released a consultation paperTags : invit regulations, disclosure, accounting standards
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Rajasthan HC Dismisses Plea Opposing Closure of Century Old Railway School Running in Losses(16.02.2022)
Rajasthan High Court has dismissed a public interest litigation opposing the decision of the railway authorities to close down the railway senior seco.....
Tags : Rajasthan High Court, Closure of Century Old Railway School
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SC Issues Notice on Plea to Regulate Police Officers' Social Media Disclosures on Investigations(25.10.2021)
Supreme Court has issued notice in a writ petition seeking issuance of directions to the Centre for framing rules and regulations or guidelines to gov.....
Tags : Supreme Court, Social Media Disclosures on Investigations
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Impermissible disclosure of confidential information is no less impermissible because information is passed on in confidence, or “off the record”(19.10.2016)
Claim by Ingenious Media and Mr McKenna was brought by way of an application for judicial review, it was a straightforward claim for breach of a duty .....
Tags : Information, Disclosure, Permissibility
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SC: Courts Must Apply Mind to Decide Recruitment Cases Related to Non-Disclosure of Criminal Cases(26.02.2024)
SC has held that broad-brushing every non-disclosure as disqualification will be unjust and will tantamount to being completely oblivious to ground re.....
Tags : Supreme Court, Recruitment Cases, Non-Disclosure
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Entire process of grant of promotion to the eligible officials should be carried out in a completely transparent and objective manner(09.08.2017)
In present case, the Appellant sought information regarding details of total vacancies created in the cadre of Group 'A' (Assistant Commissioner), det.....
Tags : Promotions, Reservation, Information, Disclosure
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SC: Proposer Duty Bound to Disclose Pre-Existing Ailments to the Insurer(22.10.2020)
Supreme Court has observed that a proposer who seeks to obtain a policy of life insurance is duty bound to disclose pre-existing medical condition to .....
Tags : Supreme Court, Disclosure of Pre-Existing Ailments
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Mere apprehensions of misuse of information or alleged inconspicuous actions of a citizen cannot take away their right to information(06.06.2018)
The Complainant sought information regarding under construction officer's mess, accommodation in Coastal Regulatory Zone in terms of copy of the NOC o.....
Tags : Information, Disclosure, Denial, Suspicion
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AIFIs to submit balance sheets, consolidated prudential reports(23.06.2016)
RBI introduced the Reserve Bank of India (Financial Statements of All India Financial Institutions - Presentation, Disclosure and Reporting) Direction.....
Tags : all india financial institutions, disclosure, balance sheet, yearly
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Del. HC: ITSC Can Only Grant Immunity from Penalty & Prosecution in Case of Full & True Disclosure(15.04.2024)
Delhi High Court has held that the power to grant immunity from penalty and prosecution is entrusted to the Income Tax Settlement Commission (ITSC) on.....
Tags : Delhi High Court, Income Tax Settlement Commission, Penalty & Prosecution, True Disclosure
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MP HC: Disclosure of Details of Victim to Media is a Violation of Article 21(06.11.2020)
Madhya Pradesh High Court has held that production of victims and suspects before the media, as well as disclosure of personal information of the susp.....
Tags : Madhya Pradesh High Court, Disclosure of Details of Victim to Media
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Delhi HC Refuses to Stay CIC Order Requiring Hockey India to Disclose List of Salaries Under RTI(14.01.2022)
Delhi High Court has refused to stay the order passed by Central Information Commission (CIC) directing Hockey India to disclose certain information, .....
Tags : Delhi High Court, Disclosure of List of Salaries
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Delhi HC: Complete Disclosure of Food Article Being Vegetarian or Non-Vegetarian Fundamental(03.03.2022)
Delhi High Court has observed that since the right of a person under Article 21 and 25 of the Constitution of India is impacted by what is offered on .....
Tags : Delhi High Court, Complete Disclosure of Food Article
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Amendment to the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018(27.04.2022)
In exercise of the powers conferred under section 30 of the Securities and Exchange Board of India Act, 1992 (15 of 1992), the Board hereby makes the .....
Tags : Amendment, Issue of Capital, Disclosure Requirements, Regulations
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A mandamus would be issued to only to enforce a legal right(04.09.2017)
The Petitioners have filed the present petition, praying for issue an appropriate Writ, order and/or direction including an order, direction or writ i.....
Tags : Cost Model, Disclosure, Right
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Karnataka High Court Disposes Plea Against Closure of OPD at Nimhans(17.07.2020)
Karnataka High Court has disposed of a Petition filed against closure of OP Department of premier mental health institution, the National Institute of.....
