Kar. HC: NOC from Landlord for Renewing Trade License of Leased Property Can’t be Insisted by BBMP  ||  Karnataka HC: Can’t Direct Husband With 75% Disability to Pay Maintenance to Wife  ||  SC: To Use Accused’s State. on Fact Discovery, Prose. Needs to Establish That No One Knew About it  ||  Bom HC: Pre-Condition of Complaint Can’t be Insisted by Hospitals to Provide Care to Pregnant Minor  ||  Delhi High Court Directs Delhi Govt. to Pay Rs. 738 Cr to MCD for Payment of Outstanding Dues  ||  Supreme Court: Jurisdiction of HC Under Article 226 Explained When Alternate Remedies Available  ||  Del HC: Abetm. of Suicide’s Trial Can’t Solely be Based on Mention of Person's Name in Suicide Note  ||  CESTAT: No Service Tax to be Levied on Flats Construc. Prior To 01.07.2010 Having Less Than 12 Flats  ||  Bombay High Court: Can’t Use Senior Citizenship Act as Machinery to Settle Property Disputes  ||  Delhi High Court: Not Compulsory to Use the Word ‘Seat’ in an Arbitration Clause    

Search Results for Tag : Closure

Top Story

Regulatory disclosure and public interest(16.12.2015)

The Supreme Court dismissed appeals arising out of Central Information Commission’s orders requiring the Reserve Bank of India to disclose information.....

Tags : Rbi, fiduciary relationship, disclosure, rti



Actually, I’m an actuary(25.07.2016)

Maybe a comparison with weather forecasters is unfair to actuaries. After all, meteorologists have algorithms, supercomputers to further their voodoo .....

Tags : actuary, insurance, risk assessment, financial disclosure



International Cases

Supreme Court must not give leave to appeal on an interlocutory matter unless it is in interests of justice to have proposed appeal heard and determined before trial(11.04.2017)

Applicant is registered tax agent in respect of 15 companies having their registered offices in New Zealand. In 2014, Commissioner of Inland Revenue r.....

Tags : Notice, Issuance, Information, Disclosure



Disclosure of past record is necessary to meet pressing social need(30.07.2018)

Present appeal concerns the legality under the Human Rights Act, 1998 and the European Convention on Human Rights and Fundamental Freedoms of an Enhan.....

Tags : Information, Disclosure, Record, Certificate



Onus rests on the taxpayer to establish, on a balance of probabilities, that it has fully met the requirements of the provision(07.12.2021)

The primary issue before the SCA was whether the Commissioner for South African Revenue Services (SARS) was correct in rejecting Purveyors’ voluntary .....

Tags : Voluntary disclosure, Non-compliance, Provision



Disclosure for the purpose of an investigation or identification of wrongdoers is excluded from Section 42(1)(c) of RICA(04.04.2023)

The Appellant was an online store trading in corporate gifts and clothing. As a result of the nature of the business, it fell victim to a type of inte.....

Tags : Information, Disclosure, Provisions



Impermissible disclosure of confidential information is no less impermissible because information is passed on in confidence, or “off the record”(19.10.2016)

Claim by Ingenious Media and Mr McKenna was brought by way of an application for judicial review, it was a straightforward claim for breach of a duty .....

Tags : Information, Disclosure, Permissibility



A document is restricted information, if the disclosure of same could reasonably be expected to frustrate the deliberative process of the Competition Commission(13.10.2017)

The initial complaint was submitted to the Commission by Mr Parsons ("the Parsons complaint") wherein he alleged that the tyre manufacturers simultane.....

Tags : Litigation privilege, Documents, Disclosure, Protection



Financial settlements between spouses reopened for non-disclosure of assets(14.10.2015)

The United Kingdom Supreme Court considered the effects of material non-disclosure at financial settlement between husband and wife on divorce in

Tags : Divorce, settlement, non-disclosure, financial, order



Judgments

Pendency of arbitral proceedings cannot be used as a tool to prevent Appellant from invoking provisions of Competition Act(28.11.2016)

Appellant-Gujarat Industries Power Company Limited has filed this appeal for setting aside order passed by Competition Commission of India under Secti.....

