14 September 2020

Search Results for Tag : Transfer


Assignment is a transaction independent of sale of secured asset(04.08.2015)

The assignment of debt by a secured creditor is an independent transaction, which does not affect either the liability or the rights of the borrower. .....

Tags : security, assignment, secured creditor, transfer of debt


Orissa High Court provides relief to medical students(18.11.2015)

Adjudicating a dispute between the Medical Council of India and the State of Odisha over the former’s policy of transfer of students under the governm.....

Tags : Medical college, government quota, transfer


Lapsed insurance policies remain tradeable and assignable(29.12.2015)

The Supreme Court permitted transfer and assignment of lapsed insurance policies that came into effect prior to 2015. LIC Circulars that prohibited re.....

Tags : Insurance policy, lapse, transfer, registration


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


NGT has jurisdiction to deal with substantial question arises out of enforcement of enactments given in Schedule 1 of NGT Act, 2010(01.05.2017)

Applicant after being shocked on reading the news item, reported in Daily Excelsior Jammu dated 17th February, 2016 giving details of transfer made by.....

Tags : Forest land, Transfer, Jurisdiction


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


Power to transfer investigation from one agency to another has to be exercised sparingly(24.08.2017)

By present writ petition, the Petitioner has, prayed for handing over of investigation of his complaint submitted before the Respondent No. 1 to the C.....

Tags : Case, Investigation, Transfer


Directions for dividing the property by metes and bounds is beyond the scope of powers of the Tribunal(10.10.2017)

The Petitioner impugns the order passed by the Maintenance Tribunal (under Maintenance & Welfare of the Parents and Senior Citizens Act, 2007). By the.....

Tags : Relinquishment deed, Legality, Transfer, Direction


When a cognizable offence takes place before the eyes of police personnel, it is his obligation and duty to register a FIR(16.03.2018)

The Petitioner, the President of Gorkha Janmukti Morcha ("GJM"), has filed present Writ Petition under Article 32 of the Constitution of India praying.....

Tags : FIR, Investigation, Transfer


Apprehension of not getting a fair and impartial enquiry or trial is required to be reasonable and not imaginary, based upon conjectures and surmises(28.03.2018)

The present application seeks transfer of FIR registered under Sections 354, 354A, 323, 506 and 509 of the Indian Penal Code, 1860 (IPC) and another F.....

Tags : Investigation, Fair trial, Transfer


Petition, if genuine and raises a reasonable apprehension of likelihood of bias in dispensation of criminal justice system, cannot be brushed aside on allegation of political vendetta(18.05.2018)

Present special leave petition takes exception to the judgment of the High Court, whereby the High Court has issued a writ of mandamus to transfer the.....

Tags : Investigation, Transfer, Validity


A Government servant has no vested right to remain posted at a place of his choice(08.10.2018)

In present matter, while the Petitioner was serving as Inspector and posted in the Armourer, Maligaon Headquarter, the Respondent No. 4 had issued ord.....

Tags : Post, Transfer order, Validity


Transfer is an incidence of service. Petitioner, being a member of para-military forces, cannot be permitted to agitate against his posting(27.12.2018)

The Petitioner is an Assistant Sub Inspector in Sashatra Seema Bal. He was posted at TTC Kasumpti (Shimla). Vide order dated 26th October, 2018, the P.....

Tags : Transfer, Deferment, Denial


A winding up order passed by a Company Judge is not irrevocable and proceedings can be later transferred to NCLT, if same is in company’s interest(10.10.2019)

The instant appeal has been preferred in the name, and on behalf of the Appellant-company, by Mr. Naresh Kumar Aggarwal, who claims himself to be the .....

Tags : Winding up, Transfer, NCLT


An order of transfer passed in lieu of punishment is illegal and cannot be sustained(10.10.2019)

By the instant petition, the Petitioner, who was initially appointed as Stenographer Gr-I in the year 2005 and with successive promotions was appointe.....

