News for 'Adjudicating Authority'

3-judge HC bench to hear pleas against Maratha quota

3-judge HC bench to hear pleas against Maratha quota

Rediff.com16 May 2025

The Bombay high court on Friday constituted a three-judge special bench to hear the pleas challenging the constitutional validity of the law providing Maratha reservation following a Supreme Court directive.

No stay on proceedings to confirm provisional attachment of Amnesty accounts

No stay on proceedings to confirm provisional attachment of Amnesty accounts

Rediff.com28 May 2021

The Delhi high court on Friday declined to stay the proceedings with regard to confirming the provisional attachment of bank accounts of NGO Amnesty International, but said that any final order passed in the matter would not be implemented without leave of the court.

SC rejects Custom's plea against Adani firms

SC rejects Custom's plea against Adani firms

Rediff.com28 Mar 2023

The Supreme Court has dismissed an appeal filed the customs department against Adani Power Maharashtra Limited (APML), Adani Power Rajasthan Limited (APRL) and others in a case pertaining to alleged over-valuation of imported goods. "We have heard Balbir Singh, Additional Solicitor General appearing for the appellant(s), and Mukul Rohatgi, senior counsel appearing for the respondents, at length. "We are of the considered opinion that the matters are concluded by the findings of fact recorded by the authorities below and the impugned order(s) does not require any interference at our behest.

Guidelines for NCLT to deal with bankruptcy cases in the works

Guidelines for NCLT to deal with bankruptcy cases in the works

Rediff.com9 May 2023

The government is planning to draft rules for the National Company Law Tribunal (NCLT) to deal with Insolvency and Bankruptcy (IBC) cases, according to official sources. The Ministry of Corporate Affairs (MCA) is also looking to fill all vacant posts at various NCLT Benches by August and put in place an IT-enabled system that would use artificial intelligence (AI) for case management. The NCLT, adjudicating authority for matters related to company affairs, was constituted before the IBC came into effect.

Kavitha sent to judicial custody till April 9

Kavitha sent to judicial custody till April 9

Rediff.com26 Mar 2024

A court in New Delhi on Tuesday sent Bharat Rashtra Samiti leader K Kavitha to judicial custody till April 9 on a plea made by the Enforcement Directorate that the 'highly influential' arrestee, if released, was likely to influence witnesses and tamper with evidence.

Owaisi, Congress MP move SC against Waqf Bill

Owaisi, Congress MP move SC against Waqf Bill

Rediff.com4 Apr 2025

Congress MP Mohammad Jawed and AIMIM president Asaduddin Owaisi have challenged the validity of the Waqf (Amendment) Bill, 2025 in the Supreme Court, arguing that it violates constitutional provisions. The petitions claim the bill imposes arbitrary restrictions on Waqf properties and their management, undermining the religious autonomy of the Muslim community. They also allege that the bill discriminates against Muslims by imposing restrictions not present in the governance of other religious endowments. The bill was passed in the Rajya Sabha and Lok Sabha, with the petitioners arguing that it introduces limitations on the creation of Waqfs based on the duration of one's religious practice, mandates inclusion of non-Muslim members in Waqf administrative bodies, and shifts key administrative functions to government officials, thereby diluting the autonomy of Waqf management.

ED issues notice to Xiaomi for forex 'violations' to tune of Rs 5,551 cr

ED issues notice to Xiaomi for forex 'violations' to tune of Rs 5,551 cr

Rediff.com9 Jun 2023

The Enforcement Directorate (ED) on Friday said it has issued show-cause notices to the Indian arm of Chinese mobile phone manufacturer Xiaomi, its chief financial officer and director Sameer B Rao, former managing director Manu Kumar Jain and three foreign banks for alleged violations of the foreign exchange law to the tune of more than Rs 5,551 crore.

US: Pro-Palestinian protest leader taken away in handcuffs

US: Pro-Palestinian protest leader taken away in handcuffs

Rediff.com15 Apr 2025

Immigration officials on Monday detained Mohsen Mahdawi, an organiser of pro-Palestinian protests last year at Columbia University, after he arrived at the Vermont immigration office, hoping to begin the final step to becoming a US citizen, CNN reported.

SC reserves verdict on corruption case against Yediyurappa

SC reserves verdict on corruption case against Yediyurappa

Rediff.com11 Apr 2025

The Supreme Court of India has reserved its verdict on a plea by BJP leader and former Karnataka Chief Minister B S Yediyurappa challenging an order reviving a corruption case against him. The case involves allegations of corruption and criminal conspiracy related to the allocation of industrial land. The court has framed several key legal questions, primarily focusing on the interplay between various provisions of the Prevention of Corruption Act and the Criminal Procedure Code regarding prior sanction to prosecute a public servant. The court has asked Yediyurappa's counsel to file written submissions within two weeks.

