Naval Satarawala Chopra

The CCI cleared the acquisition by Heineken International B.V. (Heineken) of control of United Breweries Limited (UBL). The proposed transaction involved the acquisition of a shareholding of up to 16.4% in addition to the existing 46.53%, resulting in a move from joint to sole control. In its (...)

The CCI cleared the acquisition by Think & Learn Private Limited (BYJU’S) of sole control over Aakash Educational Services Limited (AESL). This was the first transaction where the CCI assessed overlaps in the education sector (specifically, the online education sector). In its (...)

The Competition Commission of India (CCI) rejected allegations that a number of domestic airlines had colluded to raise prices during the period of Jat agitation in February 2016. Following the conclusions of the investigating Director General (DG), the CCI found there was no evidence of a (...)

The CCI considered at prima facie stage allegations by the Confederation of Professional Baseball Softball Clubs (CPBSC) that the Amateur Baseball Federation of India (ABFI) had abused its dominant position by prohibiting State Baseball Associations from dealing with bodies and leagues not (...)

The CCI considered allegations made by a number of volleyball players registered with the Volleyball Federation of India (VFI) that the VFI, together with Baseline Ventures (India) Private Limited (Baseline), had acted in breach of the Competition Act. The Informants alleged that the VFI, in (...)

The CCI approved the acquisition by Tata Digital Limited (TDL) of up to 64.3% of the total share capital of Supermarket Grocery Supplies Limited (SGS) and a potential subsequent acquisition by SGC of sole control over Innovative Retail Concepts Private Limited (IRC). TDL provides technology (...)

In the latest of a line of cases involving the liquor sector, the CCI found that a number of exclusive licensees for the wholesale trade in country liquor in the state of Uttar Pradesh had not abused their dominant position in failing to source liquor from the Informant, Starlight Bruchem Ltd. (...)

The CCI announced in April that it was in the process of reviewing and revising the confidentiality regime, based on its enforcement experience over the last 10 years. It published draft amendments to the relevant provisions in the General Regulations, and has invited public comments on these (...)

After a lengthy investigation, which started in January 2016, the Competition Commission of India (CCI) rejected allegations by the Tamil Nadu Power Producer Association that Chettinad International Coal Terminal Pvt. Ltd. (CICTPL) had abused its dominant position in the provision of coal (...)

The CCI held that the Uttarakhand Agricultural Product Marketing Board (the Board) had abused its dominant position in the market for the wholesale procurement of branded alcoholic beverages in the State of Uttarakhand. The International Spirits and Wines Association of India (ISWAI) had (...)

The CCI issued an interim order under Section 33 of the Competition Act directing MakeMy Trip India Pvt. Ltd. (MMT) and Ibibo Group Private Limited (Go-Ibibo) (together MMT-Go) to re-list properties of FabHotels and Treebo on their online hotel booking portals. This order was passed in the (...)

The CCI dismissed, at prima facie stage, a complaint by the Gujarat Paper Mills Association (Informant) that certain corrugated case manufacturers’ associations (OPs) had engaged in a cartel seeking to affect the supply and pricing of kraft paper. The Informant had alleged that the OPs had (...)

The Competition Commission of India (CCI) found that three suppliers of sewing machines had engaged in bid-rigging in respect of a tender floated by the Pune Zilla Parishad for the supply of sewing machines to be distributed to backward classes, women, and disabled persons living in rural (...)

The CCI amended the Competition Commission of India (Meeting for Transaction of Business) Regulations, 2009 to address the composition of the CCI “coram” (bench) in final hearings. It is now provided that, during such final hearings, the coram of the CCI shall remain constant and it alone will (...)

The CCI cleared the acquisition by Google International LLC (Google) of approximately 7.73% of the equity share capital in Jio Platforms Limited (Jio Platforms), a subsidiary of Reliance Industries Limited (RIL). Google group entities also entered into a commercial agreement with Jio Platforms (...)

The Central Board of Direct Taxes has specified the Director General (DG)/Secretary of the CCI as persons to whom relevant information may be given by specified income-tax authorities. Such information must be relevant and precise and may be supplied only where it is necessary to enable the (...)

The Heads of the BRICS Competition Authorities of Brazil, Russia, India, China and South Africa issued a Statement on COVID-19. The Authorities noted the significant impact of the pandemic on all aspects of global economic stability, especially in developing countries and recognised the (...)

Following references by procurement officials of a number of railway companies, the Competition Commission of India (CCI) found that 10 suppliers of composite brake blocks had, at least from 2009 to 2017, engaged in cartelization, by means of directly or indirectly determining prices, (...)

The CCI rejected at prima facie stage a complaint that SPS Steels Rolling Mills (SPS) and other related entities/individuals had abused their dominant position by making an announcement threatening civil and criminal prosecution of any person using the trademark ‘ELEGANT’ or associated (...)

In dismissing a complaint at prima facie stage against the National Highways Authority of India (NHAI), the CCI reaffirmed that the prescription of eligibility criteria by a procurer/buyer of a product or service will not, unless demonstrably unfair or discriminatory, be regarded as abusive. (...)

