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    IFSCA Grants Nexent Capital GIFT City Investment Banking License
    India's exports rise 19.63 pc to USD 44.24 bn in Jul; trade deficit widens to $31.98 bn
    Vizhinjam port to commence EXIM operations from Aug 18: Kerala CM Satheesan
    Ratul Puri: Beyond Low-Cost Power to Clean Energy Reliability
    PMS Bazaar Collaborates with NSDL Database Management Limited (NDML Accreditation Agency) to Expand Access to SEBI Accredited Investor Certification
    Compounded annual growth rate of Manufacturing GVA at constant prices (2022-23 base) as per revised series during 2022-23 to 2025-26 is 10.88%
    National Company Law Tribunal (NCLT) Launches e-Inspection and e-Certified Copy Services
    The Government of India to launch the Central Bank Digital Currency (CBDC)-based Direct Benefit Transfer (DBT) in the Union Territories of Chandigarh ...
    India and the Southern African Customs Union (SACU) sign Terms of Reference (ToR) for negotiations towards a Preferential Trade Agreement
    Airtel ends all prepaid mobile plans offering 1.5 GB data per day with unlimited calls
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    Mumbai cops bust fake documents racket; four arrested
    After nine years at helm, N Chandra to exit Tata Sons amid expansion, governance standoff
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    SJM urges govt to stand firm against US tariff pressure, calls for boycott of American products
    Union Minister of Commerce and Industry Shri Piyush Goyal Calls for Fair Trading Practices and Taking ‘Make in India’ from Local to Global
    Union Minister for Finance & Corporate Affairs Smt. Nirmala Sitharaman delivers keynote address at Seminar on “Role of the New Development Bank in M...
    Delhi HC halts processing of IT-returns of Supreme Court, high court judges
    Over 36,000 firms shut operations in Maharashtra in 5 yrs; Oppn claims graft, govt interference
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August 13, 2026
Show AI Summary
Investment banking registration enables regulated cross-border offerings, listings, debt transactions and capital-market advisory through GIFT City.
IFSCA registration under the IFSCA (Capital Market Intermediaries) Regulations, 2025 authorises Nexent Capital IFSC Private Limited to operate as an investment banker from GIFT City. Permitted activities include management of initial and follow-on public offerings, SPAC and secondary listings, depository receipt issuances, debt capital-market transactions, and other capital-market advisory mandates. The firm proposes to provide transaction structuring, listing-readiness, execution and post-listing capital-markets support for companies seeking capital raising and listing opportunities through GIFT City's exchanges.
August 13, 2026
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Merchandise export growth was driven by petroleum, electronics, engineering and marine goods, while rising imports widened the trade deficit.
India's merchandise exports increased in July, while imports also rose and widened the trade deficit. Export growth was attributed to higher overseas shipments of petroleum products, electronics, engineering goods and marine goods. Exports and imports both recorded growth during the April-July fiscal period, and exports to West Asian countries increased in July.
August 13, 2026
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EXIM operations at international seaport to commence after customs clearance, bonded-area establishment, and temporary highway connectivity.
Vizhinjam International Seaport is scheduled to commence EXIM operations after Customs clearance, issuance of Customs notifications, establishment of a Customs-bonded area, and temporary connectivity to NH-66. The port had previously handled transshipment operations. A proposed transfer of a stake in the port concessionaire to a foreign shipping company remains under committee examination and requires Central Government consideration of strategic and security aspects.
August 13, 2026
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Renewable energy reliability requires storage, grid readiness and ancillary service markets alongside competitive clean-power procurement.
Renewable energy procurement is shifting beyond lowest tariffs towards dependable, dispatchable and affordable clean power, assessed through capacity value, balancing capability and system economics. Storage-backed renewable and hybrid projects can improve renewable utilisation, reduce variability and curtailment, and support peak demand. Higher renewable penetration also requires supportive storage policies, timely approvals, aligned intrastate transmission planning, stronger distribution infrastructure, and market mechanisms for ramping reserves, frequency response and fast-response balancing services.
August 13, 2026
Show AI Summary
Accredited Investor certification facilitates eligible investors' access to alternative investment products, lower thresholds and applicable regulatory flexibilities.
SEBI's Accredited Investor framework enables eligible investors and entities to obtain certification that may allow lower minimum investment thresholds for Portfolio Management Services, Alternative Investment Funds and other alternative investment products, along with applicable regulatory flexibilities. PMS Bazaar and NSDL Database Management Limited's Accreditation Agency facilitate end-to-end applications, subject to required documentation and prescribed payment. Assistance is available to individual investors and eligible clients of investment providers without additional platform, service or processing charges, while prescribed certification fees remain payable.