Presumption of constitutionality in favour of Waqf law, says SC

Presumption of constitutionality in favour of Waqf law, says SC

Rediff.com20 May 2025

Underscoring the 'presumption of constitutionality in favour of law', the Supreme Court on Tuesday said petitioners challenging the waqf law needed a 'strong and glaring' case for interim relief.

IL&FS dispenses Rs 45,281 cr debt to lenders

IL&FS dispenses Rs 45,281 cr debt to lenders

Rediff.com7 Apr 2025

The debt-ridden IL&FS group has discharged Rs 45,281 crore to its creditors as of March 2025, completing the resolution of its 197 entities, according to the latest status report affidavit filed before the insolvency appellate tribunal NCLAT. This is 18.9 per cent higher than Rs 38,082 crore, the amount of debt that stood resolved from the last status report filed by IL&FS six months before on October 28, 2024.

Indian student in US arrested by masked agents from near home

Indian student in US arrested by masked agents from near home

Rediff.com20 Mar 2025

Badar Khan Suri, an Indian postdoctoral fellow at Georgetown University, is facing deportation after US authorities accused him of "spreading Hamas propaganda" and having "close connections to a suspected terrorist." The Department of Homeland Security claims Suri has been actively promoting antisemitism on social media and is connected to a senior Hamas advisor. Suri's lawyer, Hassan Ahmad, argues that his client is being targeted due to his wife's Palestinian heritage and their opposition to US foreign policy towards Israel. The incident follows the self-deportation of another Indian student from Columbia University who was also accused of supporting Hamas.

SC recalls 2022 verdict on benami law as unconstitutional

SC recalls 2022 verdict on benami law as unconstitutional

Rediff.com18 Oct 2024

Allowing the Centre's review of the August 23, 2022 verdict, a bench Chief Justice of India DY Chandrachud, Justices PS Narasimha and Manoj Misra recalled the judgement delivered by a three-judge bench headed by former CJI NV Ramana.

Saif's Rs 15,000 crore property inheritance in limbo

Saif's Rs 15,000 crore property inheritance in limbo

Rediff.com23 Jan 2025

The fate of properties worth Rs 15,000 crore inherited by actor Saif Ali Khan and his family from Bhopal's erstwhile rulers hangs in the balance due to uncertainty over filing an appeal against an order of the Office of the Custodian of Enemy Property. If an appeal is not filed by the Bhopal Nawab's successors, the properties could fall under the Centre's control, lawyers have said. The matter stems from a 2015 ruling that declared the Bhopal Nawab's property "Enemy Property" due to the eldest daughter, Abida Sultan Begum, migrating to Pakistan after the Partition. However, a 1962 order recognized Sajida Sultan Begum, the second daughter, as the sole successor to the properties after the death of Nawab Hamidullah Khan. The dispute is currently with the Mumbai-based Office of the Custodian of Enemy Property, following a Madhya Pradesh High Court order that directed the filing of a representation within 30 days. The high court's order also raised the issue of limitation as the appeal was filed after a significant period. The properties include Noor-Us-Sabah Palace, Dar-Us-Salam, Bungalow of Habibi, Ahmedabad Palace and Flag Staff House. The Enemy Property Act was passed in 1968 to regulate properties left behind in India by those who emigrated to Pakistan.

Highly improper: Uddhav Sena moves SC over Maharashtra CM-speaker meeting

Highly improper: Uddhav Sena moves SC over Maharashtra CM-speaker meeting

Rediff.com9 Jan 2024

The Shiv Sena (UBT) of Uddhav Thackeray has denounced in the Supreme Court the "highly improper" meeting between Maharashtra Chief Minister Eknath Shinde and state legislative assembly speaker Rahul Narwekar, barely three days before the deadline set by the apex court for the latter to decide cross-petitions filed by rival Sena factions seeking disqualification of several of each other's MLAs.

US judge blocks Indian student's deportation over Hamas ties

US judge blocks Indian student's deportation over Hamas ties

Rediff.com21 Mar 2025

In his petition, Suri's lawyer said that he is being punished as his wife, who is a US citizen, is of Palestinian heritage and because the government suspects that he and his wife are against the US foreign policy towards Israel.

Brawl breaks out as Maha wrestler kicks referee on chest

Brawl breaks out as Maha wrestler kicks referee on chest

Rediff.com3 Feb 2025

In the final match between Mohol and Mahendra Gaikwad, the latter left the bout with 16 seconds remaining and later abused referees, for which he too was suspended by the controlling authority for three years.

