17 June 2024

Search Results for Tag : Documents


Gender of accused to not be basis for determination of serious economic offences(15.09.2015)

An order of the High Court accepting submissions of the accused that she owed no dues to the complainant banks and further proceedings would be futile.....

Tags : Forged documents, loan, woman, settled dues


High Court restrains use of fraudulently claimed mark(07.12.2015)

The Delhi High Court issued an interim injunction against the Defendant restraining it from using in any manner the Plaintiff’s mark, ‘Senge’. The Pla.....

Tags : Trade mark, logo, prior use, false documents


Notifications & Circulars

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



Delhi HC: University can Deny Admission to Students Not Carrying Documents(12.10.2016)

Delhi HC has held that students, who secure a rank in an entrance exam but fail to produce the required documents at the time of counselling, cannot f.....

Tags : Delhi HC, admission, Documents


Supreme Court: Interpretation of Documents & Examining Its Effect Involves Question of Law(27.02.2017)

Supreme Court has observed that when a High Court is called upon to interpret documents and examine its effect, it involves questions of law and it is.....

Tags : Supreme Court, Question of Law, Documents


Court may direct party to suit, in possession of a document, to produce the same during pendency of suit(08.05.2017)

Present chamber appeal has been preferred by Defendants against order passed by Joint Registrar (Judicial), whereby Plaintiff's application under Sect.....

Tags : Documents, Production, Direction


Additional documents can be filed only with the leave of the Court(24.08.2017)

Plaintiff filed the present suit seeking a decree for a sum of Rs 1,48,39,218/- along with interest pendent lite and future. Pursuant to completion of.....

Tags : Additional documents, Filing, Court, Leave


Bombay HC: Pre-Constitutional Documents Have Higher Probative Value While Considering Caste Claim(09.10.2017)

Bombay High Court has held that pre-constitutional documents have a higher degree of probative value while considering the caste claim of a candidate.

Tags : Bombay High Court, Pre-Constitutional Documents


International Cases

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


Delhi High Court: Reevaluate How Electronic Documents be Authenticated(08.02.2018)

Delhi High Court has held that courts ought to reevaluate the manner by which they require electronic documents to be authenticated.

Tags : Delhi High Court, Electronic Documents


Vehicle Documents can be Shown in Electronic Form: Madras High Court(07.12.2018)

Madras High Court has ruled that drivers can show vehicle documents in electronic form when demanded by police or any other official, as stated in a U.....

Tags : Madras High Court, Vehicle Documents


Courts have No Discretion to Impose Lesser Penalty for Insufficiently Stamped Documents: SC(28.12.2018)

Supreme Court, while interpreting a provision in the Karnataka Stamp Act, 1957, has observed that, while admitting insufficiently stamped documents, t.....

Tags : Supreme Court, Insufficiently Stamped Documents


Court is empowered to make an order for pre-action discovery on basis that, Defendant has possession of information that will assist Plaintiff’s case(26.06.2019)

The Plaintiffs have applied for orders for pre-action discovery pursuant to Order 26A Rule 3 of the Rules of the Supreme Court 1971 (RSC). The first .....

Tags : Pre-action discovery, Documents, Discretion


CBIC Sets Deadline for Deactivation of Facility of Beneficiary Uploading Documents Through e-SANCHIT(22.01.2020)

Central Board of Indirect Taxes and Customs (CBIC) has said that the facility of beneficiary uploading the documents through e-SANCHIT will be deactiv.....

Tags : Central Board of Indirect Taxes and Customs, Deadline for Deactivation of Uploading Documents Through e-SANCHIT


Second complaint lie only on fresh facts or on previous facts, only if, a special case is made out(02.03.2020)

In the facts of present case, the father of the complainant passed away. It is submitted that, on 2nd November, 2010, vehicle maruti -800 owned compla.....

Tags : Forged documents, Second complaint, Maintainability


Centre Extends Validity of Driving Licences, Registrations, Fitness Certificates & Permits(01.04.2020)

Ministry of Road Transport and Highways has extended the validity of documents like driving licenses, permits and registration that expired since 1st .....