Tags : Contravention, Investigation, Closure



Reasoning or rationing must be accorded by CIC while ordering disclosure of any information(08.11.2016)

Petitioner seeks quashing of order passed by Central Information Commission allowing appeal of Respondent and directing Petitioner to provide informat.....

Tags : Information, Disclosure, Directions



Employment status of a person sought under RTI Act, can be furnished to spouse for purpose of deciding maintenance(02.08.2017)

Appellant had filed RTI application in year 2016, seeking information regarding details of EPF Account No. & EPF Account statement of wife of Appellan.....

Tags : Information, Disclosure, EPF Account



If FIR, prima facie, discloses commission of an offence, Court does not normally stop the investigation(16.02.2018)

Present petition has been filed by the Petitioners seeking issuance of writ order or direction in the nature of Certiorari quashing the impugned F.I.R.....

Tags : Offence, Disclosure, Investigation



Information relating to wages of employees has to be voluntarily disclosed by public authority(11.05.2017)

Appellant sought information regarding M/s. Laxmi Distribution. Specifically, he sought relationship between one Mr. H.B. Singhvi and M/s. Laxmi Distr.....

Tags : Information, Disclosure, Direction



Authorities are entitled to claim exemption when disclosure of information risks possibility of its misuse(15.05.2019)

In facts of the present case, the Appellant filed an application under the Right to Information Act, 2005 (RTI Act) before the Central Public Informat.....

Tags : Information, Disclosure, Public interest



Information is liable to be disclosed when larger public interest of the employees is involved(18.04.2019)

The Appellant vide his RTI application sought information regarding Cambata Aviation Pvt. Ltd., certified copy of the balance sheet and P/L Account fo.....

Tags : Information, Disclosure, Entitlement



No specific exemption is codified which allowed non-disclosure of information on basis that the matter on which information is sought is sub-judice(30.05.2019)

In facts of present case, the CPIO, vide its letter stated that as per the advice of the CVC, a prosecution sanction order issued against the Appellan.....

Tags : Information, Disclosure, Exemption



In absence of any remote connection with larger public interest, information relating to attendance record of staff members would be exempted(31.08.2020)

The Appellant filed an application under Delhi Right to Information Act, 2001 (DRTI Act, 2001) before Respondent No. 5 (Director of Education, Delhi) .....

Tags : Information, Disclosure, Entitlement



Promoters are obliged under MOFA to make true and full disclosure of a sanctioned layout plan(25.01.2019)

The case of the Plaintiff was that after having disclosed a sanctioned layout containing 15 buildings and open and amenity spaces including Recreation.....

Tags : Disclosure, Duty, Sanctioned plan



Notifications & Circulars

Disclosure in "Notes to Accounts" to the Financial Statements- Divergence in the asset classification and provisioning(18.04.2017)

1. Please refer to paragraph 22 of the Fourth Bi-monthly Monetary Policy Statement, 2015-16 announced on September 29, 2015 on the captioned subject. .....

Tags : Statements, Disclosure, Asset classification



No larger public interest overriding the right to privacy of the donors and donees of electoral bonds; information are exempt under provisions of RTI Act(21.12.2020)

The Appellant has filed the instant appeal on the grounds that, reply given by the CPIO was wrong, incomplete and misleading. The Appellant pleaded th.....

Tags : Information, Disclosure, Public interest



An award rendered by a person who is ineligible to act as an arbitrator cannot be considered as an arbitral award(05.12.2022)

The Appellants have filed the present appeal under Section 37 of the Arbitration and Conciliation Act, 1996 ('the A and C Act') impugning an order ren.....

Tags : Arbitrator, Appointment, Disclosure



Automation of Continual Disclosures under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015(16.06.2021)

1. SEBI, vide circular no. SEBI/HO/ISD/ISD/CIR/P/2020/168 dated September 09, 20201, implemented the System Driven Disclosures in phases, under SEBI (.....

