Loading...

Top
Help
×

By creating an account you can:

Logo TaxTMI
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters 0/2000
Make Most of Text Search
  1. Checkout this video tutorial: How to search effectively on TaxTMI.
  2. Put words in double quotes for exact word search, eg: "income tax"
  3. Avoid noise words such as : 'and, of, the, a'
  4. Sort by Relevance to get the most relevant document.
  5. Press Enter to add multiple terms/multiple phrases, and then click on Search to Search.
  6. Text Search
  7. The system will try to fetch results that contains ALL your words.
  8. Once you add keywords, you'll see a new 'Search In' filter that makes your results even more precise.
  9. Text Search
Add to...
You have not created any category. Kindly create one to bookmark this item!
Create New Category
Hide
Title :
Description :
❮❮ Hide
Default View
Expand ❯❯
Close ✕
🔎 News - Adv. Search
TEXT SEARCH:

Press 'Enter' to add multiple search terms. Rules for Better Search

Search In:
Main Text + AI Text
  • Main Text
  • Main Text + AI Text
  • AI Text
Category: ?
Categorized by AI
---- All Categories ----
  • ---- All Categories ----
  • Income Tax
  • GST
  • Customs, DGFT & SEZ
  • FEMA & RBI
  • Corp. Laws, SEBI & IBC
  • PMLA, Black Money & ED
  • Budget
  • News and Press Release
  • PTI News
Month:
---- All Months ----
  • ---- All Months ----
  • January
  • February
  • March
  • April
  • May
  • June
  • July
  • August
  • September
  • October
  • November
  • December
Year:
---- All Years ----
  • ---- All Years ----
  • 2026
  • 2025
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
Sort By: ?
In Sort By 'Default', exact matches for text search are shown at the top, followed by the remaining results in their regular order.
Relevance Default Date
    Rupee falls 3 paise to close at 95.74 against US dollar
    HSBC INDIA OPENS NEW BRANCH IN NASHIK TO SUPPORT WEALTH EXPANSION
    Commerce and Industry Minister Shri Piyush Goyal Leads A 200-Member Business Delegation to Japan.
    CBN busts inter-state heroin syndicate in ‘Op Black Hawk’; seizes over 18.6 kg crude heroin - Three members of inter-state trafficking network arr...
    Bank unions threaten nationwide strike on Sep 11 to press for 5-day banking, other demands
    Goyal says India negotiating FTAs with 8-9 more blocs, aims to cover 75 pc of global trade
    Rupee rises 7 paise to 95.64 against US dollar in early trade
    Woman passenger from Sharjah held with undeclared gold chain at Ahmedabad airport
    Delhi: Retired railway employee put under 'digital arrest', duped of Rs 30 lakh; one held
    CPI(M) accuses ED of ‘politically targeting’ Pinarayi Vijayan in CMRL case
    ED arrests ex-Andhra minister K Nageswara Rao in liquor transport 'scam'
    Orris Infrastructure MD Amit Gupta arrested in cheating case
    In a knot: Surat weaving units take voluntary two-day holiday as yarn prices shoot up
    Canada will impose retaliatory tariffs on US goods beginning Sept 8 as trade negotiations collapse
    Trade war between Canada, US deepens rupture in what had been close and durable alliance
    Canada will impose retaliatory tariffs on US good beginning Sept 8
    J-K parties oppose hike in power tarrif
    IAS officer Gangwar not ‘missing’, away in UP over father’s health: Karnataka minister
    J-K Dy CM terms ED case against his brother 'selective targeting'
    T'gana HC CJ calls for timely, expert dispute resolution in telecom, broadcasting, airport sectors
❯❯
Maximize Maximize Maximize
0 / 200
Expand Note
Add to Folder

No Folders have been created

+

Are you sure you want to delete "My most important" ?

NOTE:

News
Showing Results for :
Reset Filters
Results Found:
Show All Summaries Hide All Summaries
August 24, 2026
Show AI Summary
Foreign-exchange market conditions pressured the rupee as dollar strength, crude concerns and geopolitical uncertainty shaped narrow USD/INR trading.
Foreign-exchange market conditions led the rupee to close marginally lower against the US dollar after reversing initial gains. The USD/INR pair traded within a narrow range amid a stronger dollar index, weak domestic equity markets, importer demand, crude-oil concerns and geopolitical uncertainty. Market commentary indicated a slight negative bias for the rupee, although possible US-dollar weakness could provide support at lower levels. India's foreign-exchange reserves increased during the referenced reporting week.
August 24, 2026
Show AI Summary
Branch expansion for wealth and cross-border banking services targets emerging commercial centres and affluent customer segments across India.
HSBC India's branch expansion is directed at extending wealth, international banking, and corporate banking services to affluent, high-net-worth, ultra-high-net-worth, and non-resident Indian customers in emerging commercial centres. The Nashik opening forms part of a broader branch-expansion programme undertaken after Reserve Bank of India approval to establish additional branches in key cities. The programme is intended to expand delivery of banking and financial services, including support for cross-border wealth management, overseas investment by Indian companies, and foreign investment into India.
August 24, 2026
Show AI Summary
Bilateral trade and investment cooperation advances through business engagement in high-technology manufacturing, clean energy, innovation and industrial collaboration.
India's commerce and industry engagement with Japan is structured around a business delegation visit to deepen bilateral trade, investment, technology and industrial collaboration. Sector-focused discussions cover semiconductors, artificial intelligence, start-ups, automotive manufacturing, steel, electronics, industrial and consumer markets. Business roadshows and investor interactions are directed at presenting opportunities in India's manufacturing, clean-energy and consumer sectors, while advancing cooperation in high-technology manufacturing and next-generation industries.
August 24, 2026
Show AI Summary
Inter-state heroin trafficking enforcement uncovered concealed narcotics in transport vehicles, triggering arrests, confiscation, and continuing supply-chain investigations.
Operation Black Hawk targeted an alleged inter-state heroin trafficking network moving crude heroin from the North-East region towards Uttar Pradesh. Intelligence-led vehicle tracking and highway interceptions resulted in the seizure of over 18.6 kg of crude heroin and the arrest of three suspected network members under the Narcotic Drugs and Psychotropic Substances Act, 1985. The narcotics were detected in specially fabricated concealed compartments within a passenger vehicle fuel tank and a heavy commercial vehicle body frame. Both vehicles and the contraband were confiscated, while financial and logistical investigations continue into suppliers and distribution channels.
August 24, 2026
Show AI Summary
Five-day banking and uniform performance incentives drive proposed bank union action over unresolved pension and employment demands.
Banking labour relations are affected by proposed nationwide industrial action over five-day banking, performance-linked incentives, and pension-related demands. Five-day banking remains pending despite a bipartite arrangement for extended weekday hours. Unions dispute an incentive scheme that differentiates awards by seniority and individual performance, contending that it departs from bank-level performance linkage and uniformity across cadres. They also allege that implementation during pending conciliation breaches a status quo obligation, while pension revision, uniform dearness allowance, and a pension-scheme switch option remain unresolved.
August 24, 2026
Show AI Summary
Free trade agreement strategy expands preferential market access and supports India's integration into global value chains and investment partnerships.
India's free trade agreement strategy seeks to expand preferential market access and integrate the country into global value chains as a trusted trading partner. Negotiations with additional country groups and individual nations are intended to extend agreement coverage to a substantial share of global trade. Investment opportunities are identified in data centres, manufacturing and artificial intelligence, alongside an objective of developing more balanced trade relations between India and Japan.
August 24, 2026
Show AI Summary
Foreign exchange market conditions supported rupee appreciation, but crude prices, importer demand and geopolitical sanctions concerns limited gains.
Foreign exchange market conditions supported a modest early appreciation of the rupee against the US dollar due to relative dollar softness. The gain was limited by elevated crude oil prices, importer demand for dollars, and caution over anticipated sanctions affecting Iranian oil trade, banking networks and shipping routes. Currency markets remained sensitive to geopolitical uncertainty and possible wider trade effects.
August 23, 2026
Show AI Summary
Undeclared gold importation led to customs interception, seizure, arrest and continuing investigation after concealment inside passenger clothing.
Customs enforcement against undeclared gold importation involved interception of a passenger arriving from Sharjah at Ahmedabad airport following passenger profiling. A gold chain concealed inside clothing was recovered after it was not declared for customs purposes. The chain was seized and the passenger was arrested under the Customs Act, 1962, before being released on bail, with further investigation continuing.
August 23, 2026
Show AI Summary
Digital arrest cyber fraud used impersonation, forged notices and coercive video calls to obtain transfers through mule accounts.
Digital arrest cyber fraud allegedly used impersonation of law-enforcement and central banking officials, fabricated notices, threats of arrest and continuous video communications to coerce a retired railway employee into disclosing financial details and transferring funds for purported verification. The alleged proceeds were routed through mule and shell accounts. Banking records, KYC details, digital evidence and transaction trails allegedly connected a recipient account with suspicious transactions and multiple cyber-fraud cases; part of the cheated amount was recovered or refunded.
August 23, 2026
Show AI Summary
Political targeting allegations challenge money-laundering enforcement actions, searches, questioning, and public disclosures in the CMRL investigation.
CPI(M) alleges that enforcement action under the Prevention of Money Laundering Act in the CMRL matter is politically motivated targeting of Pinarayi Vijayan, family members and party associates. It contends that searches, questioning and public communications during the investigation were used to create suspicion without incriminating evidence, and characterises references to hawala as a new investigative narrative. The party also alleges selective anti-money-laundering enforcement against opposition leaders and states that the company will address the CMRL-related matter.
August 23, 2026
Show AI Summary
Money-laundering investigation into alleged liquor transport irregularities results in arrests connected with claimed loss to the government exchequer.
Money-laundering proceedings concerning alleged financial irregularities in liquor transport led to the arrest of former Andhra Pradesh minister Karumuri Nageswara Rao under the Prevention of Money Laundering Act. The inquiry concerns alleged wrongful loss to the government exchequer arising from liquor-transport operations. Investigative measures included raids and the arrest of Rao's son, along with arrests of a former state beverages corporation managing director and the person described as the principal accused.
August 23, 2026
Show AI Summary
Alleged LLP record forgery raises cheating, breach of trust and conspiracy concerns over unauthorised partnership interest changes.
Alleged forgery, cheating, criminal breach of trust and conspiracy concern purported unauthorised changes to LLP statutory records filed with the Registrar of Companies. The allegations include use of false documents to remove a nominated partner, substitute another person as partner and transfer a partner's interest in the LLP. The matter also draws attention to separate land-collaboration allegations and delayed possession claims by homebuyers in a halted housing project.
August 23, 2026
Show AI Summary
Voluntary production curtailment addresses polyester yarn cost volatility as weaving units seek customs-duty relief on inputs.
Voluntary production curtailment by weaving units is being adopted in response to increased polyester yarn and related input costs. Units may reduce shifts or observe periodic holidays according to individual commercial feasibility to limit yarn consumption until prices and fabric-market conditions stabilise. Industry representatives allege that yarn-price increases exceed corresponding input-cost movements and seek examination of possible artificial pricing, along with customs-duty relief on yarn and relevant inputs.
August 22, 2026
Show AI Summary
Retaliatory tariffs escalate trade restrictions as historic tariff authority enables duties without prior investigation or a prescribed duration.
Retaliatory tariffs are set to escalate bilateral trade restrictions after the United States imposed tariffs of up to 50 per cent on specified Canadian imports. Canada proposes dollar-for-dollar countermeasures covering sectors including steel, dairy, appliances, agricultural equipment, pulp and paper and electronics. Section 338 of the Tariff Act of 1930 is invoked as the legal basis for the United States measures, permitting presidential import duties up to 50 per cent without a prior investigation or prescribed maximum duration. Escalation creates uncertainty for supply chains and renewal of the United States-Mexico-Canada Agreement.
August 22, 2026
Show AI Summary
Reciprocal tariffs reshape Canada-United States trade relations, increasing supply-chain risks and accelerating Canadian trade diversification beyond its primary export market.
Canada-United States trade relations are described as entering a confrontational phase after tariff negotiations collapsed. The United States imposed tariffs on specified Canadian goods, while Canada committed to reciprocal import taxes and suspended negotiations. The dispute marks a retreat from preferential market access and continental integration. Canada's export dependence on the United States may limit retaliation and increase risks to output, employment, investment and integrated supply chains. Trade diversification, non-United States investment and expanded Pacific export infrastructure are identified as responses to a potentially enduring protectionist bilateral relationship.
August 22, 2026
Show AI Summary
Retaliatory tariffs on United States goods will target key sectors after trade negotiations failed and reciprocal tariff relief was unavailable.
Retaliatory tariffs on United States goods will take effect from 8 September in response to United States tariffs on Canadian products and unsuccessful negotiations. The dollar-for-dollar measures will cover steel, dairy, appliances, agricultural equipment, pulp and paper, and electronics, with product-specific details to follow. Canada had been willing to remove certain retaliatory tariffs if corresponding United States tariffs were substantially reduced, but considered the final demands unacceptable.
August 22, 2026
Show AI Summary
Power tariff revision faces political opposition over increased consumer electricity costs and conflict with prior free-electricity commitments.
Power tariff regulation in Jammu and Kashmir and Ladakh has been revised through approval of an average tariff increase, effective from 1 September 2026. Political representatives have opposed the increase on the ground that it adds to consumer hardship amid unemployment, inflation, and sectoral difficulties. The criticism also contrasts the revised tariff with prior commitments concerning free domestic electricity and gas.
August 22, 2026
Show AI Summary
Recruitment examination integrity prompted enforcement scrutiny and proposed disciplinary inquiry, while an officer's absence was attributed to family emergency.
Reported absence of an IAS officer was attributed to a family medical emergency and a pending leave request, rather than enforcement searches concerning an alleged recruitment-examination scam. The officer denied any connection with those searches and expressed willingness to face an inquiry. Enforcement searches at the Karnataka Public Service Commission concerned a money-laundering investigation into alleged recruitment irregularities. The State Cabinet decided to advise suspension of the commission chairperson and initiation of an inquiry after an earlier suspension was set aside for lacking the Cabinet's aid and advice.
August 22, 2026
Show AI Summary
Money-laundering and benami asset allegations prompt enforcement proceedings, while the accused officer's brother calls the action selective targeting.
Enforcement proceedings under the Prevention of Money Laundering Act concern allegations that suspended police officer Vijay Choudhary managed numerous assets through benami transactions and engaged in money laundering. An Anti-Corruption Bureau FIR had already been registered in relation to the allegations. Surinder Choudhary characterised the action as selective targeting but maintained that investigating agencies and the judiciary should address and decide matters concerning his family.
August 22, 2026
Show AI Summary
Specialised dispute resolution requires technical expertise, timely proceedings, mediation support, and human oversight to safeguard natural justice.
Specialised, timely and effective dispute-resolution mechanisms are necessary for technically complex disputes in telecom, broadcasting, airport tariffs and cyber sectors. Technology may assist legal reasoning but cannot replace judicial reasoning, requiring verification, professional responsibility and meaningful human oversight. Effective specialised adjudication should combine domain expertise with judicial discipline, respond to technical complexity, and protect natural justice, transparency and reasoned decision-making. Mediation and other consensual mechanisms can support dispute resolution.

News

Back

All News

Showing Results for :
Reset Filters
No Records Found

News

Back

All News

Showing Results for : Reset Filters
News and Press Release

Competition Commission of India

February 27, 2015

Contents
Acts
Summary
Note

Note

-

Bookmark

Print

Print

The Competition Commission of India (CCI) has been set up under the provisions of the Competition Act, 2002 to prevent practices having appreciable adverse effect on competition; to promote and sustain competition in markets; to protect the interest of consumers; and to ensure freedom of trade carried on by other participants in markets in India.

Information has been received in the Commission from diverse sectors of the economy including infrastructure, public sector, hi-tech, real estate etc. In cases, where the matter has ‘prima-facie’ found to be in violation of the Competition Act, 2002, reference has been sent to the Director General (DG), CCI to investigate the matter. On receipt of the report of the DG, the Commission has proceeded to pass Orders u/s 27 of the Competition Act or close the matter u/s 26 (6) of the Act.

The information is as under:

Year

No. of cases received

No. of cases decided

Pending

2011-12

93

119

70

2012-13

94

82

82

2013-14

115

95

102

2014-15

107

84

125

Penalty of ₹ 12,474 crore has been imposed on 351 companies, out of which 92.48 crore has been realized. Penalty amounting to ₹ 12292.57 crore has been stayed and penalty of ₹ 61.10 crore has been dismissed by the Competition Appellate Tribunal/Courts. CCI takes action as per law for recovery of penalties. Details of penalties imposed/paid/stayed etc., company-wise, are attached as per Annexure.

During the said period, the Commission has taken numerous decisions to check anti-competitive agreements and issued final orders u/s 27 of the Competition Act, 2002. All final orders are uploaded on the website of the Commission for information.

Annexure referred to in Part (d) and (e) of Lok Sabha Unstarred Question No. 755 for 27/02/2015

No.

Case No.

Case Name

 Sec

Name of Entity

 Order

Imposed

Realised

stayed

Dismissed

 Not Paid

Interest

1

1/2009

FICCI Multiplex

27

United Producers/Distributors Forum

25-May-11

1,00,000

1,00,000

 

 

0

3,233

2

1/2009

FICCI Multiplex

27

Association of Motion Pictures & T V Programme

25-May-11

1,00,000

1,00,000

 

 

0

 

3

1/2009

FICCI Multiplex

27

The film & Television Producers Guild of India Ltd.