Tags : Ministry of Road Transport and Highways, Validity of Documents


Delhi HC Suspends Order Controller General of Patents Directing Filing of Documents and Fees by May(12.05.2020)

Delhi High Court has suspended the operation of the 4th May, 2020 order of the Controller General of Patents, Designs and Trademarks, which had direct.....

Tags : Delhi High Court, Filing of Documents and Fees


Delhi HC Directs Trial Courts to Not Insist Bail Applicant for Filing Signed/Attested Documents(15.05.2020)

Delhi High Court has directed that in bail matters, there will be no insistence on filing of the signed/attested vakalatanama, affidavits or applicati.....

Tags : Delhi High Court, Filing Signed/Attested Documents


Validity of motor vehicle documents further extended till 30th September, 2020(09.06.2020)

Union Minister for Road Transport & Highways and MSMEs Shri Nitin Gadkari today announced further extension of the validity date of motor vehicle docu.....

Tags : Validity, Motor vehicle documents, Extension


Delhi HC Gives Liberty to Make Representation Before Authority for E-registration of Documents(24.07.2020)

Delhi High Court has given the liberty to make a representation before an appropriate authority in a plea seeking establishment of a system for e-regi.....

Tags : Delhi High Court, E- Registration of Documents


Temporary relaxation in processing of documents pertaining to FPIs due to COVID-19(31.08.2020)

1. SEBI vide Circular No. SEBI/HO/FPI&C/CIR/P/2020/056 dated March 30, 2020 had prescribed temporary relaxation in processing of documents pertaining .....

Tags : Temporary relaxation, Processing, Documents, FPIs


#Major Changes Implementing From Today: No Physical Verification of Motor Vehicles Documents(01.10.2020)

Ministry of Road Transport and Highways has amended Motor Vehicles Rules 1989, easing commuter convenience by digitising documents including maintenan.....

Tags : Ministry of Road Transport and Highways, Digitizing of Documents


Delhi High Court Directs Jamia Milia to Give Degree Documents to Law Graduate(23.11.2020)

Delhi High Court has directed the Jamia Millia Islamia to give degree and other documents to a law graduate within three days of the graduate making t.....

Tags : Delhi High Court, Degree Documents


Providing documents sought by investigating agencies like CBI, ED, DRI, etc.(07.12.2020)

1. Attention is drawn to ECA Circular No. 3/1999-2000 dated 10th January, 2000 and OM No. 11/2004 dated 26th July, 2004 whereby it has been stated tha.....

Tags : Documents, Investigating agencies


Uttarakhand HC Urges Lawyers to Avoid Enclosing Documents Available Electronically(21.12.2020)

Uttarakhand High Court has observed that the practice of enclosing the copies of Act, Rules, notifications, Government Gazettes and Judgments with the.....

Tags : Uttarakhand High Court, Documents Available Electronically


GSTN Enables Option to Upload e-KYC Documents on GST Portal(13.04.2021)

Goods and Service Tax Network (GSTN) has enabled the option to authenticate the Aadhaar Card or upload e-KYC documents on GST Portal of Partner/ Promo.....

Tags : Goods and Service Tax Network, Uploading of e-KYC Documents


MP HC: Failure to Produce Necessary Documents Will Lead to Cancellation of Registration(15.04.2021)

Madhya Pradesh High Court has held that the failure to produce necessary documents will lead to cancellation of registration for supply of goods under.....

Tags : Madhya Pradesh High Court, Failure to Produce Necessary Documents


Kerala High Court Quashes 'Censure' against KSEB Cashier for WhatsApp Text Against CM(10.05.2021)

Delhi High Court has asked the Ministry of Home Affairs to place on record the procedure for repatriation, adopted in respect of such foreign national.....

Tags : Delhi High Court, Repatriation of Foreign Nationals Without Documents


Delhi HC Enquires on Procedure for Repatriation of Foreign Nationals Without Documents(10.05.2021)

Delhi High Court has asked the Ministry of Home Affairs to place on record the procedure for repatriation, adopted in respect of such foreign national.....

