Search Results for Tag : Identification
Judgments
When accused is not known to victim, then identification parade is necessary(30.08.2018)
Instant conviction appeal has been filed by Ahktar Hussain, which is directed against judgment passed by learned Sessions Judge, whereby Appellant/acc.....
Tags : Conviction, Identification parade, Necessity
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International Cases
State bears the onus to prove the identity of the Accused and to dispel their alibi defence beyond reasonable doubt(20.06.2024)
The matter involved Dinesh Moodley and Ugresen Perumal who were convicted of murder and sentenced to 25 years in prison on 6 September 2019 by the Gau.....
Tags : Conviction, Identification, Legality
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Notifications & Circulars
No one to be deprived of benefits for lack of Aadhaar, Government says that benefits to continue with alternate means of identification(07.03.2017)
Government has said that no one will be deprived of the benefits for lack of Aadhaar. In a statement issued today, the Government has reiterated that .....
Tags : AADHAR, Lack, Alternate Identification
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Reporting of U.S. Tax Identification Numbers (TINs) for pre-existing accounts by Financial Institutions(15.01.2018)
India and USA have signed the Inter-Governmental Agreement (IGA) under FATCA in 2015. To enhance the effectiveness of information exchange and transpa.....
Tags : Tax Identification Numbers, (TINs), Accounts, Financial Institutions
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CVC analyses 100 top bank frauds - identifies loop holes-suggests systemic improvements(16.10.2018)
Central Vigilance Commission (CVC) has reviewed and analyzed Top 100 Bank Frauds, as on 2017.
Sharing the details Dr. T.M. Bhasin, Vigilan.....
Tags : Bank frauds, Loop holes, Identification
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CBDT identifies non-filers through Non-filers Monitoring System (NMS) by using Data Analytics and request the Non-filers to assess their tax liability for AY 2018-2019(22.01.2019)
The Non-filers Monitoring System (NMS) aims to identify and monitor persons who enter into high value transactions and have potential tax liabilities .....
Tags : Non-filers, Identification, Tax liability
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Criteria for identification of beneficiaries as per norms is uniform across the country(30.07.2020)
According to some reports which appeared in the media, alleging wrong identification of beneficiaries and discrimination in the issue of National Food.....
Tags : Criteria, Identification, Beneficiaries
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Ministry of Ports, Shipping and Waterways identifies new routes for RO-RO, RO-PAX and Ferry Services(21.12.2020)
Ministry of Ports, Shipping and Waterways (MoPSW) has been working continuously for the promotion of Coastal Shipping under Sagarmala Programme. The S.....
Tags : New routes, Identification, Shipping
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Identification of Workers in Unorganised Sector(27.12.2017)
The Unorganized Workers' Social Security Act, 2008, defines an unorganized worker and provides for a self-declaration by such worker confirming that h.....
Tags : Identification, Workers, Unorganised Sector
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Aadhaar Card as Id Proof(03.04.2018)
'Prisons' is a State subject as per entry 4 of List II of the Seventh Schedule to the Constitution of India. The administration and management of pris.....
Tags : Aadhaar, Usage, Identification
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Identification of Benami Properties(24.07.2018)
Prohibition of Benami Property Transactions Act 1988 as amended by the Benami Transaction (Prohibition) Amendment Act, 2016 seeks to prohibit the Bena.....
Tags : Benami Properties, Identification, Steps
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News
SC: Not Prudent to Convict Accused Without Test Identification Parade(13.07.2022)
Supreme Court has held that it would not be prudent to convict an accused solely on the basis of their identification for the first time in court, wit.....
Tags : Supreme Court, Test Identification Parade, Convict
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SC: If Accused Are Already Shown to Witnesses in Police Station, Sanctity of TIP is Doubtful(09.08.2023)
Supreme Court while hearing an appeal against the conviction based on circumstantial evidence, has observed that if the accused are already shown to t.....
Tags : Supreme Court, Circumstantial Evidence, Test Identification Parade
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SC: No Statutory Sanction for Test Identification Parade(04.11.2020)
Supreme Court has said test identification parade (TIP) had no statutory sanction either under the Code of Criminal Procedure, 1973 or the Indian Evid.....
Tags : Supreme Court, Test Identification Parade
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Ker HC: Non-Conduct of TIP is Fatal if Witnesses Not Familiar with Accused at the Time of Occurrence(16.08.2023)
Kerala High Court has held that in cases where witnesses were not familiar with accused at the time of occurrence, the non-conduct of test identificat.....
Tags : Kerala High Court, Test Identification Parade, Witnesses
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SC: Test Identification Parade Does Not Violate Article 20(3) Of Constitution(25.08.2023)
Supreme Court while observing that conduct of Test Identification Parade (TIP) is not violative of Article 20(3) of the Constitution, has held that ac.....
Tags : Supreme Court, Test Identification Parade, Article 20(3)
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SC: Police Presence During Test Identification Makes Statements Fall Within Ban of S. 162 CrPC(30.10.2020)
Supreme Court has held that when the Test identification parades are held in police presence, the resultant communications tantamount to statements ma.....
Tags : Supreme Court, Police Presence During Test Identification
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Patna HC Directs State Government to Sensitize People for Identification of Illegal Migrants(31.08.2021)
Patna High Court has directed the Bihar State Government to specify steps taken to sensitize people of Bihar for identification and deportation of the.....
