition alleging illegal.....
Tags : Bombay High Court, Chanda Kochhar, Illegal Arrest, Loan Fraud Case
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SC: Alleging Fraud & Collusion Between Counsel After Many Years Doesn’t Renders Decree Invalid(24.03.2017)
Supreme Court has observed that allegation of fraud and collusion between counsel for opposite parties, after many years, ipso facto does not render d.....
Tags : Supreme Court, Fraud, Collusion, Decree
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Patna High Court Asks Govt. to Provide Funds for Educational Institutions' Infrastructure(26.03.2021)
Patna High Court has observed that there is a lack of infrastructure, toilets, etc in girls' educational institutions in Patna, perusing the inspectio.....
Tags : Patna High Court, Funds for Educational Institutions' Infrastructure
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Delhi HC Seeks Status Report to Investigate into Alleged Digital Fraud by Facebook(02.04.2021)
Delhi High Court has sought Delhi Police Cyber Cell's status report in a plea pertaining to alleged click fraud and other digital criminal frauds hatc.....
Tags : Delhi High Court, Alleged Digital Fraud by Facebook
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Delhi HC Directs Union to File Affidavit in Case Regarding Covid Vaccine for Legal Fraternity(05.03.2021)
Delhi High Court has directed the Union, government of Delhi, Bharat Biotech and Serum Institute of India to file their affidavits addressing various .....
Tags : Delhi High Court, Covid Vaccine for Legal Fraternity
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J&K&L HC: Enquiry Before Termination Not Necessary if Appointment Obtained Fraudulently(06.12.2022)
Jammu and Kashmir and Ladakh High Court has held that if an appointment is non-est in the eyes of law or is based upon forgery and fraud, it is not ne.....
Tags : Jammu and Kashmir and Ladakh High Court, Termination, Fraudulently
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Cal. HC: Civil Court has Jurisdiction to Determine Title of Fraudulently Issued Shares(07.12.2022)
Calcutta High Court has held that under the Companies Act, 2013, Civil Courts have jurisdiction to enquire into allegations of fraud pertaining to the.....
Tags : Calcutta High Court, Civil Courts, Shared, Title, Fraud
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Delhi HC to TRAI: Expedite Consultations With Stakeholders on Framework for OTT Apps(14.12.2022)
Delhi High Court has directed Telecom Regulatory Authority of India (TRAI) to expedite consultations with stakeholders for recommendations to Union go.....
Tags : Delhi High Court, TRAI, OTT, Regulatory Framework
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SC: PILs Becoming an Instrument of Blackmail Against Infrastructural Projects(19.12.2022)
Supreme Court has remarked that PILs are becoming an instrument of blackmail when infrastructural and building projects were concerned.
Tags : Supreme Court, PIL, Blackmail, Infrastructural Projects
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SC Approves SBI Application for Proposed Distribution Mechanism to be Followed by Franklin Templeton(10.02.2021)
Supreme Court has approved the application filed by SBI Mutual Fund and SBI Funds Management Pvt Ltd, for placing on record the distribution mechanism.....
Tags : Supreme Court, Franklin Templeton, SBI
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All. HC: Senior Bureaucrats of UP Govt Taking No Action in Issue of Court’s Infrastructure(07.11.2022)
Allahabad High Court while observing that no action was being taken by Uttar Pradesh government's senior bureaucrats despite its repeated orders regar.....
Tags : Allahabad High Court, Senior Bureaucrats, Court Infrastructure
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NCLT Consults Centre, Bankruptcy Board to Resolve Jaypee Infra Deadlock(22.04.2019)
National Company Law Tribunal’s (NCLT) has sought views from government and Insolvency and Bankruptcy Board of India (IBBI) on ways to resolve the dea.....
Tags : NCLT, Jaypee Infratech
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Bombay HC Passes Landmark Directions on Judicial Infrastructure(08.05.2017)
Bombay HC has passed directions concerning issues of infrastructure of Civil & Criminal Courts, along with Co-operative Courts, Motor Accidents Claims.....
Tags : Bombay HC, Judicial Infrastructure
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Bombay High Court: State Duty Obliged to Provide Adequate Judicial Infrastructure(09.05.2017)
Bombay High Court has said that State Government is obligated to provide citizens adequate number of courts and infrastructure for them, and that it c.....
Tags : Bombay High Court, Judicial Infrastructure
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SC: Strong Suspicion for Framing Charges must based on Materials Which Can Be Translated to Evidence(25.04.2019)
Supreme Court has observed that a strong suspicion would suffice at the stage of framing charge against the accused if the same has been founded on so.....
Tags : Supreme Court, Framing of Charges
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Delhi HC Inquires on Boosting of Medical Infrastructure During Covid Surge(26.04.2021)
Delhi High Court has inquired from the Delhi Government as to how it is planning to boost medical infrastructure in order to meet the potential requir.....
Tags : Delhi High Court, Boosting of Medical Infrastructure
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NCLT Refuses to Stay Voting by Creditors of Jaypee Infra(15.05.2019)
NCLT has cleared the way for voting by Committee of Creditors of Jaypee Infratech in which the lenders are set to decide on NBCC India’s offer for the.....
Tags : NCLT, Jaypee Infra
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Del HC Issues Directions to Centre and State Payment of Unpaid Dues to Reliance Infra(18.03.2023)
Delhi High Court has directed Centre and State to attend to DMRC’s request for extension of sovereign guarantee or subordinate debt to enable it make .....
Tags : Delhi High Court, DMRC, Reliance Infra, Arbitral Award
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SC: Before Classifying A/Cs as Fraud, Banks Must Give Borrowers Opportunity of Hearing(27.03.2023)
Supreme Court has held that principles of audi alteram partem, howsoever short, have to be applied before declaring a party as 'a fraudulent borrower'.....
Tags : Supreme Court, Audi Alteram Partem, Fraud, Bank
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RBI Limits Consumer Liability In Cases Of Online Fraud(13.07.2017)
RBI has mandated Banks to urge their customers to mandatorily register for SMS alerts, and, wherever available, to register for e-mail alerts, for ele.....
Tags : RBI, Online Fraud
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Madras HC: Compensation for Refraining from Carrying Out Competitive Business is Capital Receipt(08.04.2021)
Madras High Court has dismissed the appeal of the revenue and has held that the Compensation received for refraining from carrying on competitive busi.....