Tags : Transfer, Punitive action, Legality


A party cannot approbate and re-approbate at the same time(13.01.2020)

The Appellant has preferred this appeal under Section 421 of Companies Act, 2013 against the order passed by National Company Law Tribunal vide which .....

Tags : Transfer, Direction, Legality


Courts should not interfere with a transfer order made in public interest unless the same is in violation of any mandatory statutory rule(23.06.2020)

The Petitioner is aggrieved by her transfer from the Thrissur Regional Centre to Tirur Campus of the first Respondent. The Petitioner challenges Exhib.....

Tags : Transfer orders, Judicial review, Scope


A Government servant holding a transferrable post cannot claim a vested right to remain posted at a particular place(29.06.2020)

Present Writ Petition has been filed by the Petitioner, challenging the Transfer Order whereby the Petitioner has been transferred from Dehradun to Bh.....

Tags : Transfer order, Right, Interference


Guidelines cannot be read as mandatory Rules to be adhered to in all circumstances or to take away all discretionary powers of transfer from the competent authorities(21.07.2020)

Present petition has been filed by the Petitioner, who is employed as a Sub-Inspector in CISF, presently at NLC, Barsingsar, Bikaner, for issuance of .....

Tags : Discretionary powers, Transfer, Legality


Court cannot step in and substitute the decision of the Corporation in administrative exigencies(24.07.2020)

The Petitioner has filed present writ petition seeking to set aside transfer order and to exempt him from rotational transfer on compassionate grounds.....

Tags : Transfer order, Malice, Proof


Transfer of investigation must be done in rare and exceptional cases in order to do complete justice between the parties and to instil straight confidence in the public mind(19.08.2020)

Present Transfer Petition is filed Under Section 406 of the Code of Criminal Procedure, 1973 (CrPC) read with Order XXXIX of the Supreme Court Rules, .....

Tags : Investigation, Transfer, Entitlement


Notifications & Circulars

Re-lodgement of Transfer Requests of Shares(09.09.2020)

In terms of Regulation 40 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, transfer of securities held in physical mod.....

Tags : Re-lodgement, Transfer Requests, Shares


Transfer of subsidy to domestic LPG consumers(04.12.2018)

Attention is invited to some press reports on change in Direct Benefit Transfer (DBT) of LPG subsidy Scheme wherein it has been reported that Governme.....

Tags : Subsidy, Transfer, LPG consumers


Transfer of securities only in demat form - Deadline extended till April 1, 2019(03.12.2018)

The Board, on March 28, 2018, decided that except in case of transmission or transposition of securities, requests for effecting transfer of securitie.....

Tags : Transfer, Securities, Demat form


Transfer of securities held in physical mode - clarification(27.03.2019)

The Board, on March 28, 2018, decided that except in case of transmission or transposition of securities, requests for effecting transfer of securitie.....

Tags : Transfer, Securities, Physical mode


Clarification in respect of transfer of input tax credit in case of death of sole proprietor(28.03.2019)

Doubts have been raised whether sub-section (3) of section 18 of the Central Goods and Services Tax Act, 2017 (hereinafter referred to as 'CGST Act') .....

Tags : Transfer, Input tax credit, Clarification


Transfer of subscribed capital by RBI to the Central Government upon payment of the face value of the subscribed capital(29.04.2019)

In exercise of the powers conferred by sub-section (3) of section 4 of the National Housing Bank Act, 1987 (53 of 1987), the Central Government hereby.....

Tags : Transfer, Subscribed capital


Accession to the Council of Europe Convention on Transfer of Sentenced Persons(05.11.2015)

The Union Cabinet has approved formally requesting the Council of Europe for India’s accession to the ‘Council of Europe Convention on the Transfer of.....

Tags : Europe, convention, sentenced prisoners, transfer, accession


Government of India makes systematic progress towards cash transfers of food subsidy, Shri Ram Vilas Paswan launches handbook to guide States in implementation of cash transfers of food subsidy(31.05.2018)

Shri Ram Vilas Paswan, the Union Minister of Consumer Affairs, Food and Public Distribution launched the 'Handbook for Implementation of Cash Transfer.....

