resolved to simpli.....Tags : nbfc, registration, simplified process, public funds
read»
Applicability of Section 269ST of Income Tax Act, 1961(05.04.2017)
In exercise of the powers conferred by clause (iii) of the proviso to section 269ST of the Income-tax Act, 1961 (43 of 1961), the Central Government h.....
Tags : Notification, Section, Applicability
read»
Union Cabinet approves Production Linked Incentive (PLI) Scheme for White Goods (Air Conditioners and LED Lights)(07.04.2021)
Taking another important step towards the vision of 'Atmanirbhar Bharat', the Union Cabinet, chaired by the Prime Minister, Shri Narendra Modi, approv.....
Tags : PLI Scheme, White Goods, Approval
read»
Murder charge cannot be brought home unless there is some evidence to show that, robbery and murder occurred at same time(20.01.2017)
Accused-Appellant had been convicted by trial Court for offence punishable under Section 302 read with Section 34 of Indian Penal Code, 1860. He has a.....
Tags : Conviction, Provision, Applicability
read»
Madras HC: GST Applicable Only on Monthly Maintenance Amount Exceeding Rs. 7500 Collected By RWAs(16.07.2021)
Madras High Court has held that the Goods and Services Tax (GST) applies not on the full amount but to monthly maintenance amount exceeding Rs. 7,500 .....
Tags : Madras High Court, GST Applicable Only on Monthly Maintenance Amount
read»
Rajasthan HC: State is Trustee of Natural Resources, Must be Conscious to Sustain it(25.05.2022)
Rajasthan High Court has directed the State to ensure compliance of law and prevent illegal mining, encroachments etc. in the Forests, Wild Life Sanct.....
Tags : Rajasthan High Court, Natural Resources, Compliance
read»
Madras High Court: Every Page of RTI Replies Should be Attested, Signed(27.08.2021)
Madras High Court has ordered that while replying to Right to Information (RTI) Act applications, the public information officers, appellate authoriti.....
Tags : Madras High Court, RTI Replies
read»
Karnataka HC Directs DMs to Ensure Compliance with Manual Scavenging Law(31.08.2021)
Karnataka High Court has directed District Magistrates of the concerned districts to ensure proper compliance of the Prohibition of Employment as Manu.....
Tags : Karnataka High Court, Compliance with Manual Scavenging Law
read»
SC Issues Notice on Plea Challenging MHA Notification Extending Compliance Date of FCRA Act(03.09.2021)
Supreme Court has issued notice on a batch of petitions challenging the Ministry of Home Affairs (MHA), Government of India notification dated May 18,.....
Tags : Supreme Court, MHA Notification Extending Compliance Date of FCRA Act
read»
Appellant cannot claim a vested right to have entries in school record corrected(23.01.2017)
Appellant/writ petitioner appeared for Class-X Board Examination conducted by Central Board of Secondary Education (CBSE) in month of March, 2015 and .....
Tags : Records, Change of name, Application
read»
Delhi HC Issues Notice on Contempt Application Filed By Telecom Watchdog(03.09.2021)
Delhi High Court has issued notice on an application for initiation of contempt, filed by Telecom Watchdog in the case pertaining to grant of telecom .....
Tags : Delhi High Court, Contempt Application Filed By Telecom Watchdog
read»
Kerala HC: Offending Officer Can be Transferred in Case of Indiscipline in Forces(12.08.2022)
Kerala High Court has held that it is permissible to deal with indiscipline in disciplined forces by transferring deviant officers and such transfers .....
Tags : Kerala High Court, Armed Forces, Transfer, Indiscipline
read»
HP HC Issues Notice in Plea Seeking Effective Steps to Prevent Suicide Cases(31.08.2020)
Himachal Pradesh High Court has directed the State Government to set up/activate the anti-suicide helpline number within three weeks.
Tags : Himachal Pradesh High Court, Suicide Helpline
read»
SC Pulls Up Delhi & Maharashtra for Not Filing Affidavit Showing Compliance of Welfare Statutes(02.09.2020)
Supreme Court has pulled up the State Governments of Maharashtra and National Capital Territory of Delhi for not filing affidavits regarding the imple.....
Tags : Supreme Court, Compliance of Welfare Statutes
read»
Delhi HC: Presence of Estranged Husband Not Required to Process OCI Card Application(26.07.2021)
Delhi High Court has held that imposition of the condition mandating the presence of both spouses for the purpose of processing an OCI (Overseas Citiz.....
Tags : Delhi High Court, OCI Card Application
read»
CBDT Issues Circular Regarding Compliance Check Functionality for TDS(14.06.2022)
Central Board of Direct Taxes (CBDT) has issued a circular relating to Compliance Check Functionality for Sections 206AB and 206CCA of Income Tax Act,.....
Tags : CBDT, Compliance Check
read»
Central Government decides to simplify the consent mechanism for Open Market Borrowings (OMBs) under Article 293(3) of Constitution of India for raising OMBs by the States(18.08.2016)
In the spirit of Co-operative federalism and in order to bring-in the transparency and predictability in the Open Market Borrowings (OMBs) by the Stat.....
Tags : Open Market Borrowings, Consent mechanism, Simplification
read»
Relaxation in compliance with requirements pertaining to AIFs and VCFs(31.05.2021)
1. SEBI in receipt of representation from AIF Industry, requesting extension of timelines for various regulatory filings and compliances for AIFs and .....
Tags : Relaxation, Compliance, AIFs, VCFs
read»
Bombay HC: Forwarding of Woman's Nude Video is ‘Sexually Explicit Act’ Under IT Act(17.06.2022)
Bombay High Court has in a plea for anticipatory bail held that a man accused of forwarding a married woman's nude video to several people would be an.....
Tags : Bombay High Court, Sexually Explicit Act, Nude Video
read»
Kerala HC: Court Can Strike Off Defence for Willful Non-Compliance of Order for Interim Maintenance(21.06.2022)
Kerala High Court has held that Court can strike off the defence of the defaulter if they willfully refuse to comply with its order directing payment .....
Tags : Kerala High Court, Willful Non-Compliance, Interim Maintenance
read»
CESTAT: Service Tax Cannot be Imposed on Value of Material Supplied to Client(24.06.2022)
Customs, Excise, and Service Tax Appellate Tribunal (CESTAT), Ahmedabad Bench has held that service tax cannot be imposed on value of material supplie.....
Tags : CESTAT, Service Tax, Material Supplied
read»
Patrons of Accused Still Outside CBI Net, Says Vyapam Whistle Blower(29.11.2017)
Patrons of Accused Still Outside CBI Net, Says Vyapam Whistle Blower
Tags : Rai on Thursday filed, in the CBI court, applications opposing anticipatory bail pleas of SN Vijaywargiya of People's Medical College, NM Srivastava, the then joint director in the Medical Education Department, and Ajay Goenka of Chirayu Medical College besides an official of People's Medical College.
read»
Madras HC: Disciplinary Proceeding in Case of Perfunctory Investigation Should be Initiated(13.11.2020)
Madras High Court has held that disciplinary proceedings should be initiated against investigating officers in case of 'perfunctory investigation'. Th.....
Tags : Madras High Court, Disciplinary Proceedings
read»
Karnataka HC Dismisses PIL Alleging Planting of Saplings on Government Land(08.09.2021)
Karnataka High Court has dismissed a Public Interest Litigation petition, which had alleged that sapling are being planted on government lands by coll.....
Tags : Karnataka High Court, Planting of Saplings on Government Land
read»
Amendment application should be normally granted unless by virtue of amendment, nature of suit changed or prejudice caused to Defendant(18.01.2017)
Petitioner is objecting to the Order passed by Chairperson of Debt Recovery Appellate Tribunal rejecting appeal preferred by Petitioner-original appli.....
Tags : Amendment, Application, Entitlement
read»
Karnataka HC Directs State to File Detailed Reply to Application Seeking Modification of Govt Order(08.09.2021)
Karnataka High Court has directed the state government to file a detailed reply, within four weeks, to an application seeking modification of a GO dat.....
Tags : Karnataka High Court, Application Seeking Modification of Govt Order
read»
SC: Provisions of Limitation Act Has No Application When Statute Extinguishes The Right Itself(01.08.2022)
Supreme Court has held that the provisions of Limitation Act will not have any application when a Statute extinguishes the right itself.
Tags : Supreme Court, Limitation, Application
read»
SC to Centre: Grant Disability Pension to Kargil War Veteran Discharged Due to Alcohol Dependency(02.08.2022)
Supreme Court has suggested Union Government to not interfere with disability pension payable to a soldier who was discharged from service on discipli.....
Tags : Supreme Court, Disability Pension, Disciplinary Grounds
read»
SC: Debts Recovery Tribunal Has No Power to Condone Delay in Filing Review Application(27.01.2020)
Supreme Court has held that the Debts Recovery Tribunal has no power to condone the delay in filing application for review under the Recovery of Debts.....
Tags : Supreme Court, Debt Recovery Tribunal's Power to Condone Delay, Review Application
read»
Bombay High Court Suggests BMC to Invite Fresh Applications for Junior Panel Lawyers(28.01.2020)
Bombay High Court has asked the Brihanmumbai Municipal Corporation (BMC) to invite applications from lawyers interested in being empaneled on the Juni.....
Tags : Bombay High Court, Brihanmumbai Municipal Corporation, Fresh Applications for Junior Panel Lawyers
read»
Prosecution under Section 182 of IPC void without following procedure prescribed under Section 195 of Cr. PC(10.01.2017)
Instant appeals arise out of criminal proceedings pending in Court of Additional Session Judge, Delhi in relation to offences registered under Section.....
Tags : Conviction, Procedure, Applicability
read»
Court cannot rely on unreliable witness to convict one and acquit another(03.03.2016)
An undependable and unreliable witness’s testimony cannot be split to grant benefit to some co-accused in the crime, while maintaining conviction of a.....
Tags : Unreliable witness, split testimony, acquittal
read»
While considering grant of leave to contest eviction proceedings under Rent Laws, Authority/Court is not expected to examine merits and demerits of grounds raised(07.02.2017)
Instant appeal is filed against final judgment and order passed by High Court of Delhi whereby the High Court dismissed revision filed by Appellants h.....
Tags : Application, Contest, Leave
read»
Online filing of AEO T2 and AEO T3 applications: Launch of version 2.0 of web-application for filing, real-time monitoring, and digital certification(01.07.2021)
1. The AEO application processing for AEO T1 on the web-based portal www.aeoindia.gov.in has been functional since December 2018. To take this endeavo.....
Tags : Online filing, Web-application, Digital certification
read»
CPIO is to give sufficient reasons for denying supply of information on account of it being exempt(24.01.2017)
Petitioner impugns order dated 22th November, 2016, whereby, CIC has held Petitioner – CPIO liable for not providing information to Respondents. It ha.....
Tags : Query, Application, Explanation
read»
Juristic person’ has no right to seek information under RTI(13.06.2016)
Companies seeking information under the Right to Information Act, 2005 cannot raise an RTI request under their own name, the Central Information Commi.....
Tags : rti, corporation, citizen, application, legal entity
read»
Appointment to post of Secretary by direct recruitment without exhausting channel of transfer on deputation is illegal(10.04.2017)
Petitioners in both writ petitions, who claim to be artists, sought a writ of quo warranto to set aside appointment of Dr. Sudhakar Sharma as Secretar.....
Tags : Appointment, Validity, Rules, Compliance
read»
Principle of res judicata is applicable between two stages of same litigation but issue involved must have been decided at earlier stage of same litigation(21.06.2017)
In facts of present case, Applicants before KAT were candidates, who appeared for 2011, Karnataka Gazetted Probationers' Examination. They were select.....
Tags : Application, Maintainability, Doctrine, Res judicata
read»
Risk Weights for exposures to HFCs(20.10.2016)
It has been observed that there is a lack of uniformity among banks in the application of risk weights on their exposures to Housing Finance Companies.....
Tags : Risk weights, Application, Exposure
read»
Cabinet apprised of the MoU between India and South Korea for enhancing cooperation in Applied Science and Industrial Technology(26.09.2018)
The Union Cabinet chaired by Prime Minister Shri Narendra Modi has been apprised of the Memorandum of Understanding (MoU) between India and South Kore.....
Tags : MOU, Approval, Applied science, Industrial technologies
read»
Clarification regarding applicability of GST on the activity of construction of road where considerations are received in deferred payment (annuity)(17.06.2021)
1. Certain representations have been received requesting for a clarification regarding applicability of GST on annuities paid for construction of road.....
Tags : Clarification, Applicability, GST
read»
Karnataka High Court Grants Bail to Bangladeshi Christian Woman Citing Citizenship (Amendment) Act(29.01.2020)
Karnataka High Court has granted bail to a Bangladeshi Christian woman, citing Section 2 of the Citizenship (Amendment) Act, 2019, according to which .....
Tags : Karnataka High Court, Application of Citizenship Amendment Act
read»
SC Rejects Bail Application of Akhil Gogoi in UAPA Case Relating to Anti-CAA Protests(11.02.2021)
Supreme Court has dismissed plea by peasants' rights activist Akhil Gogoi, challenging the Gauhati High Court order rejecting his bail plea. The Court.....
Tags : SC, Bail Application
read»
Kerala HC: Mistake by Court Staff Not Sufficient Ground to Non-Suit Party(04.10.2022)
Kerala High Court has held that non-compliance of the Kerala Criminal Rules of Practice by the court staff would not be sufficient ground to non-suit .....
Tags : Kerala High Court, Kerala Criminal Rules, Non-Compliance
read»
ITAT: Share Application Money is ‘Capital Asset’ Under Income Tax Act(18.12.2020)
Income Tax Appellate Tribunal (ITAT), Mumbai has held that Share Application Money is ‘Capital Asset’ for the purpose of Income Tax Act, 1961.
Tags : Income Tax Appellate Tribunal, Share Application Money
read»
Delhi HC: Credibility of Woman Not Diminished Because of Pending Disciplinary Proceedings(18.12.2020)
Delhi High Court has held that when a woman makes allegations of sexual harassment against her male colleague for, her credibility is not diminished b.....
Tags : Delhi High Court, Pending Disciplinary Proceedings Against Woman
read»
Securities and Exchange Board of India Notifies Simplified Norms for Ease of Doing Business(08.11.2021)
Securities and Exchange Board of India (SEBI) has notified as an ongoing measure to enhance the ease of doing business for investors in the securities.....
Tags : Securities and Exchange Board of India, Simplified Norms for Ease of Doing Business
read»
Single member Waqf Tribunal keeps jurisdiction till larger constituted(15.12.2015)
A challenge by Waqf Tribunals against a High Court finding jurisdiction for itself in matters involving waqf property was allowed by the Supreme Court.....
Tags : Waqf, tribunal, amendment, implied repeal
read»
Section 195(1)(b)(ii) of CrPC would be attracted only when offences enumerated therein committed with respect to document after it has been produced or given in evidence in a proceeding in any Court(03.11.2017)
Present appeal has been filed against judgment of High Court dismissing Petition which was filed by the Appellant questioning the judgment of Addition.....
Tags : Cognizance, Provision, Applicability
read»
TRAI releases Consultation Paper on Issues relating to Up-linking and Downlinking of Television Channels in India(19.12.2017)
1. The Telecom Regulatory Authority of India (TRAI) has today released a "Consultation Paper on Issues relating to Uplinking and Downlinking of Televi.....
Tags : Consultation Paper, Uplinking, Downlinking, Television Channels
read»
Foreign Trade Policy 2015-2020-Introduction of online deemed exports application module(28.07.2021)
1. The members of trade are hereby informed that this Directorate is introducing an online Deemed Exports Module on the DGFT website as a part of IT R.....
Tags : Introduction, Exports application, Online
read»
Multiplier should depend on the age of the deceased and not on the age of the dependants(09.02.2018)
In a motor accident which occurred on 22nd September, 2009, Ajit Singh, who was at the relevant time 23 years of age died. His parents, who were in th.....
Tags : Compensation, Determination, Multiplier
read»
Cabinet approves extension of applicability of New Investment Policy (NIP)-2012 read with its amendment to the Ramagundam Fertilizers and Chemicals Limited(09.06.2021)
The Cabinet Committee on Economic Affairs chaired by Prime Minister Shri Narendra Modi, has given its approval for the proposal of the Department of F.....
Tags : Extension, Applicability, NIP-2012
read»
Clarification regarding rate of tax applicable on construction services provided to a Government Entity, in relation to construction such as of a Ropeway on turnkey basis(17.06.2021)
1. Reference has been received by the Board for a clarification whether services supplied to a Government Entity by way of construction such as of "a .....
Tags : Clarification, Applicability, GST
read»
Dispute cannot be decided by arbitrator, when Trust Act provides for sufficient remedies to aggrieved persons by giving them right to approach Civil Court(17.08.2016)
In facts of the present case, since parties could not settle disputes/differences and nor could they agree for appointment of arbitrator amicably, Res.....
Tags : Arbitration application, Maintainability, Remedies, Civil Court
read»
In the case of any taxing statute, the same is required to be interpreted literally(20.06.2018)
In facts of present case, the Appellant is engaged in the manufacture of sponge iron, billets, rolled items and other goods falling under Chapters 72,.....
Tags : Demand, Rule, Applicability
read»
RBI imposes monetary penalty on Hewlett-Packard Financial Services (India) Private Ltd(03.08.2021)
The Reserve Bank of India (RBI) has, by an order dated August 03, 2021, imposed a monetary penalty of Rs. 6 lakh (Rupees Six Lakh only) on Hewlett-Pac.....
Tags : Penalty, Imposition, Non-compliance
read»
Commissioner is empowered to entertain even a new ground not urged before lower authorities while exercising revisional powers(03.07.2017)
Petitioner, Rites Limited, has filed present petition challenging order passed by Respondent. By order dated 10th December 2010, CIT(A) dismissed appe.....
Tags : Application, Maintainability, New ground
read»
Departmental inquiry can continue despite acquittal of delinquent in a criminal case(18.08.2018)
The present writ petition has been filed for quashing the order issued by the District & Sessions Judge, whereby and whereunder, the Petitioner has be.....
Tags : Disciplinary proceedings, Inquiry, Legality
read»
Reducing compliance burden regarding registration of Authorised Couriers(27.10.2021)
1.As part of reducing the compliance burden on stakeholders, the Central Board of Indirect Taxes and Customs has taken measures to simplify the regist.....
Tags : Compliance burden, Registration, Authorised Couriers
read»
Exception 4 to Section 300 of IPC applies when the act was committed without premeditation, in a sudden fight without the offender having taken undue advantage or acted in a cruel or unusual manner.(20.09.2017)
In instant appeal, an exception is taken to the judgment and order of Additional Sessions Judge, whereby Appellant is convicted for the offence under .....
Tags : Conviction, Exception, Applicability
read»
Evidence of Food Inspector need not necessarily corroborate from independent witnesses(05.10.2018)
The revisionist-accused has preferred present revision under Sections 397 and 401 of Code of Criminal Procedure, 1973 (CrPC) against the judgment pass.....
Tags : Conviction, Provision, Compliance
read»
PMLA has an over-riding effect and provisions of Cr. PC would apply only if they are not inconsistent with provisions of PMLA(10.04.2017)
Petitioner has preferred present bail application seeking regular bail under Section 439 of Code of Criminal Procedure,1973 (Cr. PC) read with Section.....
Tags : Application, Bail, Grant
read»
Right of private defence does not extend to inflict more harm than it is necessary in exercise of right of private defence(01.04.2019)
The challenge in the present appeals is to a judgment maintaining conviction of the Appellant for an offence under Section 302 of Indian Penal Code, 1.....
Tags : Conviction, Private defence, Applicability
read»
Relaxation in applicability of provision in para 6 (b) of General Notes Regarding Import Policy Schedule-I (Imports) of the ITC(HS) 2017, Schedule I (Import Policy)(27.10.2021)
1. Reference is invited to DGFT's Notification No. 20/2015-2020, dated 24.08.2021, amended further by Notification No. 23/2015-2020, dated 03.09.2021,.....