Tags : Madras High Court, Compensation for Refraining from Carrying Out Competitive Business
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Supreme Court Stays High Court Proceedings on COVID Vaccination Priority for Legal Fraternity(12.04.2021)
Supreme Court has ordered a stay on proceedings before all High Courts in the cases regarding inclusion of legal fraternity in the priority list for C.....
Tags : Supreme Court, COVID Vaccination Priority for Legal Fraternity
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SC: Mere Framing of Charges No Bar to Order Further Investigation(27.02.2023)
Supreme Court while observing that victim has a fundamental right of fair investigation and fair trial has held that mere filing of the chargesheet an.....
Tags : Supreme Court, Framing of Charges, Investigation
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Del HC to Centre: Take Decision on Attaching DMRC’s Assets for Payment of Dues to Reliance Infra(28.02.2023)
Delhi High Court has directed Central government to take a decision whether it proposes to grant sanction for attachment of the movable and immovable .....
Tags : Delhi High Court, DMRC, Reliance Infrastructure, Attachment
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CIC Issues Summon to Secretary to L-G over RTI on Tax Fraud(22.09.2015)
Central Information Commission (CIC) while taking serious view of how an RTI application was handled by Lieutenant Governor secretariat, Information C.....
Tags : Central Information Commission,RTI on Tax Fraud
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NCLAT Opens Doors for Adani, Others to Bid for Jaypee Infratech(18.07.2019)
National Company Law Appellate Tribunal (NCLAT) has asked the counsel for lenders of Jaypee Infratech to provide terms and conditions for new resoluti.....
Tags : NCLAT, Jaypee Infratech
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Delhi HC: Salaries, O&M Expenses Not to be Attached if DMRC Fails to Pay Dues to Reliance Infra(31.03.2023)
Delhi High Court has clarified that Salaries and other Operation & Maintenance (O&M) expenses to be borne by Delhi DMRC will not be attached in case o.....
Tags : Delhi High Court, DMRC, Reliance Infra
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NCDRC: One-Sided Clauses in an Agreement Constitutes Unfair Trade Practice(31.03.2023)
Delhi High Court has clarified that Salaries and other Operation & Maintenance (O&M) expenses to be borne by Delhi DMRC will not be attached in case o.....
Tags : Delhi High Court, DMRC, Reliance Infra
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Delhi HC Upholds Extradition of NRI to United States in Bank Fraud Conspiracy Case(10.08.2017)
Delhi High Court has upheld order of extradition of an NRI to United States in a case alleging bank fraud conspiracy.
Tags : Delhi High Court, Bank Fraud Conspiracy
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Ker. HC: Family Court Must Fix Time Frame for Disposing Application for Time Bound Adjudication(12.04.2023)
Kerala High Court while observing that Family Courts can’t dispose application for time bound adjudication by stating ‘will be disposed of at the earl.....
Tags : Kerala High Court, Time Bound Adjudication, Time Frame
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SC: Public Prosecutors Should be Vigilant While Framing of Charges(18.04.2023)
Supreme Court has observed that apart from the duty of the Trial Court, even the public prosecutor has a duty to be vigilant, and if a proper charge i.....
Tags : Supreme Court, Public Prosecutors, Framing of Charges
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MP HC: Legal Framework Governing Inter-Religion Marriage Is Complex(20.04.2023)
Madhya Pradesh High Court has observed that legal framework governing inter-religion marriage is complex and requires couples to navigate several lega.....
Tags : Madhya Pradesh High Court, Inter-Religion Marriage, Legal Framework
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SC: Consent of Majority Shareholders Needed for Winding Up Funds After Publication of Notices(15.07.2021)
Supreme Court has delivered the judgment in a batch of special leave petitions filed by Franklin Templeton against a judgment of the Karnataka High Co.....
Tags : Supreme Court, Franklin Templeton Case
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Cabinet Notifies Continuation of CSS for Development of Infrastructure Facilities(15.07.2021)
Union Cabinet has approved the continuation of the Centrally Sponsored Scheme (CSS) for Development of Infrastructure Facilities for Judiciary for ano.....
Tags : Union Cabinet, Centrally Sponsored Scheme (CSS) for Development of Infrastructure Facilities for Judiciary
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Supreme Court: Jaypee Homebuyers Will Get Their Money Back(19.09.2017)
Supreme Court has said that it could ask Jaiprakash Associates Ltd (JAL) to deposit Rs 10,000 crore-15,000 crore more to ensure that the homebuyers go.....
Tags : Supreme Court, Jaypee Infratech
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SC: Franklin Templeton Will Not Launch Any New Debt Scheme Till Disposal of Appeal(27.07.2021)
Supreme Court has recorded that Franklin Templeton Asset Management India Pvt Ltd will not launch any new debt scheme till disposal of its appeal pend.....
Tags : Supreme Court, Franklin Templeton
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SEBI Slaps Rs 19 Lakh Fine on 2 Entities for Executing Fraudulent Trading(17.09.2019)
SEBI has imposed a total fine of over Rs 19 lakh on two entities for executing fraudulent trade in the illiquid stock option segment on the BSE. The e.....
Tags : SEBI, Fraudulent Trading
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Kerala HC Directs Commissioner to Refrain from Publishing Rank List Before Disposal of Plea(03.08.2021)
Kerala High Court has directed the Commissioner for Entrance Examinations to refrain from publishing the rank list before disposal of the petition tha.....
Tags : Kerala High Court, Refrain from Publishing Rank List Before Disposal of Plea
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Karnataka HC Directs State to Submit Plan for Infrastructure Development in Government Schools(02.07.2021)
Karnataka High Court has directed the state government to submit a plan of action for spending the Rs 100 crore allocated towards infrastructure devel.....
Tags : Karnataka High Court, Infrastructure Development in Government Schools
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Kerala High Court Pulls Up Trial Court for Not Posting Total 4U Financial Fraud Case Promptly(23.12.2015)
Kerala High Court has observed that there was mistake on part of the trial court in not posting Total 4U financial fraud case promptly and directed Th.....