25-May-11

1,00,000

1,00,000

 

 

0

 

4

1/2009

FICCI Multiplex

27

Shri Mukesh Bhatt

25-May-11

1,00,000

1,00,000

 

 

0

 

5

1/2009

FICCI Multiplex

27

Shri Manmohan Shetty

25-May-11

1,00,000

1,00,000

 

 

0

 

6

1/2009

FICCI Multiplex

27

Shri Ratan Jain

25-May-11

1,00,000

1,00,000

 

 

0

 

7

1/2009

FICCI Multiplex

27

Shri Amir Khan

25-May-11

1,00,000

1,00,000

 

 

0

 

8

1/2009

FICCI Multiplex

27

Shri Sharukh Khan

25-May-11

1,00,000

1,00,000

 

 

0

 

9

1/2009

FICCI Multiplex

27

Shri Karan Johar

25-May-11

1,00,000

1,00,000

 

 

0

 

10

1/2009

FICCI Multiplex

27

Shri Ramesh Sippy

25-May-11

1,00,000

1,00,000

 

 

0

 

11

1/2009

FICCI Multiplex

27

Shri Yash Chopra

25-May-11

1,00,000

1,00,000

 

 

0

 

12

1/2009

FICCI Multiplex

27

Shri Sachdev Ghai

25-May-11

1,00,000

1,00,000

 

 

0

 

13

1/2009

FICCI Multiplex

27

Shri Ronnie Screwvala

25-May-11

1,00,000

1,00,000

 

 

0

 

14

1/2009

FICCI Multiplex

27

Shri Sunil Wadhwa

25-May-11

1,00,000

1,00,000

 

 

0

 

15

1/2009

FICCI Multiplex

27

Shri Sidharth Roy Kapur

25-May-11

1,00,000

1,00,000

 

 

0

 

16

1/2009

FICCI Multiplex

27

Shri Sunil Lulla

25-May-11

1,00,000

1,00,000

 

 

0

47,150

17

1/2009

FICCI Multiplex

27

Shri Nandu Ahuja

25-May-11

1,00,000

1,00,000

 

 

0

47,150

18

1/2009

FICCI Multiplex

27

Ms Jyoti Deshpande

25-May-11

1,00,000

1,00,000

 

 

0

47,150

19

1/2009

FICCI Multiplex

27

Shri Aman Gill

25-May-11

1,00,000

1,00,000

 

 

0

 

20

1/2009

FICCI Multiplex

27

Shri Sandeep Bhargava

25-May-11

1,00,000

1,00,000

 

 

0

 

21

1/2009

FICCI Multiplex

27

Shri Ramesh Taurani

25-May-11

1,00,000

1,00,000

 

 

0

 

22

1/2009

FICCI Multiplex

27

Shri Ramesh G. Sippy

25-May-11

1,00,000

1,00,000

 

 

0

 

23

1/2009

FICCI Multiplex

27

Shri Vasu Bhagnani

25-May-11

1,00,000

1,00,000

 

 

0

 

24

1/2009

FICCI Multiplex

27

Shri Ashutosh Gowariker

25-May-11

1,00,000

1,00,000

 

 

0

 

25

1/2009

FICCI Multiplex

27

Shri Vidhu Vinod Chopra

25-May-11

1,00,000

1,00,000

 

 

0

 

26

1/2009

FICCI Multiplex

27

Shri Rakesh Roshan

25-May-11

1,00,000

1,00,000

 

 

0

 

27

1/2009

FICCI Multiplex

27

M/s Aamir Khan Productions p ltd.

25-May-11

1,00,000

1,00,000

 

 

0

40,500

28

13/2009

NSE

27

National Stock Exchange of India Ltd

23-Jun-11

55,50,00,000

 

55,50,00,000

 

0

0

29

19/2010

DLF

27

M/s DLF Limited

12-Aug-11

6,30,00,00,000

 

6,30,00,00,000

 

0

 

30

3/2009

Uniglobe

27

Travel Agents Federation of India(TAFI)

04-Oct-11

1,00,000

1,00,000

 

 

0

 

31

3/2009

Uniglobe

27

Satish Vaghela, Travel agents Asso. Of India (TAAI)

04-Oct-11

1,00,000

1,00,000

 

 

0

 

32

3/2009

Uniglobe

27

IATA Agents Association of India IAAI

04-Oct-11

1,00,000

 

 

 

1,00,000

 

33

25/2010

Film Bodies Association

27

Jaidev Ghoshal, Motion Pictures Association

16-Feb-12

2,61,503

2,61,503

 

 

0

 

34

25/2010

Film Bodies Association

27

Northern India Motion pictures Association (NIMPA)

16-Feb-12

2,84,501

2,84,501

 

 

0

 

35

25/2010

Film Bodies Association

27

Vishnu P. Jadhav, Indian Motion Picture Distributors Association

16-Feb-12

4,27,342

4,27,342

 

 

0

 

36

25/2010

Film Bodies Association

27

Sagardeep Singh Advocate, Eastern India Motion Picture Assocation

16-Feb-12

5,88,940

5,88,940

 

 

0

 

37

25/2010

Film Bodies Association

27

CCCA

16-Feb-12

8,85,122

8,85,122

 

 

0

 

38

25/2010

Film Bodies Association

27

Bihar Motion picture asson. (BJMPA)

16-Feb-12

4,87,542

4,87,542

 

 

0

 

39

25/2010

Film Bodies Association

27

Karnataka Film Chamber of Commerce

16-Feb-12

16,82,204

16,82,204

 

 

0

 

40

52/2010 & 56/2010

FDA, Kerela

27

Film Distributors Association, Kerala

16-Feb-12

1,27,718

1,27,718

 

 

0

38,316

41

52/2010 & 56/2010

Eros vs CCA & ots, Sunshine vs MPA & ots

27

Telangana Telugu Film Distributors Association

16-Feb-12

1,00,000

 

 

 

1,00,000

 

42

 SM 3/11

LPG Cylinder

27

Konark cylinders and Containers P ltd.

24-Feb-12

1,84,33,642

 

1,84,33,642

 

0

 

43

 SM 3/11

LPG Cylinder

27

ECP Industries p ltd.

24-Feb-12

1,50,49,366

 

 

 

1,50,49,366

 

44

 SM 3/11

LPG Cylinder

27

Sunrays Engineers p ltd

24-Feb-12

43,14,511

 

43,14,511

 

0

 

45

 SM 3/11

LPG Cylinder

27

Tee Kay Metels p ltd.

24-Feb-12

3,43,01,413

 

3,43,01,413

 

0

 

46

 SM 3/11

LPG Cylinder

27

Super Industries

24-Feb-12

5,18,42,072

 

 

 

5,18,42,072

 

47

 SM 3/11

LPG Cylinder

27

Om Containers

24-Feb-12

7,42,70,178

 

 

 

7,42,70,178

 

48

 SM 3/11

LPG Cylinder

27

Lite Containers p ltd

24-Feb-12

2,51,91,279

 

 

 

2,51,91,279

 

49

 SM 3/11

LPG Cylinder

27

Jesmajo Industries Fabrication Karataka p ltd.

24-Feb-12

1,83,14,098

 

1,83,14,098

 

0

 

50

 SM 3/11

LPG Cylinder

27

Gopal Cylinders

24-Feb-12

2,40,06,644

 

2,40,06,644

 

0

 

51

 SM 3/11

LPG Cylinder

27

A K M N cylinders p ltd

24-Feb-12

98,39,479

 

98,39,479

 

0

 

52

 SM 3/11

LPG Cylinder

27

Sahuwala Cylinders p ltd

24-Feb-12

4,50,70,344

 

4,50,70,344

 

0

 

53

 SM 3/11

LPG Cylinder

27

Universal Cylinders ltd.

24-Feb-12

1,45,92,544

 

1,45,92,544

 

0

 

54

 SM 3/11

LPG Cylinder

27

Mahaveer Cylinders ltd

24-Feb-12

1,28,89,172

 

1,28,89,172

 

0

 

55

 SM 3/11

LPG Cylinder

27

Him Cylinders Ltd

24-Feb-12

2,44,03,385

 

2,44,03,385

 

0

 

56

 SM 3/11

LPG Cylinder

27

Omid Engineers P ltd.

24-Feb-12

1,67,72,524

 

1,67,72,524

 

0

 

57

 SM 3/11

LPG Cylinder

27

Bhiwadi cylinders P Ltd.

24-Feb-12

2,69,28,341

 

2,69,28,341

 

0

 

58

 SM 3/11

LPG Cylinder

27

Krishna Cylinders

24-Feb-12

2,05,41,792

 

 

 

2,05,41,792

 

59

 SM 3/11

LPG Cylinder

27

Shri Ram Cylinders

24-Feb-12

1,28,41,928

 

 

 

1,28,41,928

 

60

 SM 3/11

LPG Cylinder

27

International Cylinders P Ltd.

24-Feb-12

5,31,08,196

 

5,31,08,196

 

0

 

61

 SM 3/11

LPG Cylinder

27

Tirupati LPG Industries ltd.

24-Feb-12

5,99,27,594

 

5,99,27,594

 

0

 

62

 SM 3/11

LPG Cylinder

27

Rajasthan Cylinders & Containers ltd

24-Feb-12

2,30,84,886

 

2,30,84,886

 

0

 

63

 SM 3/11

LPG Cylinder

27

Surya Shakti Vessels ltd.