August 13, 2026
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Manufacturing GVA growth under the revised national accounts series highlights stable sectoral contribution and resilience-focused industrial measures.
Manufacturing performance is assessed under the revised National Accounts Statistics series using 2022-23 as the base year. Manufacturing's share of total Gross Value Added at current prices remained broadly stable through 2025-26, and Manufacturing GVA at constant prices achieved a compounded annual growth rate of 10.88% from 2022-23 to 2025-26. Production Linked Incentive schemes, logistics and industrial-corridor measures, semiconductor initiatives, and MSME support seek to strengthen domestic manufacturing, diversify supply chains, reduce import dependence, and improve resilience.
August 13, 2026
Show AI Summary
Electronic inspection and certified copies expand digital access to judicial records while supporting efficient case management and reduced delays.
NCLT has launched e-Inspection and e-Certified Copy Services for faster and more convenient access to judicial records and certified copies by advocates, litigants and other stakeholders. The services support a technology-enabled Registry framework and transparent, efficient justice delivery. Pendency monitoring, workload redistribution, Special Benches, maximisation of court time, and registration and listing guidelines are intended to improve case management, optimise limited judicial resources and reduce avoidable delays.
August 13, 2026
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CBDC-based food subsidy transfers enable eligible beneficiaries to use Digital Rupee wallet credits for traceable foodgrain purchases.
CBDC-based Direct Benefit Transfer under the Pradhan Mantri Garib Kalyan Anna Yojana will credit eligible beneficiaries' food subsidies as programmable Digital Rupee tokens directly into CBDC wallets. Beneficiaries may use these credits to purchase foodgrains from empanelled merchants through secure, real-time and traceable payments, replacing conventional bank-account transfers. The model is intended to improve traceability, reduce leakages and cash handling, enable real-time monitoring of subsidy use, and provide a scalable framework for CBDC integration with welfare schemes.
August 13, 2026
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Preferential trade agreement negotiations begin under agreed terms covering market access, origin rules, trade remedies and dispute settlement.
India and the Southern African Customs Union have signed Terms of Reference to commence negotiations for a Preferential Trade Agreement. Negotiations are envisaged on trade in goods and market access, rules of origin, customs procedures and trade facilitation, trade remedies including bilateral safeguards, sanitary and phytosanitary measures, technical barriers to trade, dispute settlement, and legal and horizontal provisions. The Terms of Reference establish the negotiating framework only; preferential tariff treatment and other operative commitments depend on conclusion of a final agreement.
August 12, 2026
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Prepaid plan restructuring eliminates mid-tier daily-data options and channels subscribers toward higher-priced plans with expanded data access.
Bharti Airtel has discontinued prepaid plans combining 1.5 GB daily data allowances with unlimited calling, directing subscribers towards higher-priced plans with expanded data access, including unlimited 5G data. The restructuring reduces low-priced unlimited-data offerings and changes the pricing architecture for customers using discontinued mid-tier plans. Management links tariff repair to differentiated mobile-plan categories and sustained average revenue per user growth.
August 12, 2026
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Insolvency professional conduct faces money-laundering allegations over re-admitted claims, creditor committee changes, and a connected resolution applicant.
Enforcement action under the Prevention of Money Laundering Act concerns allegations that an insolvency professional re-admitted claims earlier rejected as spurious and fraudulent during the Corporate Insolvency Resolution Process. The alleged re-admission altered the Committee of Creditors' composition and facilitated consideration of a resolution plan allegedly submitted for, and funded through an entity controlled by, a company promoter under investigation for diversion of bank-loan funds. Adverse findings reportedly included acting beyond authority by relying on fabricated and improperly submitted material.
August 12, 2026
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Identity document forgery allegations prompt investigation into fraudulent Aadhaar updates and falsified government and educational certificates.
Alleged forgery and misuse of identity-related records are under investigation following operations at Aadhaar centres. Seized materials reportedly include forged birth, educational, residence, caste and citizenship certificates, records bearing forged signatures and seals, and equipment used for Aadhaar updates. Four persons were arrested in two operations for allegedly preparing forged records and using them to update Aadhaar cards. Cases have been registered under relevant provisions of the Bharatiya Nyay Sanhita, with investigation continuing into the extent of the alleged network.
August 12, 2026
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Holding-company governance succession follows leadership departure, requiring transition planning amid unresolved strategy, capital allocation, board representation and listing questions.