Tags : Kerala High Court , Total 4U Financial Fraud Case
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Supreme Court Declines to Interfere with High Court Order in Rs 7,200 Crore Satyam Fraud Case(15.10.2019)
Supreme Court has refused to interfere with the Hyderabad High Court’s order that set aside an Enforcement Directorate order provisionally attaching .....
Tags : Supreme Court, Satyam Fraud
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SC Seeks Government Response on Doctor’s PPE Plea for Medical Fraternity(02.04.2020)
Supreme Court has asked the Government to respond to a doctor’s plea for a Court direction to the Government to urgently step up and issue World Healt.....
Tags : Supreme Court, Personal Protection Equipment for Medical Fraternity
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Ker. HC: Non-Compliance of MSME Framework Doesn’t Nullify NPA Declaration Under SARFAESI(15.09.2023)
Kerala High Court has held that failure to abide by the terms of the notification of 2015 prescribing ‘Framework for Revival and Rehabilitation of Mic.....
Tags : Kerala High Court, MSME Framework, NPA, SARFAESI
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IT Department: Infrastructure Companies can Choose the Year from Which They Want Tax Benefit(16.02.2016)
The Income Tax Department has said that infrastructure companies will have option to choose the year from which they desire to claim tax benefits for .....
Tags : IT Department, infrastructure companies
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Allahabad HC Directs Govt to Take Appropriate Steps to Stop Fraudulent Recovery of Late Fees(20.10.2021)
Allahabad High Court has directed the Uttar Pradesh Government to take appropriate steps to stop the fraudulent practice being adopted by the colleges.....
Tags : Allahabad High Court, Fraudulent Recovery of Late Fees
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Cal. HC to Centre: Probe Fraud Committed by Railways to Obtain Favorable Award(09.08.2023)
Calcutta High Court while unconditionally stayed an arbitral award granted in favour of South Eastern Railways on ground of fraud perpetrated by collu.....
Tags : Calcutta High Court, Arbitral Award, Collusion, Fraud
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CCI Rejects Complaints Against RIL, Reliance Gas Infra(25.11.2015)
Competition Commission of India (CCI) has rejected allegations of unfair business practices made against Reliance Industries, BSE and Reliance Gas Tra.....
Tags : Competition Commission of India, Reliance Industries, BSE ,Reliance Gas Transportation Infrastructure
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Allahabad HC Directs UP Govt. to Comply With Its Directions on Judicial Infrastructure(16.08.2021)
Allahabad High Court has expressed its dissatisfaction with the actions taken by the State Government in compliance of the directions issued by it in .....
Tags : Allahabad High Court, Judicial Infrastructure
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RBI Operationalise CFR(22.01.2016)
Reserve Bank of India (RBI), in order to minimize frauds, has operationalised a Central Fraud Registry (CFR) with effect from January 20.
Tags : Reserve Bank of India, Central Fraud Registry
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SC Vacates Madras HC's Order Staying Patta under FRA(03.02.2016)
SC has vacated an interim order of Madras High Court staying issue of patta under Scheduled Tribes and Other Traditional Forest Dwellers (Recognition .....
Tags : SC, Madras High Court , FRA
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SEBI Amends Existing Regulatory Framework for Delisting of Equity Shares Pursuant to Open Offer(30.09.2021)
Securities and Exchange Board of India (SEBI) in the meeting headed by Mr.Ajay Tyagi decided to amend the existing regulatory framework for delisting .....
Tags : Securities and Exchange Board of India, Regulatory Framework for Delisting of Equity Shares
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Delhi Court Denies Bail to Avantha Group Promoter Gautam Thapar in Yes Bank Loan Fraud Case(01.11.2021)
Delhi Court has rejected the bail application filed by Avantha Group Promoter Gautam Thapar in connection with the Yes Bank loan fraud case.
Tags : Delhi Court, Yes Bank Loan Fraud Case
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SC: Accused has No Right to Produce Any Material at Time of Framing of Charge and Taking Cognizance(12.10.2023)
Supreme Court has held that at the time of framing of charge and taking cognizance, the accused has no right to produce any material and call upon the.....
Tags : Supreme Court, Framing of Charge, Chargesheet
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Securities and Exchange Board of India Fines Jindal Cotex Officials for GDR Fraud(24.01.2020)
Securities and Exchange Board of India has slapped a fine of Rs. 10.7 Crores on Jindal Cotex and its three officials in a matter related to manipulati.....
Tags : Securities and Exchange Board of India, Jindal Cotex, GDR Fraud
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CESTAT: Mere Use of Word ‘Principle to Principle’ Basis Not Franchise Service, Not Taxable(27.01.2020)
Customs Excise and Services Tax Appellate Tribunal (CESTAT) has held that mere use of the word ‘principle to principle’ cannot be a basis for attracti.....
Tags : Customs Excise and Service Tax Appellate Tribunal, Franchise Service
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Securities and Exchange Board of India Fines 21 Entities for Fraudulent Trading(28.01.2020)
Securities and Exchange Board of India has slapped a total fine of Rs 1.89 Crores on 21 entities for executing fraudulent trading in Sarang Chemicals .....
Tags : Securities and Exchange Board of India, Fraudulent Trading
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NCLAT Upholds MCA's Move to Freeze Assets of Independent Directors in PNB Fraud Case(13.07.2018)
National Company Law Appellate Tribunal (NCLAT) has upheld Ministry of Corporate Affairs' plea to freeze assets of independent directors of companies .....
Tags : NCLT, PNB Fraud Case
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NCLAT Directs NBCC to Implement Resolution Plan Pending Appeal in Jaypee Infratech Matter(27.04.2020)
National Company Law Appellate Tribunal has declined to stay the implementation of the modified resolution plan and directed NBCC Limited to acquire t.....
Tags : National Company Law Appellate Tribunal, Jaypee Infratech
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Govt. Notifies Infra Cess of Up To 2.5% on Cars(02.03.2016)
Government has notified imposition of infrastructure cess of up to 2.5 per cent on passenger vehicles, which was announced in Budget 2016-17.
Tags : Government, Infra Cess
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SC Directs Special Judge to Submit Report on Non-Framing of Charges Against Hameer Ui Uddin(01.09.2021)
Supreme Court has directed the Special Judge, Designated Court, Ajmer, Rajasthan to submit a report to the Top Court explaining as to why charges have.....