Tags : Karnataka High Court, Closure of OPD at Nimhans
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ELECTION - Why No Rule for Assets Disclosure by Candidates: SC to Centre(13.03.2019)
Supreme Court has asked Centre why it had not amended Conduct of Election Rules, as per SC’s 2018 ruling, for compulsory disclosure of assets and sour.....
Tags : Supreme Court, Election, Asset Disclosure
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Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Seventh Amendment) Regulations, 2022(05.12.2022)
In exercise of the powers conferred by section 11, subsection (2) of section 11A and section 30 of the Securities and Exchange Board of India Act, 199.....
Tags : Listing Obligations, Disclosure Requirements, Regulations
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Brokers to disclose proprietary commodity trading(25.05.2016)
The Securities and Exchange Board of India has mandated disclosure of proprietary trading by brokers in the commodity derivatives market to clients. P.....
Tags : Commodity trading, broker, disclosure
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Sterlite Closure: NGT Extends Deadline for Panel to Submit Report(16.10.2018)
National Green Tribunal has extended till November 30 the deadline for its three-member panel to submit the report on the Tamil Nadu government’s clos.....
Tags : NGT, Sterlite Closure
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Delhi HC Strikes Down Parts Of ICDS Provisions And CBDT Notifications(13.11.2017)
Delhi High Court has struck down certain portions of Parts I, II, III, IV, VI, VII and VII of Income Computation and Disclosure Standards (ICDS) and c.....
Tags : Delhi High Court, Income Computation and Disclosure Standards
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Delhi HC Seeks Centre's Response on Plea to Disclose Names of Persons Arrested in Delhi Riots Cases(13.07.2020)
Delhi High Court has directed the Central Government to file a response in plea alleging that Delhi Police had violated section 41C of the Criminal Pr.....
Tags : Delhi High Court, Disclosure of Arrested Persons, Delhi Riots Case
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J&K HC: No Violation of Detenue’s Rights for Non-Disclosure of Confidential Intel in Public Interest(10.04.2025)
Jammu & Kashmir and Ladakh High Court has observed that merely because confidential information was not provided to detenue for public interest, it ca.....
Tags : J&K High Court, Non-Disclosure, Public Interest
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Karnataka HC: Investigating Officer has No Right to Disclose Private Data to Third Party(15.03.2021)
Karnataka High Court has held that an investigating officer has no right to disclose the private date seized from the smartphones or electronic gadget.....
Tags : Karnataka High Court, Disclosure of Private Data
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SC: Conviction Based on Disclosure Statement Sustained Only When Resultant Recovery Is Unimpeachable(09.11.2021)
Supreme Court has observed that to convict an accused exclusively on the basis of his disclosure statement and the resultant recovery of inculpatory m.....
Tags : Supreme Court, Conviction Based on Disclosure Statement
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SC: Construction Workers Affected by GRAP Closures Must be Paid Compensation(03.03.2025)
Supreme Court has observed that whenever the construction activities are required to be closed due to implementation of GRAP measures, compensation sh.....
Tags : Supreme Court, GRAP Closures, Construction Workers
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SC: Disclosure Statements can’t establish Charges Beyond Reasonable Doubt on its Own(14.08.2023)
Supreme Court has held that although disclosure statements hold significance as a contributing factor in unriddling a case, they are not so strong a p.....
Tags : Supreme Court, Disclosure Statements, Beyond Reasonable Doubt
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Bombay HC Pulls Up I&B Ministry Over Disclosure of Personal Details of RTI Applicants(30.10.2020)
Bombay High Court has pulled up the Union Ministry of Information and Broadcasting after being informed that personal details of more than 4000 of Rig.....
Tags : Bombay High Court, Disclosure of Personal Details of RTI Applicants
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In an Appeal proceeding, the onus to prove that denial of information was justified shall be on the CPIO(10.10.2017)
The Appellant vide his RTI application sought information regarding file number relating to amendments made in the Central Excise Act by the Central E.....
Tags : Information, Disclosure, Direction
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Supreme Court: Disclosure Made by Accused Irrelevant if Fact Previously Known to Police(12.08.2024)
Supreme Court has held that, if a disclosure is made by the accused under Section 27 of the Indian Evidence Act, 1872 regarding the crime, such disclo.....
Tags : Supreme Court, S. 27 of IEA, Disclosure
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Introduction of system-driven disclosures in securities market(01.12.2015)
The Securities and Exchange Board of India proposed information disclosure by stock exchanges, depositories and register and share transfer agents thr.....