24-Feb-12

2,24,84,302

 

2,24,84,302

 

0

 

64

 SM 3/11

LPG Cylinder

27

Faridabad Metal Udyog P ltd.

24-Feb-12

1,18,71,275

 

1,18,71,275

 

0

 

65

 SM 3/11

LPG Cylinder

27

Haldia Precision Engineering p Ltd.

24-Feb-12

2,04,92,246

 

2,04,92,246

 

0

 

66

 SM 3/11

LPG Cylinder

27

Carbac Holdings ltd

24-Feb-12

2,27,92,677

 

2,27,92,677

 

0

 

67

 SM 3/11

LPG Cylinder

27

S M Cylinders Unit of SM Sugar P Ltd.

24-Feb-12

2,35,18,106

 

2,35,18,106

 

0

 

68

 SM 3/11

LPG Cylinder

27

M M Cylinders P Ltd.

24-Feb-12

1,16,38,590

 

 

 

1,16,38,590

 

69

 SM 3/11

LPG Cylinder

27

GDR Cylinders P Ltd.

24-Feb-12

1,35,56,471

 

 

 

1,35,56,471

 

70

 SM 3/11

LPG Cylinder

27

Hans Gas Apliances P Ltd.

24-Feb-12

3,25,26,038

 

 

3,25,26,038

0

 

71

 SM 3/11

LPG Cylinder

27

Andhra Cylinders A Unit of Envy Cylinders P Ltd.

24-Feb-12

83,89,328

 

 

83,89,328

0

 

72

 SM 3/11

LPG Cylinder

27

Confidence Petroleum India ltd.

24-Feb-12

23,27,92,445

 

12,58,55,125

10,69,37,320

0

 

73

 SM 3/11

LPG Cylinder

27

Sarthak Industries Ltd.

24-Feb-12

3,89,74,489

 

3,89,74,489

 

0

 

74

 SM 3/11

LPG Cylinder

27

R M Cylinders P ltd.

24-Feb-12

1,13,27,704

 

1,13,27,704

 

0

 

75

 SM 3/11

LPG Cylinder

27

Sanghvi Cylinders P Ltd.

24-Feb-12

2,31,72,077

 

2,31,72,077

 

0

 

76

 SM 3/11

LPG Cylinder

27

North India Wires ltd.

24-Feb-12

2,71,74,641

 

2,71,74,641

 

0

 

77

 SM 3/11

LPG Cylinder

27

Kurnool Cylinders Pvt Ltd

24-Feb-12

1,98,97,266

 

 

1,98,97,266

0

 

78

 SM 3/11

LPG Cylinder

27

Asian Fab Tec ltd.

24-Feb-12

1,70,60,213

 

1,70,60,213

 

0

 

79

 SM 3/11

LPG Cylinder

27

BTP Structural P Ltd.

24-Feb-12

1,69,52,122

 

1,69,52,122

 

0

 

80

 SM 3/11

LPG Cylinder

27

Triupati Cylinders ltd.

24-Feb-12

2,26,64,026

 

2,26,64,026

 

0

 

81

 SM 3/11

LPG Cylinder

27

SKN Industries Ltd.

24-Feb-12

80,38,616

 

 

 

80,38,616

 

82

 SM 3/11

LPG Cylinder

27

Supreme technofabs p ltd.

24-Feb-12

40,10,080

 

40,10,080

 

0

 

83

 SM 3/11

LPG Cylinder

27

ALLAMPALLY Brothers ltd.

24-Feb-12

73,98,917

 

73,98,917

 

0

 

84

 SM 3/11

LPG Cylinder

27

Balaji Pressure Vessels ltd.

24-Feb-12

1,78,33,533

 

 

 

1,78,33,533

 

85

 SM 3/11

LPG Cylinder

27

Shri Shakti Cylinders p ltd.

24-Feb-12

2,13,21,670

 

2,13,21,670

 

0

 

86

 SM 3/11

LPG Cylinder

27

Vidhya Cylinders p ltd.

24-Feb-12

56,52,998

 

56,52,998

 

0

 

87

 SM 3/11

LPG Cylinder

27

Mauria Udyog ltd.

24-Feb-12

36,37,86,806

 

36,37,86,806

 

0

 

88

 SM 3/11

LPG Cylinder

27

Hyderabad Cylinders ltd.

24-Feb-12

6,48,10,724

 

6,48,10,724

 

0

 

89

2/2011

Aluminium Phosphide

27

Sandhya Organic Chemicals P Ltd.

23-Apr-12

1,57,00,000

15,70,000

 

1,41,30,000

0

 

90

2/2011

Aluminium Phosphide

27

United Phosphorus Ltd.

23-Apr-12

2,52,44,00,000

 

2,52,44,00,000

 

0

 

91

2/2011

Aluminium Phosphide

27

Excel Crop Care Ltd.

23-Apr-12

63,90,00,000

 

63,90,00,000

 

0

 

92

22/2010

Schott Glass Ltd

27

Schott Glass India ltd.

23-Apr-12

5,66,00,000

 

 

5,66,00,000

0

 

93

6/2011

Explosives matter

27

Gulf Oil Co. ltd.

16-Apr-12

28,94,76,300

 

28,94,76,300

 

0

 

94

6/2011

Explosives matter

27

Solar Ind. India Ltd.

16-Apr-12

11,34,30,580

1,13,43,060

 

10,20,87,520

0

 

95

6/2011

Explosives matter

27

IDEAL Ind. Explosives Ltd.

16-Apr-12

1,65,46,473

16,54,648

 

1,48,91,825

0

 

96

6/2011

Explosives matter

27

Techno Blast India Ltd.

16-Apr-12

17,79,182

1,77,919

 

16,01,263

0

 

97

6/2011

Explosives matter

27

M/s Emul Tek pvt. Ltd.

16-Apr-12

28,576

2,860

 

25,716

0

 

98

6/2011

Explosives matter

27

M/s Blastec India Pvt. Ltd.

16-Apr-12

84,90,982

8,49,100

 

76,41,882

0

 

99

6/2011

Explosives matter

27

Regenesis Ind. Pvt. Ltd.

16-Apr-12

96,04,400

9,60,440

 

86,43,960

0

 

100

6/2011

Explosives matter

27

M/s Keltech Energies Ltd.

16-Apr-12

3,11,77,070

31,17,708

 

2,80,59,362

0

 

101

6/2011

Explosives matter

27

Indian Explosives Ltd.

16-Apr-12

10,84,23,120

1,08,42,312

 

9,75,80,808

0

 

102

6/2011

Explosives matter

27

Black Diamond Explosives p. ltd.

16-Apr-12

93,09,030

9,30,903

 

83,78,127

0

 

103

43/2010

Foundation for Common Cause and People Awareness

27

PES installation

16-Apr-12

68,40,252

41,04,159

0

27,36,093

0

3,14,163

104

43/2010

Foundation for Common Cause and People Awareness

27

MDD Medical Systems P ltd

16-Apr-12

1,84,70,778

1,10,82,472

0

73,88,306

0

5,81,830

105

43/2010

Foundation for Common Cause and People Awareness

27

Medical Products Services MPS

16-Apr-12

47,84,188

28,70,520

0

19,13,668

0

1,62,834

106

MRTP-C-127/2009/DGIR-(4/28)

Varca Drugs Vs CDAG

27

Chemists & Druggists Association of, Goa (CDAG)

11-Jun-12

2,00,000

2,00,000

 

 

0

 

107

29/2010

Cement Case

27

 Lafarge India ltd

20-Jun-12

4,90,01,00,000

 

4,90,01,00,000

 

0

 

108

29/2010

Cement Case

27

Ambuja Cement ltd.

20-Jun-12

11,63,91,00,000

 

11,63,91,00,000

 

0

 

109

29/2010

Cement Case

27

Associated Cement Corporation

20-Jun-12

11,47,59,00,000

 

11,47,59,00,000

 

0

 

110

29/2010

Cement Case

27

Cement Manufacturing Association

20-Jun-12

73,00,000

7,30,000

65,70,000

 

0

 

111

29/2010

Cement Case

27

 Ultra Cement ltd

20-Jun-12

11,75,49,00,000

 

11,75,49,00,000

 

0

 

112

29/2010

Cement Case

27

India Cement ltd

20-Jun-12

1,87,48,00,000

 

1,87,48,00,000

 

0

 

113

29/2010

Cement Case

27

Jai prakash Associates ltd.

20-Jun-12

13,23,60,00,000

 

13,23,60,00,000

 

0

 

114

29/2010

Cement Case

27

Binani Cement ltd

20-Jun-12

1,67,32,00,000

 

1,67,32,00,000

 

0

 

115

29/2010

Cement Case

27

Madras Cement ltd

20-Jun-12

2,58,63,00,000

 

2,58,63,00,000

 

0

 

116

29/2010

Cement Case

27

J K Cement ltd

20-Jun-12

1,28,54,00,000

 

1,28,54,00,000

 

0

 

117

29/2010

Cement Case

27

 Century Textile Industries 

20-Jun-12

2,74,02,00,000

 

2,74,02,00,000

 

0

 

118

36/2011

Kansan News

27

Fast Way Transmission Pvt. Ltd.

