Bom HC: Person Cannot be Deprived of Right to Sleep by Recording Statements at Unearthly Hours  ||  Supreme Court: Enable E-Filing & Virtual Appearance Facilities At UP District Courts  ||  Supreme Court: Regulations of University Grants Commission are Binding on Universities  ||  Ker. HC: Assessment Order Quashed on Finding that Assessee Not Provided Effective Hearing  ||  Bom. HC: All Necessary Measures to be Taken to Prevent Law & Order Breach During Ram Navami Rally  ||  Del. HC: False Accusation of Child Abuse More Painful than Rigours of Trial and Imprisonment  ||  Supreme Court: Actual Statement Made by Person in the Court is Evidence Before Court  ||  Bombay HC: Court Setting Aside Magistrate's Order for Police Investi. Won’t Lead to Quashing of FIR  ||  SC: Evidence by Power of Attorney Holders Can Only be Given of Facts Within Their Personal Knowledge  ||  Delhi High Court: Compensation Can be Awarded on Guesswork When it is Difficult to Prove Loss    

Search Results for Tag : Due Diligence

International Cases

Defective passage plan requires a want of due diligence to make the vessel seaworthy(10.11.2021)

Present appeal concerns the scope of a shipowner’s obligation to exercise due diligence to make a vessel seaworthy. The seaworthiness obligation is fu.....

Tags : Due diligence, Seaworthiness, Obligation

Notifications & Circulars

Customer due diligence for transactions in virtual currencies(31.05.2021)

1. It has come to our attention through media reports that certain banks/ regulated entities have cautioned their customers against dealing in virtual.....

Tags : Customer, due diligence, Transactions


Guj. HC: Onus of Due Diligence Before Entering Into Sale Transaction is on Property Purchaser(06.09.2022)

Gujarat High Court while deciding anticipatory bail plea by property purchaser charged for cheating under IPC, has held that the onus of performing du.....

Tags : Gujarat High Court, Cheating, Onus, Due Diligence

SC: Unless Licence is Prima Facie Invalid, Burden Upon Insurer to Prove Failure on Part of Owner(01.11.2023)

Supreme Court has held that once a seemingly valid driving licence is produced by a person employed to drive a vehicle, unless such licence is demonst.....

Tags : Supreme Court, Driving Licence, Due Diligence

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