Tags : Automation, Continual Disclosures



Publishing of investor charter and disclosure of complaints by Debenture Trustees on their websites(30.11.2021)

1. In order to facilitate investor awareness about various activities where an investor has to deal with DTs for availing various services, SEBI has d.....

Tags : Publishing, Investor Charter, Disclosure, Complaints



Order to disclose PM’s university degree stayed(01.07.2016)

Gujarat High Court allowed an interim stay of a CIC decision directing Gujarat University to disclose details of Prime Minister Modi’s university degr.....

Tags : university, degree, disclosure, prime minister, narendra modi



Minutes of full house of Bar Council should not be disclosed and put in public domain(14.02.2017)

Petitioner impugns orders passed by Central Information Commission directing that, details sought by Respondent no. 2 be put in public domain voluntar.....

Tags : Meetings, Information, Disclosure



Court dismisses petition against Devendra Fadnavis for not disclosing imprisonable offences in nomination(19.08.2015)

Determining an application against a petition against Devendra Gangadhar Fadnavis, Chief Minister of Maharashtra, for not having disclosed pending cha.....

Tags : Election, material fact, disclosure, nomination



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



A mandamus would be issued to only to enforce a legal right(04.09.2017)

The Petitioners have filed the present petition, praying for issue an appropriate Writ, order and/or direction including an order, direction or writ i.....

Tags : Cost Model, Disclosure, Right



Entire process of grant of promotion to the eligible officials should be carried out in a completely transparent and objective manner(09.08.2017)

In present case, the Appellant sought information regarding details of total vacancies created in the cadre of Group 'A' (Assistant Commissioner), det.....

Tags : Promotions, Reservation, Information, Disclosure



Havells wins trade mark battle against upcoming IPO(30.04.2016)

Havells Pvt. Ltd. trade mark infringement suit against a similarly titled company survived dismissal for lacking a fresh cause of action. The suit was.....

Tags : Havells, trade mark, ipo, disclosure



In an Appeal proceeding, the onus to prove that denial of information was justified shall be on the CPIO(10.10.2017)

The Appellant vide his RTI application sought information regarding file number relating to amendments made in the Central Excise Act by the Central E.....

Tags : Information, Disclosure, Direction



Disclosure requirement for Asset Management Companies(25.08.2022)

1. SEBI has amended the definition of "associate" as per clause (c) of sub-regulation (1) of regulation 2 of SEBI (Mutual Funds) Regulations, 1996 vid.....

Tags : Disclosure requirement, Asset Management



News

SC Dismisses Plea for Closure of Liquor Shops During Lockdown(15.05.2020)

Supreme Court has imposed a penalty of Rs. 1 Lakh on a lawyer while dismissing his Petition which sought for the closure of liquor stores citing viola.....

Tags : Supreme Court, Closure of Liquor Shops



Government Notifies SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2022(25.03.2022)

Central Government has notified the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Second Amendment) Regula.....

Tags : Central Government, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2022



Govt. Postpones ICDS Norms Enforcement By a Year(07.07.2016)

Govt. has said that Income Computation and Disclosure Standards (ICDS) will now be applicable from the current fiscal year as against 2015-16 notified.....

Tags : Govt. , Income Computation and Disclosure Standards (ICDS)



Delhi HC Seeks Centre's Response on Plea to Disclose Names of Persons Arrested in Delhi Riots Cases(13.07.2020)

Delhi High Court has directed the Central Government to file a response in plea alleging that Delhi Police had violated section 41C of the Criminal Pr.....

Tags : Delhi High Court, Disclosure of Arrested Persons, Delhi Riots Case



Karnataka High Court Disposes Plea Against Closure of OPD at Nimhans(17.07.2020)

Karnataka High Court has disposed of a Petition filed against closure of OP Department of premier mental health institution, the National Institute of.....

Tags : Karnataka High Court, Closure of OPD at Nimhans



Delhi HC Issues Notice in Plea Seeking Disclosure on Fee Hike Proposals of Private Schools(27.07.2020)

Delhi High Court has issued notice in a plea seeking a direction to be issued to the Directorate of Education to upload orders passed by them while ex.....