03-Jul-12

6,83,72,287

 

 

6,83,72,287

0

 

119

36/2011

Kansan News

27

Hathway Sukhamrit Cable & Datacom p Ltd.

03-Jul-12

61,31,664

 

 

61,31,664

0

 

120

36/2011

Kansan News

27

Creative Cable Network P Ltd.

03-Jul-12

58,97,189

 

 

58,97,189

0

 

121

RTPE 52/2006

Cement Case

27

M/s Shree Cement

30-Jul-12

3,97,51,00,000

 

3,97,51,00,000

0

0

 

122

56/2011

Cynergy Independent Film Services  vs APFCC

27

Andhra Pradesh Film Chamber of Commerce

10-Jan-13

12,89,735

 

12,89,735

 

0

 

123

61/2010

BCCI

27

Board of Cricket Control of India BCCI

08-Feb-13

52,24,00,000

13,06,00,000

39,18,00,000

 

0

 

124

20/2011 u/s 27 u/s 43

Santuka

27

All India Organization of Chemists & Druggists Association

19-Feb-13

47,40,613

47,40,613

 

 

0

1,42,218

125

20/2011

Santuka

43

All India Organization of Chemists & Druggists Association

25-Oct-11

1,00,00,000

1,00,00,000

 

 

0

21,00,000

126

1/2009

FICCI Multiplex

43

Ratan Jain, Association of Motion Pictures & TV Programme producers

25-May-11

25,000

25,000

 

 

0

 

127

1/2009

FICCI Multiplex

43

Sunil Singh Lulla

25-May-11

25,000

25,000

 

 

0

 

128

1/2009

FICCI Multiplex

43

Jyoti Deshpande

25-May-11

25,000

25,000

 

 

0

 

129

1/2009

FICCI Multiplex

43

Nandu Ahuja

25-May-11

25,000

25,000

 

 

0

 

130

1/2010(4/2009)

 

43

Kingfisher Airlines

09-Jan-12

72,50,000

 

 

72,50,000

0

 

131

MRTP-C-127/DGIR-(4/28)  

Varca Drugs Vs CDAG

43

Chemists & Druggists Association of, Goa (CDAG)

11-Jun-12

1,00,00,000

 

 

 

1,00,00,000

 

132

17/2011

 

 

43

Eastern India Motion Picture Association

24-Apr-12

 

11,50,000

 

 

11,50,000

 

0

 

133

 

 

25/2010, (41/ 2010),

Film Bodies Association

43

Sh. K Manju, KFCC

16-Feb-12

6,50,000

 

 

 

6,50,000

 

134

41/2010

Film Bodies Association

43

Sh. A Ganesh, KFCC

16-Feb-12

6,50,000

 

 

 

6,50,000

 

135

45/2010

Film Bodies Association

43

Sh. K Manju, KFCC

16-Feb-12

6,50,000

 

 

 

6,50,000

 

136

45/2010

Film Bodies Association

43

Sh. A Ganesh, KFCC

16-Feb-12

6,50,000

 

 

 

6,50,000

 

137

47/2010

Film Bodies Association

43

Sh. K Manju, KFCC

16-Feb-12

6,50,000

 

 

 

6,50,000

 

138

47/2010

Film Bodies Association

43

Sh. A Ganesh, KFCC

16-Feb-12

6,50,000

 

 

 

6,50,000

 

139

48/2010

Film Bodies Association

43

Sh. K Manju, KFCC

16-Feb-12

6,50,000

 

 

 

6,50,000

 

140

48/2010

Film Bodies Association

43

Sh. A Ganesh, KFCC

16-Feb-12

6,50,000

 

 

 

6,50,000

 

141

C-2012/11/92

Combination

43A

First Blue Home Finance Ltd.

03-Jan-13

5,00,000

5,00,000

 

 

0

 

142

C-2013/02/109

Combination

43A

Titan Internationl

02-Apr-13

1,00,00,000

1,00,00,000

 

 

0

 

143

C-87/2009/DGIR

Chemists & Druggists Association of Baroda. ( Vedanta Bio Sciences )

43A

Chemists & Druggists Association of Baroda.

05-Sep-12

53,837

53,837

 

 

0

 

144

C-2013/06/124

Combination

43A

Zulia Investments pte. Ltd., Kinder investments pte. Ltd., Temasek Holdings p ltd.

01-Aug-13

50,00,000

50,00,000

 

 

0

 

145

Ref 1/2012

Puja Enterprises and others

27

A R Polymers P ltd.

06-Aug-13

1,21,93,000

6,09,650

1,15,83,350

0

0

 

146

Ref 1/2012

Puja Enterprises and others

27

M/s Puja Enterprise

06-Aug-13

11,06,000

55,300

10,50,700

0

0

 

147

Ref 1/2012

Puja Enterprises and others

27

 M B rubber p ltd.

06-Aug-13

1,68,82,000

8,44,100

1,60,37,900

0

0

 

148

Ref 1/2012

Puja Enterprises and others

27

tirupati footwears p ltd.

06-Aug-13

13,94,000

69,700

13,24,300

0

0

 

149

Ref 1/2012

Puja Enterprises and others

27

H B Rubber p ltd.

06-Aug-13

51,36,000

2,56,800

48,79,200

0

0

 

150

Ref 1/2012

Puja Enterprises and others

27

Rajkumar Dyeing & printing works

06-Aug-13

33,66,000

1,68,500

31,97,500

0

0

 

151

Ref 1/2012

Puja Enterprises and others

27

Preet footwears

06-Aug-13

37,92,000

1,90,000

36,02,000

0

0

 

152

Ref 1/2012

Puja Enterprises and others

27

 S S Rubbers

06-Aug-13

26,70,000

1,33,500

25,36,500

0

0

 

153

Ref 1/2012

Puja Enterprises and others

27

 R S Industries

06-Aug-13

62,57,000

 

62,57,000

0

0

 

154

Ref 1/2012

Puja Enterprises and others

27

 Shiva Rubber Industries

06-Aug-13

17,88,000

89,400

16,98,600

0

0

 

155

Ref 1/2012

Puja Enterprises and others

27

Derpa Industrial Polymers p ltd.

06-Aug-13

79,59,000

3,97,950

75,61,050

0

0

 

156

C-2013/05/122

Combination

43A

Etihad

19-Dec-13

1,00,00,000

1,00,00,000

 

 

0

 

157

78/2011

Reliance Big Entertainment vs TNFEA

27

Tamilnadu Film Exhibitions Asso.

05-Nov-13

41,393

 

 

 

41,393

 

158

3,11&59/2012

Coal India

27

Coal India ltd.

09-Dec-13

17,73,05,00,000

50,00,00,000

17,23,05,00,000

 

0

 

159

41/2011

Sandhya Drug Agency

27

Assam Drug Dealers Association

09-Dec-13

5,61,097

5,61,097

 

 

0

 

160

39/2012

Hiranandani Hospital

27

Dr. L H Hiranandani Hospital

05-Feb-14

3,81,58,303

 

3,81,58,303

 

0

 

161

3/2012

Diesel Loco Modernization Works

27

M/s Stone India Limited

05-Feb-14

1,91,00,000

38,20,000

1,52,80,000

 

0

 

162

3/2012

Diesel Loco Modernization Works

27

M/s Faiveley Transport Rail Technologies India Limited

05-Feb-14

5,70,00,000

1,14,00,000

4,56,00,000

 

0

 

163

3/2012

Diesel Loco Modernization Works

27

M/s Escorts Limited

05-Feb-14

54,70,00,000

 

54,70,00,000

 

0

 

164

60/2012

Arora Medical Hall

27

CDAF

05-Feb-14

15,136

 

15,136

 

0

 

165

60/2012

Arora Medical Hall

27

Shri Chaman Lal Kakkar

05-Feb-14

6,16,743

 

6,16,743

 

0

 

166

60/2012

Arora Medical Hall

27

Shri H C  Gupta

05-Feb-14

24,24,806

 

24,24,806

 

0

 

167

60/2012

Arora Medical Hall

27

Shri A K Gupta

05-Feb-14

6,73,634

 

6,73,634

 

0

 

168

60/2012

Arora Medical Hall

27

Shri Shyam Lal Kakkar

05-Feb-14

3,72,150

 

3,72,150

 

0

 

169

60/2012

Arora Medical Hall

27

Shri R S Bakshi

05-Feb-14

4,94,800

 

4,94,800

 

0

 

170

60/2012

Arora Medical Hall

27

Shri Ashwini Garg

05-Feb-14

4,44,366

 

4,44,366

 

0

 

171

60/2012

Arora Medical Hall

27

Shri Gurpreet Singh

05-Feb-14

5,01,358

 

5,01,358

 

0

 

172

SM2/12&Ref1/13

BCDA

27

BCDA

11-Mar-14

13,24,398

 

13,24,398

 

0

 

173

SM2/12&Ref1/13

BCDA

27

Ranendra Narayan Roy

11-Mar-14

1,97,587

 

1,97,587

 

0

 