Tags : Relaxation, Applicability, Provision
read»
In absence of domestic relationship between parties as on date of filing of complaint, proceedings under DV Act were not maintainable(18.04.2019)
The present revision is against the judgment by which the application of the applicant came to be rejected. The said judgment was challenged before th.....
Tags : DV Act, Application, Maintainability
read»
Power to transfer a case must be exercised with due care, caution and circumspection(12.05.2017)
Applicant-wife, by way of instant transfer application under Section 24 of Code of Civil Procedure, 1908 (CPC), seeks transfer of a petition under Sec.....
Tags : Application, Transfer, Grant
read»
Refund claim cannot be converted into rebate claim without following prescribed procedure(15.05.2017)
In facts of present case, Appellants are engaged in manufacture of excisable goods falling under Chapter Heading 7308 90 90 of Central Excise Tariff A.....
Tags : Refund, Entitlement, Procedure, Compliance
read»
Departmental proceedings shall be deemed to be instituted on date on which statement of charges is issued to Government servant or pensioner(03.05.2019)
The Petitioner assails the order passed by the Central Administrative Tribunal. The Petitioner had assailed the initiation of departmental proceedings.....
Tags : Departmental proceedings, Time limit, Applicability
read»
Affidavit For Admission/Denial Of Documents In Commercial Suits Must Filed Within 45 Days(31.10.2019)
Present appeal filed by the plaintiff challenging the order of the learned Joint Registrar in CS (COMM) 1261/2018, whereby the learned Joint Registrar.....
Tags : Replication, Filing, Right
read»
RBI imposes monetary penalty on Union Bank of India(29.11.2021)
The Reserve Bank of India (RBI) has, by an order dated November 25, 2021, imposed a monetary penalty of Rs. 1 Crore (Rupees One Crore only) on Union B.....
Tags : Non-compliance, Monetary penalty, Imposition
read»
Facility to view status of/deficiency in claim applications and making good those deficiencies(15.01.2020)
1. The Justice (Retd.) R.M. Lodha Committee (the "Committee") had initiated the process of refunds for investors of PACL having claim amount upto Rs. .....
Tags : Status, Claim applications, Deficiencies
read»
Non-compliance with certain provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018(23.11.2021)
1. SEBI issued a Circular bearing reference number SEBI/HO/CFD/DIL2/CIR/P/2019/94 dated August 19, 2019, specifying the fines to be imposed by the Sto.....
Tags : Non-compliance, Certain provisions, SEBI
read»
Madras HC: Court Can't Evaluate Evidence While Deciding Application for Revocation of Leave(15.11.2021)
Madras High Court has iterated that while considering an application for revocation of leave granted under Clause 12 of the Letters Patent, the Court .....
Tags : Madras High Court, Application for Revocation of Leave
read»
SC: Party Who Was Not Supplier on Date of Entering Into Contract Can’t Seek Benefit Under MSMED Act(02.11.2022)
Supreme Court has held that a party who was not 'supplier' on the date of entering into contract cannot seek any benefit as the 'supplier' under the M.....
Tags : Supreme Court, MSMED, Supplier
read»
Karnataka HC to State: Explore More Ways to Advertise Child Helpline for Better Awareness(04.11.2022)
Karnataka High Court has suggested state government to explore more ways to advertise the child helpline for a better and effective awareness.
Tags : Karnataka High Court, Child Helpline, Awareness
read»
NCLT, Kochi: Only Debts Under ‘Operational Debt’ Can File Application u/s 9 of IBC(26.03.2021)
National Company Law Tribunal (NCLT), Kochi has ruled that only debts covered under the definition of ‘Operational Debt’ can file an application under.....
Tags : National Company Law Tribunal, Application u/s 9 of IBC
read»
CLAT 2021: Deadline for Online Applications Extended to April 30(30.03.2021)
Consortium of National Law Universities has extended the last day for submitting online applications for the CLAT 2021 examination to April 30 2021.
Tags : CLAT 2021, Online Applications
read»
Patna HC: Application u/s 34 Arbitration Act Challenging Arbitral Award is Not Suit(01.02.2022)
Patna High Court has held that an application filed under Section 34 of the Arbitration and Conciliation Act, 1996 challenging an arbitral award is no.....
Tags : Patna High Court, Application u/s 34 Arbitration Act
read»
Karnataka HC: Duty of Applicant Seeking Relief to Explain Delay for Every Day Elapses(02.02.2022)
Karnataka High Court has said that it is the duty of the applicant seeking relief under Section 5 of the Limitation Act, 1963 to explain the delay for.....
Tags : Karnataka High Court, Duty of Applicant Seeking Relief
read»
Pradhan Mantri Fasal Bima Yojana(17.03.2016)
The Central government approved the Pradhan Mantri Fasal Bima Yojana, which will replace the existing National Agricultural Insurance Scheme and Modif.....
Tags : Agricultural insurance, pmfby, duplicate accounts
read»
Sub-Committee to report on issues related to excise duty on jewellery(21.03.2016)
The Central Government constituted a Sub-Committee under the High Level Committee to interact with the jewellery trade and industry to determine issue.....
Tags : Excise, jewellery, report, compliance
read»
Non-compliance with provisions related to continuous disclosures(29.12.2021)
1. SEBI vide circular no. SEBI/HO/DDHS/DDHS/CIR/P/2020/231 dated November 13, 2020 prescribed a uniform structure for levying fines and taking action .....
Tags : Non-compliance, Provisions, Continuous disclosures
read»
Fresh environmental clearance necessary for expansion beyond limits approved by Prior EC(03.12.2019)
The present Civil Appeal arises from an order of the Principal Bench of the National Green Tribunal. In its order, the NGT held that, the increase in .....
Tags : Environmental impact, Regulatory procedure, Compliance
read»
Kerala HC: Delay in Filing Application Only Fatal if Allows for an Unfair Benefit(07.02.2022)
Kerala High Court has ruled that a delay in filing an application only becomes fatal if by allowing such application, the applicant obtains an unfair .....
Tags : Kerala High Court, Delay in Filing Application
read»
Delhi HC to State: Set Up ‘One Stop Centres’ for Women & Children in Every District(30.01.2023)
Delhi High Court has directed the Delhi Government to set up “one stop centres” for Women & Children in every district in compliance of a Supreme Cour.....
Tags : Delhi High Court, One Stop Centres, Compliance, Women
read»
Finance Ministry Relaxes Norms for Essential, Medical Supplies(31.03.2020)
Finance Ministry has relaxed procurement, expenditure and transportation norms for medical and other essential supplies for the department of pharmace.....
Tags : Finance Ministry, Medical Supplies
read»
Rajasthan HC: Applications for Sentence Suspension Not 'Extreme Urgent Matters' During Lockdown(01.04.2020)
Rajasthan High Court has directed the Registry to not list applications for bail and sentence suspension under the category of 'extreme urgent matters.....
Tags : Rajasthan High Court, Applications for Sentence Suspension
read»
P&H HC Directs Subordinate Judicial Authorities to Ensure Compliance of Orders Granting Bail(02.04.2020)
Punjab and Haryana High Court has directed the subordinate judicial authorities to devise a reliable mechanism to update the contact details of all th.....
Tags : Punjab & Haryana High Court, Compliance of Orders Granting Bail
read»
ITAT, Chennai: Simpliciter Interest Received for Delay in Payment Not Income from Business(16.02.2021)
Income Tax Appellate Tribunal (ITAT), Chennai has held that simpliciter interest received for delay in payment cannot be considered as income generate.....
Tags : Income Tax Appellate Tribunal, Simpliciter Interest
read»
Exemption of a Banking Company from the application of the provisions of Sections 5 and 6 of the Competition Act, 2002(11.03.2020)
In exercise of the powers conferred by clause (a) of section 54 of the Competition Act, 2002 (12 of 2003), the Central Government hereby exempts a Ban.....
Tags : Exemption, Banking Company, Application, Provisions
read»
Reserve Bank of India imposes monetary penalty on Gayatri Co-operative Urban Bank Ltd.(10.01.2022)
The Reserve Bank of India (RBI) has imposed, by an order dated January 4, 2022, a monetary penalty of Rs. 1.00 lakh (Rupees one lakh only) on Gayatri .....
Tags : Non-compliance, Penalty, Imposition
read»
Application to initiate insolvency proceedings is maintainable only when Applicant is a financial creditor under Insolvency and Bankruptcy Code (IBC).(23.10.2019)
The Appellant filed the present appeal aggrieved by the order of the Adjudicating Authority National Company Law Tribunal, whereby the Adjudicating Au.....
Tags : Nature of claim, Application, Maintainability
read»
Guidelines for submission of online application for one time registration for SCOMET license and post-reporting requirements for export of chemicals(13.01.2022)
1. Reference is invited to DGFT's Notification No. 47 dated 20.12.2021 regarding SCOMET updates 2021 and policy of General authorization for export of.....
Tags : Guidelines, Online application, SCOMET license
read»
Exercise of powers under Article 227 of Constitution is not affected in any manner by presence of alternate remedy but the power is to be exercised sparingly(11.11.2019)
The brief facts as noted, is that the Petitioner herein had filed a suit for permanent injunction against the Respondent in claiming right title and i.....
Tags : Jurisdiction, Application, Maintainability
read»
No GST is applicable on free food supplied in anna kshetras run by religious institutions(11.07.2017)
There are media reports suggesting that GST applies on free food supplied in anna kshetras run by religious institutions. This is completely untrue. N.....
Tags : Free food, Religious institutions, Non-applicability, GST
read»
Reduction of compliances and end-to-end automation of procedure relating to import of certain goods at concessional rate of duty(02.03.2022)
In a significant step towards Atmanirbhar Bharat, Central Board of Indirect Taxes & Customs (CBIC) has reduced the compliances required under the Cust.....
Tags : Reduction, Compliances, Import
read»
Adjudicating Authority under IBC is not a 'Court of Law' and it does not decide money claim or 'Suit'(18.11.2019)
The Appellant/'Financial Creditor' had projected the Application under Section 7 of the Insolvency & Bankruptcy Code, 2016 ('I&B' Code,) read with Rul.....
Tags : Dispute, Adjudication, Application, Maintainability
read»
Where there is an existence of dispute prior to issuance of Demand Notice, Adjudicating Authority must reject the application(22.11.2019)
Present appeal is arising out of the impugned order passed by the Adjudicating Authority (National Company Law Tribunal, Division Bench), admitting th.....
Tags : Dispute, Existence, Application, Maintainability
read»
AAR, Maharashtra: 5% GST Payable on Parts of Diesel Marine Engine or Genset Supplied to Indian Navy(13.12.2021)
Authority of Advance Ruling (AAR), Maharashtra has held that 5% goods and services tax (GST) is payable on parts of diesel marine engine or genset sup.....
Tags : Authority of Advance Ruling, Parts of Diesel Marine Engine or Genset Supplied to Indian Navy
read»
Kerala HC: No Bar on Disciplinary Action Against Teacher Pending Prosecution Under POCSO(31.10.2022)
Kerala High Court has held that here is no ban on the continuation of disciplinary proceedings by Educational Authorities against teachers who are sub.....
Tags : Kerala High Court, Disciplinary Proceeding, Teacher
read»
Delhi HC Directs Centre to Publicize Helpline Numbers and Covid Information Through Media(27.05.2021)
Delhi High Court has directed the Centre and the Delhi Government to publicize helpline numbers and other Covid information by way of audio visual and.....
Tags : Delhi High Court, Publication of Helpline Numbers and Covid Information
read»
Government of India Asks Social Media Platforms on Compliance with IT Rules 2021(27.05.2021)
Ministry of Electronics and Information Technology (MeitY), Government of India has written to Social Media Platforms requesting them to furnish detai.....
Tags : Ministry of Electronics and Information Technology, Compliance with IT Rules 2021
read»
Delhi HC Issues Notice in Plea Against Twitter For Non Compliance of IT Rules, 2021(31.05.2021)
Delhi High Court has issued notice in a plea filed against the non-compliance by Twitter India and Twitter Inc with the Information Technology (Interm.....
Tags : Delhi High Court, Non Compliance of IT Rules, 2021
read»
NCLAT Delhi: Resolution Professional Cannot Decide Eligibility Under Section 29A IBC(07.04.2022)
National Company Law Appellate Tribunal has observed that the Resolution Professional is not required to take a decision in regard to the ineligibili.....
Tags : National Company Law Appellate Tribunal, Resolution Professional, Section 29A of the Insolvency & Bankruptcy Code, 2016, Resolution Applicant
read»
Clarification on applicability of regulation 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in relation to Related Party Transactions(30.03.2022)
1. Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('LODR Regulations') was amended vide notification da.....
Tags : Clarification, Applicability, Regulation
read»
ITAT, Mumbai: Depreciation Allowable on Marketing Information and Non-Compete Fee(11.04.2022)
Income Tax Appellate Tribunal, Mumbai has observed that the depreciation is allowable on intangible assets such as marketing information comprising of.....
Tags : Income Tax Appellate Tribunal, depreciation, intangible, marketing information, Commercial information, Customer data, Distribution network, Suppliers contract, Non-compete fees
read»
SC: Pronouncing Operative Portion Without Preparing Entire Judgment(11.04.2023)
Supreme Court while upholding the dismissal of civil judge on account of misconduct, observed that charges which revolve around gross negligence and c.....
Tags : Supreme Court, Civil Judge, fait accompli, Judgment
read»
Madras High Court Quashes Disciplinary Proceedings Against IPS Officer(13.01.2017)
Madras High Court has quashed disciplinary proceedings and charge memo against senior IPS officer and additional DGP Pramodkumar who was under suspens.....
Tags : Madras High Court, disciplinary proceedings
read»
Application for Interim Measure of Protection Maintainable Even After Arbitration Award: Kerala HC(28.11.2018)
Kerala High Court has held that application under Section 9(1)(ii) of the Arbitration and Conciliation Act, 1996 seeking an interim measure of protect.....
Tags : Kerela High Court, Application for Interim Measure of Protection
read»
Delhi High Court Issues Notice Seeking Strict Compliance of Scavenging Law(05.08.2021)
Delhi High Court has issued notice to the Centre in a PIL seeking strict compliance of Prohibition of Employment as Manual Scavengers and Their Rehabi.....
Tags : Delhi High Court, Compliance of Scavenging Law
read»
Delhi HC: Court is Permitted to Entertain Application to Amend Admission Made in Pleadings(09.08.2021)
Delhi High Court has observed that a Court is permitted to entertain an application to amend an admission made in pleadings even after reserving judgm.....
Tags : Delhi High Court, Application to Amend Admission Made in Pleadings
read»
Overseas Direct Investment – Annual Performance Report(13.04.2016)
The Reserve Bank of India has moved to combat a trend of Indians investing directly in overseas ventures failing to submit the Annual Performance Repo.....
Tags : Overseas investment, annual report, compliance
read»
RBI imposes monetary penalty on National Central Cooperative Bank Ltd., Bettiah, Bihar(11.07.2022)
The Reserve Bank of India (RBI) has imposed, by an order dated July 08, 2022, a monetary penalty of ₹ 2.00 lakh (Rupees Two lakh only) on The National.....
Tags : Non compliance, Penalty, Imposition
read»
SC: Application for Initiating CIRP Has To Be Rejected If Dispute Truly Exists In Fact(12.08.2021)
Supreme Court has observed that adjudicating authority has to reject an application seeking initiation of Corporate Insolvency Resolution Process unde.....
Tags : Supreme Court, Application for Initiating CIRP
read»
Kerala HC States it can Initiate Disciplinary Proceedings Against Judges in Lakshadweep(22.06.2023)
Kerala High Court has stated that it has got the power to initiate disciplinary proceedings against the presiding officers of the district court and c.....
Tags : Kerala High Court, Disciplinary Proceedings, Judges, Lakshadweep
read»
SC Asks Centre, States to Suggest Measures to Ensure Compliance of Social Distancing(04.12.2020)
Supreme Court has directed the Centre and State Governments to put forth suggestions for proper implementation of guidelines and SOP's for social dist.....
Tags : Supreme Court, Measures to Ensure Compliance of Social Distancing
read»
Allahabad HC Imposes Cost on Plea for Speedy Disposal of Bail Application Not Filed(04.12.2020)
Allahabad High Court has dismissed a Criminal Writ plea with a cost of Rs. 10,000/- which was filed seeking a direction for speedy disposal of the bai.....
Tags : Allahabad High Court, Speedy Disposal of Bail Application
read»
SC: In Disciplinary Proceeding, Question of Burden of Proof Would Depend Upon Nature of Charge(28.08.2023)
Supreme Court has held that in a disciplinary proceeding, the question of burden of proof would depend upon the nature of the charge and the nature of.....
Tags : Supreme Court, Disciplinary Proceeding, Burden of Proof
read»
All. HC: Relationship Between Logic and Experience Important in the Context of Invoking Precedents(28.08.2023)
Delhi High Court has directed Delhi Government to provide infrastructure and financial assistance for procuring essential electronic gadgets for condu.....
Tags : Allahabad High Court has observed that to decide a case with similar facts and circumstances, relationship between logic and experience is important in the context of invoking precedents, and they must not be applied mechanically.
read»
Punishment which is grossly in excess to allegations remains open for interference under scope of judicial review(21.10.2019)
In present case, departmental proceedings initiated against Appellant for which he was served a memorandum under Rule 14 of Central Civil Services (cl.....
Tags : Disciplinary proceedings, Removal, Legality
read»
Cal. HC: Disciplinary Authority Shouldn’t Make Any Comment not Based on Any Evidence(29.08.2023)
Calcutta High Court while reinstating a CISF Constable and observing that baseless comments by disciplinary authority leave ‘permanent scar’ on employ.....
Tags : Calcutta High Court, Disciplinary Authority, Evidence, Comment
read»
SC to Centre/State: Provide Essential Supplies to People Amidst Road Blockades(04.09.2023)
Supreme Court while observing that removing blockades in Manipur in current situation was 'easier said than done', has directed Central and State Gove.....
Tags : Supreme Court, Road Blockades, Manipur Violence, Essential Supplies
read»
Delhi HC: Disciplinary Authority of Organization Can Issue Chargesheet Against Employee's Misconduct(03.08.2022)
Delhi High Court has held that once the employee is sent back to his parent department, it is the competent disciplinary authority of the parent organ.....
Tags : Delhi High Court, Disciplinary Authority, Chargesheet
read»
Delhi HC to State: Ensure Strict Compliance of Senior Citizens Act(04.08.2022)
Delhi High Court has directed Delhi Government to ensure strict compliance of Maintenance and Welfare of Parents and Senior Citizens Act, 2007, and al.....
Tags : Delhi High Court, Senior Citizens Act, Compliance
read»
Tax Research Unit (TRU) Issues Clarification on Applicability of GST(05.08.2022)
TRU has clarified that GST will apply to late fees charged by service provider; amount forfeited for cancellation of hotel bookings; car hired for emp.....
Tags : TRU, GST Applicability, Clarification
read»
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
read»
Clarification regarding applicability of IGST on repair cost, insurance and freight, on goods re-imported after being exported for repairs, on the recommendations of the GST Council made in its 43rd m(19.07.2021)
1. References have been received seeking clarification on the issues of the applicability of IGST on repair cost, insurance and freight, on goods re-i.....
Tags : Applicability, IGST, Repairs
read»
Application under Rules 4, 6 or 7 of Insolvency and Bankruptcy (Application to Adjudication Authority) Rules, 2016(15.06.2022)
1. It has been decided that henceforth, the Board will forward the application for initiating insolvency received by it in terms of rule 4, 6 or 7 of .....
Tags : Application, Adjudication Authority, Rules
read»
SC to Centre: Adoption Process is Tedious in India(08.08.2022)
Supreme Court in a petition seeking simplification of adoption process in India, has held that the process of adoption in India is indeed cumbersome a.....
Tags : Supreme Court, Adoption Process, Simplification
read»
SC: Acquittal by Court Doesn’t Lead to Automatic Discharge in Disciplinary Proceedings(06.10.2023)
Supreme Court has held that acquittal in criminal proceedings does not entitle the delinquent employee for any benefit in the latter or automatic disc.....