Tags : Supreme Court, Non-Framing of Charges Against Hameer Ui Uddin
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CCI Junks Compliant Against GVK Power, 2 Others(11.01.2016)
Competition Commission of India (CCI) has rejected complaints against Bangalore International Airport, GVK Power & Infrastructure and Airports Authori.....
Tags : Competition Commission of India , Bangalore International Airport, GVK Power & Infrastructure and Airports Authority of India
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SEBI Levies Two-Year Ban on Individual for Fraudulent Trading(17.10.2019)
Securities and Exchange Board of India has barred an individual for two years from the capital markets for indulging in fraudulent trade practices, wh.....
Tags : SEBI, Fraudulent Trading
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Kerala High Court Directs Excise Commissioner To Ensure Proper Infrastructure At Liquor Stores(16.09.2021)
Kerala High Court has directed the Excise Commissioner to not default in complying with the instructions passed by the Court regarding appropriate inf.....
Tags : Kerala High Court, Proper Infrastructure At Liquor Stores
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Karnataka HC Directs Registrar General to Expedite Process of Framing Rules for Live Streaming(17.09.2021)
Karnataka High Court has directed its Registrar-General to expedite the process of framing rules for live streaming of the court’s proceedings after n.....
Tags : Karnataka High Court, Process of Framing Rules for Live Streaming
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Karnataka HC Directs Registrar General to Expedite Process of Framing Rules for Live Streaming(17.09.2021)
Karnataka High Court has directed its Registrar-General to expedite the process of framing rules for live streaming of the court’s proceedings after n.....
Tags : Karnataka High Court, Process of Framing Rules for Live Streaming
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Bombay High Court Allows Auction of Housing Development and Infrastructure Limited Assets(15.01.2020)
Bombay High Court has allowed a Public Interest Litigation seeking auction of all Housing Development and Infrastructure Limited assets, either mortga.....
Tags : Bombay High Court, Housing Development and Infrastructure Limited
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Kerala HC Dismisses Revision Petition Filed by S. Vijayan in ISRO Espionage Frame-Up Case(16.11.2021)
Kerala High Court has dismissed a revision petition filed by S. Vijayan, former police officer and an accused in the ISRO espionage frame-up case, aga.....
Tags : Kerala High Court, ISRO Espionage Frame-Up Case
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Del. HC: SFIO Not Barred from Investigating Offence Under IPC(26.12.2023)
Delhi High Court has held that a conjoint reading of Sections 4(1) & 154 of CrPC and Sections 212 & 219 of Companies Act, 2013, it cannot be said that.....
Tags : Delhi High Court, Serious Fraud Investigation Office, CrPC, Companies Act
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RBI Amends Norms on Bank Frauds(19.04.2016)
Reserve Bank of India (RBI), while amending disclosure norms, has asked banks to disclose fraud cases and make provisions for them not exceeding four .....
Tags : Reserve Bank of India, Bank Frauds
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Bombay HC Slaps Reliance Infra Rs 1 Lakh for ‘Abuse of Legal Process’(20.04.2016)
Bombay HC has slapped a fine of Rs 1 lakh on Reliance Infrastructure for filing a petition that it termed an "abuse of the process of law".
Tags : Bombay HC, Reliance Infrastructure
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NCLT Prohibits Nirav Modi, Mehul Choksi And 62 Others From Selling Their Assets(06.03.2018)
Mumbai Bench of the National Company Law Tribunal (NCLT) has restrained Nirav Modi, Mehul Choksi and 62 others associated with the two diamond dealers.....
Tags : PNB Fraud, Nirav Modi
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Supreme Court Sends Jaypee Infratech Back to NCLT(10.08.2018)
Supreme Court has asked the Allahabad bench of the NCLT to deal with the insolvency proceedings against Jaypee Infratech, allowing a second round of b.....
Tags : Supreme Court, Jaypee Infratech
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Supreme Courts Asks Centre to Consider Framing Model Community Kitchen Schemes(18.01.2022)
Supreme Court has asked the Union of India to consider preparing a model scheme for community kitchens across the country and providing additional foo.....
Tags : Supreme Court, Framing Model Community Kitchen Schemes
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Infrastructure Projects: RBI Relaxes Refinancing Norms for NBFCs(03.06.2016)
RBI in order to encourage infrastructure financing has eased norms for NBFCs to refinance such projects and provide longer repayment tenures.
Tags : RBI, Infrastructure, NBFCs
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Delhi High Court: Report Clearing Air France Officer of Sexual Harassment Invalid(31.05.2018)
Delhi High Court has directed Air France to inquire afresh into allegations of repeated sexual harassment made by an Indian employee against a Frenchm.....
Tags : Delhi High Court, Air France
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National Company Law Tribunal Clears NBCC Offer for Jaypee Infratech(04.03.2020)
National Company Law Tribunal has approved NBCC’s offer to take over Jaypee Infratech, which has to deliver apartments, plots and villas to nearly 21,.....
Tags : National Company Law Tribunal, TAkeover of Jaypee Infratech
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NCLT: Rs. 750 Cr. Paid by JAL for Obligation of JIL Should be Treated As Asset of Corporate Debtor(06.03.2020)
National Company Law Tribunal has observed that Rs. 750 Crore deposited by Jaypee Infratech’s (JIL) parent firm Jaiprakash Associates (JAL) with the S.....
Tags : National Company Law Tribunal, Jaypee Infratech
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SC: Appointment Secured on Basis of Fraudulent Caste Certificate is Void Ab Initio(16.03.2020)
Supreme Court has observed that an appointment secured based on a fraudulent caste certificate is void ab initio and Government Resolutions and Circul.....
Tags : Supreme Court, Fraudulent Caste Certificate
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Patna HC: Telecom Companies Violating TRAI Guidelines By Not Lodging FIRs in Cyber Frauds(13.01.2022)
Patna High Court has observed that the Telecom companies are violating the guidelines of the Telecom Regulatory Authority of India (TRAI) by not regis.....
Tags : Patna High Court, Lodging FIRs in Cyber Frauds
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Patna HC Seeks Details on Health Infrastructure in Bihar from Chief Medical Officers(17.12.2021)
Patna High Court has asked the Chief Medical Officers presently posted in all the 38 districts of Bihar to furnish details regarding health infrastruc.....