174

SM2/12&Ref1/13

BCDA

27

Sunil Chandra Dey

11-Mar-14

14,38,296

 

14,38,296

 

0

 

175

SM2/12&Ref1/13

BCDA

27

Shyamal Dhar

11-Mar-14

11,60,493

 

11,60,493

 

0

 

176

SM2/12&Ref1/13

BCDA

27

Rastrapati Dey

11-Mar-14

1,28,732

 

1,28,732

 

0

 

177

SM2/12&Ref1/13

BCDA

 

27

Tushar Chakraborty

11-Mar-14

10,92,040

 

10,92,040

 

0

 

178

SM2/12&Ref1/13

BCDA

27

Subodh Kumar Ghosh

11-Mar-14

4,04,63,747

 

4,04,63,747

 

0

 

179

SM2/12&Ref1/13

BCDA

27

Sankha Roy Choudhury

11-Mar-14

9,44,020

 

9,44,020

 

0

 

180

SM2/12&Ref1/13

BCDA

27

Rabin Ray

11-Mar-14

1,37,89,428

 

1,37,89,428

 

0

 

181

SM2/12&Ref1/13

BCDA

27

Hironmoy Kundu

11-Mar-14

19,21,350

 

19,21,350

 

0

 

182

SM2/12&Ref1/13

BCDA

27

Sajal Gangopadhyay

11-Mar-14

93,61,088

 

93,61,088

 

0

 

183

SM2/12&Ref1/13

BCDA

27

Rama Prasad Banerjee

11-Mar-14

5,39,195

 

5,39,195

 

0

 

184

SM2/12&Ref1/13

BCDA

27

Debashis Guha

11-Mar-14

10,40,608

 

10,40,608

 

0

 

185

SM2/12&Ref1/13

BCDA

27

Anil Vora

11-Mar-14

24,69,375

 

24,69,375

 

0

 

186

SM2/12&Ref1/13

BCDA

27

Ajit Kr. Majumder

11-Mar-14

4,08,131

 

4,08,131

 

0

 

187

SM2/12&Ref1/13

BCDA

27

Amit Roy

11-Mar-14

20,63,764

 

20,63,764

 

0

 

188

SM2/12&Ref1/13

BCDA

27

Amit Kumar Paul

11-Mar-14

23,782

 

23,782

 

0

 

189

SM2/12&Ref1/13

BCDA

27

Ajoy Kumar Lohia

11-Mar-14

64,21,033

 

64,21,033

 

0

 

190

SM2/12&Ref1/13

BCDA

27

Atanu Majumder

11-Mar-14

2,36,944

 

2,36,944

 

0

 

191

SM2/12&Ref1/13

BCDA

27

Angshuman Dey

11-Mar-14

27,82,293

 

27,82,293

 

0

 

192

SM2/12&Ref1/13

BCDA

27

Alip Saha

11-Mar-14

6,94,675

 

6,94,675

 

0

 

193

SM2/12&Ref1/13

BCDA

27

Bimal Chandra Bhoumik

11-Mar-14

4,63,129

 

4,63,129

 

0

 

194

SM2/12&Ref1/13

BCDA

27

Biswanath Bhakat

11-Mar-14

1,07,663

 

1,07,663

 

0

 

195

SM2/12&Ref1/13

BCDA

27

Babul Paul

11-Mar-14

2,60,354

 

2,60,354

 

0

 

196

SM2/12&Ref1/13

BCDA

27

Chandresh B. Sanghvi

11-Mar-14

36,30,412

 

36,30,412

 

0

 

197

SM2/12&Ref1/13

BCDA

27

Debapriya Bose

11-Mar-14

4,61,053

 

4,61,053

 

0

 

198

SM2/12&Ref1/13

BCDA

27

Me. Entaz Ali

11-Mar-14

1,09,568

 

1,09,568

 

0

 

199

SM2/12&Ref1/13

BCDA

27

Fazlur Rahaman Khan

11-Mar-14

1,13,457

 

1,13,457

 

0

 

200

SM2/12&Ref1/13

BCDA

27

Gora Tripathy

11-Mar-14

22,61,060

 

22,61,060

 

0

 

201

SM2/12&Ref1/13

BCDA

27

Goutam Kumar Das

11-Mar-14

11,59,423

 

11,59,423

 

0

 

202

SM2/12&Ref1/13

BCDA

27

Gautam patra

11-Mar-14

1,27,76,438

 

1,27,76,438

 

0

 

203

SM2/12&Ref1/13

BCDA

27

Gouranga Saha

11-Mar-14

52,92,218

 

52,92,218

 

0

 

204

SM2/12&Ref1/13

BCDA

27

Goranga Dhar

11-Mar-14

4,06,014

 

4,06,014

 

0

 

205

SM2/12&Ref1/13

BCDA

27

Hirak Subhra Mukherjee

11-Mar-14

3,43,836

 

3,43,836

 

0

 

206

SM2/12&Ref1/13

BCDA

27

Md. Irfan Lodhi

11-Mar-14

49,276

 

49,276

 

0

 

207

SM2/12&Ref1/13

BCDA

27

Jayant Dey

11-Mar-14

61,59,760

 

61,59,760

 

0

 

208

SM2/12&Ref1/13

BCDA

27

Jayanto Dey

11-Mar-14

2,08,290

 

2,08,290

 

0

 

209

SM2/12&Ref1/13

BCDA

27

Jayanta Kumar Mondal

11-Mar-14

20,71,378

 

20,71,378

 

0

 

210

SM2/12&Ref1/13

BCDA

27

Kartick Chandra Das Modak

11-Mar-14

14,02,408

 

14,02,408

 

0

 

211

SM2/12&Ref1/13

BCDA

27

Kanchan Chatterjee

11-Mar-14

25,20,218

 

25,20,218

 

0

 

212

SM2/12&Ref1/13

BCDA

27

Manik Lal Das

11-Mar-14

1,16,457

 

1,16,457

 

0

 

213

SM2/12&Ref1/13

BCDA

27

Milan Chakraborty

11-Mar-14

1,51,252

 

1,51,252

 

0

 

214

SM2/12&Ref1/13

BCDA

27

Mrinal Chakraborty

11-Mar-14

69,24,203

 

69,24,203

 

0

 

215

SM2/12&Ref1/13

BCDA

27

Mrinmoy Mishra

11-Mar-14

13,30,638

 

13,30,638

 

0

 

216

SM2/12&Ref1/13

BCDA

27

Madhab Chandra Patra

11-Mar-14

2,24,487

 

2,24,487

 

0

 

217

SM2/12&Ref1/13

BCDA

27

Niladri Mukherjee

11-Mar-14

1,00,775

 

1,00,775

 

0

 

218

SM2/12&Ref1/13

BCDA

27

Nandan Banerjee

11-Mar-14

17,29,560

 

17,29,560

 

0

 

219

SM2/12&Ref1/13

BCDA

27

Prabir prasad ghosal

11-Mar-14

88,399

 

88,399

 

0

 

220

SM2/12&Ref1/13

BCDA

27

Pradip Ghosh

11-Mar-14

7,99,942

 

7,99,942

 

0

 

221

SM2/12&Ref1/13

BCDA

27

Pratap Rudra Mahapatra

11-Mar-14

32,79,317

 

32,79,317

 

0

 

222

SM2/12&Ref1/13

BCDA

27

Prodyot Banerjee

11-Mar-14

18,20,744

 

18,20,744

 

0

 

223

SM2/12&Ref1/13

BCDA

27

Prakash Saha

11-Mar-14

21,586

 

21,586

 

0

 

224

SM2/12&Ref1/13

BCDA

27

Prithwi Bose

11-Mar-14

65,482

 

65,482

 

0

 

225

SM2/12&Ref1/13

BCDA

27

Prasun Saragi

11-Mar-14

1,89,451

 

1,89,451

 

0

 

226

SM2/12&Ref1/13

BCDA

27

Ripon Saha

11-Mar-14

30,07,753

 

30,07,753

 

0

 

227

SM2/12&Ref1/13

BCDA

27

Ramendra Narayan Roy

11-Mar-14

11,52,087

 

11,52,087

 

0

 

228

SM2/12&Ref1/13

BCDA

27

Swapan Kumar Sil

11-Mar-14

21,390

 

21,390

 

0

 

229

SM2/12&Ref1/13

BCDA

27

Swapan Kumar Karak

11-Mar-14

47,63,579

 

47,63,579

 

0

 

230

SM2/12&Ref1/13

BCDA

27

Shibsankr Nag Sarkar

11-Mar-14

6,70,139

 

6,70,139

 

0

 

231

SM2/12&Ref1/13

BCDA

27

Subhas Chakraborty

11-Mar-14

2,12,409

 

2,12,409

 

0

 

232

SM2/12&Ref1/13

BCDA

27

Samir Ranjan Das

11-Mar-14

80,00,390

 

80,00,390

 

0

 

233

SM2/12&Ref1/13

BCDA

27

Susanta Kar

11-Mar-14

27,15,823

 

27,15,823

 

0

 

234

SM2/12&Ref1/13

BCDA

27

Subir Sen

11-Mar-14

9,83,704

 