Tags : Patna High Court, Identification of Illegal Migrants
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SC to Centre & GST Council: Advise States to Implement Digital DIN System(03.08.2022)
Supreme Court has directed GST Council to issue advisory/instructions/recommendations to the respective States regarding implementation of the system .....
Tags : Supreme Court, GST Council, Document Identification
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Central Board of Indirect Taxes and Customs Notifies Customs Tariff Amendment Rules, 2021(04.02.2021)
Central Board of Indirect Taxes and Customs (CBIC) has notified Customs Tariff (Identification, Assessment and Collection of Anti-dumping Duty on Dump.....
Tags : Central Board of Indirect Taxes and Customs, Customs Tariff (Identification, Assessment and Collection of Anti-dumping Duty on Dumped Articles and for Determination of Injury) Amendment Rules, 2021
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Orissa High Court to State: Use Facial Biometrics to Identify ATM Users, Deter Criminal Activities(10.11.2023)
Orissa High Court has directed the State to have discussion with all bank authorities to install ‘facial biometric identification systems’ at all Auto.....
Tags : Orissa High Court, facial biometric identification systems, Automated Teller Machines, ATM
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SC: Skull Superimposition Technique for Identification of Body Not Reliable(04.11.2022)
Supreme Court has held that skull superimposition technique for identification of the dead body cannot be regarded as infallible when such report is n.....
Tags : Supreme Court, Superimposition Technique, Identification of Body
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Bom. HC to State: Formulate Guidelines for Conducting Test Identification Parades(21.12.2023)
Bombay High Court has directed the State to formulate suitable guidelines to be adhered to while conducting a Test Identification parade in cases attr.....
Tags : Bombay High Court, Test Identification Parades, Guidelines
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SC: Evidence of TIP Inadmissible if Suspects Were Shown to Witnesses Before Identification(14.11.2022)
Supreme Court has held that evidence of Test Identification Parade (TIP) is inadmissible if the suspects were shown to the witnesses before the identi.....
Tags : Supreme Court, Evidence, Test Identification Parade
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Jamaican SC Declares its National Identification System (NIDS) Unconstitutional(15.04.2019)
Supreme Court of Jamaica struck down Jamaican National Identification and Registration Act (NIRA), a law that mandated the collection of biometric inf.....
Tags : Jamaican Supreme Court, National Identification System
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SC Asks States to Complete Identification and Rehabilitation of Children in Street Situations(18.01.2022)
Supreme Court has asked the States to complete the identification and rehabilitation process of the Children in Street Situations at the earliest. The.....
Tags : Supreme Court, Identification and Rehabilitation of Children
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Supreme Court: Prosecution Witness Identifying Accused at Police Station Not Proper TIP(18.03.2024)
Supreme Court while acquitting the accused, has held that the process of prosecution witness identifying accused persons at the police station cannot .....
Tags : Supreme Court, Prosecution Witness, Test Identification Parade
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Ker. HC: Absence of TI Parade Doesn’t Vitiate Identification of Accused in Court(03.03.2023)
Kerala High Court has held that if ocular evidence and identification of accused by witnesses in court are impressive, nothing restricts court from re.....
Tags : Kerala High Court, Test Identification Parade, Evidence, Witness
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Bombay High Court: Court Can Summon Executive Magistrate Who Conducted TIP in Case of Doubt(02.06.2017)
Bombay High Court has observed that if a magistrate has doubts about admitting a document on memorandum of a test identification parade, he may summon.....
Tags : Bombay High Court, test identification parade
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Central Government Introduces Bill to Collect Biometrics of Prisoners(29.03.2022)
Central government has introduced the Criminal Procedure (Identification) Bill, 2022. The bill proposes to repeal Identification of Prisoner Act, 1920.....
Tags : Central Government, Criminal Procedure (Identification) Bill, 2022
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Lok Sabha Passes Criminal Procedure (Identification) Bill for Collection of Prisoners' Biometrics(05.04.2022)
Lok Sabha has passed the Criminal Procedure (Identification) Bill, 2022 which enables investigating officers to collect the biometric details of priso.....
Tags : Lok Sabha, Criminal Procedure (Identification) Bill, 2022
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SC: Caution Must be Exercised by Trial Court in Accepting Dock Identification of Accused Without TIP(12.07.2024)
Supreme Court has observed that in cases where the accused is a stranger to a witness and there has been no Test Identification Parade (TIP), the tria.....
Tags : Supreme Court, Test Identification Parade, Dock Identification
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Mad. HC: Punishing Person Without Proper Identification Directly Impinges Personal Liberty(01.06.2023)
Madras High Court while setting aside conviction of man charged for robbery has highlighted need for Test Identification Parade (TIP) and observed tha.....
Tags : Madras High Court, Test Identification Parade, Article 21 of the Constitution, Personal Liberty
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Mad. HC: Punishing Person Without Proper Identification Directly Impinges Personal Liberty(01.06.2023)
Madras High Court while setting aside conviction of man charged for robbery has highlighted need for Test Identification Parade (TIP) and observed tha.....
Tags : Madras High Court, Test Identification Parade, Article 21 of the Constitution, Personal Liberty
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P&H HC: Eyewitness Account Not Credible if Eyewitness Directly Identifies Accused in Court(21.11.2024)
P&H High Court while acquitting a convict of murder case, has stated that eyewitness account who is not known to the accused is not be considered cred.....
Tags : P&H High Court, Eyewitness Account, Test Identification Parade
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