Tags : Patna High Court, Details on Health Infrastructure in Bihar
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Allahabad High Court Enquires on Number of People Getting Pensions Fraudulently(27.12.2021)
Allahabad High Court has asked the State of Uttar Pradesh to specify as to how many persons are getting pensions fraudulently by showing themselves to.....
Tags : Allahabad High Court, Fraudulent Pensions
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Karnataka High Court Stays Retrospective Payment of Tax on Annuity to Infra Companies(27.12.2021)
Karnataka High Court has stayed proceedings initiated by the goods and services tax (GST) authorities seeking retrospective payment of tax on annuity .....
Tags : Karnataka High Court, Retrospective Payment of Tax on Annuity to Infra Companies
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MCA Invites Public Comments on Proposed Changes to CIRP Framework under IBC(27.12.2021)
Ministry of Corporate Affairs has invited the Public Comments on proposed changes to Corporate Insolvency Resolution and Liquidation Framework under .....
Tags : Ministry of Corporate Affairs, Proposed Changes to CIRP Framework
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Delhi HC Directs SIT to Complete Investigation in Plea Seeking Inquiry into Banking Fraud(18.03.2020)
Delhi High Court has directed the Special Investigation Team to conclude investigation into banking frauds as expeditiously as possible and in all cir.....
Tags : Delhi High Court, Banking Fraud Cases
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Patna HC Seeks Compliance Report Over Judicial Infrastructure Development in State(14.02.2022)
Patna High Court has sought a compliance report from the State Government over Judicial Infrastructure development in the state in a plea highlighting.....
Tags : Patna High Court, Judicial Infrastructure Development
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NCLT Orders Liquidation of Lanco Infratech(28.08.2018)
Hyderabad bench of National Company Law Tribunal has ordered the liquidation of Lanco Infratech after the committee of creditors rejected the revised .....
Tags : NCLT, Lanco Infratech
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Allahabad HC: Appointment in Public Services Secured Through Fraudulent Concealment Void Ab Initio(24.02.2022)
Allahabad High Court has held that when employment in a public service is obtained by playing fraud, the long continuation in such service would be im.....
Tags : Allahabad High Court, Fraudulent Concealment
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Bombay High Court Pulls Up Ministry for Failure to Provide Infra For Debt Recovery Tribunals(14.02.2020)
Bombay High Court has come down heavily upon the central Government for failing to provide adequate infrastructure and manpower to the Debt Recovery T.....
Tags : Bombay High Court, Infrastructure for Debt Recovery Tribunals
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Securities and Exchange Board of India Fines Nine Firms Over Fraudulent Trading in Turbotech(19.02.2020)
Securities and Exchange Board of India has imposed a total fine of Rs. 59 Lakhs on nine firms for indulging in fraudulent trading in the scrip of Turb.....
Tags : Securities and Exchange Board of India, Fraudulent Trading in Turbotech
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Tripura HC Directs State to Inspect All Govt Schools, Look Out for Shortfall of Teachers & Infra Need(28.02.2022)
Tripura High Court has directed the Tripura state to carry out inspection of all State Government schools within the State of Tripura and to take such.....
Tags : Tripura High Court, Shortfall of Teachers & Infra Needs
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Delhi High Court Refuses to Quash Summons in GST Fraud Case(03.03.2022)
Delhi High Court has refused to quash the summons against a person accused of creating numerous fake firms and availing Input Tax Credit (ITC) fraudul.....
Tags : Delhi High Court, Summons in GST Fraud Case
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Ori. HC: Proper Infrastructure and Manpower Must be Provided by State to Forensic Labs(18.04.2024)
Orissa High Court while explaining the importance of receiving chemical examination reports on time in criminal cases has observed that the State shou.....
Tags : Orissa High Court, Forensic Science Laboratories, Proper Infrastructure
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Notifications & Circulars
Trai Issues a Consultation Paper on Infrastructure Sharing in Broadcasting TV Distribution Sector(21.09.2016)
The Telecom Regulatory Authority of India (TRAI) has released a consultation paper on infrastructure sharing in broadcasting TV distribution sector. T.....
Tags : Infrastructure Sharing, Consultation paper, Issuance
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Framework to regulate and oversee co-operative banks and deposits(29.11.2016)
Reserve Bank of India (RBI) regulates and supervises the banking functions of State Cooperative Banks (StCBs)/District Central Cooperative Banks (DCCB.....
Tags : Deposits, Framework, Regulation
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Measures initiated by RBI to prevent fraudulent use of debit cards(29.11.2016)
Reserve Bank of India (RBI) has informed that number of debit cards outstanding at the end of August 2016 was 71.2 crore. RBI has informed that frauds.....
Tags : Fraudulent use, Debit card, Prevention
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CVC analyses 100 top bank frauds - identifies loop holes-suggests systemic improvements(16.10.2018)
Central Vigilance Commission (CVC) has reviewed and analyzed Top 100 Bank Frauds, as on 2017.
Sharing the details Dr. T.M. Bhasin, Vigilan.....
Tags : Bank frauds, Loop holes, Identification
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Government constitutes GoM to strengthen legal and institutional frameworks to deal with and prevent sexual harassment at workplace, GoM to be headed by the Union Home Minister(24.10.2018)
The Government today constituted a Group of Ministers (GoM) to examine the existing legal and institutional frameworks for dealing with matters of sex.....
Tags : Gom, Institution, legal frameworks, Strengthening of
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RBI announces the New External Commercial Borrowings (ECB) Framework(16.01.2019)
As part of the on-going efforts at rationalising multiple regulations framed under FEMA 1999 over a period of time, the regulations governing all type.....
Tags : ECB, New Framework, Announcement
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Cabinet approves Framework Agreement between India and Indonesia on cooperation in the exploration and uses of outer space for peaceful purposes(06.02.2019)
India and Indonesia on cooperation in the exploration and uses of outer space for peaceful purposes
The Union Cabinet chaired by Prime Minist.....
Tags : Approval, Framework Agreement, Exploration, Outer space
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Workshop on GST to Sensitize Maritime Fraternity(19.06.2017)
The Ministry of Shipping conducted a workshop on "GST for Shipping" in New Delhi today to sensitize all constituents of the maritime fraternity. The w.....