Indian Competition Law Roundup : April-May 2020* In this Roundup, we highlight the main developments in Indian competition law in April and May 2020. The COVID-19 Response The CCI is Open for Business As stated in our April update on ‘Indian Competition Law and COVID-19’, the Competition (...)

On 17 March, the CCI decided to adjourn all but urgent matters listed for hearing until 31 March 2020. A week later, on 23 March, it suspended : (a) all filings in relation to Sections 3 and 4 of the Competition Act (anti-competitive agreements and abuse of dominant position) ; (b) all (...)

Last week, the Ministry of Corporate Affairs (MCA) notified the Draft Competition (Amendment) Bill 2020 (Draft Bill). The proposed changes reflect recommendations made by the Competition Law Review Committee (CLRC) in July 2019. Public comments may be made until 6 March 2020. The 49 page Draft (...)

The CCI closed a case of alleged abuse of dominance by Indian state broadcaster Prasar Bharti and the Ministry of Information and Broadcasting (Opposite Parties). Two private broadcasters complained that the Opposite Parties had abused their dominance in the market for the provision of (...)

It is trite law that, while the Competition Act prohibits an abuse of a dominant position, the mere existence of a dominant position with no evidence of abuse is not prohibited. This was made clear by the CCI in dismissing a complaint that PayU, a fintech company that provides payment (...)

The CCI directed the DG to investigate allegations that Asian Paints had abused its dominant position in decorative paints by threatening dealers who sought to partner with the complainant, JSW Paints. The CCI found prima facie that Asian Paints was dominant given its above 50% market share (...)

The Competition Commission of India (CCI) has directed an investigation into allegations of anti-competitive agreements between e-commerce marketplaces Amazon and Flipkart, on the one hand, and sellers on these marketplaces, on the other. A Delhi based traders’ body alleged that Amazon and (...)

The CCI published a report on its Market Study on E-Commerce in India. The Study focused on the three broad categories of e-commerce in consumer goods, accommodation services and food services. After giving an overview of trends in and features of e-commerce, the CCI identified and (...)

The CCI invited public comments on a proposed amendment to the Combination Regulations relating to the acquisition of shares pursuant to a public bid or on a stock exchange. At present, such an acquisition cannot, where it qualifies as a notifiable transaction, be completed until CCI (...)

Where a transaction qualifies as a notifiable combination, the notifying party/parties must also notify any inter- connected transactions, even where they are not in themselves notifiable. Failure to do so can result in penalties under Section 43A of the Competition Act for failure to notify. (...)

Continuing the long saga of cartel proceedings against LPG cylinder manufacturers accused of bid-rigging in tenders to oil marketing companies, the CCI held in a recent order that one of the opposite parties – Prathima Industries (Prathima) - had quoted identical rates to those quoted by (...)

The CCI cleared the proposed acquisition by automobile manufacturers Hyundai and Kia of small shareholdings in ride-sharing company ANI Technologies (ANI/OLA) and its electrical vehicles arm, Ola Electric Mobility (OEMPL), together with strategic cooperation in various areas. The CCI (...)

In its Judgment in the Grasim case, a Division Bench of the Delhi High Court held that the DG had broad powers of investigation going beyond the specific subject matter of the CCI’s prima facie order directing an investigation. In June 2011, the CCI had passed an order under Section 26(1), (...)

The Delhi High Court dismissed a writ petition filed by United India Insurance Company challenging demand notices issued by the CCI requiring payment of interest on penalties imposed by the CCI which were the subject of a stay order by the Competition Appellate Tribunal (COMPAT) hearing an (...)

Deciding on an appeal from the National Company Law Appellate Tribunal (NCLAT), the Supreme Court requested the Director General, CCI (DG) to continue investigating allegations relating to abuse of dominance by Uber in the National Capital Region (NCR). In considering whether the Competition (...)

The CCI cleared the proposed merger of health insurer Apollo Munich Health Insurance Company (Apollo Munich) into HDFC ERGO General Insurance Company (HDFC ERGO). HDFC ERGO is a joint venture between HDFC and ERGO International AG. The CCI found that Apollo Munich and the HDFC Group overlapped (...)

In a welcome move, on 13 August 2019, amendments to the Combination Regulations were published in The Gazette of India. With effect from 15 August 2019 (India’s Independence Day), parties to notifiable acquisitions, mergers and amalgamations (collectively referred to as “combinations”) will, (...)

In a case with important implications for the budget hotel sector, the CCI rejected at prima facie stage a complaint by RKG Hospitality, a hotelier, that Oravel Stays (OYO), which provides budget accommodation through online booking, had abused its dominant position by imposing one-sided, (...)

The CCI rejected at prima facie stage a complaint by the Indian Chemical Council (ICC) that a leading reinsurer, the General Insurance Corporation of India (GIC), had abused its dominant position. The ICC alleged that GIC was, with its very high market share, dominant in the overall (...)

The CCI rejected at prima facie stage a complaint by Unilazer Ventures (Unilazer), a film content creation company, that a number of multiplex cinema operators and their association had colluded in relation to the imposition of a Virtual Print Fee (VPF), revenue sharing arrangements, delays in (...)

