Search For "appellate tribunal"
Mallya's plea for stay on proceedings under FEO Act dismissed
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], Nov 22 (ANI): The Bombay High Court on Thursday dismissed Vijay Mallya's appeal for a stay on proceedings under the Fugitive Economic Offenders Act (FEOA) on the pretext that the Appellate Tribunal for Foreign Exchange had ordered status quo in respect of attach
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Appellate Tribunal of PMLA restrains Nirav Modi from disposing assets
Updated : 7 years, 10 months ago IST
New Delhi [India], Oct 5 (ANI): The Appellate Tribunal for Prevention of Money Laundering Act (PMLA) has directed Punjab National Bank (PNB) scam accused, fugitive diamantaire Nirav Modi, his wife Ami Nirav Modi, Firestar Diamond International Pvt Ltd and its sister concerns not to dispose o
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PMLA case: Mallya seeks more time to reply to ED's notice
Updated : 7 years, 11 months ago IST
New Delhi [India], Sep 3 (ANI): Liquor baron Vijay Mallya's lawyer on Monday sought more time to file reply on the Enforcement Directorate's notice in connection with the Prevention of Money Laundering Act (PMLA) Appellate Tribunal case.
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Don't force Cyrus Mistry to sell his shares: NCLAT to Tata Sons
Updated : 7 years, 11 months ago IST
New Delhi [India], August 24 (ANI): The National Company Law Appellate Tribunal (NCLAT) on Friday directed Tata Sons to not force former chairperson Cyrus Mistry into selling his shares in the company, till his appeal is pending.
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PMLA Appellate Tribunal releases attachment on purchasers in 'Kingfisher T
Updated : 7 years, 11 months ago IST
New Delhi [India], Aug 18 (ANI): The Prevention of Money-Laundering Act (PMLA) Appellate Tribunal on Saturday released the attachment on flats owned by bona fide purchasers in the 'Kingfisher Towers', which had been attached by the Enforcement Directorate (ED) in relation to fugitive liquor
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NCLAT seeks Tata Sons' reply to Mistry's plea
Updated : 7 years, 12 months ago IST
New Delhi (India), Aug 8 (ANI): The National Company Law Appellate Tribunal (NCLAT) has asked Tata Sons to file a reply to former chairperson Cyrus Mistry's plea by August 10 challenging the conversion of Tata Sons into a private company.
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Centre hikes monetary limit for filing tax appeals
Updated : 8 years ago IST
New Delhi (India), July 11 (ANI): In order to reduce the long pending grievances of taxpayers and to minimise litigations pertaining to tax matters and facilitate the Ease of Doing Business, Government of India decided to increase the threshold monetary limits for filing Departmental Appeals
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PSL spot-fixing: Latif's plea against 5-yr ban upheld
Updated : 8 years, 6 months ago IST
Karachi [Pakistan], Jan 31 (ANI): Tainted Pakistan batsman Khalid Latif's appeal against his five-year ban by the Pakistan Cricket Board's (PCB) Anti-corruption Tribunal over his alleged involvement in the spot-fixing case has been overruled by the Appellate Tribunal.
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ED can attach properties sans chargesheet against accused: Delhi HC
Updated : 8 years, 6 months ago IST
New Delhi [India], Jan 11 (ANI): The Delhi High Court on Thursday upheld the power of the Enforcement Directorate (ED) to attach properties of accused without a chargesheet being filed in the criminal offence.
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Censor Board order on 'Battle for Banaras' film set aside
Updated : 8 years, 7 months ago IST
New Delhi [India], Jan 3 (ANI): The Delhi High Court on Wednesday set aside the decision of the Central Board of Film Certification (CBFC) and the Film Certification Appellate Tribunal (FCAT) of not granting a certificate to the documentary named 'Battle of Banaras'.
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FICCI organises workshop on ATA Carnet
Updated : 8 years, 8 months ago IST
Vadodara (Gujarat) [India], Dec 1 (ANI-NewsVoir): Bharat Prakash, Additional Commissioner of Customs, Ahmedabad and P.S. Pruthi, Former Member, Customs Excise and Service Tax Appellate Tribunal (CESTAT) interacted with the participants of the workshop on ATA Carnet and responded to several q
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Sharjeel Khan to challenge appeal dismissal in high court
Updated : 8 years, 8 months ago IST
Lahore [Pakistan], November 10 (ANI): Just a day after Sharjeel Khan's appeal against his five-year ban over spot-fixing was overruled by the Appellate Tribunal, the Pakistan opener's lawyer Shaigan Ijaz has decided to challenge the decision before a high court.
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