Tags : Delhi High Court, Disclosure on Fee Hike Proposals of Private Schools



SEBI underlines the need for analysis and disclosure of risks of trading in F&O(25.01.2023)

Under the supervision of a working group, SEBI has conducted a study analysing the trends in both participation and in profits and losses of individua.....

Tags : Disclosure, Risks, Trading



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



ITAT, Mumbai: Assessing Officer Cannot Make Addition on Basis of Suo-Moto Disclosure of Assessee(15.04.2022)

Income Tax Appellate Tribunal, Mumbai has ruled that the Assessing Officer cannot make any addition to assessee's income on the basis of the suo-moto .....

Tags : Income Tax Appellate Tribunal, Addition on Basis of Suo-Moto Disclosure



Sterlite Closure: NGT Extends Deadline for Panel to Submit Report(16.10.2018)

National Green Tribunal has extended till November 30 the deadline for its three-member panel to submit the report on the Tamil Nadu government’s clos.....

Tags : NGT, Sterlite Closure



Orissa HC: Disclosure of COVID Patients' Identities Must Pass 'Triple Test' of Privacy Judgment(13.08.2020)

Orissa High Court has cautioned the Authorities to ensure that in case they reveal the identity of a COVID patient/ suspect, the same is done in accor.....

Tags : Orissa High Court, Disclosure of COVID patients’ Identities



Madras HC Orders Closure of Liquor Shops; Permits Online Sale & Home Delivery(11.05.2020)

Madras High Court has ordered the closure of alcohol vending outlets in Tamil Nadu till the lifting of lockdown, taking note of huge crowd situation i.....

Tags : Madras High Court, Closure of Liquor Shops



Bombay HC Pulls Up I&B Ministry Over Disclosure of Personal Details of RTI Applicants(30.10.2020)

Bombay High Court has pulled up the Union Ministry of Information and Broadcasting after being informed that personal details of more than 4000 of Rig.....

Tags : Bombay High Court, Disclosure of Personal Details of RTI Applicants



SC: Proposer Duty Bound to Disclose Pre-Existing Ailments to the Insurer(22.10.2020)

Supreme Court has observed that a proposer who seeks to obtain a policy of life insurance is duty bound to disclose pre-existing medical condition to .....

Tags : Supreme Court, Disclosure of Pre-Existing Ailments



Circular on Mutual Funds(18.03.2016)

The Securities and Exchange Board of India notified amendments to increase.....

Tags : Mutual fund, transparency, disclosure, offer documents



RBI relaxes LTD guidelines for co-operative banks(07.07.2016)

The Reserve Bank of India relaxed guidelines for raising and redeeming Long Term (Subordinated Deposits by co-operative banks, replacing them instead .....

Tags : long term deposit, cooperative bank, disclosure



Amendment to circular for mandating additional disclosures by FPIs that fulfil certain objective criteria(20.03.2024)

1. SEBI vide Circular No. SEBI/ HO/ AFD/AFD-PoD-2/CIR/P/2023/148 dated August 24, 2023 mandated additional disclosures for FPIs that fulfil objective .....

Tags : Amendment, Additional disclosures, FPIs



MP HC: Disclosure of Details of Victim to Media is a Violation of Article 21(06.11.2020)

Madhya Pradesh High Court has held that production of victims and suspects before the media, as well as disclosure of personal information of the susp.....

Tags : Madhya Pradesh High Court, Disclosure of Details of Victim to Media



ELECTION - Why No Rule for Assets Disclosure by Candidates: SC to Centre(13.03.2019)

Supreme Court has asked Centre why it had not amended Conduct of Election Rules, as per SC’s 2018 ruling, for compulsory disclosure of assets and sour.....

Tags : Supreme Court, Election, Asset Disclosure



SC: Closure Report Cannot be Filed Merely Because Investigation Not Possible(15.12.2020)

Supreme Court has observed that a closure report cannot be filed merely on the ground that the investigation was not possible as the informant had not.....

