17 February 2020


Search Results for Tag : Closure

Judgments

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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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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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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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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Unless there is fraud of beneficiary or irretrievable harm or injury, Courts are not to interfere with encashment of Bank Guarantees(02.09.2016)

Appellant No. 1 a Joint Venture Company formed for specific purpose of constituting, commissioning and operating Kochi-Coimbatore-Erode-Salem LPG Pipe.....

Tags : Bank guarantee, Encashment, Delay, Financial Closure

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Pendency of arbitral proceedings cannot be used as a tool to prevent Appellant from invoking provisions of Competition Act(28.11.2016)

Appellant-Gujarat Industries Power Company Limited has filed this appeal for setting aside order passed by Competition Commission of India under Secti.....

Tags : Contravention, Investigation, Closure

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Reasoning or rationing must be accorded by CIC while ordering disclosure of any information(08.11.2016)

Petitioner seeks quashing of order passed by Central Information Commission allowing appeal of Respondent and directing Petitioner to provide informat.....

Tags : Information, Disclosure, Directions

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Minutes of full house of Bar Council should not be disclosed and put in public domain(14.02.2017)

Petitioner impugns orders passed by Central Information Commission directing that, details sought by Respondent no. 2 be put in public domain voluntar.....

Tags : Meetings, Information, Disclosure

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Information relating to wages of employees has to be voluntarily disclosed by public authority(11.05.2017)

Appellant sought information regarding M/s. Laxmi Distribution. Specifically, he sought relationship between one Mr. H.B. Singhvi and M/s. Laxmi Distr.....

Tags : Information, Disclosure, Direction

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Employment status of a person sought under RTI Act, can be furnished to spouse for purpose of deciding maintenance(02.08.2017)

Appellant had filed RTI application in year 2016, seeking information regarding details of EPF Account No. & EPF Account statement of wife of Appellan.....

Tags : Information, Disclosure, EPF Account

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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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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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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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If FIR, prima facie, discloses commission of an offence, Court does not normally stop the investigation(16.02.2018)

Present petition has been filed by the Petitioners seeking issuance of writ order or direction in the nature of Certiorari quashing the impugned F.I.R.....

Tags : Offence, Disclosure, Investigation

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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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Information is liable to be disclosed when larger public interest of the employees is involved(18.04.2019)

The Appellant vide his RTI application sought information regarding Cambata Aviation Pvt. Ltd., certified copy of the balance sheet and P/L Account fo.....

Tags : Information, Disclosure, Entitlement

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Authorities are entitled to claim exemption when disclosure of information risks possibility of its misuse(15.05.2019)

In facts of the present case, the Appellant filed an application under the Right to Information Act, 2005 (RTI Act) before the Central Public Informat.....

Tags : Information, Disclosure, Public interest

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No specific exemption is codified which allowed non-disclosure of information on basis that the matter on which information is sought is sub-judice(30.05.2019)

In facts of present case, the CPIO, vide its letter stated that as per the advice of the CVC, a prosecution sanction order issued against the Appellan.....

Tags : Information, Disclosure, Exemption

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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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Notifications & Circulars

Disclosure in the "Notes to Accounts" to the Financial Statements - Divergence in the asset classification and provisioning(01.04.2019)

Please refer to our circular DBR.BP.BC.No.63/21.04.018/2016-17 dated April 18, 2017, on the captioned subject, requiring disclosures by banks where di.....

Tags : Disclosure, Financial Statements, Asset classification

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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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Disclosure in "Notes to Accounts" to the Financial Statements- Divergence in the asset classification and provisioning(18.04.2017)

1. Please refer to paragraph 22 of the Fourth Bi-monthly Monetary Policy Statement, 2015-16 announced on September 29, 2015 on the captioned subject. .....

Tags : Statements, Disclosure, Asset classification

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System-driven Disclosures in Securities Market(21.12.2016)

1. SEBI, vide circular dated December 01, 2015, had introduced the system-driven disclosures in securities market detailing the procedure to be adopte.....

Tags : System –driven, Disclosures, Introduction

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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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SEBI proposes changes to InvIT disclosures(15.06.2016)

The Securities and Exchange Board of India released a consultation paper

Tags : invit regulations, disclosure, accounting standards

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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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Circular on Mutual Funds(18.03.2016)

The Securities and Exchange Board of India notified amendments to increase.....

Tags : Mutual fund, transparency, disclosure, offer documents

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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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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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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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Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) (Fourth Amendment) Regulations, 2015.(14.08.2015)

SEBI made regulations to amend the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009. The amendm.....

Tags : sebi, amendment, issue of capital, disclosure

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Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) (Fifth Amendment) Regulations, 2015(14.08.2015)

SEBI made regulations to amend the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009. These are .....

Tags : sebi, amendment, issue of capital, disclosure

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News

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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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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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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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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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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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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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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SEBI Tightens Disclosure Norms, Imposes Hefty Penalty for Non-compliance(16.06.2017)

Securities and Exchange Board of India (SEBI) has tightened compliance norms by levying hefty penalty of up to Rs. 1 crore and provision to prosecute .....

Tags : Securities and Exchange Board of India, disclosure norms

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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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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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Supreme Court: Cannot Burden Insurer to Follow Up on Insufficient Disclosure of Material Facts(19.06.2019)

Supreme Court has noted that it is responsibility of the insured while making the proposal to make a clear and specific disclosure of material facts a.....

Tags : Supreme Court, Insufficient 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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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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International Cases

Disclosure of past record is necessary to meet pressing social need(30.07.2018)

Present appeal concerns the legality under the Human Rights Act, 1998 and the European Convention on Human Rights and Fundamental Freedoms of an Enhan.....

Tags : Information, Disclosure, Record, Certificate

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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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Supreme Court must not give leave to appeal on an interlocutory matter unless it is in interests of justice to have proposed appeal heard and determined before trial(11.04.2017)

Applicant is registered tax agent in respect of 15 companies having their registered offices in New Zealand. In 2014, Commissioner of Inland Revenue r.....

Tags : Notice, Issuance, Information, Disclosure

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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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Financial settlements between spouses reopened for non-disclosure of assets(14.10.2015)

The United Kingdom Supreme Court considered the effects of material non-disclosure at financial settlement between husband and wife on divorce in

Tags : Divorce, settlement, non-disclosure, financial, order

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Top Story

Regulatory disclosure and public interest(16.12.2015)

The Supreme Court dismissed appeals arising out of Central Information Commission’s orders requiring the Reserve Bank of India to disclose information.....

Tags : Rbi, fiduciary relationship, disclosure, rti

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Actually, I’m an actuary(25.07.2016)

Maybe a comparison with weather forecasters is unfair to actuaries. After all, meteorologists have algorithms, supercomputers to further their voodoo .....

Tags : actuary, insurance, risk assessment, financial disclosure

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