Tags : Supreme Court, Disciplinary Proceedings, Discharge
read»
SC Stays Retrospective Application of Provision Enabling the Transfer of Teachers(12.10.2023)
Supreme Court has restricted the retrospective application of Section 10C of West Bengal School Service Commission Act, 1997 that enables the State Go.....
Tags : Supreme Court, Retrospective Application, Teachers, Transfer
read»
Punjab & Haryana High Court Seeks Report on Steps Taken to Ban Sound Amplifiers During Night(10.03.2017)
Punjab and Haryana High Court has asked Punjab to list out steps taken to implement Supreme Court directions on ban of sound amplifiers at night betwe.....
Tags : Punjab and Haryana High Court, Sound Amplifiers
read»
Bombay HC: Non-Compliance of Section 42 of NDPS Act Vitiates Trial(04.01.2021)
Bombay High Court has upheld the acquittal order of the Special Judge for Narcotic Drugs and Psychotropic Substances Act, 1985, (NDPS Act) Pandharpur,.....
Tags : Bombay High Court, Non-Compliance of Section 42 NDPS Act
read»
SC: Can't Seek Review Under the Garb of Miscellaneous Application(08.11.2022)
Supreme Court while Centre’s Plea to modify order passed by the Court on September 8, 2021 which prevented extension of tenure of Director of Enforcem.....
Tags : Supreme Court, Miscellaneous Application, Enforcement Directorate
read»
Government amended IEPFA Rules, 2016, to simplify refund of claims(09.12.2019)
The Investor Education & Protection Fund (Accounting, Audit, Transfer and Refund) Rules 2016 have been amended vide GSR No.571 (E) dated 14.8.2019 to .....
Tags : IEPFA Rules, Amendment, Refund claims, Simplification
read»
RBI imposes monetary penalty on The Akola Urban Co-operative Bank Ltd., Akola, Maharashtra(17.08.2022)
The Reserve Bank of India (RBI) has, by an order dated August 10, 2022, imposed a monetary penalty of Rs. 15.00 lakh (Rupees Fifteen lakh only) on The.....
Tags : Penalty, Imposition, Non-compliance
read»
Del. HC to Centre: Take Action Against Five International DNRs For Non-Compliance of Judicial Orders(11.11.2022)
Delhi High Court has directed Centre to take action against five Domain Name Registrars for non-compliance of judicial orders, and also consider if th.....
Tags : Delhi High Court, DNRs, Non-Compliance
read»
Del. HC: Opponent Does Not Have a Right to Intervene in the Examination Process(11.01.2024)
Delhi High Court while observing that an objection is intended to facilitate and assist the Controller in examining the patent application, has held t.....
Tags : Delhi High Court, Examination, Patent Application
read»
Skill Development Scam Case: Split Verdict by SC On Quashing FIR Against Chandrababu Naidu(16.01.2024)
Supreme Court has given split verdict on a plea by Chandrababu Naidu for quashing of first information report against him in skill development scam ca.....
Tags : Supreme Court, Split Verdict, Chandrababu Naidu, Skill Development Scam
read»
Allahabad HC Directs UP Bar Council to Take Disciplinary Action Against Striking Lawyers(17.02.2022)
Allahabad High Court has directed the Uttar Pradesh Bar Council to take disciplinary action against striking lawyers at Uttar who continuously abstain.....
Tags : Allahabad High Court, Disciplinary Action Against Striking Lawyers
read»
MP HC: Rejection of Application to Donate Kidney to Ailing Son Not Sustainable(17.02.2022)
Madhya Pradesh High Court has held that the rejection of an application, moved by the Petitioner/mother to donate her kidney to her ailing son, by the.....
Tags : Madhya Pradesh High Court, Application to Donate Kidney
read»
Gauhati HC Seeks Compliance Reports on Apex Court’s Directions on Police Reforms(09.02.2023)
Gauhati High Court has directed Governments of Assam, Mizoram, Nagaland and Arunachal Pradesh to file affidavits regarding compliance of the direction.....
Tags : Gauhati High Court, Compliance Reports, Police Reforms
read»
Procedural requirements for Leave Travel Concession simplified(11.01.2016)
Department of Personnel and Training has simplified the application and settlement of the Leave Travel Concession claims by government employees. A ti.....
Tags : Leave travel concession, procedure, simplified
read»
RBI imposes monetary penalty on The Moirang Primary Co-operative Bank Ltd., Moirang (Manipur)(28.07.2022)
The Reserve Bank of India (RBI) has imposed, by an order dated July 28, 2022, a monetary penalty of Rs. 1.00 lakh (Rupees One lakh only) on The Moiran.....
Tags : Penalty, Imposition, Non-compliance
read»
Kar. HC Issues Directions to Ensure Bound Disposal of Maintenance Applications(10.02.2023)
Karnataka High Court has issued directions to trial courts to follow a timeline, in deciding applications filed by estranged women seeking maintenance.....
Tags : Karnataka High Court, Maintenance Applications, Disposal, Directions
read»
Meg HC: Consistency & Finality of Judgments Paramount Over Correctness to Ensure Judicial Discipline(13.02.2023)
Meghalaya High Court has held that judicial discipline commands that a level of consistency is maintained and the concept of finality that is of param.....
Tags : Meghalaya High Court, Judicial Discipline, Correctness, Consistency
read»
SC Clarifies That Judgement Stating B.Ed Graduates Can't Be Primary School Teachers Operates Prospe.(09.04.2024)
Supreme Court has clarified that the judgment delivered by the Court that Bachelor of Education (B.Ed.) degree holders cannot be primary school teache.....
Tags : Supreme Court, B.Ed Graduates, Primary School Teachers, Prospective Application
read»
Government Extends Due Date for Submission of Applications under PLI Scheme for Textiles(16.02.2022)
Ministry of Textiles has further extended the timeline for submission of applications under the PLI Scheme for Textiles till 28.02.2022. Earlier the .....
Tags : Ministry of Textiles, PLI Scheme for Textiles
read»
Delhi HC: Avoidance Applications Survive CIRP(17.01.2023)
Delhi High Court has held that avoidance applications filed under IBC survive even after approval of the resolution plan, in cases where Resolution Pl.....
Tags : Delhi High Court, Avoidance Applications, CIRP
read»
SC: Punishment by Disciplinary Authority Can be Interfered With Only if Grossly Disproportionate(20.01.2023)
Supreme Court has held that power of judicial review can be exercised by the Court against punishment imposed by disciplinary authority, only if it is.....
Tags : Supreme Court, Disciplinary Authority, Punishment, Disproportionate
read»
Compliance of the FDI policy of the Government of India with regard to the entities involved in uploading/streaming of news and current affairs through digital media(16.11.2020)
1. Attention is invited to the decision of the Central Government, communicated vide Press Note No. 4 of 2019 dated 18th September, 2019 permitting 26.....
Tags : Compliance, FDI policy, Digital media
read»
RBI imposes monetary penalty on G.S. Mahanagar Co-operative Bank Limited, Mumbai(12.09.2022)
The Reserve Bank of India (RBI) has, by an order dated September 08, 2022, imposed a monetary penalty of ₹ 25.00 lakh (Rupees Twenty-five lakh only) o.....
Tags : Non-compliance, Penalty, Imposition
read»
Applications in ANF-2D submitted for seeking policy/procedure relaxation in terms of Para 2.58 of the FTP(30.01.2019)
Trade and industry is already aware that in view of the increasing number of applications seeking relaxation being received in this Directorate and to.....
Tags : Applications, Policy, Relaxation
read»
GST applicability on liquidated damages, compensation and penalty arising out of breach of contract or other provisions of law(03.08.2022)
1. In certain cases/instances, questions have been raised regarding taxability of an activity or transaction as the supply of service of agreeing to t.....
Tags : GST, Applicability, Liquidated damages
read»
RBI imposes monetary penalty on Warud Urban Co-operative Bank Ltd., Warud (Maharashtra)(08.08.2022)
The Reserve Bank of India (RBl) has imposed, by an order dated August 05, 2022, a monetary penalty of Rs. 1.00 lakh (Rupees One lakh only) on Warud Ur.....
Tags : Penalty, Imposition, Non-compliance
read»
A Magistrate who passes an order on settlement under Section 125 of CrPC has power to recall or set aside the Order, if terms of the same are violated(19.02.2020)
Present appeal has been filed against the judgment of the High Court filed by the Appellant for setting aside the order passed by the Additional Princ.....
Tags : Maintenance application, Revival, Validity
read»
Ker. HC: Writ Jurisdiction Cannot be Invoked to Re-Appreciate Evidence in Disciplinary Proceedings(01.04.2024)
Kerala High Court has held that the Court cannot consider the question about the sufficiency or adequacy of evidence in support of a particular conclu.....
Tags : Kerala High Court, Disciplinary Proceedings, Writ Jurisdiction
read»
Mad. HC: Supporting Driver Before MACT Doesn’t Preclude Transport Corp. from Initiating Disc. Proc.(03.04.2024)
Madras High Court has held that if State Express Transport Corporation management has taken a stand for the driver before the Motor Accident Claims Tr.....
Tags : Madras High Court, Transport Corporation, Disciplinary Proceedings
read»
Mad. HC: Supporting Driver Before MACT Doesn’t Preclude Transport Corp. from Initiating Disc. Proc.(03.04.2024)
Madras High Court has held that if State Express Transport Corporation management has taken a stand for the driver before the Motor Accident Claims Tr.....
Tags : Madras High Court, Transport Corporation, Disciplinary Proceedings
read»
MP HC Upholds Punishment of Compulsory Retirement of Court Staff Taking Bribe(30.03.2022)
Madhya Pradesh High Court has upheld its verdict of not interfering with the order of the Disciplinary Authority, and has directed compulsory retireme.....
Tags : Madhya Pradesh High Court, Compulsory Retirement, Disciplinary Authority, punishment, bribe
read»
Del. HC: Updation Application to Change Amount of Counter Claim is an Amendment Application(29.03.2023)
Delhi High Court has held that where a party has filed an application seeking to update its counter claims before Arbitral Tribunal, the said applicat.....
Tags : Delhi High Court, Updation Application, Amendment, Arbitral Tribunal
read»
SC: 2015 Amendment to S. 153C of IT Act Will have Retrospective Application(06.04.2023)
Supreme Court has held that amendment to Section 153C of Income Tax (IT) Act 1961 by Finance Act 2015 will retrospectively apply to searches conducted.....
Tags : Supreme Court, Income Tax, Section 153C, Retrospective Application
read»
In absence of complete cause of action for declaring election of returned candidate to be void, election petition is to be summarily dismissed without trial(11.02.2020)
Present election petition filed under Section 80 read with Section 100(1) of the Representation of the People Act, 1951 challenges the election of the.....
Tags : Non-compliance, Provisions, Cause of action, Absence
read»
Extension of the time-limit for furnishing the details of outward supplies in FORM GSTR-1 of the Central Goods and Services Tax Rules, 2017(15.10.2020)
1. exercise of the powers conferred by the second proviso to sub-section (1) of section 37 read with, section 168 of the Central Goods and Services Ta.....
Tags : Extension, Time-limit, Outward supplies
read»
RBI imposes monetary penalty on Bharat Heavy Electricals Employees' Co-operative Bank Limited, Kailasapuram, Tiruchirappalli, Tamil Nadu(29.08.2022)
The Reserve Bank of India (RBI) has imposed, by an order dated August 22, 2022, a monetary penalty of Rs. 10.00 lakh (Rupees Ten lakh only) on Bharat .....
Tags : Penalty, Imposition, Non-compliance
read»
TDS provisions under Section 194H of IT Act is not applicable on sale of recharge vouchers and pre-paid vouchers to sole distributors(18.05.2020)
Present cross appeals filed by the Revenue as well as the assessee are directed against the common order of the learned Commissioner of Income Tax (Ap.....
Tags : Levy, TDS provisions, Applicability
read»
Ker. HC: Independent Evidence of Accomplice Sufficient in Itself to Sustain Conviction(28.05.2024)
Ker. HC has observed that independent evidence of accomplice should, in itself, be sufficient to sustain conviction. What is required is that there is.....
Tags : Kerala High Court, Independent Evidence, Accomplice
read»
Kar HC: Disciplinary Authority Must Look Into Past Conduct of Workman While Passing Dismissal Order(29.05.2024)
Karnataka High Court has observed that the disciplinary authority, while taking into consideration the findings of the inquiry officer and passing the.....
Tags : Karnataka High Court, Disciplinary Authority, Dismissal Order
read»
Guidelines Issued by Delhi High Court for Trial Court Judges to Decide Transfer Applications(29.05.2024)
Delhi High Court has issued guidelines required to be followed in the national capital by Principal District & Sessions Judges while dealing with tran.....
Tags : Delhi High Court, Trial Court Judges, Transfer Applications
read»
CESTAT, Chennai : Royalty Need Not be Included in Transaction Value if Not Paid to Foreign Supplier(29.04.2022)
Customs, Excise & Service Tax Appellate Tribunal, Chennai has ruled that royalty need not be incorporated in transaction value if not paid to a foreig.....
Tags : Customs, Excise & Service Tax Appellate Tribunal, royalty, foreign supplier
read»
J&K HC: In Bail Applications, No Necessity to Give Opportunity to State to File Written Objections(03.07.2024)
Jammu and Kashmir High Court has observed that in a bail application, there is no necessity to give an opportunity to the State to file written object.....
Tags : Jammu and Kashmir High Court, Bail Application, Written Objections
read»
Mad. HC: Disciplinary Procee. to be Initiated Against Lawyers Soliciting Work Through Online Service(04.07.2024)
Madras High Court has directed State Bar Councils to initiate disciplinary proceedings against lawyers soliciting work through online websites and add.....
Tags : Madras High Court, State Bar Councils, Disciplinary Proceedings
read»
An unregistered agreement cannot be a ground for invoking provisions of Section 40A(2)(b) of the IT Act in absence of requirement of law(23.07.2020)
The Assessee Company was engaged in business of manufacturing and trading of ignition coils for motor vehicle engines. For the year under consideratio.....
Tags : Additions, Provision, Applicability
read»
Executive Directors are authorized to extend validity of waiting lists of candidates for further period of one year(13.11.2017)
The Petitioner, working as Junior Engineer with Respondent No. 1-the Maharashtra State Electricity Distribution Limited ("the MSEDCL") has approached .....
Tags : Disciplinary proceedings, Pendency, Selection
read»
Motor Vehicles not complying with the requirement of possessing or displaying a valid PUC Certificate cannot be debarred from being supplied fuel(28.08.2020)
Present appeals filed by the State of Madhya Pradesh, are against an order passed by the National Green Tribunal, allowing Original Application filed .....
Tags : PUC Certificate, Compliance, Penalty
read»
Pat. HC: Can’t Treat Report of Inquiry Officer as Evidence When Improper Examination of Evidence Done(04.07.2024)
Patna High Court has held that in a disciplinary proceeding, the report of Inquiry Officer cannot be treated as evidence by disciplinary authority whe.....
Tags : Patna High Court, Inquiry Officer, Examination of Evidence, Disciplinary Authority
read»
BCI Directs SBCs to Initiate Discipl. Action Against Advocates Soliciting Work Through Online Portal(09.07.2024)
Bar Council of India (BCI) has issued directions to State Bar Councils to take disciplinary action against advocates soliciting work through online po.....
Tags : Bar Council of India, Disciplinary Action, Online Platforms
read»
BCI Directs SBCs to Initiate Discipl. Action Against Advocates Soliciting Work Through Online Portal(09.07.2024)
Bar Council of India (BCI) has issued directions to State Bar Councils to take disciplinary action against advocates soliciting work through online po.....
Tags : Bar Council of India, Disciplinary Action, Online Platforms
read»
Supreme Court: HC’s Interference With Disciplinary Inquiry Justified on Violation of Natural Justice(04.01.2017)
Supreme Court has said that a High Court can interfere with disciplinary inquiry or orders passed by competent authority if the probe itself is vitiat.....
Tags : Supreme Court, High Court, Disciplinary Inquiry
read»
SC Stays Disciplinary Proceedings Against Madhya Pradesh District Judge(07.09.2020)
Supreme Court has issued notice & also stayed disciplinary proceedings against a Senior District Judge from Madhya Pradesh on account of sexual harass.....
Tags : Supreme Court, Disciplinary Proceedings
read»
IBBI Clarifies Disciplinary Committee May Impose Monetary Penalty(30.07.2021)
Insolvency and Bankruptcy Board of India (IBBI) has issued a circular wherein it was clarified that the Disciplinary Committee of an Insolvency Profes.....
Tags : Insolvency and Bankruptcy Board of India, Disciplinary Committee, Monetary Penalty
read»
RBI cancels the licence of The Laxmi Co-operative Bank Limited, Solapur, Maharashtra(22.09.2022)
Today, the Reserve Bank of India (RBI), vide order dated September 14, 2022, has cancelled the licence of "The Laxmi Co-operative Bank Limited, Solapu.....
Tags : Licence, Cancellation, Non-compliance
read»
Belated challenge cannot be entertained by present Court with regard to applicability of Notification(07.10.2020)
The Petitioners in the present case are studying in their fifth semester of the LLB course, in the Faculty of Law, University of Delhi ('DU'). They ha.....
Tags : Supplementary examinations, Notification, Applicability
read»
Government seeks explanation from Facebook over reports of data sharing without explicit consent(07.06.2018)
Recently there are media reports claiming that Facebook has agreements which are allowing phone and other device manufacturers' access to its users' p.....
Tags : Reports, Data sharing, explicit consent
read»
RBI imposes monetary penalty on Jila Sahakari Kendriya Bank Maryadit, Bilaspur, Chattisgarh(12.12.2022)
The Reserve Bank of India (RBl) has imposed, by an order dated December 06, 2022, a monetary penalty of Rs 50,000/- (Rupees Fifty Thousand only) on Ji.....
Tags : Non-compliance, Penalty, Imposition
read»
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
read»
CESTAT: No Excise Duty on Goods Manufactured on Job Work Basis(18.05.2022)
Customs, Excise & Service Tax Appellate Tribunal, Ahmedabad has ruled that no excise duty on goods manufactured on job work basis from old and used go.....
Tags : Customs, Excise & Service Tax Appellate Tribunal, excise duty, job work, supplier
read»
All. HC: Retroactive Application of Rulings to Arbitral Awards Would Create Legal & Procedural Chaos(21.10.2024)
All. HC has observed that if parties were allowed to reopen concluded arbitrations based on new judicial rulings, it would lead to a flood of claims s.....
Tags : Allahabad HC, Arbitral Awards, Retroactive Application
read»
Bombay High Court Imposes Costs For Vexatious Application In Commercial Dispute(29.09.2021)
Bombay High Court recently imposed heavy costs on the plaintiff for a "vexatious and mischievous" application, observing that the Commercial Courts Ac.....
Tags : Bombay High Court, Costs For Vexatious Application
read»
Patna HC: Disciplinary Authority Can’t Rely on Documents Furnished in Parallel Criminal Proceedings(22.08.2022)
Patna High Court has held that a disciplinary authority cannot rely on extraneous documents, such as those furnished during parallel criminal proceedi.....
Tags : Patna High Court, Disciplinary Authority, Parallel Criminal Proceedings
read»
Bombay HC: Award Need Not be Set Aside for Mere Erroneous Application of Law(23.08.2022)
Bombay High Court has held that when the court is convinced that the Arbitrator has erred only on specific issues and that the arbitral award is other.....
Tags : Bombay High Court, Arbitrator, Erroneous Application
read»
Communication of Show-Cause Notice must be on Revenue’s website and not via email(19.11.2020)
Instant petition invoking writ and supervisory jurisdiction of present Court under Articles 226 and 227 of Constitution of India, 1950 is filed prayin.....
Tags : SCN, Procedure, Compliance
read»
Startup India launches Startup applications for MAARG Portal(23.11.2022)
The Department for Promotion of Industry and Internal Trade (DPIIT), under the Ministry of Commerce and Industry, has launched a call for startup appl.....
Tags : Startup India, launch, Applications
read»
Annual Compliance Certificate for Insolvency Professional Agencies(02.11.2022)
1. In terms of Regulation 7 of the Insolvency and Bankruptcy Board of India (Model Bye-Laws and Governing Board of Insolvency Professional Agencies) R.....
