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Archive: 20 September 2022

Posts in 20 September 2022

Documents related to issuance of notification under UAPA are exempted under RTI Act

September 20, 2022 321 Views 0 comment Print

Ehtesham Qutubuddin Siddique Vs CPIO, Ministry Of Home Affairs (Delhi High Court) Petitioner sought information by way of RTI application requiring disclosure of the proposal and all documents in the Department’s file regarding issuance of the notification under Section 45(1) of the Unlawful Activity (Prevention) Act 1967 (UPPA, 1967).  CIC while upholding the view taken […]

Arbitrator Can Award Interest On Interest

September 20, 2022 1413 Views 0 comment Print

Question that arises here for consideration is whether interest granted on award against claim nos.1 and 5 was grant of interest upon interest and barred by the Act of 1978.

SC upheld ₹1 Crore Penalty for failure to comply with Summons of SEBI

September 20, 2022 1275 Views 0 comment Print

DKG Buildcon Private Ltd. Vs Adjudicating & Enquiry Officer, SEBI (Supreme court of India) Investigation by SEBI which had concluded that the appellants and other entities were involved in aiding and abetting Ketan Parekh and his companies in rigging the securities market in the years 2000 and 2001 had not been challenged, at any point, by […]

HC directs blocking of website https://india-mart.co for fraudulent activities

September 20, 2022 1035 Views 0 comment Print

HC held that domain name https://india-mart.co/ shall be immediately blocked. MeitY/DoT to issue blocking orders within 24 hours from receipt of present order.

Section 148 Notice valid If Assessee failed to submit Crypto Currency Ledger

September 20, 2022 2253 Views 0 comment Print

Assessee to satisfy the authority by submitting Crypto currency ledger to verify information as was submitted by him before AO in proceedings under Section 148A

No Copyright Infringement If Person holds Certificate by Registrar

September 20, 2022 1221 Views 0 comment Print

Section 51 of Copyright Act, 1957 – If any person uses without permission of licence owner or from Registrar, any product would amount to infringement of copyright.

Custom: Even a partial prohibition will not prevent release of goods provisionally

September 20, 2022 915 Views 0 comment Print

Kunjal Synergies Private Limited Vs Principal Commissioner of Customs (Calcutta High Court) Facts, in short, are that the petitioner has approached this Writ Court for release of the goods in question provisionally under Section 110A of the Customs Act, 1962 on the basis of the order of the Appellate Authority ordering for release of the […]

No reason to entertain Bid Submitted After scheduled Time: NCLT

September 20, 2022 633 Views 0 comment Print

Time lines are fixed with a definite purpose & bidding process should conclude at scheduled time. Applicant cannot complain after failing to submit EMD within time.

Income Tax Audit Clinic

September 20, 2022 1449 Views 0 comment Print

Members may to raise any issues related to Tax Audit where elucidation, clarification or further elucidation is desired at email id taxauditclinic@icai.in

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