Tags : Cash transfers, Food subsidy, Progress


Release of Request for Qualification (RFQ) for Technology Transfer of Lithium-ion Cell by ISRO to Indian Industries(12.06.2018)

One of the major Centres of ISRO, Vikram Sarabhai Space Centre (VSSC), is offering to transfer the in-house developed Li-ion cell technology to compet.....

Tags : Technology Transfer, Request, Release


EPFO beneficiaries to get payment through electronic or digital fund transfer system(18.05.2017)

The Ministry of Labour & Employment vide notification dated 4th May 2017 has provided for electronic or digital fund transfer / payment of EPF benefit.....

Tags : EPFO beneficiaries, Payment, Digital fund transfer system


Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Eleventh Amendment) Regulations, 2016(24.10.2016)

In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1.....

Tags : Regulations, Foreign exchange, Transfer


Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Twelfth Amendment) Regulations, 2016(24.10.2016)

In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1.....

Tags : Regulations, Foreign exchange, Transfer


High Court justices transferred(08.02.2016)

The Chief Justice India transferred Justice Hemant Gupta, Judge of the Punjab & Haryana High Court, as a Judge of the Patna High Court. Justice Dhiren.....

Tags : High court, judges, transfer


Chief Justices appointed and justices shuffled(24.02.2016)

Justice Vineet Saran of the Karnataka High Court has been appointed Chief Justice of Orissa High Court. Justice Subhro Kamal Mukherjee, judge of the K.....

Tags : High court, appointment, transfer, high court, February 2016


Update: High Court rosters see change(10.05.2016)

High Courts across the country have seen a shuffling of Chief Justices and judges. Chief Justice of Chhattisgarh High Court, Justice Navin Sinha, has .....

Tags : High court, judge, chief justice, transfer


Submission of statement in XBRL(19.05.2016)

The Reserve Bank of India advised Indian Agents (Authorised Dealer Category – I banks) under the Money Transfer Service Scheme to report MTSS transact.....

Tags : Xbrl, money transfer service, 2016, indian agent


Changes in RTGS time window(01.09.2015)

The Reserve Bank of India notified that RTGS will not be operated on second and fourth Saturdays, but would operate for the full day on working Saturd.....

Tags : Rtgs, bank, timings, window, transfer


Health Ministry permits transfer of blood between Blood Banks(19.10.2015)

To utilise its blood banks better and reduce scarcity, the Ministry of Health and Family Welfare has permitted transfer of blood from one bank to anot.....

Tags : Health, blood, bank, transfer, plasma



CBEC: No Service Tax for Title Transfer in Property(27.10.2015)

Central Board of Excise and Customs (CBEC) has clarified that in case of sale of flats, title transfer after issuance of an occupancy certificate is e.....

Tags : Central Board of Excise and Customs , Title Transfer


Madras High Court : Only IG of Prisons Entitled to Transfer Prisoners(09.11.2015)

Madras High Court has held that a remand prisoner can be transferred from one prison to another only on the basis of a written order passed by Inspect.....

Tags : Madras High Court, Transfer Prisoners


Madras High Court Refuses to Transfer Case(11.01.2016)

Madras HC has refused to transfer trial in a corruption case from Kanyakumari to Tirunelveli district at the request of the accused suffering from 99 .....

Tags : Madras HC , Transfer Case


RBI: Aadhaar is Not Mandatory for DBT Scheme(15.01.2016)

Reserve Bank of India (RBI) has said in a clarification on Direct Benefit Transfer (DBT) Scheme that use of Aadhaar cards and seeding of bank accounts.....

Tags : Reserve Bank of India, Direct Benefit Transfer, Aadhaar


CBDT Issues Draft Rules to Compute Fair Market Value of Foreign Firms(24.05.2016)

Central Board of Direct Taxes (CBDT) has taken the steps for implementing the controversial ‘indirect transfer’ provisions by issuing draft rules to s.....