Tags : Disclosure, stock exchange, depositories, existing system
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Delhi High Court: Arbitral Award Set Aside Due to Failure of Arbitrator to Disclose Conflict(10.10.2024)
Delhi High Court while setting aside the arbitral award due to failure on part of arbitrator to disclose conflict, has held that the duty of arbitrato.....
Tags : Delhi High Court, Arbitral Award, Disclosure
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Havells wins trade mark battle against upcoming IPO(30.04.2016)
Havells Pvt. Ltd. trade mark infringement suit against a similarly titled company survived dismissal for lacking a fresh cause of action. The suit was.....
Tags : Havells, trade mark, ipo, disclosure
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Publishing investor charter and disclosure of investor complaints by Merchant Bankers on their websites for private placement of units by InvITs proposed to be listed(16.12.2021)
1. With a view to provide investors relevant information about the primary market issuances by InvITs, an Investor Charter has been prepared by SEBI i.....
Tags : Investor charter, Disclosure, Investor complaints
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Refusal to renew dealership of Informant resulting in pecuniary loss does not raise any competition concern, even if, dealership termination has proved advantageous to dealers of Opposite Party(25.11.2019)
Present appeal arises out of order passed by the Competition Commission of India ('CCI') under Section 26(2) of the Competition Act, 2002 in Case wher.....
Tags : Information, Closure, Legality
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SC Issues Notice on Plea for Disclosure of Clinical Trial & Efficacy Data of COVID Vaccines(09.08.2021)
Supreme Court has issued notice on a Public Interest Litigation (PIL) seeking public disclosure of clinical trial data and post vaccination efficacy d.....
Tags : Supreme Court, Disclosure of Clinical Trial & Efficacy Data of COVID Vaccines
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Govt: PMGKY Not Applicable on Jewellery, Stocks, Immovable Properties, Foreign Accounts(19.01.2017)
Government has clarified that only unaccounted domestic cash holding can be declared through Pradhan Mantri Garib Kalyan Yojna (PMGKY) and not jewelle.....
Tags : Pradhan Mantri Garib Kalyan Yojana, income disclosure scheme
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SC: Closure Report Cannot be Filed Merely Because Investigation Not Possible(15.12.2020)
Supreme Court has observed that a closure report cannot be filed merely on the ground that the investigation was not possible as the informant had not.....
Tags : Supreme Court, Closure Report
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SC: If Recovery Isn't Proved to be Based on Disclosure of Accused then S.27 Can't Aid Prosecution(27.02.2025)
Supreme Court has observed that if recovery is not proved to be in furtherance of the confessional statement by accused then Section 27 of Indian Evid.....
Tags : Supreme Court, Disclosure of Accused, Section 27
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MCA: Companies to Disclose Details of Crypto Currency in Financial Statements(11.08.2021)
Ministry of Corporate Affairs has stated that Companies have to disclose details of Crypto Currency in Financial Statements while answering a question.....
Tags : Ministry of Corporate Affairs, Disclosure of Crypto Currency
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Disclosure of divergence in the asset classification and provisioning by banks(31.10.2019)
1. Under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations') a listed entity shall dis.....
Tags : Disclosure, Divergence, Asset classification
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SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Comes into Force(01.12.2015)
SEBI on 2 September 2015 notified SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which has come into force from 1 December .....
Tags : SEBI, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Delhi HC Strikes Down Certain Parts of ICDS Provisions and CBDT Notifications(09.11.2017)
Delhi High Court has struck down Parts II, III, VI, VII and VIII of the Income Computation and Disclosure Standards (ICDS) and certain connected Notif.....
Tags : Delhi High Court, Income Computation and Disclosure Standards, Central Board of Direct Taxes
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Raj HC: Non-Disclosure of Information Wasn’t a Ground for Disqualification Before 2015 Amendment Act(25.10.2024)
Rajasthan High Court has held that prior to 2015 Amendment Act there was no existence of disqualification under Section 12 of Arbitration and Concilia.....
Tags : Rajasthan High Court, Non-Disclosure, Disqualification
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Allahabad High Court Directs Disclosure of Criminal History of Citizens on Public Domain(27.12.2021)
Allahabad High Court has asked the Director-General of Police, Uttar Pradesh Police to disclose the details of the website/platform from where informa.....
Tags : Allahabad High Court, Disclosure of Criminal History of Citizens
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Orissa HC: Disclosure of COVID Patients' Identities Must Pass 'Triple Test' of Privacy Judgment(13.08.2020)
Orissa High Court has cautioned the Authorities to ensure that in case they reveal the identity of a COVID patient/ suspect, the same is done in accor.....