Tags : GST, Workshop, Maritime Fraternity
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TRAI issues Consultation Paper on "Review of the Regulatory Framework for Interconnection"(30.05.2019)
The Telecom Regulatory Authority of India (TRAI) has today issued the Consultation Paper on "Review of the Regulatory Framework for Interconnection".<.....
Tags : Consultation Paper, Issuance, Review, Regulatory Framework
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Review of Offer for Sale of Shares through stock exchange mechanism(15.02.2016)
The Securities and Exchange Board of India has modified the guidelines on sale of shares through Offer for Sale mechanism in response to suggestions f.....
Tags : Offer for sale, shares, notification, timeframe
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Extension of the last date of filing of Form NFRA-2(27.11.2019)
The Ministry of Corporate Affairs has received several representations regarding extension of the last date of filing of Form NFRA-2, which is require.....
Tags : Extension, Last date, Form NFRA-2
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RBI announces the Framework on Currency Swap Arrangement for SAARC countries for the period 2019 to 2022(26.11.2019)
To further financial stability and economic cooperation within the SAARC region, the Reserve Bank of India, with the concurrence of the Government of .....
Tags : Framework, Currency Swap Arrangement, SAARC countries
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Draft Frameworks for Sale of Loan Exposures and Securitisation of Standard Assets(08.06.2020)
The Reserve Bank has today placed on its website two draft documents for public comments - the 'Draft Framework for Securitisation of Standard Assets'.....
Tags : Frameworks, Sale, Loan Exposures
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Review of regulatory framework for Housing Finance Companies(22.10.2020)
1.With reference to the Bank's Press Release No.2019-20/419 dated August 13, 2019 and draft regulatory framework placed in public domain on June 17, 2.....
Tags : Review, Regulatory framework, Housing Finance
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Union Minister of Rural Development and Panchayati Raj Shri Narendra Singh Tomar unveils preparation framework for Block and District development plans(20.10.2020)
This framework will promote inclusive development at the block and district levels by focusing on locally available resources, local people's aspirati.....
Tags : Framework, Development plans
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Review of framework of Innovators Growth platform under SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018(17.12.2020)
1. SEBI in 2019 had created Innovators Growth Platform (IGP) framework under ICDR Regulations to encourage and facilitate capital raising and listing .....
Tags : Review, Framework, Innovators Growth
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Approval of framework for consolidation of Public Sector Banks(01.11.2017)
An Alternative Mechanism for consolidation of the Public Sector Banks (PSBs) has been constituted under the Chairmanship of the Union Minister of Fina.....
Tags : Framework, Approval, Consolidation, PSBs
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Measures taken to facilitate digital banking(27.07.2021)
The Government has taken a number of steps to facilitate digital banking, doorstep banking services and digital lending platforms. This was stated by .....
Tags : Measures, Digital banking, Digital infrastructure
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Elaborate infrastructure and facilities set up to ensure proper implementation of POCSO Act, 2012(20.07.2017)
The National Commission for Protection of Child Rights (NCPCR) is mandated under Section 44 of the Protection of Children from Sexual Offences (POCSO).....
Tags : Implementation, POCSO Act, Infrastructure
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Details of 'New Regulatory Framework' for Broadcasting and Cable services(16.06.2021)
1. TRAI, in March 2017, notified the 'New Regulatory Framework' for Broadcasting and Cable services. The new framework-came into effect on 29th Decemb.....
Tags : Details, Regulatory Framework, Broadcasting
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TRAI releases Consultation Paper on 'Regulatory Framework for Promoting Data Economy Through Establishment of Data Centres, Content Delivery Networks, and Interconnect Exchanges in India'(16.12.2021)
1. The Telecom Regulatory Authority of India (TRAI) has today issued the Consultation Paper on 'Regulatory Framework for Promoting Data Economy Throug.....
Tags : Regulatory Framework, Data Centres, Interconnect Exchanges
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Details of infrastructure available for testing of samples related to hazardous goods by Revenue Laboratories(23.12.2021)
1. Reference is invited to Instruction No. 17/2020-Customs dated 10.08.2020 wherein CBIC had started a Special Drive on 11.08.2020 to dispose off uncl.....
Tags : Details, Infrastructure, Revenue Laboratories
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Changes to the framework to enable verification of upfront collection of margins from clients in cash and derivatives segments(10.05.2022)
1. SEBI, vide circular SEBI/HO/MRD2/DCAP/CIR/P/2020/127 dated July 20, 2020, prescribed the framework to enable verification of upfront collection of .....
Tags : Changes, Framework, Cash, Derivatives segments
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Cyber Security framework(31.10.2016)
Cyber security in financial sector has gained importance, more so with the advent of technological innovations. IRDAI has decided to beef up its effor.....
Tags : Framework, Cyber security, Mechanism
read»
Comprehensive Risk Management Framework for Electronic Gold Receipts (EGR) segment(11.04.2022)
1. SEBI Board in its meeting held on September 28, 2021 approved the framework for Gold Exchange and SEBI (Vault Managers) Regulations, 2021.
.....
Tags : Risk Management, Framework, EGR
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RBI Central Board meets at Mumbai(19.11.2018)
The Reserve Bank of India's (RBI) Central Board met today in Mumbai and discussed the Basel regulatory capital framework, a restructuring scheme for s.....
Tags : Central Board, Meeting, Capital framework
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Implementation plan - New Regulatory Framework 2020(01.09.2022)
1. The Telecom Regulatory Authority of India (hereinafter referred to as the "Authority"), vide letter of even number dated 1st June 2022, directed al.....
Tags : Implementation plan, Framework 2020, Broadcasting
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Large Exposures Framework(03.06.2019)
Please refer to the instructions contained in circulars DBR.No.BP.BC.43/21.01.003/2016-17 dated December 01, 2016 and DBR.No.BP.BC.31/21.01.003/2018-1.....
Tags : Concentration risk, Exposures, Framework
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Changes to the Framework to Enable Verification of Upfront Collection of Margins from Clients in Cash and Derivatives segments(01.02.2023)
1. SEBI, vide circular SEBI/HO/MRD2/DCAP/CIR/P/2020/127 dated July 20, 2020, prescribed the framework to enable verification of upfront collection of .....