Tags : Central Board of Direct Taxes, indirect transfer’ provisions


Punjab and Haryana HC Allows Govt. to Go Ahead with Implementation of Teachers’ Transfer Policy(02.08.2016)

Punjab and Haryana HC has set a 72-hour deadline for Director, School Education, Haryana, to redress grievances of teachers regarding initial and supp.....

Tags : Punjab and Haryana HC , Teachers’ Transfer Policy


Madras HC: Old Age No Reason for Accused to Seek Transfer of Trial(22.08.2016)

Madras HC has ruled that accused in criminal cases cannot cite their old age and consequent inability to attend court proceedings frequently as a reas.....

Tags : Madras HC , Transfer of Trial


Patna HC Sets Aside Engineer’s Transfer Order, Rebukes Deputy CM Tejashwi Yadav(26.09.2016)

Patna HC has called Bihar Deputy CM Tejashwi Prasad Yadav a ‘greenhorn’ for his decision to transfer an engineer of State’s Building Construction Depa.....

Tags : Patna HC, Tejashwi Prasad Yadav, Engineer’s Transfer


Madras HC: Litigants Cannot Choose Forum as Per Their Likes(09.11.2016)

Madras High Court has held that litigants cannot approach High Court directly, without moving an application before Jurisdictional District Court, for.....

Tags : Madras High Court, Jurisdictional District Court, Intra-District Transfer


Gujarat HC: Spouse of Nationalised Banks Entitled for Inter-District Transfer Benefits(07.12.2016)

Gujarat High Court has held that a government employee, who is spouse of a nationalized bank employee, is entitled to inter-district transfer to place.....

Tags : Gujarat High Court, nationalized bank, employee, inter-district transfer


Bombay HC to Army Officer: Join Private Firm If You Want to Stay With Family(21.12.2016)

Bombay High Court came down heavily on an Indian Army officer who has challenged Army’s decision to transfer him to Hyderabad on grounds that there is.....

Tags : Bombay High Court, Army Officer, transfer


Madras HC Directs TNSTC to Pay Compensation Amount Via Electronic Fund Transfer(26.12.2016)

Madras High Court has devised a new methodology to ensure that Tamil Nadu State Transport Corporation (TNSTC) does not delay payment of compensation i.....

Tags : Madras HC, TNSTC, compensation, electronic fund transfer


Karnataka HC: No Wrong in Politicians Recommending Transfers(12.01.2017)

Karnataka High Court has observed that there was nothing wrong in politicians, including MLAs, MPs and Ministers, recommending transfer of Government .....

Tags : Karnataka High Court, Politicians, Transfers


CBDT Notifies Transfer Pricing Tolerance Limit for AYs 2017-18 and 2018-19(12.06.2017)

Central Board of Direct Taxes (CBDT) has notified transfer pricing tolerance limit for computation of Arm’s Length Price (ALP) applicable to assessmen.....

Tags : Central Board of Direct Taxes, Transfer Pricing Tolerance Limit


CBDT Notifies Rule for Computing Interest Income for Secondary Adjustments Under Transfer Pricing(19.06.2017)

Central Board of Direct Taxes (CBDT) has amended Income Tax Rules, 1962 and inserted Rule 10CB for computing interest income for secondary adjustments.....

Tags : Central Board of Direct Taxes, Transfer Pricing


Bombay HC: No Capital Gain Tax For Transfer of Shares by Company in lieu of Family Arrangement(27.06.2017)

Bombay High Court has held that receipt from transfer of Shares by Company in consequent to family arrangement by its shareholders would be exigible t.....

Tags : Bombay High Court, Transfer of Shares


Move Court Only on Question of Law in Transfer Pricing Cases: Karnataka High Court(27.06.2018)

Karnataka High Court has ruled that courts should be approached in disputes over transfer pricing only if there is a substantial question of law.

Tags : Karnataka High Court, Transfer Pricing


'Shocked' By 20-Year Delay, Supreme Court Transfers Murder Trial from UP to Delhi(24.09.2018)

Supreme Court has transferred the case from UP to Delhi, which has seen 55 adjournments so far, on a plea made by the victim's family, which submitted.....