Tags : Annual Compliance, Certificate, Agencies
read»
RBI imposes monetary penalty on LIC Housing Finance Limited, Mumbai(31.10.2022)
The Reserve Bank of India (RBI) has, by an order dated October 21, 2022, imposed a monetary penalty of Rs. 5.00 lakh (Rupees Five lakh only) on LIC Ho.....
Tags : Penalty, Imposition, Non-compliance
read»
Del HC to Controller General: Ensure Compliance Provisions of Pre/Post Grant Oppositions to Patent(16.08.2023)
Delhi High Court has directed Controller General of Patents, Designs and Trade Marks to ensure that there is strict compliance with the provisions of .....
Tags : Delhi High Court, Compliance, Patents Rules
read»
SC: No Application of Principle of ‘Falsus in uno, falsus in omnibus’ in India(21.08.2023)
Supreme Court has observed that principle governing “Falsus in uno, falsus in omnibus” has got no application to the courts in India, and therefore it.....
Tags : Supreme Court, Falsus in uno, falsus in omnibus, Application
read»
Ker. HC: For Promoting Enmity on Grounds of Religion, Mandatory Jail Sentence Must be Given(20.02.2025)
Kerala High Court while considering a bail application, has observed that there should be mandatory jail sentence for persons promoting enmity between.....
Tags : Kerala High Court, Jail Sentence, Bail Application
read»
Delhi HC: Failure to Supply of Legible Copies of Documents Renders Detention Order Illegal(03.05.2022)
Delhi High Court has observed that an order of detention passed by the Detaining Authority based on illegible copies of documents suffers from non-app.....
Tags : Delhi High Court, detention, Detaining Authority, illegible copies, non-application of mind
read»
Del. HC: Application for Drawing Sample U/S 52A of NDPS Act Should Be Made Within 72 Hours(19.05.2023)
Delhi High Court has observed that application for drawing sample of drug or psychotropic substance under Section 52A of NDPS Act must be made within .....
Tags : Delhi High Court, NDPS Act, Sample, Application
read»
Ker. HC: Not Proper to Arrest Accused Before Verifying if Any Interim Order Subsits in Bail Plea(25.05.2023)
Kerala High Court has observed that it is not proper on the part of the Police Officer to arrest an accused, without verifying from the office of the .....
Tags : Kerala High Court, Arrest, Bail Application, Interim Order, Verify
read»
SC: Split Verdict Delivered in Challenge to Approval for Genetically Modified Mustard Cultivation(23.07.2024)
Supreme Court has delivered split verdict on petitions challenging Centre’s approval on release of genetically modified mustard. While Justice BV Naga.....
Tags : Supreme Court, Mustard Cultivation, Split Verdict
read»
Delhi High Court: Educational Institutions Strong Pillar of Democracy(24.07.2024)
Del. HC has observed that educational institutions are a strong pillar of democracy and the entire country as the country's future depends on students.....
Tags : Delhi High Court, Educational Institutions, Academic Discipline
read»
MP HC: Accused Can’t be Compelled to Languish in Jail in Absence of Progression of Trial(26.07.2024)
MP High Court while allowing bail application of an accused, has held that if there is delay in progression of trial, then no one can be allowed to la.....
Tags : MP High Court, Progression of Trial, Bail Application
read»
Delhi HC: Disciplinary Proceedings Continuing Ad Infinitum Would be Destructive of Rule of Law(06.07.2022)
Delhi High Court while granting relief to CBIC Officer, has held that allowing Disciplinary Proceedings to continue ad infinitum would not only be hig.....
Tags : Delhi High Court, Disciplinary Proceedings, Ad Infinitum
read»
Kar HC: Educational Institutions Must Recognize & Reconsider Malady of Harsh Disciplinary Actions(28.06.2023)
Karnataka High Court while observing that harsh discipline is closely linked to internalizing mental problems of a child and lowering the child’s cogn.....
Tags : Karnataka High Court, Educational Institutions, Harsh Disciplinary Actions
read»
HP HC Orders Action Against Officials Who Failed to Prevent Illegal Dumping of Muck in Forest Areas(06.07.2023)
Himachal Pradesh High Court has ordered disciplinary action against government officials for their failure to prevent the illegal dumping of muck in f.....
Tags : Himachal Pradesh High Court, Illegal Dumping, Forest, Disciplinary Action, Officials
read»
Proceedings initiated under SARFAESI Act by the secured creditors cannot be nullified merely on basis of technical defects and procedural lapses unless substantial prejudice was caused to the defaulte(27.10.2020)
The instant appeal is directed against the impugned judgment passed by the Division Bench of the High Court wherein the High Court while reversing the.....
Tags : Procedure, Initiation, Compliance
read»
Cal. HC: Application u/s 34 of A&C Act Falls Under Entry No. 2(c) of Schedule II of Court Fees Act(29.08.2024)
Cal. HC has held that principal application u/s 34 of Arbitration and Conciliation Act, 1996 falls under Entry No. 2(c) of Schedule II of the Court Fe.....
Tags : Calcutta High Court, S. 34 of A&C Act, Higher Fees, Principal Applications
read»
Cal HC: In Case of Identical Charges, Trial Findings Should Have Bearing on Disciplinary Proceedings(30.08.2024)
Calcutta High Court has held that when the charges against the employee are similar, findings of the criminal proceedings should have bearing on disci.....
Tags : Calcutta High Court, Disciplinary Proceedings, Identical Charges
read»
SC: Information Regarding Rejection of Remission Application to be Immediately Given to Prisoner(12.09.2024)
Supreme Court while hearing a suo motu plea regarding comprehensive policy strategy for the grant of bail to prisoners, has noted that prisoner must b.....
Tags : Supreme Court, Remission Application, Suo Motu Plea
read»
Supreme Court: In a Bail Application There Can't Be a Transfer of Investigation(24.10.2024)
Supreme Court has held that in a bail application there can't be a transfer of investigation to CBI. The direction is virtually to make de novo invest.....
Tags : Supreme Court, Transfer of Investigation, Bail Application
read»
Madras HC: Only ‘Preponderance of Probability’ Required in Disciplinary Proceedings(25.10.2024)
Madras High Court while upholding the dismissal of two workers, has affirmed that in matters of disciplinary proceedings only preponderance of probabi.....
Tags : Madras High Court, Disciplinary Proceedings, Preponderance of Probability
read»
SC: Appeal Against Retrospective Application of Electricity Act, 2003, Allowed(04.11.2024)
Supreme Court has allowed an appeal against the judgment of the MP High Court concerning the retrospective application of Electricity Act, 2003 and ha.....
Tags : Supreme Court, MP High Court, Retrospective Application
read»
Cannot interfere in free choice of buyer: CCI(28.06.2016)
The Competition Commission of India dismissed a complaint against a defence procuring department for ‘bid-rigging’, stating that the Commission “does .....
Tags : defence, procurement, furniture, supplier, bid-rigging
read»
Certificate under Section 65B of Indian Evidence Act is necessary, when reliance is being placed upon electronic record(14.01.2021)
The instant petition has been filed for grant of regular bail to the Petitioner in case bearing Crime under Sections 8, 21, 22, 29 of the Narcotic Dru.....
Tags : Bail, Compliance, Provisions
read»
J&K HC: Complainant/Dependent to be Heard if Accused files Bail Application Under SC/ST Act(06.11.2024)
J&K High Court has observed that on filing of a bail application for being released in a case under the SC/ST (Prevention of Atrocities Act), 1989 the.....
Tags : J&K High Court, Bail Application, SC/ST Act
read»
Gau HC: Crim. Petitions Filed after 1st July, 2024 in FIRs before said Date to be Filed Under BNSS(14.11.2024)
Gauhati High Court has held that all the criminal petitions, bail applications filed after 1st July, 2024 in FIRs registered prior to this date are li.....
Tags : Gauhati High Court, Bail Applications, BNSS
read»
SC: Recording Evidence is Mandatory in Disciplinary Proceedings Imposing Major Penalties(19.11.2024)
Supreme Court while reinstating a government employee who was terminated, has reiterated that this Court in a catena of judgments has held that the re.....
Tags : Supreme Court, Disciplinary Proceedings, Major Penalties
read»
Ker HC: If HC had Previously Denied Anticipatory Bail, Successive Appln. Should Be Filed Before HC(26.07.2023)
Kerala High Court has held that in cases where the High Court rejected anticipatory bail plea, second or successive anticipatory bail applications, po.....
Tags : Kerala High Court, Anticipatory Bail, Successive Application
read»
SC: Discipline is the Implicit Hallmark of the Armed Forces(31.07.2023)
Supreme Court while dismissing the appeal of Mechanical Transport Driver enrolled in the Army Service who was dismissed from service for overstaying t.....
Tags : Supreme Court, Armed Forces, Service, Discipline
read»
Gau HC: Genuineness of Credit Recd by Assessee from Share Appli. Money is a Question of Fact Not Law(20.12.2024)
Gauhati High Court while refusing to entertain an appeal regarding the genuineness of credit received by an assessee from share application money, has.....
Tags : Gauhati High Court, Share Application Money, Court’s Jurisdiction
read»
Imposition of monetary penalty on Parwanoo Urban Co-operative Bank Limited, Parwanoo, Himachal Pradesh(21.11.2022)
The Reserve Bank of India (RBI) has imposed, by an order dated November 15, 2022, a monetary penalty of Rs 3.00 lakh (Rupees Three Lakh only) on The P.....
Tags : Penalty, Imposition, Non-compliance
read»
Disclosures and compliance requirements for Issuance and Listing of Municipal Debt Securities(24.11.2022)
1. SEBI (Issue and Listing of Municipal Debt Securities) Regulations, 2015 (ILMDS Regulations) and circulars issued thereunder, provide the framework .....
Tags : Disclosures, Compliance requirements, Green debt security
read»
If the disciplinary authority accepts the findings recorded by the Enquiry Officer and passes an order, no detailed reasons are required to be recorded in the order imposing punishment(08.02.2021)
Issue in present case is relating to confirmation of the order of compulsory retirement in disciplinary proceedings initiated against the Appellant. L.....
Tags : Disciplinary proceedings, Punishment, Legality
read»
SC: Prima Facie Delay in Compliance of S. 52A of NDPS Act No Ground to Release Accused On Bail(23.12.2024)
SC has stated that any prima facie delay or lapse in compliance of Section 52A of NDPS Act by itself would not be a ground to release the accused on b.....
Tags : Supreme Court, Prima Facie Delay, Lapse in Compliance
read»
Ker. HC: Universities under Obligation to Verify Educational Certificate of Enrollment Applicants(02.01.2025)
Kerala High Court has held that there is an obligation on the part of the Universities and Examination Boards to verify the genuineness of the educati.....
Tags : Kerala High Court, Educational Certificate, Enrollment Applicants
read»
NCLAT: If Resolution Applicant’s Plan Rejected by CoC, RA Can Participate in Fresh Invitation(06.01.2025)
NCLAT New Delhi bench has held that if CoC disapproves resolution plan including revised plan submitted by the resolution applicant, the same resoluti.....
Tags : NCLAT New Delhi, Resolution Applicant, Freshly Issued Invitation
read»
Kerala HC Seeks Clarification on Post-Covid Complications Causing Death of Person(23.09.2021)
Kerala High Court has sought clarification from the State regarding why treatment for post-Covid complications was not considered a part of coronaviru.....
Tags : Kerala High Court, Post-Covid Complications
read»
SC: Employee Dismissed After Disciplinary Proceeding Can’t be Reinstated Merely Because of Acquittal(05.09.2022)
Supreme Court has held that an employee who was dismissed from service pursuant to disciplinary enquiry cannot be reinstated merely because he is acqu.....
Tags : Supreme Court, Disciplinary Enquiry, Acquittal
read»
SC: SEBI Circular on Standardisation of Procedure for Debenture Trustees Has Retroactive Application(05.09.2022)
Supreme Court has allowed retroactive application of SEBI Circular on Standardisation of procedure to be followed by Debenture Trustee(s) in case of d.....
Tags : Supreme Court, SEBI, Retrospective Application
read»
Provisions of EPF Act are applicable to a private security agency engaged in expert service of providing personnel to its client(02.12.2020)
The Appellant is engaged in the business of providing private security guards to its clients on payment basis. The Appellant is registered under the P.....
Tags : Private agency, Provisions, Applicability
read»
A demand notice delivered by an Advocate duly instructed by the Operational Creditor is a valid demand notice for purposes of initiation of CIRP(08.01.2021)
In present case, Application filed by the Appellant- Operational Creditor under Section 9 of the Insolvency and Bankruptcy Code, 2016 ("I&B Code") cam.....
Tags : Application, Maintainability, Demand notice
read»
All. HC: Gravity of Misconduct and Past Conduct Relevant to be Considered by Disciplinary Authority(25.09.2023)
Allahabad High Court has held that gravity of misconduct, past conduct, nature of duties, position in organisation, previous penalty, if any and requi.....
Tags : Allahabad High Court, Disciplinary Authority, Punishment
read»
Tel. HC: Employee Can’t be Denied Promotion on Pretext of Pendency Disciplinary Proceedings(28.09.2023)
Telangana High Court has held that employee cannot be made to suffer for long period of time without his case being considered for promotion on the pr.....
Tags : Telangana High Court, Promotion, Disciplinary Proceedings
read»
NCLAT’s Liberty to File Fresh Application Doesn’t Permit Alteration of Date of Default(26.05.2025)
NCLAT New Delhi bench has held that NCLAT granting liberty to a party to file fresh application which failed to pursue the first appeal, does not give.....
Tags : NCLAT New Delhi, Fresh Application, Date of Default
read»
Karnataka HC: Application for Judgment on Admissions May be Filed at Any Stage of Suit(14.12.2021)
Karnataka High Court has reiterated that a decree can be passed under Order XII Rule 6 of Code of Civil procedure, 1908 (CPC) at any stage of the suit.....
Tags : Karnataka High Court, Application for Judgment on Admissions
read»
Delhi HC Stays Trial Court Order Recommending SHO's Suspension Over Poor Conduct In POCSO Case(16.09.2022)
Delhi High Court has stayed a Trial Court order recommending suspension of SHO of Kalkaji Police Station and also calling for strict disciplinary acti.....
Tags : Delhi High Court, POCSO, Disciplinary Action
read»
NCLAT: Can’t Dismiss Restoration App. if Filed in 30 Days from Date of Dismissal of Original App.(04.07.2025)
NCLAT New Delhi has held that there cannot be dismissal of a restoration application under Rule 48(2) of the National Company Law Tribunal (NCLT) Rule.....
Tags : NCLAT New Delhi, Restoration Application, Original Petition
read»
Relaxation from compliance with certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(05.01.2023)
1. SEBI, vide circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, had inter-alia relaxed the requirements specified in regulation 36(1)(b).....
Tags : Relaxation, Compliance, Provisions
read»
An independent building can have a number of residential units and it will not lose the character of one residential house(24.02.2021)
The appeal filed by the assessee is directed against the order passed by Learned Commissioner of Income Tax [CIT(A)], Bengaluru and it relates to the .....
Tags : Deduction, Provision, Applicability
read»
Provisions of Limitation Act would apply mutatis mutandis to proceedings under IBC in NCLT/NCLAT(05.04.2021)
Present Appeal has been filed by the Appellant-Mr. Thomas George who is director of the suspended Board of the Corporate Debtor Mathstraman Manufactur.....
Tags : Limitation Act, Provisions, Applicability
read»
Provisions of compassionate appointment are applicable upon employees of the District Rural Development Agency(05.05.2021)
The writ Petitioner had challenged an order whereby claim for grant of compassionate appointment under the U.P. Recruitment of Dependents of Governmen.....
Tags : Compassionate Appointment, Rules, Applicability
read»
Split of position of Chairperson and Managing Directors in listed companies(24.07.2018)
The Securities and Exchange Board of India (SEBI), based on the recommendations of Kotak Committee on Corporate Governance, has amended the SEBI (List.....
Tags : Split, Position, Chairperson, Managing Directors
read»
RBI imposes monetary penalty on IGH Holdings Private Limited, Mumbai(17.03.2023)
The Reserve Bank of India (RBI) has, by an order dated March 15, 2023, imposed a monetary penalty of Rs 11.25 lakh (Rupees Eleven lakh twenty five tho.....
Tags : Non-compliance, Monetary penalty, Imposition
read»
Application filed by Financial Creditor has to be admitted on satisfaction that, default has occurred and application is complete, and no disciplinary proceeding against proposed IRP is pending(03.05.2021)
The present application is filed under Section 7 of The Insolvency and Bankruptcy Code, 2016, read with Rule 4 of the Insolvency and Bankruptcy (Appli.....
Tags : Default, Application, Admission
read»
NCLAT: Restoration Application Can't Be Dismissed if Filed Within 30 Days of Dismissal of OA(07.07.2025)
The National Company Law Appellate Tribunal (NCLAT) has held that a restoration application under Rule 48(2) of the National Company Law Tribunal Rule.....
Tags : National Company Law Appellate Tribunal, National Company Law Tribunal Rules, 2016, restoration application
read»
Gujarat HC: Can’t Initiate Disciplinary Proceedings against Judicial Officer Merely for Wrong Order(10.07.2025)
Gujarat High Court while reinstating a judicial officer dismissed from service for alleged misconduct, has observed that disciplinary proceedings shou.....
Tags : Gujarat High Court, Disciplinary Proceedings, Wrong Order
read»
P&H HC Directs Jail Authorities to Decide Parole Applications within Four Months(11.07.2025)
Punjab and Haryana High Court while underscoring the plight of convicts, has directed jail authorities to decide all parole applications within a stri.....
Tags : P&H High Court, Parole Applications, Contempt Proceedings
read»
Ker. HC: Employer Entitled to Continue Disciplinary Proceedings Even After Retirement of Employee(20.09.2022)
Kerala High Court has held that under Rule 198 (7) of the Kerala Co-operative Societies Rules, the employer is entitled to continue disciplinary proce.....
Tags : Kerala High Court, Disciplinary Proceedings, Retiral Benefits
read»
Delhi Court Dismisses Plea Claiming Right Over Entire South Delhi(21.09.2022)
Delhi Court has dismissed an intervention application filed by one Kunwar Mahendra Dhwaj Prasad Singh seeking right over the territories running betwe.....
Tags : Delhi Court, South Delhi, Intervention Application
read»
SC Directs Maharashtra, MP, Delhi, Puducherry to Constitute Haj Committees in Six Weeks(23.09.2022)
Supreme Court has granted additional time of six weeks to Maharashtra, Madhya Pradesh, Delhi, Puducherry to constitute Haj committees and file a compl.....
Tags : Supreme Court, Haj Committee, Compliance Report
read»
Private vehicle would not come within the expression “public place” as explained in Section 43 of the NDPS Act(16.04.2021)
Present appeal challenges the judgment and final order passed by the High Court dismissing appeal preferred by the Appellants and affirming their conv.....
Tags : Conviction, Compliance, Provision
read»
CBDT's e-Verification Scheme harnesses information technology to facilitate voluntary compliance(13.03.2023)
The Income Tax Department has taken several progressive steps to encourage voluntary tax compliance and facilitate a transparent and non-intrusive tax.....
Tags : E-Verification, Scheme, Voluntary compliance
read»
It is mandatory to provide an opportunity to applicant for rectifying defects of application in terms of Section 9(5)(ii)(a) of IBC(19.04.2021)
Present appeal emanates from the Order passed by the Adjudicating Authority in Company Petition, whereby the Application filed by Appellant under Sect.....
Tags : Proper Authorisation, Application, Maintainability
read»
SC: Accused Must Also be Protected Against the Possibility of False Implication(01.11.2023)
Supreme Court while acquitting a man after 23 in a rape case has observed that it cannot be lost sight of that rape causes the greatest distress and h.....
Tags : Supreme Court, False Implication, Rape Case
read»
Ker. HC: Mere Uploading of Appln. u/s 96 IBC Can’t be Considered as Filing(20.11.2023)
Kerala High Court has held that only when an application under Section 96 of IBC is filed without any defects and satisfying the statutory procedural .....