In April 2019, a Division Bench of the High Court of Delhi had declared two provisions of the Competition Act, 2002 unconstitutional and void. All other provisions of the Competition Act were held to be valid subject to a number of orders including that “the Central Government shall take (...)

In a case against the Jalgaon District Medicine Dealers Association (Association), the CCI found that the Association had collected Product Information Service (PIS) charges from manufacturers of pharmaceutical products. The CCI found that payment of the PIS charges was mandatory and, (...)

The CCI cleared the acquisition by Kedaara Capital Fund (Kedaara), a private equity fund, of an approximately 7.98% stake in Ajax Engineering (Ajax), a manufacturer of concreting equipment. Since there were no horizontal overlaps or vertical relationships, the CCI concluded that the proposed (...)

The CCI closed at prima facie stage a case against Vivo Mobile (Vivo), a supplier of mobile handsets, finding that its distribution arrangements raised no concerns under Section 3(4) of the Competition Act which prohibits vertical agreements with an appreciable adverse effect on competition (...)

The Competition Commission of India (CCI) found that two chemist associations and two pharmaceutical companies had engaged in a system of no-objection certificates (NOC) under which the associations prescribed which stockist could stock a company’s products.1 The associations and certain of (...)

India Competition Law Roundup : June 2019 The Competition Commission of India (CCI) found that two chemist associations and two pharmaceutical companies had engaged in a system of no-objection certificates (NOC) under which the associations prescribed which stockist could stock a company’s (...)

The CCI cleared the proposal by GlaxoSmithKline and Pfizer to combine their global consumer healthcare businesses into a joint venture. The CCI considered overlaps in three product segments ; non-narcotics/anti-pyretics, antacids/anti-flatulents and calcium preparations. In all three (...)

The CCI cleared the proposed acquisition of the electrical and automation business of Larsen & Toubro (L&T) by Schneider Electric and MacRitchie Investments (the Acquirers) on foot of a package of behavioural remedies proposed by the Acquirers. After a lengthy investigation, the CCI (...)

Following a complaint made by a number of users of smartphones using the Android operating system, the CCI prima facie found that Google was dominant in the market for licensable smart mobile device operating systems in India and had abused its dominant position by requiring device (...)

In March 2019, the Delhi High Court interpreted Section 42(3) of the Competition Act, which criminalises non-compliance with orders or directions, to cover directions issued by the Director General (DG). The High Court also rejected arguments that to allow criminal proceedings under Section (...)

On 6 November 2018, the Competition Commission of India (CCI) found that four manufacturers/traders of flashlights and their trade association (the Opposite Parties) were not involved in cartelisation as, despite an information exchange, there was not enough corroborating evidence to suggest a (...)

In an order dated 14 June 2018, the Competition Commission of India (CCI) approved Bayer AG’s (Bayer) acquisition of Monsanto Company (Monsanto) (together, the Parties) subject to certain modifications. Shardul Amarchand Mangaldas & Co. represented Monsanto and assisted in seeking the (...)

On 10 May 2017, the Supreme Court of India published its judgment dated 8 May 2017 in Excel Crop Care Ltd. v. Competition Commission of India & Anr . This judgment deals with important issues on the applicability of the Competition Act, 2002 (Competition Act) to conduct prior to its coming (...)

Introduction The Competition Commission of India (CCI) in the first ever decision involving leniency in a cartel case (Suo Moto Case No. 03 of 2014 – In Re : Cartelization in respect of tenders floated by Indian Railways for supply of Brushless DC Fans and other electrical items), published (...)

The CCI closed a case against ABB India (ABB) finding that it was not dominant in the Indian market for a particular power quality product, specifically “IGBT based PQS for less than 1kV usage in India”. InPhase, a manufacturer of power quality and power conversion systems, had alleged that (...)

The Indian merger control regime under the Competition Act, 2002 (Competition Act) has been in force for nearly five years. The provisions of the Competition Act are to be read together with the notifications issued, from time to time, by the Ministry of Corporate Affairs, Government of India (...)

The Competition Commission of India (CCI) has recently imposed a penalty of INR 5 crores (approximately USD 750,000) on GE for its failure to notify the proposed acquisition of Alstom companies within 30 days of the trigger date. The penalty imposed on GE is the highest penalty for late (...)

The Indian merger control regime under the Competition Act, 2002 has been in force for nearly five years. In addition to the statutory provisions, the Combination Regulations were introduced by the Competition Commission of India in 2011 . These Regulations contain detailed rules on (...)

SUMMARY In tendering to the Food Corporation of India, three manufacturers of Aluminium Phosphide Tablets were found to have quoted the same rates, to have reduced rates by the same margin in negotiations, and to have collectively abstained from bidding. The CCI fined the parties 9% of (...)

This article has been nominated for the 2013 Antitrust Writing Awards. Click here to learn more about the Antitrust Writing Awards. The Curious Case of Compulsory Licensing in India* In a move that has alarmed the pharmaceutical industry, in March 2012 the Indian Patents Office granted (...)