Tags : Supreme Court, Transfer, Delay


MP HC Directs Inquiry into Passing of Order by Lower Court Judge Despite Transfer of Case(22.10.2018)

Madhya Pradesh High Court has directed an inquiry to be conducted against all those involved, including a lower court judge, in the passing of an orde.....

Tags : Madhya Pradesh High Court, Transfer Order


Convenience of One Party Can’t Override That of Prosecution, Others: Supreme Court(13.04.2018)

Supreme Court has observed that ‘convenience of parties’ does not mean the convenience of the petitioner alone who approaches the court seeking transf.....

Tags : Supreme Court, Transfer of Cases


NCDRC Directs School to Pay Rs. 50,000 to Ex Student for Non-Issuance of Transfer Certificate on Time(11.10.2019)

National Consumer Disputes Redressal Commission has come down heavily on Doon Valley International Public School, Himachal Pradesh, for not issuing tr.....

Tags : NCDRC, Transfer Certificate


Madras High Court Rejects Karti Chidambaram's Plea Challenging Transfer of I-T Case to Special Court(22.08.2019)

Madras High Court has turned down Congress MP Karti Chidambaram's plea seeking an interim stay in connection with an income tax case filed before a sp.....

Tags : Madras High Court, Transfer


Madras HC Sets Aside Order of Transferring Army Man to Jammu & Kashmir(13.12.2018)

Madras High Court has set aside an order transferring an army man in the last leg of his service and observed that it is the duty of the Army to motiv.....

Tags : Madras High Court, Transferring Army Man to Jammu & Kashmir


Delhi High Court Issues Transfer Policy Of Judicial Officers(24.10.2018)

Delhi High Court has issued transfer policy of Judicial Officers which also provides that Judicial Officers related to one another shall not be posted.....

Tags : Delhi High Court, Transfer Policy, Judicial Officers


Consumer Complaints by Subsequent Transferee of Flats Not Always Barred: SC(28.11.2018)

Supreme Court has held that consumer complaints by subsequent transferee of flats are not always barred and clarified that decision in Haryana Urban D.....

Tags : Supreme Court, Consumer Complaint, Subsequent Transferee of Flats


Delhi High Court Raps ED for Blocking Transfer of Money by Saudi Investors(11.01.2019)

Delhi High Court has ruled Enforcement Directorate’s action to stop two Saudi investors from transferring proceeds from the sale of shares in a listed.....

Tags : Delhi High Court, Raps ED for Blocking Transfer of Money


Transfer by Erroneous Representation of Title will Hold Good if Transferor Acquires Title Later: SC(11.02.2019)

Supreme Court, applying the principle of "feeding the grant by estoppel" under Section 43 of the Transfer of Property Act, has granted relief to a par.....

Tags : Supreme Court, Transfer by Erroneous Representation of Title


SERVICE - Transfer is Not Punishment, but Incidental to Service: Madras HC(21.02.2019)

Madras High Court has taken note that courts cannot intervene with administrative transfers particularly in uniformed services and said that transfers.....

Tags : Madras High Court, Transfer is Not Punishment


SERVICE - Madras HC Rejects Plea for DVAC Probe into Alleged Irregularities in Teachers’ Transfers(14.03.2019)

Madras High Court has rejected plea for an inquiry by Directorate of Vigilance and Anti-Corruption (DVAC) into alleged irregularities in transfer of g.....

Tags : Madras High Court, DVAC, Teachers’ Transfers


DIRECT TAXATION - Mere Execution of Power of Attorney Doesn't Amount to ‘Transfer’: ITAT(18.03.2019)

Income Tax Appellate Tribunal (ITAT), Chennai has held that mere execution of a Power of Attorney would not amount to transfer of property for determi.....