Tags : Kerala High Court, Application, IBC
read»
NCLAT: NCLT Can Order Forensic Audit on its Own, No Separate Application Required(24.12.2025)
Chennai bench of the NCLAT held that the NCLT has the authority to order a forensic audit on its own initiative, even when no separate application has.....
Tags : Forensic Audit, Application, Order
read»
AP HC: Even if the Railway Vigilance Manual Is Procedural, it Can’t be Ignored Completely(22.12.2023)
Andhra Pradesh High Court has held that although the Railway Vigilance Manual, 1996 is procedural and doesn’t confer any rights to the delinquent, it .....
Tags : Andhra Pradesh High Court, Railway Vigilance Manual, False Implications
read»
Del. HC: No Privacy Issues MCD SMART Mobile Application(27.12.2023)
Delhi High Court while observing that policy mandating attendance by paramedical staff of MCD on SMART Mobile Application is not arbitrary or unfair, .....
Tags : Delhi High Court, MCD SMART Mobile Application, Privacy
read»
SC: Decision of Co-Ordinate Bench of Same HC to be Binding on HC Bench(05.01.2024)
Supreme Court while observing that rule of Judicial Discipline has a merit of promoting certainty and consistency in judicial decisions, has held that.....
Tags : Supreme Court, Judicial Discipline, Co-Ordinate Bench
read»
Judge must discharge Accused, if on examination of record, there is no sufficient ground for proceeding against him(04.10.2017)
Present petition challenges impugned judgment passed by Additional Sessions Judge, thereby dismissing the same filed by the Petitioner against the ord.....
Tags : Application, Discharge, Grant
read»
When the decree holder has a pre-existing right in the property, a decree does not require registration(06.07.2021)
The Appellant filed a suit for possession in the year 1978 disputing the Will dated 4th December, 1958 executed in favour of the defendant. The Appell.....
Tags : Registration, Provision, Applicability
read»
Clarification w.r.t. applicability of PIMS at the time of import at SEZ/FTWZ/EOU and further import into DTA(05.07.2022)
1. The DGFT, vide Notification No. 11/2015-20 dated 25.05.2022, has introduced Paper Import Monitoring System (PIMS), by amending import policy of 201.....
Tags : Clarification, Applicability, PIMS
read»
RBI imposes monetary penalty on The Urban Co-operative Bank Ltd., Rourkela (Odisha)(19.06.2023)
The Reserve Bank of India (RBI) has imposed, by an order dated June 09, 2023, a monetary penalty of ₹ 6.00 lakh (Rupees Six lakh only) on The Urban Co.....
Tags : Penalty, Imposition, Non-compliance
read»
MP HC: Reg. Mandating Students to Opt Same Subjects in Classes XI & XII Has No Retrospective Appl.(06.02.2024)
Madhya Pradesh High Court while allowing a student to appear for examinations in the Biology stream of Class XII instead of Mathematics has held that .....
Tags : Madhya Pradesh High Court, Retrospective Application, Madhya Pradesh Board of Secondary Education
read»
SC Uphelds Rule That Allows CA’s Discipline Board to Refer Matter to Disciplinary Committee(09.02.2024)
SC has upheld a rule under Chartered Accountants' (Procedure of Investigation of Professional and Other Misconduct and Conduct of Cases) Rules, 2007 w.....
Tags : Supreme Court, Disciplinary Committee, Discipline Board
read»
SC: Cannot Overlook Claim Submitted With Proof Only Because Its Submission is in Wrong Form(13.02.2024)
Supreme Court has observed that claim submitted by the Resolution Applicant under the Corporate Insolvency Resolution Process cannot be rejected or ov.....
Tags : Supreme Court, Resolution Applicant, CIRP
read»
Delhi High Court Upholds Amendments to Marketing Discipline Guidelines 2012(13.01.2022)
Delhi High Court has upheld the amendments to the Marketing Discipline Guidelines 2012(MDG) issued by the Oil Marketing Companies (OMCs) to the Petrol.....
Tags : Delhi High Court, Marketing Discipline Guidelines 2012
read»
Bom. HC: Informant Is Entitled to Opportunity of Hearing in Discharge Application of Accused(08.12.2022)
Bombay High Court has held that first informant has a right to opportunity of hearing in the discharge application filed by the accused before the Cou.....
Tags : Bombay High Court, Discharge Application, Informant
read»
Allahabad HC Orders Actions Against Cop for Absolving Accused of Charges During POCSO Probe(12.12.2022)
Allahabad High Court has directed State's Director General of Police (DGP) to initiate disciplinary proceedings against a police officer for deliberat.....
Tags : Allahabad High Court, DGP, Disciplinary Proceedings
read»
Payment made by hospital to consultant doctors requires deduction of tax at source under Section 194J of IT Act(12.07.2021)
The revenue is aggrieved by findings of Learned Commissioner of Income Tax (Appeal) [CIT(A)] that, the payment made by assessee hospital to certain co.....
Tags : Tax deduction, Applicability, Provision
read»
Delhi HC to State: Ensure Compliance of Law Prohibiting Manufacture & Sale of E-Cigarettes(13.12.2022)
Delhi High Court has directed Delhi Government to ensure compliance of Prohibition of Electronic Cigarettes Act, 2019 and asked the Delhi Police to ta.....
Tags : Delhi High Court, E-Cigarettes, Compliance
read»
Bom. HC: Information of Previous Bail Applications And Orders to Be Give in All Bail Applications(26.02.2024)
Bombay High Court while issuing a circular, has mandated details of all previous applications for bail to be given in bail applications presented befo.....
Tags : Bombay High Court, Bail Applications, Circular
read»
SC Issues Notice to State of Uttar Pradesh on Applicability of New Policy on Release of Prisoners(06.12.2021)
Supreme Court has issued notice to the State of Uttar Pradesh on the issue whether the cases of those prisoners serving life-sentence which were requi.....
Tags : Supreme Court, Applicability of New Policy on Release of Prisoners
read»
SC: Legitimate Disciplinary Action Against Student Does Not Amount to Abetment of Suicide(25.11.2022)
Supreme Court has held that a college's professor and management could not be held liable for abetment of suicide under Section 306 of Indian Penal Co.....
Tags : Supreme Court, Disciplinary Action, Abetment of Suicide
read»
Delhi HC to State: Ensure Strict Compliance of Anti-Manual Scavenging Law(28.11.2022)
Delhi High Court has directed Delhi Government to ensure strict compliance of statutory provisions contained in Prohibition of Employment as Manual Sc.....
Tags : Delhi High Court, Manual Scavenging, Compliance
read»
Delhi HC Orders Blocking of Sexually Explicit Video of a Judicial Officer on Social Media(01.12.2022)
Delhi High Court has directed Centre and social media platforms to ensure that all appropriate steps are taken to prevent the sharing of a sexually ex.....
Tags : Delhi High Court, Sexually Explicit, Judicial Officer
read»
Telangana and AP High Court upholds amendments to mining law(11.09.2015)
The Telangana and Andhra Pradesh High Court rejected petitions that the Mines and Minerals (Development and Regulation) Amendment Act, 2015 was unreas.....
Tags : Mining, application, eligibility, constitutionality
read»
Limitation Act is applicable to arbitration proceedings initiated under Section 18(3) MSMED Act(29.06.2021)
Appeals are against impugned judgment by which the High Court, while referring to various provisions of the Arbitration and Conciliation Act, 1996 (19.....
Tags : Limitation Act, Provisions, Applicability
read»
Bombay HC Delivers Split Verdict on Plea Challenging IT Rules Amendment(01.02.2024)
Bombay High Court has delivered a split verdict on the pleas seeking to strike down Rules 3(i)(II)(A) & (C) of the IT Amendment Rules, 2023. While Jus.....
Tags : Bombay High Court, IT Rules Amendment, Split Verdict
read»
SC Delivers Split Verdict on Disciplinary Action to be Taken Against an Advocate-On-Record(18.04.2025)
Supreme Court has delivered a split verdict on disciplinary action to be taken against an Advocate-on-Record and his assisting Advocate who filed a pe.....
Tags : Supreme Court, Disciplinary Action, Advocate-On-Record
read»
Bombay HC: Can’t Refuse Referral of Dispute to Arbitration on Basis of Allegations of Fraud Simplicit(21.04.2025)
Bombay High Court has held that merely on the basis of allegations of fraud simpliciter, dispute cannot be refused referral to arbitration under Secti.....
Tags : Bombay High Court, Fraud Simpliciter, Arbitration
read»
SC: Can’t Continue Disciplinary Proceeding Beyond Time Limit in Absence of Extension(24.04.2025)
Supreme Court has held that when a Tribunal or Court fixes time to conclude disciplinary proceedings continuing such proceedings beyond that time can .....
Tags : Supreme Court, Disciplinary Proceeding, Time Limit
read»
SC: Can’t Uphold Disciplinary Action When Employee Acquitted in Criminal Case Over Same Evidence(25.04.2025)
SC has held that when charges, evidence, witnesses, and circumstances in both departmental inquiry and the criminal proceedings are identical or simil.....
Tags : Supreme Court, Disciplinary Action, Criminal Case
read»
SC: Section 204 of CrPC Requires No Explicit Reasons to be Stated by Magistrate(25.04.2025)
SC has observed that summoning order under Section 204 of CrPC requires no explicit reasons to be stated because it is imperative that the Magistrate .....
Tags : Supreme Court, Section 204, Explicit Reasons
read»
Protection under Section 197 of the CrPC is not be available to public servant prosecuted under Section 48 of Water Act(13.07.2021)
Present appeal challenges the order passed by the High Court. Sandur Gram Panchayat, Sandur, Karnataka and the Appellant, who at the relevant time was.....
Tags : Public servants, Applicability, Provision
read»
Income-Tax (19th Amendment) Rules, 2020(10.08.2020)
In exercise of the powers conferred by clause (d) of sub-section (8) of section 139A and clause (ii) of sub-section (7) of section 206AA read with sec.....
Tags : Amendment, Provision, Application
read»
Simplification of procedure and standardization of formats of documents for issuance of duplicate securities certificates(25.05.2022)
1. SEBI has reviewed the process followed by the Registrars to an Issue and Share Transfer Agents ("RTAs") and the Issuer companies for issuance of du.....
Tags : Simplification, Procedure, Duplicate securities certificates
read»
Reserve Bank of India cancels the licence of United India Co-operative Bank Limited, Nagina, Bijnor, Uttar Pradesh(19.07.2023)
The Reserve Bank of India (RBI), vide order dated July 14, 2023, has cancelled the licence of "United India Co-operative Bank Limited, Nagina, Bijnor,.....
Tags : Registration, Cancellation, Compliance
read»
Writ petition is maintainable if Assessment Order passed without complying with the procedure laid down in the Scheme and in violation of principles of natural justice(14.07.2021)
Present petition has been filed by the Petitioner challenging the Assessment Order passed under Section 143(3) read with Sections 143(3A) and 143(3B) .....
Tags : Assessment, Procedure, Compliance
read»
SC: View of HC that Presentation of a Defective Election Petition is Not Compliance is Reasonable(05.05.2025)
Supreme Court has observed that the view of the Gujarat High Court that mere presentation of an election petition which is full of defects will not be.....
Tags : Supreme Court, Defective Election Petition, Sufficient Compliance
read»
Supreme Court: Reading Over Warrant to Arrestee is Sufficient Compliance(27.05.2025)
SC has observed that if a person is arrested on a warrant, the grounds for reasons for the arrest in the warrant itself, if the warrant is read over t.....
Tags : Supreme Court, Article 22(1), Sufficient Compliance
read»
P&H HC: Time Line of 6 Months and 25 Days to be Adhered to in Disciplinary Inquiries(28.05.2025)
P&H High Court has asked the High Court to ensure that in all, ongoing and as well as disciplinary inquiries to be initiated in future, the time line .....
Tags : P&H High Court, Disciplinary Inquiries, Inquiry Officer
read»
Delhi HC: Online Applications for ‘No Entry Permits’ Must be Scrutinised(29.05.2025)
Delhi High Court has directed that while processing the applications seeking no entry permits, upon relevant information being furnished by the applic.....
Tags : Delhi High Court, No Entry Permits, Online Applications
read»
Bom HC: Every Prisoner Has to Follow Rules & Can’t Be Allowed to Bring Prohibited Articles in Prison(13.06.2025)
Bombay HC has observed that every prisoner has to follow the rules and regulations and nobody can be allowed to bring the prohibited articles inside t.....
Tags : Bombay High Court, Disciplinary Rules, Prohibited Articles
read»
RBI’s Circular issued to extend relief to borrowers during the COVID-19 pandemic is not applicable to defaults prior to the outbreak of the pandemic(18.12.2020)
The present writ petition has been filed challenging the impugned letter sent by Respondent No.1/IL&FS Financial Services Ltd. ('IL&FS'), by which it .....
Tags : Burrowers, RBI circulars, Applicability
read»
Minor deviation from explicit terms of NIT would not by itself be sufficient to set aside tender in absence of malafides(11.12.2020)
Petitioner, who is an A Class Contractor, has challenged Exhibit P8 order alleging that, the 2nd lowest bidder on 8th September, 2020 was awarded the .....
Tags : Selection notice, Award, Compliance
read»
In a case of revocable Trust, the provisions of Section 61 to 63 of IT Act were applicable and the assessee could not be assessed as AOP(15.09.2021)
Assessee is a Trust created by Asset Reconstruction Company India Ltd. (ARCIL) for the purpose of liquidating/recovering/realizing the non-performing .....
Tags : Revocable Trust, applicability of provisions
read»
Clarifications regarding applicability of GST on certain services(01.08.2023)
Representations have been received seeking clarifications on the following issues
1. Whether services supplied by director of a company in hi.....
Tags : Clarifications, Applicability, GST
read»
RBI imposes monetary penalty on The Waghodia Urban Co-operative Bank Ltd., Dist. Vadodara, Gujarat(14.09.2023)
The Reserve Bank of India (RBI) has imposed, by an Order dated August 22, 2023, a monetary penalty of ₹ 5.00 lakh (Rupees Five Lakh only) on The Wagho.....
Tags : Penalty, Imposition, Non-compliance
read»
Calcutta HC: In Absence of Express Provision, Aadhaar Act Cannot be Applied Retrospectively(16.06.2025)
Calcutta High Court has observed that in absence of any provision allowing retrospective application of the Aadhaar Act, 2016 applying it to the acts .....
Tags : Calcutta High Court, Article 20(1), Retrospective Application
read»
SC Expresses Disapproval of Delhi HC's Long Orders in Anticipatory Bail Applications(24.02.2025)
Supreme Court has expressed strong disapproval of Delhi High Court writing 30-40 pages while disposing of anticipatory bail application. The Court sta.....
Tags : Supreme Court, Delhi High Court, Anticipatory Bail Applications
read»
NCLAT: NCLT Empowered to Decide if SRA Liable to Pay Pre-CIRP Electricity Dues u/s 60(5) Of IBC(27.02.2025)
NCLAT New Delhi bench has held that NCLT has the authority to decide whether Successful Resolution Applicant is liable to pay Pre-CIRP electricity due.....
Tags : NCLAT New Delhi, Successful Resolution Applicant, Electricity Dues
read»
P&H HC: States to Ensure Compliance of Mandatory Provisions of Mental Health Care Act, 2017(28.02.2025)
Punjab & Haryana High Court has directed the State of Punjab and Haryana to ensure compliance of all the mandatory provisions of the Mental Health Car.....
Tags : P&H High Court, Mandatory Provisions, Compliance
read»
Del. HC Issues Directions to Courts for Compliance of Order regarding Expeditious Trial Conclusion(04.03.2025)
Delhi High Court has issued directions to the trial courts regarding compliance of order passed by the High Court for expeditious conclusion of pendin.....
Tags : Delhi High Court, Compliance of Order, Trial Conclusion
read»
Bombay HC Expresses Displeasure Over Ineffective Function of Helpline Number for Fraud(06.03.2025)
Bombay High Court has expressed displeasure over the ineffective functioning of national helpline number '1930' for 'cyber fraud' and remarked that th.....
Tags : Bombay High Court, Helpline Number, Fraud
read»
Civil suit would be triable by the Civil Court; Arbitrator has no jurisdiction to decide the eviction/rent disputes(12.10.2017)
Present appeal is filed by the Defendant against the final judgment passed by the High Court of Delhi at New Delhi whereby the High Court dismissed th.....
Tags : Eviction, Application, Maintainability
read»
Unless specified by statute itself, procedural law operates retrospectively(18.08.2021)
Present Miscellaneous Application(MA) is filed by assessee seeking rectification of mistake , which as per assessee is apparent from record and has cr.....
Tags : Miscellaneous Application, Time period, Maintainability
read»
NCLAT: Expecting SRA to Accept Belated Claims would tantamount to subjecting SRA to Uncertainty(10.03.2025)
NCLAT New Delhi bench while dismissing appeals filed after an inordinate delay under Section 61 of IBC, 2016, has observed that to expect belated clai.....
Tags : NCLAT New Delhi, Belated Claims, Successful Resolution Applicant
read»
NCLAT: Must Admit Application u/s 7 When CD’s OTS Proposal is Rejected(27.03.2025)
NCLAT New Delhi bench has held that an application under Section 7 of the Insolvency and Bankruptcy Code, 2016 must be admitted when a One-Time Settle.....
Tags : NCLAT New Delhi, Application, OTS Proposal
read»
SC: 'Moratorium' of 1 Year Cannot be Imposed by High Court to Apply for Bail Afresh(28.03.2025)
Supreme Court, while setting aside a condition imposed upon a bail applicant by the Patna HC stating that the accused can only seek bail afresh after .....
Tags : Bail, Moratorium, Fresh application
read»
NCLAT: In absence of privity of contract, application u/s 9 of IBC not maintainable(28.03.2025)
The National Company Law Appellate Tribunal (NCLAT) has observed that where there is no privity of contract or any sort of Debtor-Creditor relationshi.....
Tags : Privity of contract, Maintainability of application, Debtor-Creditor relationship, the Insolvency and Bankruptcy Code, 2016
read»
SC: Can’t Initiate Disciplinary Proceedings against Officer for Merely Passing Wrong Order(02.04.2025)
Supreme Court while quashing disciplinary proceedings against a quasi-judicial officer, has observed that merely passing wrong order in good faith can.....
Tags : Supreme Court, Disciplinary Proceedings, Wrong Order
read»
NCLAT: Unless Amendment Application Filed, Authority Can’t Suo Motu Amend Date of Default(04.04.2025)
NCLAT New Delhi bench has held that unless an amendment application is filed, the adjudicating authority cannot suo moto amend the date of default men.....
Tags : NCLAT New Delhi, Amendment Application, Suo Motu
read»
NCLAT: Serving Notice on E-Mail Provided in Section 7 Petition is Sufficient Compliance(09.04.2025)
NCLAT New Delhi bench has held that serving notice on the e-mail address provided in petition under Section 7 of the Insolvency and Bankruptcy Code, 2.....
Tags : NCLAT New Delhi, Serving Notice, Sufficient Compliance
read»
SC: Armed Forces Personnel Liable to Face Disciplinary Action for Adultery(01.02.2023)
Supreme Court Constitution Bench has held that striking down of Section 497 of IPC which criminalized adultery will not impact court martial proceedin.....
Tags : Supreme Court, Constitution Bench, Adultery, Armed Forces, Disciplinary Action
read»
Cal. HC Upholds Order Disallowing Murder Accused from Rejoining Home Guard Service(02.02.2023)
Calcutta High Court while upholding an order disallowing accused in murder case from rejoining his post as a Home Guard, has observed that a volunteer.....
Tags : Calcutta High Court, Home Guard, Disciplined Force
read»
Kerala High Court: Bail Application Allowed on Ground of Procedural Infraction by Detecting Officer(05.03.2024)
Kerala High Court while granting bail to the accused for possessing narcotic substances, has held that when a detecting officer does not follow a mand.....
