amendments to increase.....Tags : Mutual fund, transparency, disclosure, offer documents
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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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Judgments
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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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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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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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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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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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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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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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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Supreme Court: For Conviction, Disclosure Statements Alone are Insufficient(31.01.2025)
Supreme Court has stated that disclosure statement under Section 27 of the Indian Evidence Act, 1872 is not sufficient to prove guilt of the accused i.....
Tags : Supreme Court, Disclosure Statements, Insufficient
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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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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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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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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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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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Promoters are obliged under MOFA to make true and full disclosure of a sanctioned layout plan(25.01.2019)
The case of the Plaintiff was that after having disclosed a sanctioned layout containing 15 buildings and open and amenity spaces including Recreation.....
Tags : Disclosure, Duty, Sanctioned plan
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In absence of any remote connection with larger public interest, information relating to attendance record of staff members would be exempted(31.08.2020)
The Appellant filed an application under Delhi Right to Information Act, 2001 (DRTI Act, 2001) before Respondent No. 5 (Director of Education, Delhi) .....
Tags : Information, Disclosure, Entitlement
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No larger public interest overriding the right to privacy of the donors and donees of electoral bonds; information are exempt under provisions of RTI Act(21.12.2020)
The Appellant has filed the instant appeal on the grounds that, reply given by the CPIO was wrong, incomplete and misleading. The Appellant pleaded th.....
Tags : Information, Disclosure, Public interest
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An award rendered by a person who is ineligible to act as an arbitrator cannot be considered as an arbitral award(05.12.2022)
The Appellants have filed the present appeal under Section 37 of the Arbitration and Conciliation Act, 1996 ('the A and C Act') impugning an order ren.....
Tags : Arbitrator, Appointment, Disclosure
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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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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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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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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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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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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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