Media's freedom of speech can't trample right to privacy: Kerala HC

Media's freedom of speech can't trample right to privacy: Kerala HC

Rediff.com8 Nov 2024

Kerala high court on Thursday held that freedom of speech and expression available to the press and media could not trample on the right to dignity, reputation and privacy available to the citizen, especially when reporting about criminal investigations or cases pending before various courts.

ED challenges clean chit to Kochhars and Dhoot

ED challenges clean chit to Kochhars and Dhoot

Rediff.com1 Dec 2020

The ED is of the opinion that the authority stepped into the shoes of the trial court and commented on the preliminary investigation done by the CBI in the impugned order.

ED's FEMA probe against Byju's in final stages

ED's FEMA probe against Byju's in final stages

Rediff.com21 Nov 2023

An Enforcement Directorate (ED) investigation into alleged foreign exchange law violations by edtech major Byju's and its CEO and co-founder Raveendran Bjyu is in the final stages of completion following which a show cause notice could be served to them, official sources said Tuesday. The central probe agency had in April searched two business and one residential premises, including that of the registered company of Byju's -- Think & Learn Pvt. Ltd. -- under the provisions of the Foreign Exchange Management Act (FEMA).

'Reason to believe' must be given to arrestee under PMLA: SC

'Reason to believe' must be given to arrestee under PMLA: SC

Rediff.com12 Jul 2024

A bench of justices Sanjiv Khanna and Dipankar Datta, which granted interim bail to Delhi Chief Minister Arvind Kejriwal in the money laundering case linked to alleged excise policy scam, said section 19 of the PMLA, which gives power to arrest, puts stringent safeguards to protect life and liberty of individuals.

No further action after attaching Amnesty India's funds, HC tells ED

No further action after attaching Amnesty India's funds, HC tells ED

Rediff.com26 Oct 2021

The Delhi High Court Tuesday restrained the Enforcement Directorate from taking any further action pursuant to the attachment of Amnesty International India's funds in connection with a money laundering case.

NCLT admits Zee Learn for resolution on Yes Bank plea

NCLT admits Zee Learn for resolution on Yes Bank plea

Rediff.com13 Feb 2023

The National Company Law Tribunal (NCLT) has directed to initiate insolvency proceedings against Zee Learn, following a petition filed by private sector lender Yes Bank Ltd. Yes Bank Ltd (YBL) had claimed a default of Rs 468.99 crore by the Essel Group company. Out of the default amount of Rs 468.99 crore, the principal amount was Rs 410.67 crore and Rs 58.32 was interest.

SC frees man jailed for 25 years, finds he was a juvenile at time of crime

SC frees man jailed for 25 years, finds he was a juvenile at time of crime

Rediff.com9 Jan 2025

The Supreme Court of India ordered the release of a man who had spent 25 years in prison for murder, ruling that he was a juvenile at the time of the crime. The court found that the convict, Om Prakash alias Raju, had been wrongly convicted due to errors by the courts in determining his age. The case highlights the importance of proper age verification and the need for courts to actively ensure the fair treatment of juveniles within the legal system.

Excise policy: ED attaches assets worth Rs 115 cr of 2 approvers

Excise policy: ED attaches assets worth Rs 115 cr of 2 approvers

Rediff.com4 Jun 2024

The agency made the disclosure in a chargesheet filed by it on May 10 against former Telangana chief minister and Bharat Rashtra Samithi leader K Chandrashekar Rao's MLC daughter K Kavitha and four others.

ED slaps Rs 7,000 crore fine on Etisalat DB

ED slaps Rs 7,000 crore fine on Etisalat DB

Rediff.com8 Jul 2011

The Enforcement Directorate on Friday slapped Rs 7,000 crore (Rs 70 billion) penalty on telecom firm Etisalat DB on various charges of FEMA violations in the 2G spectrum allocation scam.

How govt plans to plug gaps in the bankruptcy code

How govt plans to plug gaps in the bankruptcy code

Rediff.com25 Dec 2021

In a move to plug gaps in the Insolvency and Bankruptcy Code (IBC), the ministry of corporate affairs (MCA) has proposed robust norms against avoidance transactions, wrongful trading, and inordinate delays via changes to look-back period and fixed timelines for the tribunals to reject or approve plans, among other measures. The MCA has proposed that the IBC should provide the adjudicating authority with 30 days for approving or rejecting a resolution plan under Section 31. If a decision is not made on the resolution plan within that period, the adjudicating authority will record reasons in writing for the same, the ministry has proposed.

ED slaps Rs 10 cr fine on Aakar Patel, Rs 51.72 cr on Amnesty India

ED slaps Rs 10 cr fine on Aakar Patel, Rs 51.72 cr on Amnesty India

Rediff.com8 Jul 2022

The adjudicating authority of the Enforcement Directorate ED has adjudicated a show cause notice issued to Amnesty India International Pvt Ltd (AIIPL) and its CEO Aakar Patel for contravention of the provisions of Foreign Exchange Management Act and imposed a penalty of Rs 51.72 crores and Rs 10 crores respectively on them, the probe agency announced on Friday.