Tags : Kerala High Court, Bail Application, Detecting Officer
read»
Ker HC: Accused Under NDPS Act Can Seek Bail on Oral Application if IO Fails to File Final Report(18.01.2024)
Kerala High Court has held that an accused under Narcotic Drugs and Psychotropic Substances Act (NDPS Act) is entitled to be released on statutory bai.....
Tags : Kerala High Court, Oral Application, Final Report, Investigating Officer
read»
SC: Disciplinary Proceedings can be Quashed if Accused is Acquitted in Criminal Case on Same Charges(07.12.2023)
Supreme Court has held that although acquittal by a criminal court will not confer on the employee a right to claim any benefit, including reinstateme.....
Tags : Supreme Court, Disciplinary Proceedings, Acquittal
read»
In a contempt proceeding before a contemnor is held guilty and punished, Court has to record a finding, that disobedience was wilful and intentional(19.01.2021)
The present contempt petition arises out of an unfortunate family dispute between a father on one hand and his two sons from his first wife on the oth.....
Tags : Court Order, Disobedience, Non-compliance
read»
Section 5 of Limitation Act shall not be applicable to the appeal against the order of Recovery Officer(24.11.2021)
The original respondent has preferred the present appeal dissatisfied with the impugned judgment passed by the High Court by which the High Court has .....
Tags : Applicability, Provision, Delay, Condonation
read»
RBI imposes monetary penalty on Shree Co-operative Bank Limited, Vadodara (Gujarat)(21.08.2023)
The Reserve Bank of India (RBI) has imposed, by an Order dated August 11, 2023, a monetary penalty of ₹ 50,000/- (Rupees Fifty Thousand only) on Shree.....
Tags : Penalty, Imposition, Non-compliance
read»
Amendment in the Scheme Guidelines for the Production Linked Incentive (PLI) scheme for Automobile and Auto Component industry(31.08.2023)
In partial modification of the Scheme Guidelines for the Production Linked Incentive (PLI) scheme for Automobile and Auto Component industry which was.....
Tags : Amendment, PLI, Scheme
read»
Ker. HC Issues Guidelines on Handling Digital Evidence Containing Sexually Explicit Materials(08.12.2023)
Kerala High Court has issued comprehensive guidelines to be followed by investigating agencies and Courts while handling sexually explicit materials a.....
Tags : Kerala High Court, Sexually Explicit Materials, Digital Evidence
read»
P&H HC: Mechanical Grant of Bail is a Disturbing Trend emerging in the Trial Courts(15.12.2023)
Punjab and Haryana High Court while observing that a very disturbing trend of granting bail mechanically is emerging with the trial Courts, has stated.....
Tags : Punjab and Haryana High Court, Bail, Judicial Discipline
read»
NCLAT: NCLT Cannot Change Capital Structure of a Legally Compliant Successful Auction Purchaser(24.11.2025)
NCLAT held that the NCLT cannot alter the capital structure proposed by a successful auction purchaser when it is legally compliant, unopposed by stak.....
Tags : Capital Structure, Compliant, Auction
read»
Supreme Court: Section 7 IBC Application Cannot be Rejected for Curable Defects in Affidavit(25.11.2025)
Supreme Court held that procedural defects in a Section 7 IBC application, including issues in the affidavit, are curable and cannot justify summary r.....
Tags : Application, Affidavit, Defects
read»
HP HC: Mixing Contraband Pouches Before Sampling Raises Serious Doubts About Accused's Possession(27.11.2025)
Himachal Pradesh High Court granted bail to a Nepali national accused of possessing commercial opium, noting that the investigation was flawed because.....
Tags : Contraband, Sampling, Possession
read»
Madras HC Sets Aside Rejection Order Directing Processing of Application Under Pension Scheme(25.01.2022)
Madras High Court has set aside the rejection order by Freedom Figher Revenue Division (F.F.R) and directed the processing of Petitioner's application.....
Tags : Madras High Court, Application Under Pension Scheme
read»
SC: Bail Application Filed Through Advocate Not to be Considered Appearance of Absconding Accused(18.03.2024)
Supreme Court has held that filing of an anticipatory bail through an advocate would not and could not be treated as an appearance before a court by a.....
Tags : Supreme Court, Section 82 of CrPC, Section 83 of CrPC, Bail Application, Absconding Accused
read»
All. HC: Filing Amendment Application in Pending Application Can’t be Considered Second Application(04.04.2024)
Allahabad High Court has held that for release of property from tenant under Section 21 of the Uttar Pradesh Urban Buildings (Regulation of Letting, R.....
Tags : Allahabad High Court, Amendment Application, Second Application
read»
Supreme Court: Split Verdict Delivered on Appointment of Shiksha Karmis in Madhya Pradesh(08.04.2024)
Supreme Court has delivered a split verdict in a case regarding the appointment of Shiksha Karmis in Madhya Pradesh. While Justice JK Maheshwari uphel.....
Tags : Supreme Court, Shiksha Karmis, Split Verdict, Appointment
read»
Ker. HC: Multiplier Method for Compensation Applicable to Cases of Serious Injuries(01.08.2023)
Kerala High Court has held that the multiplier method as laid down in Sarla Verma v. Delhi Transport Corporation (MANU/SC/0606/2009) by the Apex Court.....
Tags : Kerala High Court, Multiplier Method, Compensation, Serious Injuries
read»
Mad. HC: Court Has to Independently Deal With Bail Application on its Own Merits(23.01.2025)
Madras High Court has held that the Courts cannot keep the bail application of an accused pending to enable the concerned authority to pass a detentio.....
Tags : Madras High Court, Bail Application, Detention Order
read»
Supreme Court Delivers Split Verdict in Matter of Burial of Dead Body(28.01.2025)
Supreme Court has delivered a split verdict in a matter regarding burial of a dead body. While Justice B.V. Nagarathna allowed the burial in the party.....
Tags : Supreme Court, Split Verdict, Agricultural Property
read»
Pure question of law can be urged at any point of time before any forum provided it does not require any further adjudication of any disputed fact(18.05.2018)
The Petitioners have primarily challenged the Notification, dated January 8, 2011, issued by the Ministry of Labour and Employment applying the Employ.....
Tags : Publication, Notification, Applicability
read»
Provisions of unjust-enrichment of Rule 9B(5) of Central Excise Rules, 1944 cannot be applied retrospectively(17.01.2022)
The issue involved in the present case is that, whether the unjust-enrichment is applicable in the facts of this case where the duty was paid provisio.....
Tags : Provisions, Unjust-enrichment, Applicability
read»
SC Directs Compliance of High Security Registration Plates (HSRP) Order, 2018 in NCR(29.01.2025)
SC while directing compliance of High Security Registration Plates (HSRP) Order, 2018 in NCR, has stated that duplicate registration certificate, canc.....
Tags : Supreme Court, HSRP, Duplicate Registration, Cancellation of Hypothecation
read»
SC Imposes Cost on States Failing to Comply with Direction of POSH Act Implementation(12.02.2025)
Supreme Court has imposed cost on States that have failed to comply with directions that were passed for the effective compliance of the Sexual Harass.....
Tags : Supreme Court, POSH Act Implementation, Effective Compliance
read»
SC: Filing of Fresh Bail Application after its Rejection or Cancellation is Right of Accused(17.02.2025)
SC has observed that filing of a fresh bail application, once an earlier one has been rejected, or if granted and thereafter cancelled, is a matter of.....
Tags : Supreme Court, Bail Application, Accused
read»
CBIC Reduces Compliances for Import of Goods at Concessional Rate of Customs Duty(04.03.2022)
Central Board of Indirect Taxes and Customs (CBIC) has notified the reduction in compliances and end-to-end automation of procedure relating to import.....
Tags : Central Board of Indirect Taxes and Customs, Reduction of Compliances, Import of Goods at Concessional Rate
read»
Delhi High Court: Ramping Up of Food Sampling & Testing Required in National Capital(09.05.2024)
Delhi High Court has while dealing with a suo motu case regarding the use of pesticides for growing vegetables causing problems, has observed that foo.....
Tags : Delhi High Court, Food Sampling, National Capital
read»
Supreme Court: Replication to WS Can be Filed by Election Petitioner if New Facts Not Introduced(10.05.2024)
Supreme Court has observed that a replication in an election petition can be filed by an election petitioner against a written statement, only on the .....
Tags : Supreme Court, Election Petition, Replication, Written Statement
read»
Amendments to IBBI (Model Bye-Laws and Governing Board of Insolvency Professional Agencies) Regulations, 2016 and IBBI (Insolvency Professionals) Regulations, 2016(20.09.2023)
1. The Insolvency and Bankruptcy Board India (IBBI/ Board) notified the following regulations on 18th September, 2023: -
a) Insolvency and Ba.....
Tags : Amendments, Registration process, Simplification
read»
Section 69(2) of Partnership Act, 1932 is not a bar to a suit filed by unregistered firm, if the same is for enforcement of statutory right(31.01.2022)
Present appeal, by the Plaintiff of a suit for declaration and injunction, is directed against the judgment, as passed by the High Court, whereby the .....
Tags : Injunction, Provision, Applicability
read»
More than 30 lakh Audit Reports filed on Income Tax Department's e-filing portal till 30th September, 2023(02.10.2023)
More than 30.75 lakh audit reports, including about 29.5 lakh Tax Audit Reports have been filed for AY 2023-24 on the e-filing portal till the end of .....
Tags : Compliances, Audit Reports, E-filing
read»
An application under Order 39 Rule 4 of CPC is permissible only if in the application seeking temporary injunction, a party has made false and misleading statement(21.02.2022)
Appellant impugns order whereby the application filed by the Appellant as also by Respondent no. 1 under Order 39 Rule 4 of Code of Civil Procedure, 1.....
Tags : Application, Modification, Entitlement
read»
Reserve Bank of India imposes monetary penalty on ICICI Bank Ltd.(15.12.2021)
The Reserve Bank of India (RBI) has imposed, by an order dated December 13, 2021, a monetary penalty of Rs. 30 Lakh (Rupees Thirty Lakh only) on ICICI.....
Tags : Penalty, Imposition, Non-compliance
read»
RBI imposes monetary penalty on Indrayani Co-operative Bank Ltd., Pimpri, Maharashtra(23.10.2023)
The Reserve Bank of India (RBI) has, by an order dated September 25, 2023, imposed a monetary penalty of ₹3.00 lakh (Rupees Three lakh only) on Indray.....
Tags : Penalty, Imposition, Non-compliance
read»
Disciplinary proceeding initiated prior to the retirement of a bank employee would continue even after his retirement(28.03.2022)
In facts of present case, the Petitioner who was lastly working as Senior Branch Manager with the Respondent-Bank, has retired on 31 May 2013 on attai.....
Tags : Retirement, Disciplinary Proceedings, Bank Employee
read»
Del. HC: False Accusation of Child Abuse More Painful than Rigours of Trial and Imprisonment(16.04.2024)
Delhi High Court while acquitting a man in a case under Protection of Children from Sexual Offences Act, 2012 has observed that a child abuser in the .....
Tags : Delhi High Court, False Implication, POCSO Act
read»
SC: Employee Getting Terminated Without Disciplinary Enquiry Violates Principles of Natural Justice(19.04.2024)
Supreme Court while reinstating the Registrar at GB Pant Institute of Engineering and Technology, has held that termination of services of an employee.....
Tags : Supreme Court, Disciplinary Enquiry, Natural Justice, Termination
read»
Allahabad HC: Refund Application Under GST Cannot be Rejected on Grounds of Delay(16.03.2022)
Allahabad High Court has observed that the refund application under the Goods and Service Tax (GST) cannot be rejected merely on the ground of delay.
Tags : Allahabad High Court, Refund Application Under GST
read»
Supreme Court: Can’t Apply CrPC Retrospectively to Jammu & Kashmir Before 31.10.2019(20.05.2024)
SC has observed that the Code of Criminal Procedure, 1973 would come into effect only from the appointed day, and therefore has no retrospective appli.....
Tags : Supreme Court, Jammu & Kashmir, Retrospective Application
read»
Del. HC: Free Wi-fi Facility Launched by Delhi High Court for Lawyers, General Public(30.05.2024)
Delhi High Court has launched a free Wi-Fi facility for lawyers and the general public. Apart from that the e-True Copy Application, soft-launched Del.....
Tags : Delhi High Court, Free Wi-Fi, e-True Copy Application
read»
Allahabad HC: In Application for Discharge, Court Only to See Prima Facie Case Made Out(15.03.2022)
Allahabad High Court has reiterated that while dealing with an application for discharge under Section, the Court is required to only see whether a pr.....
Tags : Allahabad High Court, Application for Discharge
read»
Cabinet approves agreement on simplification of visa requirements for travel of certain categories of citizens between India and South Africa(19.02.2019)
The Union Cabinet, chaired by the Prime Minister Shri Narendra Modi, has approved the signing of Agreement between India and South Africa on simplific.....
Tags : Agreement, Approval, Simplification, Visa requirements
read»
Credit Rating-Applicable for Infrastructure Investments(05.01.2021)
In exercise of powers under Regulation 14(2) of the IRDAI (Investments) Regulations, 2016 the Authority directs Insurers to classify Infrastructure in.....
Tags : Credit Rating, Applicability, Infrastructure Investments
read»
RBI imposes monetary penalty on Shree Bharat Co-operative Bank Limited, Vadodara, Gujarat(04.01.2024)
The Reserve Bank of India (RBI) has, by an order dated December 13, 2023, imposed a monetary penalty of ₹5.00 lakh (Rupees Five lakh only) on Shree Bh.....
Tags : Penalty, Imposition, Non-compliance
read»
SARFAESI Act is applicable to Cooperative Banks(05.05.2020)
In present case, the question relates to the scope of the legislative field covered by Entry 45 of List I viz. ‘Banking’ and Entry 32 of List II of th.....
Tags : SARFAESI Act, Co-operative banks, Applicability
read»
Construction of statutory phrase, placed by a circular issued by the Central Board of Excise and Customs is binding on the Revenue till the same is withdrawn(12.04.2022)
The brief fact of the case is that based on intelligence that Appellant was not paying Service tax on the Construction activities carried out by him, .....
Tags : Demand, Circular, Applicability
read»
Any Member of the Bench can pronounce the order for and on behalf of the Bench(30.05.2022)
Present Appeal has been filed against order by which order the application under Section 7 filed by the Financial Creditor has been admitted. Learned .....
Tags : Applicability, Provision
read»
SC: Order of Compulsory Retirement Can be Set Aside if Found to be Punitive(07.03.2023)
Supreme Court has observed that order of compulsory retirement can be set aside if it is punitive in nature and was passed to circumvent the pending d.....
Tags : Supreme Court, Compulsory Retirement, Punitive, Disciplinary Proceedings
read»
Orissa HC: Can’t Expect GST Return Filing Without Commencement of Business(13.03.2023)
Orissa High Court while observing that license application should not be rejected only because a GST return has not been filed yet, has held that unle.....
Tags : Orissa High Court, GST Return, License Application
read»
Chhattisgarh HC: If Agreement Stipulates for Reference to DRC, Claimant Must Exhaust that Remedy(18.04.2022)
Chhattisgarh High Court has held that an application under Section 11 of Arbitration and Conciliation Act, 1996 is not maintainable if the Petitioner .....
Tags : Chhattisgarh High Court. Application, Dispute Resolution Committee, Agreement
read»
Madras HC: Pre-Deposit Payment Made by Parent Company Amounts to Proper Compliance(22.04.2022)
Madras High Court has observed that the payment of pre deposit made by the parent company having a distinct service tax registration amounts to proper.....
Tags : Madras High Court, pre deposit, service tax, compliance
read»
MP HC: Can’t Sustain Proc. Against Accomplice for Fraud When Proc. Against Principal Borrower Closed(04.06.2024)
Madhya Pradesh High Court has observed that accomplices involved in the offence of fraud cannot be prosecuted once proceedings initiated against the p.....
Tags : MP High Court, Principal Borrower, Accomplice
read»
Kar HC: No Need to Share Opinion Given by CVC to Discipl. Authority with Delinquent Bank Employee(07.06.2024)
Kar. HC has observed that the Court does not subscribe to the views that opinion of Central Vigilance Commission to disciplinary authority should alwa.....
Tags : Karnataka High Court, Central Vigilance Commission, Disciplinary Authority
read»
Section 14(i) of IBC not apply to transactions, arrangements or agreements, under the Convention & Protocol, relating to aircraft, aircraft engines, airframes and helicopters(03.10.2023)
WHEREAS, the Convention on International Interests in Mobile Equipment and the Protocol to the Convention on International Interests in Mobile Equipme.....
Tags : Provisions, Applicability, Agreement
read»
IBBI invites suggestions to simplify, ease and reduce cost of compliance of Regulations notified under the Insolvency and Bankruptcy Code, 2016(12.10.2023)
The Insolvency and Bankruptcy Board of India (IBBI) invites suggestions/comments from public and regulated entities, on the Regulations for simplifyin.....
Tags : Suggestions, Cost, Compliance, Regulations
read»
Kar. HC: Failure to Notify Victim of the Bail Application Amount to Violation of his Rights(13.10.2023)
Karnataka High Court has held that failure of Court and prosecution to notify victim of bail application of accused leads to violation of the victim's.....
Tags : Karnataka High Court, Bail Application, Notify, Directions
read»
Patna HC:Before Harshest Punishment, Authority Must Consider Officer’s Reply(12.08.2025)
Patna HC has quashed a Bihar officer’s dismissal in a bribery case, citing failure to consider his second show cause reply and other procedural lapses.....
Tags : Patna High Court, Disciplinary Proceedings, Natural Justice, Harish Kumar, Bihar Govt Officer
read»
SC Orders District-Wise Survey to Ensure POSH Act Compliance by Employers(13.08.2025)
The Supreme Court has directed all States and UTs to conduct a district-wise survey within 6 weeks to ensure compliance with the POSH Act, especially .....
Tags : POSH Act, Internal Committee, Supreme Court, Labour Commissioner, District Officer, Workplace Harassment, Compliance Survey, NALSA, SheBox
read»
SC Restores SBI Official’s Removal for Bribes; Limits Writ Interference in Disciplinary Cases(25.08.2025)
SC has restored SBI’s order removing an official accused of taking bribes for loan sanctions. It held that writ courts can interfere in disciplinary f.....
Tags : Supreme Court, SBI, Corruption, Writ Jurisdiction, Disciplinary Inquiry, Removal
read»
NCLAT New Delhi: Registry or NCLT Can’t Dismiss S.7 Petition without Chance to Fix Affidavit Defects(10.09.2025)
NCLAT New Delhi ruled that neither the registry nor NCLT can dismiss a Section 7 petition without allowing the petitioner to cure defects in the suppo.....
Tags : NCLAT, Affidavit, Application
read»
Delhi HC: Plaintiff Doesn’t Have Vested Right to File Rejoinder under CPC(15.09.2025)
Delhi HC held that filing a replication is judicially permitted but not a statutory right. It allows the plaintiff to clarify or rebut the defendant's.....
Tags : Replication, Statutory Right, Civil Suit
read»
Tax authorities are entitled to grant stay on deposit of amounts lesser than twenty percent of the disputed demand(02.05.2022)
Present writ petition has been filed challenging the orders passed by Respondents No.1 and 2, without considering the submissions made by the Petition.....
Tags : Stay applications, Pre-deposit, Discretion
read»
Explanation 3C to Section 43B (d) of the IT Act is 'clarificatory' and does not add a new condition retrospectively(11.08.2021)
The question raised in present appeals is with particular reference to Section 43B Explanation 3C of the Income Tax Act, 1961 [IT Act]. On 28th Novemb.....
Tags : Assessment, Clarificatory provision, Applicability
read»
Court cannot interfere with the discretion exercised by the Ombudsman in the award of interest and the date on which it is made payable(20.06.2022)
The Petitioner has preferred present writ petition being aggrieved by award passed by the Insurance Ombudsman, Kochi declining to grant interest on th.....
Tags : Letter of acceptance, Award, Compliance
read»
Action against Bank of Baroda under section 35A of the Banking Regulation Act, 1949(10.10.2023)
The Reserve Bank of India has, in exercise of its power, under section 35A of the Banking Regulation Act, 1949, directed Bank of Baroda to suspend, wi.....