Tags : Delhi High Court, Repatriation of Foreign Nationals Without Documents


Mere passing of the detention order is not sufficient as other statutory provisions are also required to be complied with in scrupulous manner(01.06.2021)

The Petitioner has challenged detention order passed by the Respondent No. 2 under provisions of J&K Public Safety Act on the ground that, the order w.....

Tags : Placement, Relevant documents, Detention


Ministry of Road Transport and Highways Issues Advisory for Extension of Validity of Documents(18.06.2021)

Ministry of Road Transport And Highways has issued an advisory declaring extension of validity of documents related to the Motor Vehicles Act, 1988 an.....

Tags : Ministry of Road Transport And Highways, Advisory for Extension of Validity of Documents


Madras HC: Limitation for Presenting Documents Not for Order or Decree by Court(01.07.2021)

Madras High Court has held that the limitation prescribed under Section 23 of the Registration Act, 1908, for presenting documents will not stand attr.....

Tags : Madras High Court, Limitation for Presenting Documents


Gauhati HC Seeks Response on Vaccination Status of Persons Not Having Proper Documents(02.08.2021)

Gauhati High Court has sought response of Health and Family Welfare Department of State of Assam in respect of vaccination status of persons who are n.....

Tags : Gauhati High Court, Vaccination of Persons Not Having Proper Documents


SC: No Bar in Permitting Amendment of Pleadings or Filing of Documents in CIRP Application(05.08.2021)

Supreme Court has observed that there is no bar in permitting amendment of pleadings or to the filing of additional document in an application under S.....

Tags : Supreme Court, Amendment of Pleadings or Filing of Documents in CIRP Application


No bar in permitting amendment of pleadings or filing of additional documents in CIRP application under Section 7 of IBC(04.08.2021)

Present Appeal under Section 62 of the Insolvency and Bankruptcy Code, 2016 (IBC) is against a judgment passed by the National Company Law Appellate T.....

Tags : Additional documents, CIRP, Bar


Delhi HC: Court May Grant Leave Under Order XI Rule 5 to File New Documents Not Filed with Plaint(23.08.2021)

Delhi High Court has ruled that under Order XI Rule 5 of the Civil Procedure Code, 1908, the Court can grant leave to the plaintiff to file documents .....

Tags : Delhi High Court, Filing New Documents


Allahabad HC Calls for Reply on Plea Seeking Availability of Public Documents in 'Braille'(09.09.2021)

Allahabad High Court has called for the reply of the State Government and the High Court administration and have been granted 3 weeks' time to filed t.....

Tags : Allahabad High Court, Plea Seeking Availability of Public Documents in 'Braille'


Extension of the validity of documents related to Motor Vehicles Act, 1988 and Central Motor Vehicle Rules, 1989 till 31st Oct, 2021(30.09.2021)

The Ministry of Road Transport and Highways had issued advisories dated 30th March, 2020, 9th June, 2020, 24th Aug 2020, 27th Dec 2020, 26 March 2021 .....

Tags : Extension, Validity, Documents


Delhi HC Dismisses CBI Plea Challenging Order Allowing Inspection of Documents By Accused(10.11.2021)

Delhi High Court has dismissed the Central Bureau of Investigation's plea challenging a Special Judge's order directing it to allow the accused person.....

Tags : Delhi High Court, Inspection of Documents By Accused


DGFT Issues Advisory on Safe Custody of Digital Tokens, Documents, Scrips(30.11.2021)

Director-General of Foreign Trade (DGFT) has issued the Advisory on safe custody of digital tokens, documents, scrips, etc. Under the revamped online.....

Tags : Director-General of Foreign Trade, Safe Custody of Digital Tokens, Documents, Scrips


Delhi HC Raps UP Police for Complete Forgery of Documents of Arrest of 2 Individuals(19.01.2022)

Delhi High Court has rapped the Uttar Pradesh police for complete forgery of documents regarding place of arrest of two individuals who were family me.....