TN governor seems to have adopted own procedure to okay bills: SC

TN governor seems to have adopted own procedure to okay bills: SC

Rediff.com6 Feb 2025

A bench comprising Justices J B Pardiwala and R Mahadevan said, "He (the governor) seems to have adopted his own procedure. He says, 'I withhold assent, but I will not ask you to reconsider the bill'. It does not make sense to keep withholding assent and not send it to the legislature, thereby frustrating the provision of Article 200."

HC restrains ED from attaching funds of journalist Rana Ayyub

HC restrains ED from attaching funds of journalist Rana Ayyub

Rediff.com17 Aug 2022

Justice Yashwant Varma issued notice to the investigating agency on Ayyub's petition against the provisional attachment and sought a response from it within six weeks.

Deadline to link PAN, Aadhaar extended till March 2022

Deadline to link PAN, Aadhaar extended till March 2022

Rediff.com17 Sep 2021

The government on Friday extended by six months till March 2022 the deadline to link PAN with biometric ID Aadhaar. In a statement, the Central Board of Direct Taxes (CBDT) said to address the hardship being faced by various stakeholders on account of the COVID-19 pandemic, the timeline has been extended which will ease compliance.

ED gets nod to take possession of Rs 752-cr of National Herald assets

ED gets nod to take possession of Rs 752-cr of National Herald assets

Rediff.com11 Apr 2024

The authority said in its order that it believes that the movable assets and equity shares that were attached by the ED are proceeds of crime and linked to the offence of money laundering.

ED imposes Rs 100 crore fine on StanChart for FEMA breach

ED imposes Rs 100 crore fine on StanChart for FEMA breach

Rediff.com11 Sep 2020

The investigation under FEMA was taken up by ED based on a reference received from RBI to investigate advance remittances received by certain entities for the purchase of the shares of Tamil Nadu Mercantile Bank through escrow mechanism maintained with Standard Chartered Bank, Mumbai.

Fake court busted in Gujarat, man posing as 'judge' arrested

Fake court busted in Gujarat, man posing as 'judge' arrested

Rediff.com22 Oct 2024

Police have uncovered a nefarious scheme orchestrated by a man masquerading as a judge in his own fake tribunal and passing 'judgements' since 2019 especially in land deals in Gandhinagar area.

Mehul Choksi on why he has not been able to return to India

Mehul Choksi on why he has not been able to return to India

Rediff.com23 May 2024

Diamantaire Mehul Choksi, a key accused in the multi-crore PNB scam, has told a special court in Mumbai that he hasn't been able to return to India "due to reasons beyond his control" and hence cannot be declared a "fugitive economic offender". The accused has claimed that he didn't leave India to avoid criminal prosecution nor is he refusing to return to the country. He said his passport has been suspended by Indian authorities.

SC directs Maha speaker to set timeline on Sena split

SC directs Maha speaker to set timeline on Sena split

Rediff.com19 Sep 2023

The Supreme Court on Monday directed the Maharashtra assembly speaker to spell out the timeline within a week for adjudication of the disqualification petitions filed against Chief Minister Eknath Shinde and Shiv Sena MLAs loyal to him who had tied up with the Bharatiya Janata Party to form a new government in June 2022.

'We grant bail, you become minister next day': SC to Senthil Balaji

'We grant bail, you become minister next day': SC to Senthil Balaji

Rediff.com2 Dec 2024

A bench of Justices Abhay S Oka and Augustine George Masih, however, refused to interfere with the September 26 order of the apex court granting bail to Balaji on a plea filed by one of the complainants seeking its cancellation.

Time to see if IPL is in interest of cricket: Bombay HC

Time to see if IPL is in interest of cricket: Bombay HC

Rediff.com30 Jan 2018

The Bombay High Court, on Tuesday, said the Indian Premier League has made people familiar with phrases like "betting and fixing" and in view of the alleged violations of foreign exchange rules it is time to see if the tournament is in interest of the game of cricket.

Minorities don't need 'safe haven' for education: SC judge

Minorities don't need 'safe haven' for education: SC judge

Rediff.com8 Nov 2024

The judge further underlined that the minorities of the country had not only joined the mainstream but also were an important facet of it.

Sena vs Sena: SC questions Speaker's decision, summons records

Sena vs Sena: SC questions Speaker's decision, summons records

Rediff.com7 Mar 2024

The speaker had, in an order on January 10, declared the Shiv Sena bloc led by Shinde as the 'real political party' after its split in June 2022.