Tags : Bob world, application, Action
read»
RBI imposes monetary penalty on The Sahayadri Sahakari Bank Limited, Mumbai, Maharashtra(09.10.2023)
The Reserve Bank of India (RBI) has imposed, by an order dated September 15, 2023, a monetary penalty of ₹ 6.00 lakh (Rupees Six lakh only) on The Sah.....
Tags : Penalty, Imposition, Non-compliance
read»
CBIC Launches Online Filing of Application for Authorised Economic Operators(09.07.2021)
Central Board of Indirect Taxes & Customs (CBIC) has inaugurated the online filing of Authorised Economic Operators (AEO) T2 and T3 applications to en.....
Tags : Central Board of Indirect Taxes & Customs, Application for Authorised Economic Operators
read»
Delhi HC: IGST Refund allowable on Zero Rated Supplies(08.06.2022)
Delhi High Court has held that Integrated Goods and Services Tax (IGST) refund is allowable on zero-rated supplies.
Tags : Delhi High Court, IGST, Zero-Rated Supplies
read»
Uttarakhand HC: Non-Compliance of Section 50 NDPS Act is Sufficient for Acquittal(13.04.2023)
Uttarakhand High Court while observing that non-complaince with Section 50 of NDPS Act makes sufficient case for acquittal, has acquitting a person w.....
Tags : Uttarakhand High Court, Non-Compliance, NDPS, Acquittal
read»
SC Disapproves Practice of Filing Applications in Disposed Of SLPs to Side-Step Arbitration Process(21.04.2023)
Supreme Court while expressing disapproval of practice of filing applications in disposed of SLPs in order to side-step the arbitration process, has o.....
Tags : Supreme Court, Applications, SLPs, Arbitration Process
read»
Ker. HC: Emp. Messaging in Pvt. Whatsapp Group About Safety of Company Doesn’t Attract Disc. Proc.(21.06.2024)
Kerala High Court has held that an employee sending messages on a private WhatsApp group regarding the safety of company cannot attract disciplinary p.....
Tags : Kerala High Court, Whatsapp Group, Disciplinary Proceedings, Freedom of Speech
read»
Del. HC: Authorities to Ensure Publicity of Child Helpline No. Dealing With Child Begging(10.07.2024)
Delhi High Court has directed the Delhi Government and Delhi Police to ensure publicity to child helpline number 1098 which deals with the issues of c.....
Tags : Delhi High Court, Child Begging, Child Helpline Number
read»
Rejection of second-application for grant of registration under Section 12AA of the IT Act without mentioning substantial reason amounts to miscarriage of justice(20.06.2022)
The assessee is a company incorporated under Section 8 of the Companies Act, 2013, established for various objects set out in the Memorandum of Associ.....
Tags : Application, Registration, Grant
read»
Non-applicability of provisions of Sub-rule (1A) of Rule 9 of the Prevention of Money-laundering (Maintenance of Records) Rules, 2005 to the Foreign Portfolio Investor(04.01.2022)
In exercise of the powers conferred by sub-clause (i) of clause (h) of sub-rule (2) of rule 9A of the Prevention of Money-laundering (Maintenance of R.....
Tags : Non-applicability, Provisions, Foreign Portfolio Investor
read»
Modalities related to Investment Adviser applications(26.09.2022)
SEBI, vide circular ref. 2021/579 dated June 18, 2021, granted recognition to BSE Administration and Supervision Ltd. (BASL), a wholly owned subsidiar.....
Tags : Modalities, Investment Adviser, Applications
read»
RBI imposes monetary penalty on The Mandal Nagarik Sahakari Bank Ltd., Mandal, Dist. Ahmedabad, Gujarat(30.11.2023)
The Reserve Bank of India (RBI) has, by an order dated November 03, 2023, imposed a monetary penalty of ₹ 1.50 Lakh (Rupees One lakh fifty thousand on.....
Tags : Penalty, Imposition, Non-compliance
read»
Raj. HC: Bail Denied to Man Who Was Not Mentioned in FIR but Accompanied Accused to Crime Scene(05.08.2024)
Raj. HC while rejecting the bail application of a man who was not named in FIR but accompanied the accused to the crime scene, has observed that even .....
Tags : Rajasthan High Court, Bail Application, FIR
read»
Bom HC: CPC Doesn’t Have Provision to Extend Time for Filing WS Due to Pendency of Misc. Application(06.08.2024)
Bombay High Court has observed that there is no provision in the Civil Procedure Code, 1908 or any pronouncement of the Court stating that time to fil.....
Tags : Bombay High Court, Written Statement, Miscellaneous Application
read»
SC: Contempt Notice to be Issued for Non-Compliance of Conditions Related to Tree Felling(21.08.2024)
Supreme Court while dealing with the issue of enhancing the green cover in Delhi, has warned the authorities that if there is even slight non-complian.....
Tags : Supreme Court, Non-Compliance, Contempt Proceedings
read»
Raj. HC: MACT Empowered to Recall Order if Obtained through Fraud or Misrepresentation(20.09.2024)
Raj. HC has held that generally a Motor Accidents Claims Tribunal does not have the jurisdiction to deal with a review application under Order 47 of C.....
Tags : Rajasthan High Court, MACT, Review Application
read»
SC: HCs Passing Orders Directing Disposal of Trials Within a Time Schedule is Contrary to Law(07.10.2024)
SC has held that while rejecting bail applications, the HCs are passing orders directing disposal of trials within a time schedule. Apart from the fac.....
Tags : Supreme Court, Trial Courts, Bail Applications
read»
SC: Can’t Fix Time-Line for Disposal of Execution Matter as Judges of Bombay HC are Overburdened(07.10.2024)
Supreme Court has observed that, considering the fact that the judges of the Bombay High Court are overburdened direction to fix a time-line for dispo.....
Tags : Supreme Court, Bombay High Court, Execution Applications
read»
SC: Can’t Initiate Disciplinary Proceeding After Employee Retires from Service(20.11.2024)
Supreme Court has held that a subsisting disciplinary proceeding may be continued post superannuation but no disciplinary proceeding can be initiated .....
Tags : Supreme Court, Disciplinary Proceeding, Delinquent Employee
read»
NCLAT: Can’t Treat Share Application Money Deposited With Corporate Debtor as Financial Debt(28.11.2024)
NCLAT New Delhi bench has held that share application money which has been deposited with the corporate debtor cannot be treated as financial debt und.....
Tags : NCLAT, Share Application Money, Corporate Debt
read»
Del. HC: Judgment Requiring ED to Supply ‘Reasons to Believe’ to Arrestee to be Applied Prospectively(04.12.2024)
Delhi High Court has held that the judgment in Arvind Kejriwal Vs. Directorate of Enforcement (MANU/SC/0610/2024; 2024 INSC 512), requiring supply of .....
Tags : Delhi High Court, Enforcement Directorate, Retrospective Application
read»
P&H HC Asks Haryana Government to Provide Timeline for Establishing ‘Elderly Helpline’(08.01.2025)
Punjab and Haryana High Court has asked the Haryana Government to provide a timeline for establishment of elderly helpline under the Maintenance and W.....
Tags : P&H High Court, Haryana Government, Elderly Helpline
read»
AP HC: Trial Court Shall Not Insist Compliance of Object. Not Given in CPC while Registering Plaint(13.01.2025)
AP HC has stated that the Trial Court cannot insist compliance with such objections, which are not contemplated by the Code of Civil Procedure, 1908 o.....
Tags : Andhra Pradesh HC, Compliance, Registration of Plaint
read»
AP HC: Trial Court Shall Not Insist Compliance of Object. Not Given in CPC while Registering Plaint(13.01.2025)
AP HC has stated that the Trial Court cannot insist compliance with such objections, which are not contemplated by the Code of Civil Procedure, 1908 o.....
Tags : Andhra Pradesh HC, Compliance, Registration of Plaint
read»
RBI imposes monetary penalty on The Bharat Co-operative Bank Limited, Bengaluru, Karnataka(05.12.2022)
The Reserve Bank of India (RBI) has imposed, by an order dated November 28, 2022, a monetary penalty of ₹ 5.00 lakh (Rupees Five lakh only) on The Bha.....
Tags : Penalty, Imposition, Non-compliance
read»
Compliances for initiation of Voluntary Liquidation of a Financial Service Provider(13.02.2024)
1. The Code provides for the voluntary liquidation process of corporate persons. However, the definition of 'corporate person' in sub-section (7) of s.....
Tags : Compliances, Voluntary Liquidation, Financial Service Provider
read»
Non-compliance of the mandatory requirement of drawing up a preliminary order vitiates the entire proceedings(01.08.2022)
The Petitioner is challenging the conditional order passed by the Sub-Divisional Magistrate ('SDM'), in term of Section 133 of the Code of Criminal Pr.....
Tags : SCN, Non-compliance, Mandatory requirement
read»
HP HC: Mentioning of Wong Provision Not Fatal to Application(14.01.2025)
HP High Court while hearing an application filed under S. 151 of CPC rather than Section 29A of A&C Act, has held that it is well-settled law that mer.....
Tags : HP High Court, Incorrect Provision, Application
read»
Del. HC: ECI Should Consider Adoption of Technological Tools for Elimination of Duplicate Names(16.01.2025)
Delhi HC while hearing a PIL seeking action against voters maintaining several entries in voters list, has asked the Election Commission of India to c.....
Tags : Delhi High Court, Technological Tools, Duplicate Names
read»
Delhi HC: Can Dispense Personal Hearing Only if Assessee's Rectification Application Is Allowed(11.04.2025)
Delhi High Court has observed that Courts can dispense with the personal hearing of the assessee only if rectification application filed by an assesse.....
Tags : Delhi High Court, Rectification Application, Personal Hearing
read»
SC: 5 States File Applications Showing Support to Waqf Amendment Act 2025(15.04.2025)
In petitions challenging the Waqf Amendment Act, 2025, the States of Assam, Rajasthan, Chhattisgarh, Uttarakhand and Maharashtra have filed interventi.....
Tags : Waqf Amendment Act, Supreme Court, Intervention Applications
read»
SC: 5 States File Applications Showing Support to Waqf Amendment Act 2025(15.04.2025)
In petitions challenging the Waqf Amendment Act, 2025, the States of Assam, Rajasthan, Chhattisgarh, Uttarakhand and Maharashtra have filed interventi.....
Tags : Waqf Amendment Act, Supreme Court, Intervention Applications
read»
NCLAT: Can’t Lay Down Straight Jacket Formula for Adjudication of Application u/s 12A of IBC(10.03.2025)
NCLAT New Delhi bench has held that for adjudication of application under Section 12A of Insolvency and Bankruptcy Code, 2016 by the Adjudicating Auth.....
Tags : NCLAT New Delhi, Straight Jacket Formula, Adjudication of Application
read»
Liability to deduct tax under Section 195 of IT Act arises only when the "sum" being paid is chargeable to tax under the IT Act(20.07.2022)
The Assessee had entered into an agreement with GSI Engine B.V., {a tax resident of Netherland, having its head office at Netherland} qua an aircraft .....
Tags : Tax, Provision, Applicability
read»
Investment in excess stock computed by the department is liable to be treated as business income(10.10.2022)
The Appellant is an individual engaged in the business of trading of furniture and the Appellant had filed return of income. A survey operation was co.....
Tags : Assessment, Provision, Applicability
read»
SC: In Absence of Express Law, Determination of Applicable Law Must be on Basis of Intention(19.03.2025)
Supreme Court has observed that if there is absence of an express law that governs the arbitration agreement, the determination of applicable law shou.....
Tags : Supreme Court, Applicable Law, Express Law
read»
SC: Exoneration in Disciplinary Proceedings Does Not Always Bar Criminal Prosecution(07.01.2026)
Supreme Court held that a public servant’s exoneration in departmental proceedings does not automatically justify quashing a criminal case, especially.....
Tags : Exoneration, Disciplinary Proceedings, Criminal Prosecution
read»
NCLT: Suspended Directors Who are Prospective Resolution Applicants Cann’t Access Valuation Reports(09.01.2026)
NCLT Mumbai dismissed a suspended director’s challenge seeking access to valuation reports and other CIRP documents, holding that such reports are con.....
Tags : Suspended Directors, Valuation Reports, Applicants
read»
Patna HC: Disciplinary Authority Cannot Impose Major and Minor Penalties in a Single Order(16.01.2026)
Patna High Court held that major and minor penalties cannot be combined into a single order and imposed simultaneously, while hearing a writ petition .....
Tags : Disciplinary Authority, Penalties, Single Order
read»
Supreme Court: High Courts To Decide Article 226(3) Applications Within Two Weeks(20.01.2026)
Supreme Court disposed of a Special Leave Petition against an interim status quo order of the Allahabad High Court and reminded the High Court of its .....
Tags : Applications, Article 226(3), Special Leave Petition
read»
SC: After Complaint Was Withdrawn, BCI Disciplinary Committee Could Not Penalise Advocate(30.01.2026)
Supreme Court set aside the BCI Disciplinary Committee’s order holding an advocate guilty, ruling that proceedings cannot continue once the complainan.....
Tags : Complaint, Disciplinary Committee, Penalise
read»
Streamlining of Internal Compliance monitoring function - leveraging use of technology(31.01.2024)
1. RBI had recently carried out an assessment in select Supervised Entities (SEs) of the prevailing system in place for internal monitoring of complia.....
Tags : Internal Compliance, Use, Technology
read»
Application for permission to sue as an indigent person could not be allowed, if the allegations in the plaint could not show any cause of action(02.12.2022)
The original applicants – Plaintiffs have preferred the present appeal feeling aggrieved and dissatisfied with the impugned judgment passed by the Hig.....
Tags : Application, Indigent persons, Rejection
read»
Kerala HC: Admission Can’t be Denied Merely on Speculation That Candidate Will Disrupt Discipline(11.10.2022)
Kerala High Court while directing a college to admit a candidate, has held that it may be true that there was an incident in the past, which led to a .....
Tags : Kerala High Court, Admission, Discipline
read»
SC Expresses Reservation with Precedent Limiting Scope of High Courts in Deciding Discharge Appln(30.11.2023)
Supreme Court has expressed reservations with the precedent in Minakshi Bala v. Sudhir Kumar (MANU/SC/0702/1994), which limited/restricted the scope o.....
Tags : Supreme Court, Discharge Application, Precedent
read»
Delhi HC: 45-Day Period to File Replication Starts from Recording of Delayed Written Statement(30.09.2025)
Delhi HC clarified that the 45-day period to file a rejoinder or replication does not begin simply because a belated written statement is served by th.....
Tags : Replication, Written Statement, Limitation
read»
Madras HC: Disciplinary Action for Officers Sanctioning Public Buildings on Water Bodies(13.10.2025)
Madras HC directed the State Govt to issue circulars mandating disciplinary action against officers who sanction public buildings on water bodies and .....
Tags : Disciplinary Action, Public Buildings, Officers
read»
Bombay HC: In Society Governed by Rule of Law there Can’t be Discrimination in Application of Law(05.05.2025)
Bombay High Court has observed that in a society governed by the rule of law, there can be no discrimination in the application of law to persons who .....
Tags : Bombay High Court, Rule of Law, Application of Law
read»
NCLAT: Can’t Maintain Joint Application if Individuals Claims do Not Meet Threshold Limit(05.05.2025)
NCLAT New Delhi bench has held that a joint application filed by operational creditors under Section 9 of the Insolvency and Bankruptcy Code, 2016 sha.....
Tags : NCLAT New Delhi, Joint Application, Operational Creditor
read»
Executive orders or circulars in the absence of any legislative competence cannot be made applicable with retrospective effect(22.09.2022)
The instant batch of appeals has been preferred by the Appellant, Bharat Sanchar Nigam Ltd. assailing the judgment passed by the Telecom Disputes Sett.....
Tags : Circular, Rates, Applicability
read»
Madras HC Delivers Split Verdict in Pleas Challenging Animal Sacrifice(26.06.2025)
Mad. HC has delivered a split verdict on pleas challenging performance of animal sacrifice in a Dargah at Thiruparakundram Hills. While Justice Nisha .....
Tags : Madras High Court, Animal Sacrifice, Split Verdict
read»
SC Seeks Explanation from Madras HC Registry for Not Listing Bail Applications under SC/ST Act(02.07.2025)
Supreme Court has sought an explanation from Madras High Court’s Registrar General for not listing anticipatory bail plea filed under the SC/ST (Preve.....
Tags : Supreme Court, Madras HC Registry, Bail Applications
read»
Delhi HC: Can Grant Ad-Interim Maintenance without Filing Specific Application(02.07.2025)
Delhi High Court has held that ad-interim maintenance can be granted by the Court without filing of a specific application by the party and is payable.....
Tags : Delhi High Court, Specific Application, Ad-Interim Maintenance
read»
Kerala HC: Applications under the Muslim Women’s Divorce Act Have a 3-Year Limitation Period(01.12.2025)
Kerala High Court has reaffirmed that Article 137 of the Limitation Act applies to applications under Section 3 of the Muslim Women (Protection of Rig.....
Tags : Applications, Muslim Women’s Divorce Act, Limitation
read»
SC: Last Opportu. Given to HCs for Compliance Report on Direction for Constructing Toilet Facilities(17.07.2025)
Supreme Court has granted last opportunity to High Courts for submitting compliance report on directions issued for construction of toilet facilities .....
Tags : Supreme Court, Compliance Report, Toilet Facilities
read»
NCLAT: Second App. Correcting Typographical Errors Not Maintainable if First App. Decided on Merits(28.07.2025)
NCLAT New Delhi bench has observed that when first application has been decided on merits then the second application correcting the typographical err.....
Tags : NCLAT New Delhi, Typographical Errors, Second Application
read»
For claiming rebate of duty under Rule 18 of the Central Excise Rules, the period of limitation prescribed under Section 11B of the Central Excise Act, shall have to be applied(29.11.2022)
The original writ Petitioner/Appellant has preferred the present appeal feeling aggrieved with the impugned judgment passed by the High Court, whereby.....
Tags : Rebate claim, Limitation period, Applicability
read»
SC: Authority Imposing Minor Penalty Can Initiate Major Penalty Charges(01.08.2025)
Supreme Court clarified that under the Central Civil Services (CCS) Rules, 1965 an authority empowered to impose minor penalties can also issue charge.....
Tags : CCS Rules, Service law, Disciplinary authority, Chargesheet, Major penalty, Public servants
read»
RBI imposes monetary penalty on The Prathamik Shikshak Sahakari Bank Limited, Satara, Maharashtra(07.12.2023)
The Reserve Bank of India (RBI) has, by an order dated November 21, 2023 imposed a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on The Pratha.....
Tags : Penalty, Imposition, Non-compliance
read»
RBI imposes monetary penalty on Indapur Urban Co-operative Bank Limited, Pune, Maharashtra(14.12.2023)
The Reserve Bank of India (RBI) has, by an order dated November 17, 2023, imposed a monetary penalty of ₹5.00 lakh (Rupees Five lakh only) on Indapur .....
Tags : Penalty, Imposition, Non-compliance
read»
Balance Sheets entries can amount to acknowledgement of debt for purpose of extending limitation(15.04.2021)
In present matter, Corporate Power Ltd. ["the corporate debtor"] set up a thermal power project in Jharkhand, and for so doing, availed of loan facili.....
Tags : Balance Sheets, Entries, Provision, Applicability
read»
Mere fact that majority debenture holders have not initiated any application under Section 7 of IBC, shall not preclude financial creditor to initiate the same(01.02.2023)
Present Appeal has been filed against the Order by which order, the Adjudicating Authority has admitted Section 7 Application filed by the Financial C.....
Tags : Financial creditor, Application, Allowability
read»
Reserve Bank of India imposes Monetary Penalty on Mynd Solutions Private Limited(29.12.2022)
The Reserve Bank of India (RBI) has imposed a monetary penalty of Rs 13,90,000 (Rupees Thirteen Lakh and Ninety Thousand only) on Mynd Solutions Priva.....