Tags : Delhi High Court, Forgery of Documents


Telangana HC Directs Sub Registrars in State to Register Documents of Sale for Registration(25.02.2022)

Telangana High Court has directed the Sub Registrars in the State to register the documents of sale, transfer, and gift etc. presented for registratio.....

Tags : Telangana High Court, Documents of Sale for Registration


Delhi HC: Court Cannot Compel Party to File Documents on Which it didn’t Rely(30.05.2022)

Delhi High Court has held that no court can compel a party to file documents on which the party did not choose to rely, except for certain specific ci.....

Tags : Delhi High Court, CPC, Documents


Bank has no right to withhold the documents of security under the right of general lien especially when the entire loan amount is repaid(13.06.2022)

By invoking the jurisdiction of writ, the question raised by the Petitioner in the present writ petition is whether the Respondent-Bank has right to w.....

Tags : Right, General lien, Documents


Bombay HC: Bank Can't Retain Title Documents After Repayment of Loan Citing Pendency of Another Loan(23.06.2022)

Bombay High Court has held that bank cannot retain title documents of a borrower's house after repayment of a loan, citing general lien on documents, .....

Tags : Bombay High Court, Title Documents, Loan


Kerala HC: Person Has Right to Specify Only Mother's Name in Identity Documents(25.07.2022)

Kerala High Court has held that a person has the right to not specify the name of their father in identity document. The Court passed the order recogn.....

Tags : Kerala High Court, Identity Documents, Mother Name


Del HC: Recovery of Annual Report & Share Cert. from Assessee's Premises Not Incriminating Documents(28.09.2022)

Delhi High Court has held that the recovery of the annual report and the share certificate of the assessee premises cannot be considered to be incrimi.....

Tags : Delhi High Court, Incriminating Documents, Annual Report


Allahabad HC Initiates Criminal Contempt Proceedings Against Litigants for Filing Forged Documents(30.09.2022)

Allahabad High Court has initiated suo moto criminal contempt proceedings against two litigants for filing forged documents before the high court and .....

Tags : Allahabad High Court, Criminal Contempt, Forged Documents


J&K&L HC: Documents Issued by Public Servant Are Supposed to be in Public Domain(29.12.2022)

Jammu and Kashmir and Ladakh High Court while setting aside an order directing Anti-Corruption Bureau to inquire how litigant managed to get hold of d.....

Tags : Jammu and Kashmir and Ladakh High Court, Documents, Public Servant, Public Domain


Ker. HC: Add. Documents Can be Produced After Prosecution Evidence if Omission Was Bonafide Mistake(27.02.2023)

Kerala High Court has held that there is no embargo on the production of additional documents during a trial if they are essential for arriving at a p.....

Tags : Kerala High Court, Additional Documents, Production


Ker HC: Unilateral Action of Bank of Withholding Title Document After Loan is Repaid is Illegal(20.03.2023)

Kerala High Court has held that merely because the property was transferred by the petitioner during the subsistence of the mortgage, Bank is not enti.....

Tags : Kerala High Court, Bank, Loan, Security Documents


Fact of litigation and suit by certain parties in the property cannot be ground for the Successful Bidder of not making payment of balance amount(21.04.2023)

Present Appeal has been filed against the order passed by the Adjudicating Authority by which order application filed by the Appellant for issuing dir.....

Tags : E-auction process, Documents, Direction


Modifications in the requirement of filing of Offer Documents by Mutual Funds(25.04.2023)

1. SEBI, vide Circular SEBI/HO/IMD/DF2/CIR/P/2016/68 dated August 10, 2016, mandated submission of soft copy of the final SIDs along with printed/fina.....

Tags : Modifications, Offer Documents, Mutual Funds


SC: Owner/Employer of Project Who Authored the Tender Documents is the Best Person to Interpret it(25.08.2023)

Supreme Court has held that the owner or employer of a project, who authored the tender documents, is the best person to understand and appreciate its.....

Tags : Supreme Court, Tender Documents, Employer


Ker. HC: Baptism Certificate Doesn’t Have Primacy Over Official Government Documents(13.09.2023)

Kerala High Court has held that a baptism certificate is issued by the Church to record the baptism of a person and no primacy can be accorded to bapt.....