Tags : Supreme Court, Closure Report



Supreme Court Seeks Action Plan on Recovery of Bad Loans(21.11.2016)

Supreme Court has said that disclosure of names of debtors, who owe Rs 500 crore or more to banks, will not lead "anywhere" as the important issue is .....

Tags : Supreme Court, Non-Performing Assets, disclosure, debtors



Madras HC to Police: Register Offence of Cheating for Failure to Disclose Impotency Before Marriage(28.07.2022)

Madras High Court has directed the police to register offence of cheating under Section 417 and 420 of Indian Penal Code against the husband who decei.....

Tags : Madras High Court, Impotency, Non-Disclosure, Cheating



Patna HC Directs State to Ensure Public Briefing Everyday Disclosing Covid Related Information(19.04.2021)

Patna High Court has directed Principal Secretary of the State Health Department to bring information about availability of covid related facilities i.....

Tags : Patna High Court, Disclosure of Covid Related Information



Disclosures on Margin obligations given by way of Pledge/ Re-pledge in the Depository System(02.09.2020)

1. Regulation 29 (4) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 (herein after referred as "Takeover Regulations") .....

Tags : Disclosures, Margin obligations, Depository System



Amendment to the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018(27.04.2022)

In exercise of the powers conferred under section 30 of the Securities and Exchange Board of India Act, 1992 (15 of 1992), the Board hereby makes the .....

Tags : Amendment, Issue of Capital, Disclosure Requirements, Regulations



Mere apprehensions of misuse of information or alleged inconspicuous actions of a citizen cannot take away their right to information(06.06.2018)

The Complainant sought information regarding under construction officer's mess, accommodation in Coastal Regulatory Zone in terms of copy of the NOC o.....

Tags : Information, Disclosure, Denial, Suspicion



Unless there is fraud of beneficiary or irretrievable harm or injury, Courts are not to interfere with encashment of Bank Guarantees(02.09.2016)

Appellant No. 1 a Joint Venture Company formed for specific purpose of constituting, commissioning and operating Kochi-Coimbatore-Erode-Salem LPG Pipe.....

Tags : Bank guarantee, Encashment, Delay, Financial Closure



Refusal to renew dealership of Informant resulting in pecuniary loss does not raise any competition concern, even if, dealership termination has proved advantageous to dealers of Opposite Party(25.11.2019)

Present appeal arises out of order passed by the Competition Commission of India ('CCI') under Section 26(2) of the Competition Act, 2002 in Case wher.....

Tags : Information, Closure, Legality



Protect identities of examiners to ensure fair play(04.02.2016)

The Supreme Court allowed in part appeals questioning the decision of the Kerala High Court that the Respondents were entitled not only to get informa.....

Tags : Rti, disclosure of identity, examiner



System-driven Disclosures in Securities Market(21.12.2016)

1. SEBI, vide circular dated December 01, 2015, had introduced the system-driven disclosures in securities market detailing the procedure to be adopte.....

Tags : System –driven, Disclosures, Introduction



Disclosure in the "Notes to Accounts" to the Financial Statements - Divergence in the asset classification and provisioning(01.04.2019)

Please refer to our circular DBR.BP.BC.No.63/21.04.018/2016-17 dated April 18, 2017, on the captioned subject, requiring disclosures by banks where di.....

Tags : Disclosure, Financial Statements, Asset classification



Karnataka HC: Investigating Officer has No Right to Disclose Private Data to Third Party(15.03.2021)

Karnataka High Court has held that an investigating officer has no right to disclose the private date seized from the smartphones or electronic gadget.....

Tags : Karnataka High Court, Disclosure of Private Data



Supreme Court Refuses To Entertain Plea Against Disclosure of Income Sources by Poll Candidates(30.01.2017)

Supreme Court has refused to hear petition filed by Lucknow-based NGO Lok Prahari seeking disclosure of sources of income by candidates for Parliament.....

