Chhattisgarh HC: Father Must Provide Maintenance and Marriage Expenses to Unmarried Adult Daughter  ||  Delhi HC Rules That ‘Hermès’ and the 3D Shape of its ‘Birkin’ Bag are Well-Known Trademarks in India  ||  Kerala HC: Arrest is Illegal if Accused isn’t Produced in 24 Hours and Rearrest From Prison is Barred  ||  Supreme Court: Treating Every Sour Relationship as Rape Undermines the Seriousness of the Offence  ||  Supreme Court: Section 7 IBC Application Cannot be Rejected for Curable Defects in Affidavit  ||  NCLT Kochi: Sec 7 Insolvency Cannot be Filed Against Guarantor Without First Enforcing the Guarantee  ||  Patna High Court: Mere Two-And-A-Half-Year Incarceration is Not Sufficient for Bail under UAPA  ||  Bombay HC: Insolvency Cannot be Used to Evade a Family Court’s Maintenance Order  ||  Kerala HC: Forklifts and Factory Cranes Are Motor Vehicles and Must be Registered under MV Act  ||  Guj HC: Edible Crude Palm Kernel Oil Qualifies for Duty Exemption; End-Use Condition not Applicable    

Search Results for Tag : Due Diligence

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



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



News

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



Del. HC: Prosecution and Legal Departments to Exercise Due Diligence before Initiating Cases(11.10.2024)

Del. HC has stated that frivolous cases undermine efficiency of judiciary, causing distress to litigants. Therefore, it is imperative that prosecution.....

Tags : Delhi High Court, Legal Departments, 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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