9,83,704

 

0

 

235

SM2/12&Ref1/13

BCDA

27

Swapan Kumar saha Roy

11-Mar-14

24,99,150

 

24,99,150

 

0

 

236

SM2/12&Ref1/13

BCDA

27

Samar dey

11-Mar-14

1,32,048

 

1,32,048

 

0

 

237

SM2/12&Ref1/13

BCDA

27

Sabir Chatterjee

11-Mar-14

2,84,056

 

2,84,056

 

0

 

238

SM2/12&Ref1/13

BCDA

27

Soumen Chakborty

11-Mar-14

87,204

 

87,204

 

0

 

239

SM2/12&Ref1/13

BCDA

27

Shyamal Kumar Saha

11-Mar-14

31,75,053

 

31,75,053

 

0

 

240

SM2/12&Ref1/13

BCDA

27

Sushanta Ghosh

11-Mar-14

13,57,824

 

13,57,824

 

0

 

241

SM2/12&Ref1/13

BCDA

27

Siddheswar Choudhury

11-Mar-14

7,07,339

 

7,07,339

 

0

 

242

SM2/12&Ref1/13

BCDA

27

Samindra nath banerjee

11-Mar-14

1,62,428

 

1,62,428

 

0

 

243

SM2/12&Ref1/13

BCDA

27

Susanta patra

11-Mar-14

1,70,367

 

1,70,367

 

0

 

244

SM2/12&Ref1/13

BCDA

27

Subendu Mazumder

11-Mar-14

1,52,288

 

1,52,288

 

0

 

245

SM2/12&Ref1/13

BCDA

27

Saumya brata rakshit

11-Mar-14

6,40,028

 

6,40,028

 

0

 

246

SM2/12&Ref1/13

BCDA

27

Samit das

11-Mar-14

29,61,613

 

29,61,613

 

0

 

247

SM2/12&Ref1/13

BCDA

27

Tarun kumar Roy

11-Mar-14

1,95,347

 

1,95,347

 

0

 

248

SM2/12&Ref1/13

BCDA

27

Timir baran das mohapatra

11-Mar-14

43,66,356

 

43,66,356

 

0

 

249

SM2/12&Ref1/13

BCDA

27

Udaychand Chatterjee

11-Mar-14

79,975

 

79,975

 

0

 

250

7/2010&30/2012

Google

43

Google

26-Mar-14

1,00,00,000

1,00,00,000

 

 

0

 

251

74/2012

ITPO

27

Indian Trade Promotion Organization

03-Apr-14

6,75,03,540

33,75,177

6,41,28,363

 

0

 

252

32/2013

FDA, Kerala

43

Film Distributors Association, Kerala

26-Mar-14

5,00,000

5,00,000

 

 

0

 

253

67/2010

Magnolia

42

Magnolia

26-Mar-14

2,41,50,000

 

2,41,50,000

 

0

 

254

C-2014/03/162

Tesco

43A

Tesco Overseas Investments Ltd.

27-May-14

3,00,00,000

3,00,00,000

 

 

0

 

255

71/2012

Adani Gas Ltd

27

M/s Adani Gas Ltd.

03-Jul-14

25,67,27,640

 

25,67,27,640

 

0

 

256

C-2014/02/153

Combination

43A

Thomas Cook

21-May-14

1,00,00,000

 

1,00,00,000

 

0

 

257

56/2010

Sunshine Pictures vs MPA 

43

Sh. K Manju, KFCC

12-Apr-12

6,50,000

 

 

 

6,50,000

 

258

56/2010

Sunshine Pictures vs MPA

43

Sh. A Ganesh, KFCC

12-Apr-12

6,50,000

 

 

 

6,50,000

 

259

03/2011

Car Case

27

Honda Siel

25-Aug-14

78,47,00,000

 

78,47,00,000

 

0

 

260

03/2011

Car Case

27

Volkswagen India Pvt Ltd

25-Aug-14

3,25,00,000

 

3,25,00,000

 

0

 

261

03/2011

Car Case

27

Fiat India Automobiles

25-Aug-14

29,98,00,000

 

29,98,00,000

 

0

 

262

03/2011

Car Case

27

BMW India Ltd

25-Aug-14

20,41,00,000

 

20,41,00,000

 

0

 

263

03/2011

Car Case

27

Ford India Pvt Ltd

25-Aug-14

39,78,00,000

3,97,80,000

35,80,20,000

 

0

 

264

03/2011

Car Case

27

General Motors

25-Aug-14

84,58,00,000

 

84,58,00,000

 

0

 

265

03/2011

Car Case

27

Hindustan Motors

25-Aug-14

13,85,00,000

 

13,85,00,000

 

0

 

266

03/2011

Car Case

27

Mahindra &Mahindra

25-Aug-14

2,92,25,00,000

 

2,92,25,00,000

 

0

 

267

03/2011

Car Case

27

Maruti Suzuki

25-Aug-14

4,71,14,00,000

 

4,71,14,00,000

 

0

 

268

03/2011

Car Case

27

Mercedes Benz

25-Aug-14

23,08,00,000

 

23,08,00,000

 

0

 

269

03/2011

Car Case

27

Nissan Motors

25-Aug-14

1,63,00,000

 

1,63,00,000

 

0

 

270

03/2011

Car Case

27

Skoda Auto India

25-Aug-14

46,39,00,000

 

46,39,00,000

 

0

 

271

03/2011

Car Case

27

Tata Motors

25-Aug-14

13,46,46,00,000

 

13,46,46,00,000

 

0

 

272

03/2011

Car Case

27

Toyota Kirloskar Motors

25-Aug-14

93,38,00,000

9,33,80,000

84,04,20,000

 

0

 

273

Suo moto Case No. 02 of 2012 and Ref. Case No. 01 of 2013

Bengal Chemist & Druggist

27

Joydip Roy

11-Mar-14

2,18,893

 

2,18,893

 

 

 

 

 

 

 

 

 

0

 

274

Ref 01/2012

Puja Enterprises and others

42

R S Industries

06-Aug-14

14,10,000

 

0

14,10,000

0

 

275

Ref 01/2012

Puja Enterprises and others

42

Raj Kumar Dyeing

06-Aug-14

13,65,000

 

0

13,65,000

0

 

276

60/2012

Arora Medical Hall

43

Chemist & Druggist Assn Ferozepur

30-Jul-14

8,25,000

 

8,25,000

 

0

 

277

60/2012

Arora Medical Hall

43

Chaman Lal Kakker

30-Jul-14

20,25,000

 

20,25,000

 

0

 

278

60/2012

Arora Medical Hall

43

H C Gupta

30-Jul-14

20,25,000

 

20,25,000

 

0

 

279

60/2012

Arora Medical Hall

43

A K Gupta

30-Jul-14

20,25,000

 

20,25,000

 

0

 

280

60/2012

Arora Medical Hall

43

Shyam Lal Kakker

30-Jul-14

20,25,000

 

20,25,000

 

0

 

281

60/2012

Arora Medical Hall

43

R S Bakshi

30-Jul-14

20,25,000

 

20,25,000

 

0

 

282

60/2012

Arora Medical Hall

43

Ashwani Garg

30-Jul-14

20,25,000

 

20,25,000

 

0

 

283

60/2012

Arora Medical Hall

43

Gurpreet Singh

30-Jul-14

20,25,000

 

20,25,000

 

0

 

284

40/2011

HT Media vs Super Cassettes

27

Super Cassettes Industries Limited

01-Oct-14

2,83,28,000

 

2,83,28,000

 

 

 

285

38/2011

ISMA vs IJMA

27

Shri Sanjay Kajaria

31-Oct-14

64,461

 

64,461

 

0

 

286

38/2011

ISMA vs IJMA

27

Shri Manish Poddar

31-Oct-14

80,175

 

0

 

80,175

 

287

38/2011

ISMA vs IJMA

27

Shri Sanjay Hada

31-Oct-14

2,05,940

 

2,05,940

 

0

 

288

38/2011

ISMA vs IJMA

27

Shri Raghavendra Gupta

31-Oct-14

33,332

 

33,332

 

0

 

289

38/2011

ISMA vs IJMA

27

Shri Ashutosh Bhagat

31-Oct-14

1,15,639

 

1,15,639

 

0

 

290

38/2011

ISMA vs IJMA

27

Shri Anudeep Bajoria

31-Oct-14

6,620

6,620

 

 

0

 

291

38/2011

ISMA vs IJMA

27

Shri G.D. Bangur

31-Oct-14

6,74,363

 

 

 

6,74,363

 

292

38/2011

ISMA vs IJMA

27

Shri A.K. Kankaria

31-Oct-14

59,835

59,835

 

 

0

 

293

38/2011

ISMA vs IJMA

27

Shri B.R. Nahar

 

31-Oct-14

7,11,464

 

7,11,464

 

0

 

294

38/2011

ISMA vs IJMA

27

Shri R.K. Poddar

 

31-Oct-14

40,920

 

0

 

40,920

 

295

38/2011

ISMA vs IJMA

27

Shri Sanjay Kumar Mall

31-Oct-14

27,806

 