Tags : Changes, Framework, Upfront Collection
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Framework for outsourcing of payment and settlement-related activities by payment system operators(03.08.2021)
1. The Payment System Operators (PSOs), by virtue of services they provide and the construct of models on which they operate, largely outsource their .....
Tags : Framework, Outsourcing, PSO
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Technical Guidance in respect of Indian Risk Based Capital Framework - Quantitative Impact Study-1(10.08.2023)
1. This circular is issued in exercise of powers conferred by Section 14 (2) (e) of the Insurance Regulatory and Development Authority Act, 1999.
<.....
Tags : Technical Guidance, Capital Framework, Study
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RBI seeks feedback on concept paper on Card Acceptance Infrastructure(08.03.2016)
The Reserve Bank of India is inviting comments on its read»
National Bank for Financing Infrastructure and Development (Removal of Difficulties) Order, 2021(01.12.2021)
In exercise of the powers conferred by sub-section (1) of section 46 of the National Bank for Financing Infrastructure and Development Act, 2021 (17 o.....
Tags : National Bank, Financing Infrastructure, Order, 2021
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Information regarding fraud in the name of TRAI(15.11.2023)
1. It has been brought to the notice of Telecom Regulatory Authority of India that some companies / agencies / individuals are fraudulently asking pub.....
Tags : Information, Fraud, Companies
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SEBI Issues Advisory Against Fraudulent Trading Schemes claiming to be offered to Indian residents by FPIs(26.02.2024)
The Securities and Exchange Board of India (SEBI) has been receiving a number of complaints regarding fraudulent trading platforms which falsely claim.....
Tags : Advisory, Trading Schemes, Frauds
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Central Government notifies the infrastructure debt fund namely, the Kotak Infrastructure Debt Fund Limited(31.03.2022)
In exercise of the powers conferred by clause (47) of section 10 of Income-tax Act, 1961 (43 of 1961), the Central Government hereby notifies the infr.....
Tags : Infrastructure debt, Fund, Notification
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Reserve Bank invites comments on the draft framework for recognition of a Self-Regulatory Organisation for Payment System Operators(18.08.2020)
As announced in the Statement on Developmental and Regulatory policies issued as part of Monetary Policy statement dated February 6, 2020, the Reserve.....
Tags : Draft framework, Recognition, Self-Regulatory Organisation
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RBI releases framework for authorisation of pan-India Umbrella Entity for Retail Payments(18.08.2020)
Reserve Bank has today placed on its website, the 'framework for authorisation of pan-India Umbrella Entity for Retail Payments'. The framework has be.....
Tags : Framework, Authorisation, Retail Payments
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Extension of implementation date of Circular on 'Review of Margin Framework for Cash and Derivatives segments (except for Commodity Derivatives Segment)'(27.04.2020)
1. SEBI, vide Circular no. SEBI/HO/MRD2/DCAP/CIR/P/2020/27 dated February 24, 2020, reviewed the margin framework for cash and derivatives segments (e.....
Tags : Extension, Implementation date, margin framework
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Notification regarding Exchange Traded Currency Derivatives(04.04.2024)
In the recent period, some concerns have been expressed about participation in the exchange traded currency derivatives (ETCD) market in the light of .....
Tags : Exchange, Currency Derivatives, Regulatory framework
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Approval for a resolution in the First Assembly of ISA for amendment of the Framework Agreement(01.11.2018)
The Union Cabinet chaired by Prime Minister Shri Narendra Modi has given ex-post facto approval for moving a Resolution in the first Assembly of the I.....
Tags : Resolution, Approval, Framework Agreement, Amendment
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Master Circular for Infrastructure Investment Trusts (InvITs)(26.04.2022)
1. For effective regulation of Infrastructure Investment Trusts, Securities and Exchange Board of India (SEBI) has been issuing various circulars from.....
Tags : Master Circular, Infrastructure, InvITs
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Guidelines for public issue of units of InvITs(11.05.2016)
The Securities and Exchange Board of India released guidelines for the public issue of units of infrastructure investment trusts.
As with .....
Tags : Infrastructure investment trust, public issue, guidelines
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RBI regional offices entrusted UCB fraud monitoring and reporting duties(19.05.2016)
The Reserve Bank of India notified a revised fraud monitoring and reporting mechanism for Primary (Urban) Co-operative Banks.
Under the new.....
Tags : Co-operative bank, fraud, reporting, monitoring
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Notification regarding Exchange Traded Currency Derivatives(04.04.2024)
In the recent period, some concerns have been expressed about participation in the exchange traded currency derivatives (ETCD) market in the light of .....
Tags : Exchange, Currency Derivatives, Regulatory framework
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Caution to public against fraudulent calls / e-mails / messages about refund of money(07.07.2022)
It has come to the notice of the Securities and Exchange Board of India (SEBI) that unscrupulous individuals are trying to cheat public by holding out.....
Tags : Caution, Public, Fraudulent calls
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Appointment of Shri Rangachari Sridharan as the Chairperson, the National Financial Reporting Authority(28.11.2018)
In exercise of the powers conferred by sub-section (3) of section 132 of the Companies Act, 2013 (18 of 2013), the Central Government vide office orde.....
Tags : Appointment, Chairperson, NFRA
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CEA brings out Draft Resource Adequacy framework for reliable and secured power supply(22.09.2022)
Shri Krishan Pal Gujar, Minister of State for Power & Heavy Industries inaugurated a workshop on "Resource Adequacy- Need and way forward" organized b.....
Tags : Resource Adequacy, Framework, Power supply
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RBI Clarification on Banks under Prompt Corrective Action(05.06.2017)
The Reserve Bank of India has come across some misinformed communication circulating in some section of media including social media, about the Prompt.....
Tags : Corrective action, Framework, Clarification
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Credit Rating-Applicable for Infrastructure Investments(05.01.2021)
In exercise of powers under Regulation 14(2) of the IRDAI (Investments) Regulations, 2016 the Authority directs Insurers to classify Infrastructure in.....
Tags : Credit Rating, Applicability, Infrastructure Investments
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Updated Harmonized Master List of Infrastructure sub-sectors is notified(11.10.2022)
With the approval of the Competent Authority, an updated Harmonized Master List of Infrastructure sub-sectors (Annexure-I) is hereby notified. The new.....