Tags : Supreme Court, Disclosure of Income, Elections



Government: Bank Deposits Before April 01, 2016 Can be Declared Under PMGKY(19.01.2017)

Govt has clarified that deposits in bank accounts made before 1 April 2016 can also be declared under Pradhan Mantri Garib Kalyan Yojana (PMGKY), the .....

Tags : Bank Deposits, Pradhan Mantri Garib Kalyan Yojana, income disclosure scheme



CBDT: No TDS or Advance Tax Credit For Disclosure Made Under PMGKY(19.01.2017)

Central Board of Direct Taxes (CBDT) has clarified that no credit will be allowed against advance tax paid or Tax Deducted at Source (TDS) or Tax Coll.....

Tags : Central Board of Direct Taxes, Pradhan Mantri Garib Kalyan Yojana, income disclosure scheme, TDS, TCS



Govt: PMGKY Not Applicable on Jewellery, Stocks, Immovable Properties, Foreign Accounts(19.01.2017)

Government has clarified that only unaccounted domestic cash holding can be declared through Pradhan Mantri Garib Kalyan Yojna (PMGKY) and not jewelle.....

Tags : Pradhan Mantri Garib Kalyan Yojana, income disclosure scheme



Delhi HC: Disclosure by Arbitrator is Not a Discretionary But a Mandatory Requirement(09.12.2022)

Delhi High Court has held that disclosure by the arbitrator under Section 12 r/w 6th Schedule of the Arbitration & Conciliation Act is not a discretio.....

Tags : Delhi High Court, Arbitration & Conciliation, Disclosure



Revised disclosure formats under Regulation 7 of SEBI (Prohibition of Insider Trading) Regulations, 2015(09.02.2021)

1. SEBI, vide Circular nos. CIR/ISD/01/2015 dated May 11, 2015 and CIR/ISD/02/2015 dated September 16, 2015, had specified the formats for disclosures.....

Tags : Revised, disclosure formats



Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Seventh Amendment) Regulations, 2022(05.12.2022)

In exercise of the powers conferred by section 11, subsection (2) of section 11A and section 30 of the Securities and Exchange Board of India Act, 199.....

Tags : Listing Obligations, Disclosure Requirements, Regulations



SC: Communicating ACR to Employee w/o Sufficient Time to Challenge it is Same as Non-Disclosure(27.02.2023)

Supreme Court has held that failure to accord sufficient time for an employee to challenge assessment of their performance for a particular year in an.....

Tags : Supreme Court, Annual Confidential Report, Non-Disclosure



SEBI Notifies Issue of Capital and Disclosure Requirements (Second Amendment) Regulations, 2021(10.05.2021)

Securities and Exchange Board of India (SEBI) has notified the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) (.....

Tags : Securities and Exchange Board of India, Issue of Capital and Disclosure Requirements (Second Amendment) Regulations, 2021



Delhi HC Strikes Down Certain Parts of ICDS Provisions and CBDT Notifications(09.11.2017)

Delhi High Court has struck down Parts II, III, VI, VII and VIII of the Income Computation and Disclosure Standards (ICDS) and certain connected Notif.....

Tags : Delhi High Court, Income Computation and Disclosure Standards, Central Board of Direct Taxes



Delhi HC Strikes Down Parts Of ICDS Provisions And CBDT Notifications(13.11.2017)

Delhi High Court has struck down certain portions of Parts I, II, III, IV, VI, VII and VII of Income Computation and Disclosure Standards (ICDS) and c.....

Tags : Delhi High Court, Income Computation and Disclosure Standards



SEBI Tightens Disclosure Norms, Imposes Hefty Penalty for Non-compliance(16.06.2017)

Securities and Exchange Board of India (SEBI) has tightened compliance norms by levying hefty penalty of up to Rs. 1 crore and provision to prosecute .....

Tags : Securities and Exchange Board of India, disclosure norms



Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) (Fourth Amendment) Regulations, 2015.(14.08.2015)

SEBI made regulations to amend the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009. The amendm.....

Tags : sebi, amendment, issue of capital, disclosure



Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) (Fifth Amendment) Regulations, 2015(14.08.2015)

SEBI made regulations to amend the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009. These are .....