Tags : Orissa High Court, Disclosure of COVID patients’ Identities
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Court dismisses petition against Devendra Fadnavis for not disclosing imprisonable offences in nomination(19.08.2015)
Determining an application against a petition against Devendra Gangadhar Fadnavis, Chief Minister of Maharashtra, for not having disclosed pending cha.....
Tags : Election, material fact, disclosure, nomination
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ITAT, Mumbai: Assessing Officer Cannot Make Addition on Basis of Suo-Moto Disclosure of Assessee(15.04.2022)
Income Tax Appellate Tribunal, Mumbai has ruled that the Assessing Officer cannot make any addition to assessee's income on the basis of the suo-moto .....
Tags : Income Tax Appellate Tribunal, Addition on Basis of Suo-Moto Disclosure
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Additional disclosures by NBFCs in public issue of debt securities(15.09.2015)
The Securities Exchange Board of India notified new disclosures to be made by Non-Banking Financial Corporations in offer documents for public issue o.....
Tags : Disclosure, nbfc, public offer, debt
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Patna HC Directs State to Ensure Public Briefing Everyday Disclosing Covid Related Information(19.04.2021)
Patna High Court has directed Principal Secretary of the State Health Department to bring information about availability of covid related facilities i.....
Tags : Patna High Court, Disclosure of Covid Related Information
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SC Dismisses Plea for Closure of Liquor Shops During Lockdown(15.05.2020)
Supreme Court has imposed a penalty of Rs. 1 Lakh on a lawyer while dismissing his Petition which sought for the closure of liquor stores citing viola.....
Tags : Supreme Court, Closure of Liquor Shops
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CIC Stays Order on Disclosure of Information on Non-Performing Assets(08.07.2021)
Central Information Commission (CIC) has stayed the order of the First Appellate Authority (FAA) of the Reserve Bank of India (RBI) which had directed.....
Tags : Central Information Commission, Disclosure of Information on Non-Performing Assets
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Protect identities of examiners to ensure fair play(04.02.2016)
The Supreme Court allowed in part appeals questioning the decision of the Kerala High Court that the Respondents were entitled not only to get informa.....
Tags : Rti, disclosure of identity, examiner
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Tripura HC Directs Closure of Shops in State Selling Wild Animals, Birds Notified Under Wild Life Act(18.11.2021)
Tripura High Court has directed the authorities under the Wildlife (Protection) Act to take action regarding the closure of all such shops in the stat.....
Tags : Tripura High Court, Closure of Shops in State Selling Wild Animals, Birds
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A document is restricted information, if the disclosure of same could reasonably be expected to frustrate the deliberative process of the Competition Commission(13.10.2017)
The initial complaint was submitted to the Commission by Mr Parsons ("the Parsons complaint") wherein he alleged that the tyre manufacturers simultane.....
Tags : Litigation privilege, Documents, Disclosure, Protection
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Allahabad High Court Denies Relief to Petitioner on Non Disclosure of Godowns(26.02.2020)
Allahabad High Court has denied any relief to the Petitioner as there was a nondisclosure of godowns and non-payment of tax which ultimately demonstra.....
Tags : Allahabad High Court, Non Disclosure of Godowns
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Supreme Court Seeks Action Plan on Recovery of Bad Loans(21.11.2016)
Supreme Court has said that disclosure of names of debtors, who owe Rs 500 crore or more to banks, will not lead "anywhere" as the important issue is .....
Tags : Supreme Court, Non-Performing Assets, disclosure, debtors
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Madras HC Orders Closure of Liquor Shops; Permits Online Sale & Home Delivery(11.05.2020)
Madras High Court has ordered the closure of alcohol vending outlets in Tamil Nadu till the lifting of lockdown, taking note of huge crowd situation i.....
Tags : Madras High Court, Closure of Liquor Shops
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Delhi HC Issues Notice in Plea Seeking Disclosure on Fee Hike Proposals of Private Schools(27.07.2020)
Delhi High Court has issued notice in a plea seeking a direction to be issued to the Directorate of Education to upload orders passed by them while ex.....
Tags : Delhi High Court, Disclosure on Fee Hike Proposals of Private Schools
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Cal. HC: Award Liable to be Set Aside When Arbitrator Fails to Disclose His Appearance for Claimant(31.07.2023)
Calcutta High Court while observing that Arbitration Act cast a continuous duty on arbitrator to remain neutral, has held that award is liable to be s.....