Tags : Master List, Infrastructure, Sub-sectors
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Code of Conduct and institutional mechanism for prevention of fraud or market abuse(03.03.2021)
1. Pursuant to the report of the Committee on Fair Market Conduct ('Committee'), set up inter-alia to recommend appropriate Institutional Mechanism to.....
Tags : Conduct, Institutional mechanism, Prevention, Fraud
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RBI announces Draft Framework on introduction of Tri-Party Repo(11.04.2017)
The Reserve Bank of India, today, released the draft framework on the introduction of Tri-Party Repo. Tri-party repo will enable market participants t.....
Tags : Tri-Party Repo, Framework, Announcement
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TRAI releases recommendations on "Sharing of Infrastructure in Television Broadcasting Distribution Sector"(29.03.2017)
1. The Telecom Regulatory Authority of India (TRAI) has today released its Recommendations on "Sharing of Infrastructure in Television Broadcasting Di.....
Tags : Infrastructure, Sharing, recommendations
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Resolution Framework 2.0 - Resolution of Covid-19 related stress of Micro, Small and Medium Enterprises(05.05.2021)
1. Please refer to the circular DOR.No.BP.BC/4/21.04.048/2020-21 dated August 6, 2020 on restructuring of advances to the MSME borrowers.
2......
Tags : Resolution Framework, Covid-19, MSME
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Clarification on spending of CSR funds for 'creating health infrastructure for COVID care', 'establishment of medical oxygen generation and storage plants'(05.05.2021)
In continuation to this Ministry's General Circular No. 10/2020 dated 23.03.2020, wherein it was clarified that spending of CSR funds for COVID-19 is .....
Tags : Clarification, CSR funds, health infrastructure
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Framework for acceptance of Green Deposits(11.04.2023)
1.Climate change has been recognised as one of the most critical challenges faced by the global society and economy in the 21st century. The financial.....
Tags : Framework, Acceptance, Green Deposits
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Review of Requirement of Counter-Cyclical Capital Buffer(20.04.2023)
The framework on countercyclical capital buffer (CCyB) was put in place by the Reserve Bank in terms of guidelines issued on February 5, 2015 wherein .....
Tags : Review, framework, CCyB
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Central Government notifies Mahila Samman Savings Certificate, 2023 as a Scheme framed for the purposes of section 194A(3) of the Income-tax Act, 1961(16.05.2023)
1.In exercise of the powers conferred by sub-clause (c) of clause (i) of sub-section (3) of section 194A of the Income-tax Act, 1961 (43 of 1961), the.....
Tags : Scheme, Framing of, Notification,
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Report on revitalising PPP model of infrastructure development released(28.12.2015)
A Committee formed to revisit and revitalise the Public Private Partnership Model for infrastructural development has released its Report. PPP, provis.....
Tags : Public private partnership, transparency, infrastructure
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Framework for Corporate Debt Market Development Fund (CDMDF)(27.07.2023)
1. Chapter III-C has been inserted vide amendments to SEBI (Alternative Investment Funds) Regulations, 2012 vide Gazette notification no. SEBI/LAD- NR.....
Tags : Framework, CDMDF, Facility
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Central Government declares Critical Information Infrastructure of the Indian Bank to be protected systems(26.07.2023)
In exercise of the powers conferred by sub-sections (1) and (2) of section 70 of the Information Technology Act, 2000 (21 of 2000), the Central Govern.....
Tags : Critical Information, Infrastructure, Declaration
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Central Fraud Repository comes into operation(21.01.2016)
The Reserve Bank of India notified operation of the Central Fraud Registry from 20 January, 2016. The Registry, first mentioned in the Bank’s Tags : RBI, Central fraud registry, cell
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Changes proposed in timeframe for issue of shares and reporting of FDI(04.02.2016)
The Reserve Bank of India has proposed changes in respect of the time frame for issuing shares to align provisions of the Foreign Exchange Management .....
Tags : Rbi, timeframe, issue, reporting, shares, fdi
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Press Note on TRAI's Regulatory framework for Broadcasting and Cable TV sector(03.07.2018)
The Telecom Regulatory Authority of India (TRAI) on 3rd March 2017, notified a regulatory framework for broadcasting and cable TV service provided thr.....
Tags : TRAI's, Regulatory framework, Press Note
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Revised framework for computation of Net Distributable Cash Flow (NDCF) by Infrastructure Investment Trusts (InvITs)(06.12.2023)
1. Regulation 18(6) of SEBI (Infrastructure Investment Trust) Regulations, 2014 ("InvIT Regulations"), provides that the Net Distributable Cash Flow (.....
Tags : Revised framework, Computation, NDCF
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Rationalisation of Licensing Framework for Authorised Persons (APs) under Foreign Exchange Management Act (FEMA), 1999(26.12.2023)
The framework for licensing of Authorised Persons (APs) under FEMA, 1999 was last reviewed in March 2006. Keeping in view the progressive liberalisati.....
Tags : Rationalisation, Licensing Framework, APs
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Provisioning pertaining to Fraud Accounts(18.04.2016)
Reserve Bank of India notified amendments to provisions in respect of Fraud Accounts. Banks making good amounts upon detection of fraud can adjust fin.....
Tags : fraud accounts, banks, adjustment, profit and loss
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TRAI responds to DoT reference for improving telecom on islands(23.03.2016)
The Telecom Regulatory Authority of India issued a response to the Department of Telecom reference for improving telecommunications services in the An.....
Tags : islands, infrastructure, universal services obligation fund
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External Commercial Borrowings - Revised Framework(30.03.2016)
The Reserve Bank of India notified amendments to the External Commercial Borrowings regime to encourage longer term lending, particularly for infrastr.....
Tags : ecb, infrastructure, mining, refinery
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Framework for operationalizing the Gold Exchange in India(10.01.2022)
1. SEBI Board in its meeting held on September 28, 2021 approved the framework for Gold Exchange and SEBI (Vault Managers) Regulations, 2021.
.....
Tags : Framework, Operation, Gold Exchange
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Framework for conversion of Private Listed InvIT into Public InvIT(09.02.2022)
1. Regulation 14(6) of the SEBI (Infrastructure Investment Trusts) Regulations, 2014 ("InvIT Regulations") provides as under: "The Board may specify b.....
Tags : Framework, Conversion, Public InvIT
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