Tags : sebi, amendment, issue of capital, disclosure



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



Additional disclosures by NBFCs in public issue of debt securities(15.09.2015)

The Securities Exchange Board of India notified new disclosures to be made by Non-Banking Financial Corporations in offer documents for public issue o.....

Tags : Disclosure, nbfc, public offer, debt



Disclosure of divergence in the asset classification and provisioning by banks(31.10.2019)

1. Under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations') a listed entity shall dis.....

Tags : Disclosure, Divergence, Asset classification



Supreme Court: Cannot Burden Insurer to Follow Up on Insufficient Disclosure of Material Facts(19.06.2019)

Supreme Court has noted that it is responsibility of the insured while making the proposal to make a clear and specific disclosure of material facts a.....

Tags : Supreme Court, Insufficient Disclosure



J&K HC: Once Superior Officer Approves Closure of Case, Junior Officer Cannot Direct Reinvestigation(11.06.2021)

Jammu and Kashmir High Court has ruled that once a superior officer of Police approves the closure of a case, it is not open to an officer who is infe.....

Tags : Jammu and Kashmir High Court, Closure of Case



CIC Stays Order on Disclosure of Information on Non-Performing Assets(08.07.2021)

Central Information Commission (CIC) has stayed the order of the First Appellate Authority (FAA) of the Reserve Bank of India (RBI) which had directed.....

Tags : Central Information Commission, Disclosure of Information on Non-Performing Assets



SC Issues Notice on Plea for Disclosure of Clinical Trial & Efficacy Data of COVID Vaccines(09.08.2021)

Supreme Court has issued notice on a Public Interest Litigation (PIL) seeking public disclosure of clinical trial data and post vaccination efficacy d.....

Tags : Supreme Court, Disclosure of Clinical Trial & Efficacy Data of COVID Vaccines



MCA: Companies to Disclose Details of Crypto Currency in Financial Statements(11.08.2021)

Ministry of Corporate Affairs has stated that Companies have to disclose details of Crypto Currency in Financial Statements while answering a question.....

Tags : Ministry of Corporate Affairs, Disclosure of Crypto Currency



SC: Disclosure Statements can’t establish Charges Beyond Reasonable Doubt on its Own(14.08.2023)

Supreme Court has held that although disclosure statements hold significance as a contributing factor in unriddling a case, they are not so strong a p.....

Tags : Supreme Court, Disclosure Statements, Beyond Reasonable Doubt



Cal. HC: Award Liable to be Set Aside When Arbitrator Fails to Disclose His Appearance for Claimant(31.07.2023)

Calcutta High Court while observing that Arbitration Act cast a continuous duty on arbitrator to remain neutral, has held that award is liable to be s.....

Tags : Calcutta High Court, Arbitration, Disclosure



SC: Disclosure Made to Settlement Commission Needn't be Something that Wasn’t Discovered by AO(27.09.2023)

Supreme Court has held that Section 245C r/w Section 245H of Income-Tax Act only contemplates full and true disclosure of income to be made before Set.....

Tags : Supreme Court, Settlement Commission, Disclosures, Assessing Officer



SC Issues Notice on Plea to Regulate Police Officers' Social Media Disclosures on Investigations(25.10.2021)

Supreme Court has issued notice in a writ petition seeking issuance of directions to the Centre for framing rules and regulations or guidelines to gov.....

Tags : Supreme Court, Social Media Disclosures on Investigations



Rajasthan HC Dismisses Plea Opposing Closure of Century Old Railway School Running in Losses(16.02.2022)

Rajasthan High Court has dismissed a public interest litigation opposing the decision of the railway authorities to close down the railway senior seco.....

Tags : Rajasthan High Court, Closure of Century Old Railway School



Brokers to disclose proprietary commodity trading(25.05.2016)

The Securities and Exchange Board of India has mandated disclosure of proprietary trading by brokers in the commodity derivatives market to clients. P.....