Tags : Calcutta High Court, Arbitration, Disclosure
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RBI relaxes LTD guidelines for co-operative banks(07.07.2016)
The Reserve Bank of India relaxed guidelines for raising and redeeming Long Term (Subordinated Deposits by co-operative banks, replacing them instead .....
Tags : long term deposit, cooperative bank, disclosure
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Government: Bank Deposits Before April 01, 2016 Can be Declared Under PMGKY(19.01.2017)
Govt has clarified that deposits in bank accounts made before 1 April 2016 can also be declared under Pradhan Mantri Garib Kalyan Yojana (PMGKY), the .....
Tags : Bank Deposits, Pradhan Mantri Garib Kalyan Yojana, income disclosure scheme
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Chhattisgarh HC: Timely Appointment of Electronic Evidence Examiners Vital in Cyber Crime Probes(16.10.2025)
Chhattisgarh High Court raised concern over the lack of Examiners of Electronic Evidence in the state, stating that this absence hampers the efficienc.....
Tags : Goods and Services Tax, Right to Information, Public Disclosure
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Delhi High Court: Material on Which Prosecution Bases its Case Cannot be Disclosed in Parts(27.05.2024)
Delhi HC has observed that prosecution cannot disclose the material on which it bases its case in parts as requirement of full disclosure is an extrem.....
Tags : Delhi High Court, Full Disclosure, Fair Trial
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J&K HC: Once Superior Officer Approves Closure of Case, Junior Officer Cannot Direct Reinvestigation(11.06.2021)
Jammu and Kashmir High Court has ruled that once a superior officer of Police approves the closure of a case, it is not open to an officer who is infe.....
Tags : Jammu and Kashmir High Court, Closure of Case
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Continuous disclosures in compliances by InvITs-Amendments(22.07.2021)
1. SEBI issued Circular No. CIR/IMD/DF/127/2016 dated November 29, 2016 has inter alia prescribed guidelines for Grievance Redressal Mechanism for Inv.....
Tags : Disclosures, Compliances, InvITs
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Govt. Postpones ICDS Norms Enforcement By a Year(07.07.2016)
Govt. has said that Income Computation and Disclosure Standards (ICDS) will now be applicable from the current fiscal year as against 2015-16 notified.....
Tags : Govt. , Income Computation and Disclosure Standards (ICDS)
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Bombay HC: GST Return Details of Company Exempt from Disclosure under RTI Act(16.10.2025)
Bombay High Court on October 14 held that a company's Goods and Services Tax (GST) return filings are confidential and cannot be disclosed under the R.....
Tags : Goods and Services Tax, Right to Information, Public Disclosure
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Order to disclose PM’s university degree stayed(01.07.2016)
Gujarat High Court allowed an interim stay of a CIC decision directing Gujarat University to disclose details of Prime Minister Modi’s university degr.....
Tags : university, degree, disclosure, prime minister, narendra modi
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Bombay HC: GST Return Details of Company Exempt from Disclosure under RTI Act(16.10.2025)
Bombay High Court on October 14 held that a company's Goods and Services Tax (GST) return filings are confidential and cannot be disclosed under the R.....
Tags : Goods and Services Tax, Right to Information, Public Disclosure
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Supreme Court Refuses To Entertain Plea Against Disclosure of Income Sources by Poll Candidates(30.01.2017)
Supreme Court has refused to hear petition filed by Lucknow-based NGO Lok Prahari seeking disclosure of sources of income by candidates for Parliament.....
Tags : Supreme Court, Disclosure of Income, Elections
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SC: Disclosure Made to Settlement Commission Needn't be Something that Wasn’t Discovered by AO(27.09.2023)
Supreme Court has held that Section 245C r/w Section 245H of Income-Tax Act only contemplates full and true disclosure of income to be made before Set.....
Tags : Supreme Court, Settlement Commission, Disclosures, Assessing Officer
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CBDT: No TDS or Advance Tax Credit For Disclosure Made Under PMGKY(19.01.2017)
Central Board of Direct Taxes (CBDT) has clarified that no credit will be allowed against advance tax paid or Tax Deducted at Source (TDS) or Tax Coll.....
Tags : Central Board of Direct Taxes, Pradhan Mantri Garib Kalyan Yojana, income disclosure scheme, TDS, TCS
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Bombay HC: GST Return Details of Company Exempt from Disclosure under RTI Act(16.10.2025)
Bombay High Court on October 14 held that a company's Goods and Services Tax (GST) return filings are confidential and cannot be disclosed under the R.....
Tags : Goods and Services Tax, Right to Information, Public Disclosure
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