 

 

27,806

 

296

38/2011

ISMA vs IJMA

27

Shri A.K. Lohia

31-Oct-14

82,256

 

0

 

82,256

 

297

38/2011

ISMA vs IJMA

27

Shri R.S. Poddar

31-Oct-14

1,17,740

 

0

 

1,17,740

 

298

38/2011

ISMA vs IJMA

27

Shri Begraj Shyamsukha

31-Oct-14

1,40,997

 

 

 

1,40,997

 

299

38/2011

ISMA vs IJMA

27

Shri Harsh Nahata

31-Oct-14

25,531

 

0

 

25,531

 

300

38/2011

ISMA vs IJMA

27

Shri Sharad Jatia

 

31-Oct-14

2,80,524

 

2,80,524

 

0

 

301

38/2011

ISMA vs IJMA

27

Shri Sunil Jhunjhunwala

31-Oct-14

34,083

34,083

 

 

0

 

302

38/2011

ISMA vs IJMA

27

Shri D.C. Baheti

 

31-Oct-14

2,86,285

 

 

 

2,86,285

 

303

38/2011

ISMA vs IJMA

27

Shri S.K. Toshniwal

31-Oct-14

64,200

64,200

 

 

0

 

304

38/2011

ISMA vs IJMA

27

Shri D.C. Patni

31-Oct-14

64,691

 

64,691

 

0

 

305

38/2011

ISMA vs IJMA

27

Shri G.L. Chirania

31-Oct-14

22,826

 

0

 

22,826

 

306

38/2011

ISMA vs IJMA

27

Shri J.P. Sonthalia

31-Oct-14

3,18,147

 

3,18,147

 

0

 

307

38/2011

ISMA vs IJMA

27

Shri B.C. Jain

31-Oct-14

50,060

 

 

 

50,060

 

308

38/2011

ISMA vs IJMA

27

Shri S.K. Bhattacharya

31-Oct-14

34,363

 

34,363

 

0

 

309

38/2011

ISMA vs IJMA

27

Shri Raj Kumar Agrawal

31-Oct-14

11,305

 

 

 

11,305

 

310

38/2011

ISMA vs IJMA

27

Shri Vijay Kanoria

31-Oct-14

22,526

 

 

 

22,526

 

311

38/2011

ISMA vs IJMA

27

Shri Arun Kumar Seth

31-Oct-14

95,372

 

 

 

95,372

 

312

38/2011

ISMA vs IJMA

27

Shri Amal Prashad Kshettry

31-Oct-14

7,635

 

 

 

7,635

 

313

38/2011

ISMA vs IJMA

27

Shri Deepak Dhanania

31-Oct-14

27,428

 

 

 

27,428

 

314

38/2011

ISMA vs IJMA

27

Shri Girdhar Gopal Beriwal

31-Oct-14

15,170

 

 

 

15,170

 

315

38/2011

ISMA vs IJMA

27

Shri Hanuman Prasad Gupta

31-Oct-14

22,848

 

 

 

22,848

 

316

38/2011

ISMA vs IJMA

27

Shri Amit Seth

 

31-Oct-14

34,558

 

 

 

34,558

 

317

38/2011

ISMA vs IJMA

27

Shri Manoj Kanoria

31-Oct-14

13,008

 

 

 

13,008

 

318

38/2011

ISMA vs IJMA

27

Shri Sushil K. Agarwal

31-Oct-14

8,690

 

 

 

8,690

 

319

38/2011

ISMA vs IJMA

27

Shri Yash V.Kumar

31-Oct-14

90,197

 

 

 

90,197

 

320

38/2011

ISMA vs IJMA

27

Shri A. Kailash Nath Sharma

31-Oct-14

7,667

 

 

 

7,667

 

321

38/2011

ISMA vs IJMA

27

Shri Subhash Chander Jain

31-Oct-14

8,877

 

 

 

8,877

 

322

38/2011

ISMA vs IJMA

27

Shri N.L. Bhansali

31-Oct-14

21,567

 

 

 

21,567

 

323

38/2011

ISMA vs IJMA

27

Shri Pawan Kumar Agarwal

31-Oct-14

7,349

 

 

 

7,349

 

324

38/2011

ISMA vs IJMA

27

Shri Nirmal Gupta

 

31-Oct-14

9,821

 

 

 

9,821

 

325

38/2011

ISMA vs IJMA

27

Shri Jintendra Pragji Thakker

31-Oct-14

14,824

 

 

 

14,824

 

326

38/2011

ISMA vs IJMA

27

Shri Narendra K. Thacker

31-Oct-14

19,758

 

 

 

19,758

 

327

38/2011

ISMA vs IJMA

27

Shri Shiv Prakash Farmania

31-Oct-14

9,690

 

 

 

9,690

 

328

38/2011

ISMA vs IJMA

27

Indian Jute Mills Association

31-Oct-14

7,68,527

 

7,68,527

 

0

 

329

38/2011

ISMA vs IJMA

27

Gunny Trader Association

31-Oct-14

35,169

 

 

 

35,169

 

330

SM 5 of 2013

Collective boycott/refusal to deal by CDAG

27

CDAG

27-Oct-14

10,62,062

 

 

 

10,62,062

 

331

62 of 2012

Cinemax vs FDA Kerela

43

Fim Distributor Association Kerala

31-Oct-14

35,20,000

 

0

 

35,20,000

 

332

62 of 2012

Cinemax vs FDA Kerela

43

Jose Mundadan

31-Oct-14

19,25,000

 

 

 

19,25,000

 

333

62 of 2012

Cinemax vs FDA Kerela

27

Fim Distributor Association Kerala

23-Dec-14

75,315

 

 

 

75,315

 

334

32 of 2012

P V Basheer Ahmed

27

Fim Distributor Association Kerala

23-Dec-14

75,315

 

 

 

75,315

 

335

42 of 2012

M/s Swastik Stevedores Private Limited vs DOA

27

Dumper Owners Association

21-Jan-15

2,60,463

 

 

 

2,60,463

 

336

42 of 2012

M/s Swastik Stevedores Private Limited vs DOA

27

Amiya Kumar Sahoo

21-Jan-15

33,360

 

 

 

33,360

 

337

42 of 2012

M/s Swastik Stevedores Private Limited vs DOA

27

Bhagwan Swain

21-Jan-15

32,084

 

 

 

32,084

 

338

42 of 2012

M/s Swastik Stevedores Private Limited vs DOA

27

Tushar Kanta Bhoi

21-Jan-15

34,876

 

 

 

34,876

 

339

42 of 2012

M/s Swastik Stevedores Private Limited vs DOA

27

Himanshu Patnaik

21-Jan-15

14,064

 

 

 

14,064

 

340

42 of 2012

M/s Swastik Stevedores Private Limited vs DOA

27

Ajay Kumar Samal

21-Jan-15

11,645

 

 

 

11,645

 

341

78 of 2012

Rohit Medical Store

27

Sanjeev Pandit

29-Jan-15

27,276

 

 

 

27,276

 

342

78 of 2012

Rohit Medical Store

27

Himachal Pradesh Society of Chemists and Druggists Alliance

29-Jan-15

2,65,423

 

 

 

2,65,423

 

343

43 of 2013

Kiratpur Sahib Truck Operators Co-operative Transport Society Limited & Ors.

27

Surinder Singh

04-Feb-15

31,759

 

 

 

31,759

 

344

43 of 2013

Kiratpur Sahib Truck Operators Co-operative Transport Society Limited & Ors.

27

Om Prakash Kura

04-Feb-15

15,293

 

 

 

15,293

 

345

43 of 2013

Kiratpur Sahib Truck Operators Co-operative Transport Society Limited & Ors.

27

Ashwani Kumar Puri

04-Feb-15

11,378

 

 

 

11,378

 

346

43 of 2013

Kiratpur Sahib Truck Operators Co-operative Transport Society Limited & Ors.

27

Krishna Kant

04-Feb-15

13,390

 

 

 

13,390

 

347

43 of 2013

Kiratpur Sahib Truck Operators Co-operative Transport Society Limited & Ors.

27

Baldev Singh

04-Feb-15

11,475

 

 

 

11,475

 

348

43 of 2013

Kiratpur Sahib Truck Operators Co-operative Transport Society Limited & Ors.

27

Balbir Singh

04-Feb-15

9,355

 

 

 

9,355

 

349

43 of 2013

Kiratpur Sahib Truck Operators Co-operative Transport Society Limited & Ors.

27

Charanjit Singh

04-Feb-15

8,772

 

 

 

8,772

 

350

43 of 2013

Kiratpur Sahib Truck Operators Co-operative Transport Society Limited & Ors.

27

Inder Singh

04-Feb-15

10,875

 

 

 

10,875

 

351

61 of 2012

Indian Foundation of Transport Research and Training

 

 

16-Feb-15

14,24,521

 

 

 

14,24,521

 

 

 

 

 

 

 

1,24,74,01,07,257

92,48,71,335

1,22,92,57,79,963

61,10,04,622

27,84,51,337

35,24,544

 

Topics

Acts Income Tax