Tags : Commodity trading, broker, disclosure



Publishing investor charter and disclosure of investor complaints by Merchant Bankers on their websites for private placement of units by InvITs proposed to be listed(16.12.2021)

1. With a view to provide investors relevant information about the primary market issuances by InvITs, an Investor Charter has been prepared by SEBI i.....

Tags : Investor charter, Disclosure, Investor complaints



Introduction of system-driven disclosures in securities market(01.12.2015)

The Securities and Exchange Board of India proposed information disclosure by stock exchanges, depositories and register and share transfer agents thr.....

Tags : Disclosure, stock exchange, depositories, existing system



Delhi HC Refuses to Stay CIC Order Requiring Hockey India to Disclose List of Salaries Under RTI(14.01.2022)

Delhi High Court has refused to stay the order passed by Central Information Commission (CIC) directing Hockey India to disclose certain information, .....

Tags : Delhi High Court, Disclosure of List of Salaries



SC: Courts Must Apply Mind to Decide Recruitment Cases Related to Non-Disclosure of Criminal Cases(26.02.2024)

SC has held that broad-brushing every non-disclosure as disqualification will be unjust and will tantamount to being completely oblivious to ground re.....

Tags : Supreme Court, Recruitment Cases, Non-Disclosure



SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Comes into Force(01.12.2015)

SEBI on 2 September 2015 notified SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which has come into force from 1 December .....

Tags : SEBI, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015



SC: Conviction Based on Disclosure Statement Sustained Only When Resultant Recovery Is Unimpeachable(09.11.2021)

Supreme Court has observed that to convict an accused exclusively on the basis of his disclosure statement and the resultant recovery of inculpatory m.....

Tags : Supreme Court, Conviction Based on Disclosure Statement



Orissa HC Directs to Ensure Peaceful Protest, No Closure Of Shops, Disruption of Public Transport(12.11.2021)

Orissa High Court has directed the Congress party in the State to ensure that whatever protest is organized tomorrow i.e. on 12th November 2021 is pea.....

Tags : Orissa High Court, Peaceful Protest, No Closure Of Shops, Disruption of Public Transport



Del. HC: Solicitor General’s Opinion to Government Exempted from Disclosure Under RTI Act(26.12.2023)

Delhi High Court while observing that relationship between Solicitor General (SG) of India and Government of India is a fiduciary relationship, has he.....

Tags : Delhi High Court, Solicitor General, Advice, Disclosure



Tripura HC Directs Closure of Shops in State Selling Wild Animals, Birds Notified Under Wild Life Act(18.11.2021)

Tripura High Court has directed the authorities under the Wildlife (Protection) Act to take action regarding the closure of all such shops in the stat.....

Tags : Tripura High Court, Closure of Shops in State Selling Wild Animals, Birds



Allahabad High Court Directs Disclosure of Criminal History of Citizens on Public Domain(27.12.2021)

Allahabad High Court has asked the Director-General of Police, Uttar Pradesh Police to disclose the details of the website/platform from where informa.....

Tags : Allahabad High Court, Disclosure of Criminal History of Citizens



Allahabad High Court Denies Relief to Petitioner on Non Disclosure of Godowns(26.02.2020)

Allahabad High Court has denied any relief to the Petitioner as there was a nondisclosure of godowns and non-payment of tax which ultimately demonstra.....

Tags : Allahabad High Court, Non Disclosure of Godowns



Delhi HC: Complete Disclosure of Food Article Being Vegetarian or Non-Vegetarian Fundamental(03.03.2022)

Delhi High Court has observed that since the right of a person under Article 21 and 25 of the Constitution of India is impacted by what is offered on .....

Tags : Delhi High Court, Complete Disclosure of Food Article



SEBI proposes changes to InvIT disclosures(15.06.2016)

The Securities and Exchange Board of India released a consultation paper

Tags : invit regulations, disclosure, accounting standards



AIFIs to submit balance sheets, consolidated prudential reports(23.06.2016)

RBI introduced the Reserve Bank of India (Financial Statements of All India Financial Institutions - Presentation, Disclosure and Reporting) Direction.....

Tags : all india financial institutions, disclosure, balance sheet, yearly



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