Tata Sons' leadership succession and governance framework have become central following the chairman's decision not to seek reappointment when his term ends in February 2027. The board has been asked to decide on a successor promptly. Unresolved matters include the strategic roadmap, losses and capital requirements in newer businesses, board representation, capital allocation, an exit route for the Shapoorji Pallonji Group, and the possible listing of Tata Sons. Future leadership must manage these issues while improving returns from investment-intensive businesses and maintaining established operations.
August 12, 2026
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Interest-rate regulation for loans and advances proposes harmonised fixed and floating loan-pricing principles across regulated entities.
Interest-rate regulation for loans and advances is proposed to be harmonised across all regulated entities through a principles-based framework for fixed-rate and floating-rate loans. The framework would be calibrated to each entity's nature, complexity and scale, while supporting monetary policy transmission, credit-risk-based pricing, and fair, non-discriminatory borrower treatment. It addresses divergent commercial-bank practices in determining the marginal cost of funds-based lending rate and its components, alongside limited regulatory coverage of fixed-rate loans. Separate final directions are intended for each category of regulated entity after consideration of feedback.
August 12, 2026
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Elevated crude oil prices and Tata leadership transition drove broad equity market selling amid inflation concerns.
Indian equity markets declined amid elevated crude oil prices, inflation concerns and broad risk-off selling. Tata Group shares, particularly TCS, came under pressure after N. Chandrasekaran announced that he would not seek reappointment as Tata Sons Chairman when his current term ends. Crude oil prices approaching the USD 90-per-barrel level affected investor confidence because of potential inflationary effects, while uncertainty over United States-Iran negotiations and Strait of Hormuz shipping disruptions added to global energy market concerns.
August 12, 2026
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Trade sovereignty and energy security underpin calls to resist tariff pressure and protect sensitive sectors in bilateral negotiations.
Trade sovereignty and energy security are advanced as grounds for resisting tariff pressure linked to Indian purchases of Russian crude. Bilateral trade negotiations should proceed through equality, reciprocity and mutual respect without compromising agriculture, dairy, energy security or strategic autonomy. Concerns are also raised over removal of e-commerce inventory restrictions for foreign direct investment and over proposed Merchant Discount Rate charges on UPI transactions. Withdrawal of the inventory measure and opposition to payment-provider charges are urged, alongside possible restrictions on United States technology and social-media companies and consumer boycotts of American goods and services.
August 12, 2026
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Fair trading practices and circular production are promoted to strengthen Make in India and expand global market participation.
Trade and industrial policy messaging encourages businesses to digitise operations, adopt good manufacturing practices, follow fair trading practices, and promote recycling, reuse and a circular economy. Nine free trade agreements are identified as creating preferential market-access opportunities for Indian industry and businesses. MSMEs, entrepreneurs, farmers, fishermen, workers and the services sector are encouraged to expand Indian products and services globally, improve competitiveness through scale, and strengthen the quality, design and brand value associated with Make in India.
August 12, 2026
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Private capital mobilisation requires credible long-term frameworks, risk-sharing mechanisms, and multilateral partnerships to strengthen infrastructure investment.
Private capital mobilisation in infrastructure and development finance depends on credible long-term frameworks, investor confidence, project bankability, and balanced risk allocation. Public capital is intended to catalyse rather than replace private investment. Key financing mechanisms include Viability Gap Funding, the Hybrid Annuity Model, credit enhancement, and Infrastructure Investment Trusts. Long-term investment visibility and coordinated connectivity are supported through the National Infrastructure Pipeline and PM Gati Shakti framework, alongside investment measures for freight, rail, waterways, and coastal cargo.
August 12, 2026
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Judicial allowance exemptions under the new tax regime remain disputed, with return processing and resulting demands kept in abeyance.
Tax treatment of specified judicial allowances under the new income-tax regime is disputed. Statutory service-condition provisions are asserted to exclude allowances, including official residence, conveyance, sumptuary allowance and leave travel concession, from income computation and to override the Income-tax Act. Pending consideration, affected judges may show these amounts as receipts not in the nature of income, and their returns are not to be processed further. Any resulting demand remains in abeyance, while refundable amounts are withheld subject to the pending proceedings.
August 12, 2026
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Corporate closure data highlights worker-claim treatment through insolvency adjudication and liquidation priority, while affected-worker information remains unmaintained.
Corporate closure data recorded 36,211 private companies in Maharashtra as liquidated, dissolved or struck off during the preceding five financial years. Central information is not maintained on workers affected by closures or special rehabilitation packages. In corporate insolvency resolution, employee and worker claims are adjudicated under orders of the adjudicating authority. In winding-up or liquidation, the liquidator deals with pending wages and other admissible statutory dues, subject to available funds and the statutory order of priority.

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News and Press Release

Competition Commission of India

February 27, 2015

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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