Tags : ITAT, Power of Attorney, Transfer of Property


SC: No Petition Can be Transferred from One Court to Another on Sole Ground of Delay(15.09.2020)

Supreme Court has observed that no Petition can be transferred from one Court to another on the sole ground of delay in disposal.

Tags : Supreme Court, Transfer of Petition


HP HC: Transfer of Employee to Adjust Particular Persons are Malafide Transfers(27.08.2020)

Himachal Pradesh High Court has observed that if the employee has been transferred in order to adjust particular persons with no reasonable basis, the.....

Tags : Himachal Pradesh High Court, Malafide Transfers


SC: Investigations Cannot be Transferred Invoking Powers Under Section 406 CrPC(19.08.2020)

Supreme Court has observed that investigations cannot be transferred by invoking powers under Section 406 of the Code of Criminal Procedure, 1973.

Tags : Supreme Court, Transfer of Investigation


HP HC Recommends Independent Mechanism for Transfer of Govt Employees(21.08.2020)

Himachal Pradesh High Court has reiterated that orders relating to transfer of Government employees have to be passed keeping in view the "administrat.....

Tags : Himachal Pradesh High Court, Transfer of Govt Employees


SC Grants Time to Telangana Govt, Police & BHEL to File Reply in Plea Seeking Transfer to CBI(21.08.2020)

Supreme Court has granted 2 weeks to Telangana Government, Telangana Police & BHEL to file replies in a plea seeking transfer of criminal investigatio.....

Tags : Supreme Court, Transfer of Criminal Investigation


Himachal Pradesh HC Rejects Woman Forest Guard's Challenge Against Transfer Order(16.07.2020)

Himachal Pradesh High Court has dismissed a Writ Petition filed by woman Forest Guard challenging a transfer order, stating that women are capably man.....

Tags : Himachal Pradesh High Court, Woman Forest Guard, Transfer Order


Securities and Exchange Board of India Bars Transfer of Client Securities to Accounts of Brokers(26.02.2020)

Securities and Exchange Board of India has banned the transfer of client securities to Demat accounts of trading and clearing members. The Board furth.....

Tags : Securities and Exchange Board of India, Transfer of Client Securities to Accounts of Brokers


Madhya Pradesh HC Defers Judicial Transfers Notified on March 19 and 20(30.03.2020)

Madhya Pradesh High Court has deferred all orders relating to inter-district transfer of judicial officers in the State. The Court has directed that t.....

Tags : Madhya Pradesh High Court, Judicial Transfers


Supreme Court Issues Notices to Transfer All Citizenship Amendment Act, 2019 Petitions(13.01.2020)

Supreme Court has issued notices to all Petitioners who have filed pleas against the Citizenship Amendment Act, 2019 in different High Courts on the p.....

Tags : Supreme Court, Transfer


Calcutta High Court: Inconvenience of Wife Treated as Prime Consideration in Matrimonial Suit(16.01.2020)

Calcutta High Court has ruled that if a Transfer Petition under Section 24 of the Code of Civil Procedure, 1908 is sought by a wife during matrimonial.....

Tags : Calcutta High Court, Transfer Petition, Matrimonial Suit



Draft Mines and Minerals (Development and Regulation) (Amendment) Bill, 2016(11.01.2016)

Ministry of Mines has released draft Act, 2016 to amend the Mines and Minerals (Development and Regulation) Act, 1957. Comments and suggestions on the.....

Tags : Captive mining lease, auction, transfer


International Cases

There must be certainty of intention to create a trust on part of settler in relation to the subject-matter of trust and as to the beneficiary of the trust(02.10.2019)

On 20 September 1948, Nawab Moin Nawaz Jung (Moin) caused the sum of £1 million to be transferred from an account of the Government of Hyderabad held .....

Tags : Transfer, Fund, Entitlement


Top Story

Reserve Bank of India scraps Charges on NEFT, RTGS Transfers(06.06.2019)

Reserve Bank of India (RBI) has announced waiver of charges that are applied on bank transfers carried out either by National Electronic Funds Transfe.....

Tags : Fund transfer, Charges, Removal