Tags : Kerala High Court, Baptism Certificate, Government Documents


Tel. HC Stay GO Which Regularized Notarized Documents of Non-Agricultural Urban Land Sales(26.09.2023)

Telangana High Court has stayed the Government Order (GO) in as much as it seeks to regularize the notarized documents in relation to non-agricultural.....

Tags : Telangana High Court, Notarized Documents, Non-Agricultural Urban Land


Amendment in the shipping bills can be allowed by the Proper Officer subject to the only rider that same is based on documentary evidence(26.09.2023)

Instant Appeals have been preferred by the Commissioner of Customs, under Section 130 of the Customs Act, 1962 assailing the orders passed by Custom, .....

Tags : Documents, Amendment, Validity


Certified copy which includes a print out must be accompanied by a certificate as contemplated in Section 2-A (a), (b) and (c) of Bankers' Books Evidence Act, 1891(20.10.2023)

A short question of law arises in present petition is whether procedure prescribed under the provisions of the Bankers' Books Evidence Act, 1891 is re.....

Tags : Documents, Procedure, Applicability


Del. HC: IPD Rules Don’t Contain Any Provision for Taking of Additional Documents on Record(20.11.2023)

Delhi High Court has held that Intellectual Property Rights Division (IPD) Rules, 2022 do not contain any provision which proscribes taking of additio.....

Tags : Delhi High Court, IPD Rules, Additional Documents


All. HC: No Sympathy for Person Getting Appointment Based on Forged Documents(12.01.2024)

Allahabad High Court has held that a person, who has acquired an appointment as Teacher based on forged educational documents, cannot be entitled to a.....

Tags : Allahabad High Court, Appointment, Forged Documents


SC: S. 197 CrPC not Applicable for Prosecuting Public Servant Alleged to Have Created Fake Documents(18.01.2024)

Supreme Court has held that prior sanction under section 197 of Code of Criminal Procedure for prosecuting a public servant is not required if the pub.....

Tags : Supreme Court, Fake Documents, S. 197 CrPC, Public Servant


All. HC: Govt Bound by Apostille Documents Issued by Countries Signatory to the Apostille Convention(19.01.2024)

Allahabad High Court while observing that Union Government is bound by the Convention of Abolishing the Requirement of Legalisation for Foreign Public.....

Tags : Allahabad High Court, Apostille Documents, Apostille Convention


Delhi High Court: Chargesheet Not to Be Invalidated For Absence of Documents Relied in it(12.02.2024)

Delhi High Court while observing that although a chargesheet should be accompanied with all the documents relied on by the party, has held that if on .....

Tags : Delhi High Court, Chargesheet, Absence of Documents


Del. HC: Cannot Quash ED Summons Only Because it Lacks Relevant Documents Required For Investigation(15.03.2024)

Delhi High Court has held that if the Enforcement Directorate (ED) issues summons, they cannot be quashed merely on the ground that relevant documents.....

Tags : Delhi High Court, Enforcement Directorate, Relevant Documents


Del. HC: Man Held Guilty of Contempt for Obtaining Permission to Cut Tree on Basis of Forged Docs.(11.04.2024)

Delhi HC has held a man guilty of contempt of court in a matter where the man obtained permission for felling of a tree on the basis of forged and fab.....

Tags : Delhi High Court, Forged Documents, Judicial Order, Contempt of Court


Writ jurisdiction of the Court cannot be used by a party for collecting evidence and documents against another party(16.04.2024)

The present petition has been filed seeking directions against the Respondent no. 1/National Housing Bank ("NHB") to consider and decide upon the Peti.....

Tags : Documents, Production, Direction


Del. HC: Requisite Documents Forming Basis of Show Cause Notice Must be Provided to the Party(27.05.2024)

Delhi High Court has observed that all the requisite documents that form the basis of Show Cause Notices by the banks must be provided to the concerne.....

Tags : Delhi High Court, Show Cause Notice, Requisite Documents