Kanwaljeet Kaur Soni Vs Association of Certified Fraud Examiners Inc. (Competition Commission of India) The CCI case (No. 05/2023) revolves around allegations filed by Mrs. Kanwaljeet Kaur Soni, the Informant, against Association of Certified Fraud Examiners Inc. (ACFE/OP-1), Netrika Consulting India Private Limited (NCIPL/OP-2), and The Open Thinking Academy (OTA/OP-3). The Informant alleges contravention of […]
Reserve Bank of India’s latest directive requires banks to maintain an extra daily balance, impacting financial institutions across the nation.
Ministry of Corporate Affairs reduces penalty for delayed e-Form DIR-12 filing in case of CETC Renewable Energy Tech. Know full case details.
ITAT Delhi held that addition alleging different rates quoted/ booked for the same area and same property unsustainable as buyers to whom the space have been sold have admitted to have purchased at the price shown and no other cogent or corroborative evidence brought on record.
In present facts of the case, it was held that the power of National Commission to review under section 21 of the Act is limited to cases where some prima facie error appears in the impugned order and where two interpretations of evidence are possible, concurrent findings based on evidence must be accepted and such findings cannot be substituted in revisional jurisdiction.
In present facts of the case, it was held that the Consumer was entitled to get his claim covered under the sub clause of the Insurance Policy which provides him a higher benefit.
CESTAT Chandigarh held that imposition of penalty unjustified as tax paid along with interest before issuance of show cause notice.
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