Tags : Penalty, Imposition, Non-compliance
read»
RBI imposes monetary penalty on Zoroastrian Co-operative Bank Ltd., Mumbai(08.02.2024)
The Reserve Bank of India (RBI) has, by an order dated February 6, 2024, imposed a monetary penalty of ₹ 43.30 lakh (Rupees Forty-Three Lakh and Thirt.....
Tags : Penalty, Imposition, Non-Compliance
read»
Deposit of 25% of the amount by the auction purchaser is mandatory and full amount of the purchase money must be paid within fifteen days from the date of the sale(10.02.2023)
The original Respondent No. 1 - objector before the Executing Court has preferred the present appeal, feeling aggrieved with the impugned judgment pas.....
Tags : Sale, Non-compliance, Mandatory provisions
read»
Insurance contract must be read as a whole and every attempt should be made to harmonise the terms thereof(08.02.2023)
The non-application of the general strict liability principle, in case of an insurance policy, is sought to be questioned, where an expanded meaning h.....
Tags : Policy, Principle, Applicability
read»
Any amount given in trust to a Corporate Debtor cannot be treated as asset of the Corporate Debtor(21.02.2023)
Present Appeal has been filed against two orders passed by the Adjudicating Authority. The Adjudicating Authority vide order rejected the application .....
Tags : Application, Rejection, Legality
read»
Facility to view status of/deficiency in claim applications and making good those deficiencies(02.06.2020)
The Justice (Retd.) R.M. Lodha Committee (the "Committee") vide Press Release dated January 15, 2020 requested investors/applicants with claims upto R.....
Tags : Status, Deficiency, Claim applications
read»
RBI imposes monetary penalty on Rajdhani Nagar Sahkari Bank Limited, Lucknow(18.04.2024)
The Reserve Bank of India (RBI) has imposed, by an order dated March 30, 2024, a monetary penalty of ₹5.00 lakh (Rupees Five lakh only) on Rajdhani Na.....
Tags : Penalty, Imposition, Non-compliance
read»
Section 12A of IBC does not debar entertaining of applications for withdrawal of CIRP even before constitution of CoC(28.03.2023)
The Appellant, a suspended Director of the Corporate Debtor has filed present appeal assailing the correctness of the order passed by the National Com.....
Tags : Withdrawal, CIRP, Application
read»
Service rendered as casual/contractual cannot be said to be service rendered on a substantive appointment(24.03.2023)
The Director General, Doordarshan Prasar Bharti Corporation of India and another have preferred the present appeal feeling dissatisfied with the impug.....
Tags : Contractual employee, Rules, Applicability
read»
Procedures for application for tariff rate quota for FY 2022-2023(27.01.2022)
1. Reference is invited to para 2.107 of the HBP, wherein the details of allocation of Tariff Rate Quota (TRQ) under various FTA/CECA are notified. Th.....
Tags : Procedures, Application, Tariff rate quota
read»
CBDT clarifies provisions under Finance Act 2023 relating to donations made by a trust/institution to another trust/institution for purposes of application of income(06.03.2024)
Any trust or institution registered u/s 12AA or 12AB of the Income Tax Act 1961 is exempt, subject to the fulfilment of certain conditions
In.....
Tags : Provisions, Application, donations, Trusts
read»
Amendment brought to Section 153C of the IT Act, shall be applicable to searches conducted under Section 132 of the IT Act, before the date of the amendment(06.04.2023)
The Revenue has preferred the present appeals feeling aggrieved and dissatisfied with the impugned common judgment and order passed by the High Court,.....
Tags : Amendment, Searches, Applicability
read»
No police officer shall detain in custody a person arrested without warrant for a longer period(03.04.2023)
The Petitioners have filed present Petition under Article 226 of the Constitution of India for their release from custody in CR registered with Malaba.....
Tags : Arrest, Provisions, Compliance
read»
NCLT has discretion to admit an application under Section 7 of IBC on existence of a financial debt, unless there are good reasons to reject it(11.05.2023)
The Respondent-Bank filed an application under Section 7 of the Insolvency and Bankruptcy Code, 2016 (IBC) before the National Company Law Tribunal. T.....
Tags : Financial debt, Application, Discretion
read»
Applications of Online Payment Aggregators received under the Payment and Settlement Systems Act, 2007 - Status(15.02.2023)
With a view to bringing entities undertaking online payment aggregation business within the regulatory fold, Reserve Bank of India (RBI) has issued ci.....
Tags : Applications, Online Payment, Aggregators
read»
RBI imposes monetary penalty on The Central Co-operative Bank Limited, Bikaner, Rajasthan(29.04.2024)
The Reserve Bank of India (RBI) has, by an order dated April 16, 2024, imposed a monetary penalty of ₹2.00 lakh (Rupees Two lakh only) on The Central .....
Tags : Penalty, Imposition, Non-compliance
read»
When a finding is recorded by the Adjudicating Authority that agreement was entered, there is no question of doubting its genuineness(24.05.2023)
Present appeal has been filed against the order passed by Adjudicating Authority (NCLT Kolkata) by which order Section 7 of the Insolvency & Bankruptc.....
Tags : Default, Application, Rejection
read»
SVLDR Scheme is required to be interpreted liberally to further its object(22.05.2023)
The Petitioner has filed the present petition under Article 226 of the Constitution of India, 1950 impugning the decision of the concerned authority t.....
Tags : Tax dues, SVLDR Scheme, Applicability
read»
Acknowledgement of the debt for the purpose of extension of limitation has to be made during the period of three years(26.04.2023)
Present appeal is filed by the Suspended Director of the Corporate Debtor (D.P. Agro Mills Pvt. Ltd) against the order passed by the Adjudicating Auth.....
Tags : Time period, Application, Maintainability
read»
RBI announces rate of interest on Government of India Floating Rate Bond 2033(21.03.2023)
The rate of interest on Government of India Floating Rate Bond 2033 (GOI FRB 2033) applicable for the half year March 22, 2023 to September 21, 2023 s.....
Tags : Rate, Interest, Applicability
read»
RBI imposes monetary penalty on The Bapunagar Mahila Co-operative Bank Ltd., Ahmedabad, Gujarat(16.05.2024)
The Reserve Bank of India (RBI) has, by an order dated May 8, 2024, imposed a monetary penalty of ₹2.00 lakh (Rupees Two lakh only) on the Bapunagar M.....
Tags : Penalty, Imposition, Non-compliance
read»
Proceedings under Section 140(5) of Companies Act are maintainable even after the resignation of the auditors(03.05.2023)
In present appeals, common question of law pertaining to the interpretation of Section 140(5) of the Companies Act, 2013 and the Investigation Report .....
Tags : Application, Provisions, Applicability
read»
Securities and Exchange Board of India launched Saa?thi 2.0 mobile application(03.06.2024)
The updated "Saa₹ thi" app introduces a user-friendly interface with comprehensive tools aimed at simplifying complex financial concepts. It includes .....
Tags : Saa?thi, Mobile application, Launch
read»
RBI imposes monetary penalty on The Prakasam District Co-operative Central Bank Ltd, Ongole, Andhra Pradesh(10.06.2024)
The Reserve Bank of India (RBI) has, by an order dated June 05, 2024, imposed a monetary penalty of ₹50,000/- (Rupees Fifty thousand only) on The Prak.....
Tags : Penalty, Imposition, Non-compliance
read»
Dismissal of application filed under Section 7, for default committed during the period prescribed under Section 10A, justifiable(03.05.2023)
Present Appeal has been filed against order by which order the Adjudicating Authority has rejected the Section 7 application filed by the Financial Cr.....
Tags : Provision, Application, Maintainability
read»
Provisions of Section 96 of the IBC are not applicable on a complaint filed under Section 138 of NI Act(15.05.2023)
The facts of the present case are that, the complaint was filed by Respondent No. 1 against the Petitioner and Respondent Nos. 2, under Section 138 re.....
Tags : IBC, Provision, Applicability
read»
Invitation of applications for recognition of Self-Regulatory Organisations (SROs) for NBFCs(19.06.2024)
1. The Reserve Bank had issued 'Omnibus Framework for recognition of Self-Regulatory Organisations for Regulated Entities of the Reserve Bank' dated M.....
Tags : Invitation, Applications, SROs
read»
Litigation in the SARFAESI and DRT does not preclude the Bank to take specific remedy provided under Section 7 of IBC(31.08.2023)
Present Appeal has been filed against the order passed by the Adjudicating Authority (National Company Law Tribunal) Indore Bench, by which Applicatio.....
Tags : Settlement, Application, Provision
read»
Sufficient medical evidence should be available before the adjudicating authority for applying the principles of Res Ipsa Locutor(17.10.2023)
The present appeal is directed against the order passed by the National Consumer Disputes Redressal Commissionwhereby the complaint filed by the Appel.....
Tags : Principles, Res Ipsa Locutor, Applicability
read»
RBI imposes monetary penalty on Telangana State Cooperative Apex Bank Limited, Hyderabad(12.06.2023)
The Reserve Bank of India (RBI) has, by an order dated June 05, 2023, imposed a monetary penalty of Rs 2.00 lakh (Rupees Two Lakh only) on Telangana S.....
Tags : Penalty, Imposition, Non-compliance
read»
RBI imposes monetary penalty on Suvarnayug Sahakari Bank Ltd., Pune, Maharashtra(08.08.2024)
The Reserve Bank of India (RBI) has, by an order dated August 05, 2024, imposed a monetary penalty of ₹2.00 lakh (Rupees Two lakh only) on Suvarnayug .....
Tags : Penalty, Imposition, Non- compliance
read»
Principles of Section 20 of CPC do not apply to the arbitration proceedings(31.10.2023)
Present petition is filed by the Petitioner under Section 9 of the Arbitration and Conciliation Act, 1996 seeking interim relief from this Court to re.....
Tags : Jurisdiction, Clause, Applicability
read»
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
read»
Rectification proceedings under Section 154 of the IT Act is applicable for a patent mistake which can be established not by a long-drawn process(17.01.2024)
The assessee is a credit co- operative society engaged in the business of providing credit facilities to its members. For the AY 2014-15, return of in.....
Tags : Assessment, Provision, Applicability
read»
SEBI grants renewal of recognition to AMC Repo Clearing Limited for one year(15.01.2024)
The Securities and Exchange Board of India, having considered the application for grant of renewal of recognition under Regulation 12 of the Securitie.....
Tags : Application, Renewal, Grant
read»
Compliance with MoRTH notifications in view of the Motor Vehicles (Amendment) Act, 2019(08.01.2024)
In view of the amendments carried out in the Motor Vehicles (Amendment) Act, 2019, Ministry of Road Transport and Highways (MoRTH) has published follo.....
Tags : Compliance, MoRTH notifications, Amendments
read»
Action of informing the person arrested about the grounds of his arrest is a sufficient compliance of Section 19 of PMLA and Article 22(1) of the Constitution(15.12.2023)
The present appeal is directed against the judgment passed by the High Court of, whereby the High Court has dismissed the petition seeking declaration.....
Tags : Arrest, Procedure, Compliance
read»
When the substantial control remains with the contractor and is not handed over to the user, it can’t be termed as sale and Sales Tax or VAT can’t be applied(09.01.2024)
Present group of appeals concerns the liability to pay tax under the Assam General Sales Tax Act, 1993 ('the Sales Tax Act') and the Assam Value Added.....
Tags : Payment, Provision, Applicability
read»
Clarification regarding applicability of Social Welfare Surcharge on goods exempted from basic and other customs duties/cesses(01.02.2022)
1. References have been received seeking clarification on the issue of applicability of Social Welfare Surcharge (SWS) on goods that are exempted from.....
Tags : Clarification, Applicability, Social Welfare Surcharge
read»
RBI imposes monetary penalty on Bandhan Bank Ltd.(13.03.2024)
The Reserve Bank of India (RBI) has, by an order dated March 04, 2024, imposed a monetary penalty of ₹29.55 lakh (Rupees Twenty Nine Lakh Fifty-five T.....
Tags : Non-compliance, Penalty, Imposition
read»
Section 5 of the Limitation Act, will apply only if it is extended to the special statute(19.01.2024)
Present is a writ petition under Article 226 of the Constitution of India wherein the Petitioner is aggrieved by the order passed by the appellate aut.....
Tags : Delay, Provision, Applicability
read»
For an interim or final moratorium under Section 96 of IBC to come into force, application filed by debtor should be complete in all respects and without any procedural defects(17.11.2023)
The Petitioner who is a sleeping partner in the 3rd respondent-Limited Liability Partnership Firm, seeks to declare that the provisions of the Insolve.....
Tags : Proceedings, Provision, Applicability
read»
Imposition of penalty on Kohinoor Sahakari Bank Ltd., Ichalkaranji(29.05.2023)
The Reserve Bank of India (RBI) has, by an order dated May 23, 2023, imposed a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on Kohinoor Sahak.....
Tags : Imposition, Penalty, Non-compliance
read»
Mechanism for providing evidence of compliance of conditions of Section 15(3)(b)(ii) of the CGST Act, 2017 by the suppliers(26.06.2024)
1. In cases where the discounts are offered by the suppliers through tax credit notes, after the supply has been effected, the said discount is not to.....
Tags : Mechanism, Compliance, Conditions
read»
Applicability of Central Excise exemption on Ethanol/ Methanol blended Petrol, and high-speed diesel blended with bio-diesel, when blending is done within the refinery(22.06.2021)
1. References have been received seeking clarification on applicability of exemption from Basic Excise duty and other cesses, under different notifica.....
Tags : Applicability, Exemption, Ethanol
read»
Payment of foreign commission is not taxable in India(07.02.2024)
The assessee is a partnership firm engaged in the business of manufacturing and trading of fertilizers, chemical and paints during the year under cons.....
Tags : Assessment, Provision, Applicability
read»
If acknowledgement is made before expiry of period of limitation, then a fresh period of limitation shall be computed from time, when acknowledgement was signed(14.02.2020)
Present two Appeals emanates from the common order passed by the Adjudicating Authority/National Company Law Tribunal, whereby the Application filed b.....
Tags : Application, Maintainability, Time Extension
read»
Dishonest inducement is the sine qua non to attract the provisions of Sections 415 and 420 of IPC(20.03.2024)
The present appeal challenges the order passed by the learned Single Judge of the High Court, whereby the High Court rejected the petition filed by th.....
Tags : FIR, Provision, Applicability
read»
Applicability of SCOMET policy on Irregular Aluminium Powder- Clarification by DGFT(10.07.2024)
1. It has been brought to the notice that several field formations have sought clarification on the applicability of SCOMET on irregular Aluminium Pow.....
Tags : Applicability, SCOMET policy, Clarification
read»
Clarifications regarding applicability of GST on certain services(31.10.2023)
1. Based on the recommendations of the GST Council in its 52nd meeting held on 7th October, 2023, at New Delhi, clarification, with reference to GST l.....
Tags : Clarifications, Applicability, GST
read»
Simplification for procedure for compounding of offenses under Customs Act, 1962(23.08.2022)
1. Reference is invited to Circular No. 54/2005-Customs dated 30.12.2005 on guidelines for compounding of offenses under Customs Act read with para 12.....
Tags : Simplification, Procedure, Compounding, Offenses
read»
Power to record additional evidence under Section 391 of CrPC should only be exercised, when the party making such request is diligent(29.01.2024)
The instant appeal by special leave filed at the behest of the Appellant accused calls into question the order passed by the High Court rejecting the .....
Tags : Provision, Applicability, Additional evidence
read»
Assessing Officer is not vested with an authority to travel beyond the net profit shown in the profit and loss account(11.03.2024)
The present appeal under Section 260A of the Income Tax Act, 1961 [ IT Act], at the instance of the Revenue, impugns the order passed by the Income Ta.....
Tags : Assessment, Provision, Applicability
read»
Sanction is not required to prosecute a public servant who faces accusation of creating fake documents by misusing his official position(17.01.2024)
The Appellant as the complainant lodged a first information report alleging that Respondent No. 2 were irregularly creating documents of property in t.....
Tags : Sanction, Provision, Applicability
read»
Employer has a right to withhold the gratuity during the pendency of the disciplinary proceedings(27.05.2020)
In the facts of present case, Respondent ¬employee was in service and posted as Chief General Manager. He was served with the charge-sheet. There was .....
Tags : Gratuity, Pendency, Disciplinary proceedings
read»
The acknowledgment in the form of letters/OTS/Settlement terms made by 'Corporate Debtor' before expiry of period of limitation results in a fresh period of limitation(22.05.2020)
The limited question involved in present appeal is whether the application under Section 7 of the Insolvency and Bankruptcy Code, 2016 ("I&B Code") fi.....
Tags : Debt, Application, Maintainability
read»
Adjudicating Authority is only required to ascertain existence of default from records of an information utility(22.05.2020)
The twin appeals preferred by the same 'Financial Creditor' viz 'Allahabad Bank' against two different 'Corporate Debtors' primarily assail the orders.....
Tags : Application, Admission, Entitlement
read»
Foreign exchange receipt must be attributable to the information or service contemplated by Section 80-O of Income-tax Act for claiming deduction(05.06.2020)
The short point calling for determination in present appeals is whether the income received by the Appellants in foreign exchange, for the services pr.....
Tags : Deduction, Applicability, Provision
read»
Amounts covered by security deposits under the agreements constitute financial debt(25.04.2024)
Present appeals take exception to judgments and orders passed by the National Company Law Appellate Tribunal (NCLAT). The issue involved is whether th.....
Tags : Financial creditor, Provision, Applicability
read»
Rule 5 of Cenvat Credit Rules, 2004 will be applicable for the export of services prior to 14th March 2006(16.07.2024)
The appellant filed refund claims under Rule 5 of the Cenvat Credit Rules, 2004 read with Notification No. 5/2006-CE (NT) dated March 14, 2006. These .....
Tags : Cenvat Credit, Refund, Applicability
read»
Instructions issued by the Central Government under Section 9 of the MSMED Act and by the RBI have statutory force and are binding to all the Banking companies(01.08.2024)
The Appellants have challenged the impugned common order passed by the High Court, whereby the High Court held that the Banks/ Non-Banking Financial C.....
Tags : Restructuring process, Instruction, Compliance
read»
In a complaint under Section 138 of NI Act, only drawer of the cheque who can be prosecuted(21.02.2024)
Present petition has been filed under Section 482 of the Code of Criminal Procedure, 1973 ('Cr.P.C') praying for quashing of the complaint filed by th.....
Tags : Complaint, Provision, Applicability
read»
In the absence of a provision of review in the IBC, inherent powers provided under Rule 11 of the NCLAT Rules cannot be invoked for the purpose of filing a Review Application(21.02.2023)
The Appellant/Applicant filed an application under Section 9 of the Insolvency and Bankruptcy Code, 2016 (IBC) against the Respondent for initiation o.....
Tags : Application, Review, Maintainability
read»
CIC chastises Delhi CMO for acting like ‘post office’(25.01.2016)
In a case of be careful what you wish for, a senior citizen received detailed responses to his application under the Right to Information Act, 2005, o.....
Tags : Rti, application, transfer, pension
read»
Fresh period of limitation shall be computed from the time when the acknowledgment is signed(12.09.2023)
Present appeal under Section 62 of the Insolvency and Bankruptcy Code, 2016, has been filed assailing the correctness of judgment and order of Nationa.....
Tags : Application, Admission, Delay
read»
When the Guarantee requires invocation of guarantee deed, default on the guarantor shall be the date, when corporate guarantee has been invoked(26.07.2023)
Present Appeal has been filed against the Order by which Section 7 Application filed by the Appellant has been rejected as barred by Section 10A of th.....
Tags : Default, Time period, Applicability
read»
What was not decided in appeal by the Division Bench could not be decided by the Division Bench while deciding the review application(12.03.2018)
Present appeals are against the final judgment passed by the High Court whereby the Division Bench of the High Court dismissed the review application .....
Tags : Application, Review, Maintainability
read»
Separate prosecution for offence under Customs Act for smuggling of gold and offence under Section 16 of UAPA maintainable(01.02.2021)
The petitioners have filed this petition under Section 483 of Criminal Procedure Code, 1973 (Cr.P.C.) for quashing of FIR filed under Section 16 of Un.....
Tags : Bail Application, Nature of offence
read»