Search Results for Tag : Entity
Top Story
IFSCA Issues Framework for “FinTech Entity” in International Financial Services Centers (IFSCs)(27.04.2022)
The International Financial Services Centres Authority (IFSCA), in furtherance of its mandate to develop and regulate financial products, financial se.....
Tags : Framework, Issuance, FinTech Entity
Judgments
A juristic entity can ratify the acts done on its behalf expressly or impliedly(16.03.2018)
Instant appeal is the outcome of the order passed by the learned Single Judge dismissing the applications filed by the Appellant-the Defendant in the .....
Tags : Juristic entity, Settlement, Validity
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
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
Notifications & Circulars
Government initiates consolidation - amalgamated entity to be India's third largest bank(17.09.2018)
First-ever three-way bank amalgamation process commences Government paves the way for amalgamated Public Sector Banks with global heft and business sy.....
Tags : Amalgamated entity, Largest bank , Initiation
Introduction of legal entity identifier for large value transactions in centralised payment systems(05.01.2021)
1. The Legal Entity Identifier (LEI) is a 20-digit number used to uniquely identify parties to financial transactions worldwide. It was conceived as a.....
Tags : Introduction, Legal Entity Identifier, Transactions
News
Delhi HC Asks Petitioner to Approach DMRC in PIL Seeking Identity Card for Purchase of Metro Token(11.05.2020)
Delhi High Court has asked the Petitioner to make a representation before the Delhi Metro Rail Corporation in a Public Interest Litigation seeking man.....
Tags : Delhi High Court, Identity Card for Purchase of Metro Token
Delhi HC: Phonetic Identity an Important Index to Test Deception(26.04.2022)
Delhi High Court has ruled that the phonetic identity or similarity is a significant index of similarity or deceptive similarity of one mark next to t.....
Tags : Delhi High Court, phonetic identity, disjunctive, conjunctive
Madras HC: Revealing Identity of COVID Patients Will Definitely Lead to Social Stigma(01.05.2020)
Madras High Court has dismissed a Writ Petition seeking to reveal the identity of the COVID-19 affected persons, stating that doing so might result in.....
Tags : Madras High Court, Identity of COVID Patients
Karnataka HC Dismisses Plea to Challenge Power of Local Registrar Under Citizenship Rules(05.04.2022)
Karnataka High court has dismissed a petition that seeks to declare the power of the local Registrar as ultra vires for verifying and to scrutinize th.....
Tags : Karnataka High court, citizenship, Citizenship (Registration of Citizen and issue of National Identity Cards) Rules 2003, ultra vires
Media can't Identify Sex Assault Victims, Even Dead: Supreme Court(13.12.2018)
Supreme Court has barred media organisations and law-enforcement agencies from revealing the identity of sexual assault victims, even if they are dead.....
Tags : Supreme Court, Identity of Sex Assault Victims
ITAT: No Addition Towards Anonymous Deduction if Identity of Donors is Established(19.07.2022)
Income Tax Appellant Tribunal (ITAT), Visakhapatnam Bench has held that if the identity of donors is established under Section 115BBC of Income-Tax Ac.....
Tags : ITAT, Donation, Identity
Rollout of legal entity template(10.03.2021)
1. SEBI vide circular no. CIR/MIRSD/66/2016 dated July 21, 2016 on Operationalization of Central KYC Records Registry (CKYCR) directed the Registered .....
Tags : Rollout, Legal entity, Template
International Financial Services Centres Authority (Fund Management) Regulations, 2022(21.04.2022)
International Financial Services Centres Authority (IFSCA), has notified a comprehensive regulatory framework for Investment Funds in the official gaz.....
Tags : Fund Management Entity, Regulation
Kerala HC: Person Has Right to Specify Only Mother's Name in Identity Documents(25.07.2022)
Kerala High Court has held that a person has the right to not specify the name of their father in identity document. The Court passed the order recogn.....
Tags : Kerala High Court, Identity Documents, Mother Name
Patna HC Directs Subordinate Courts to Refrain from Disclosing Identity of Rape Victim in Judgments(01.03.2021)
Patna High Court has directed all Courts subordinate to ensure that the identity of the rape victim is not indicated in Orders/Judgment, unless such d.....
Tags : Patna High Court, Identity of Rape Victim
Mad. HC Restrains Media from Revealing Identity of Sexual Violence Victims & Publishing Depositions(05.09.2022)
Madras High Court has restrained print and electronic media from publishing details of the victims, their family members, and the witnesses or any mat.....
Tags : Madras High Court, Identity, deposition, Sexual Violence
HP HC Issues Direction to POCSO Courts for Protection of Identity of Rape Victims(16.09.2022)
Himachal Pradesh High Court has issued direction to the Special POCSO Courts to ensure that the identity of the child victim shall not be disclosed, a.....
Tags : Himachal Pradesh High Court, POCSO, Identity
J&K&L HC: Judicial Review Restricted to Public Functions if Pvt Entity Amenable to Writ Jurisdiction(02.01.2023)
Jammu and Kashmir and Ladakh High Court has held that if a private entity is amenable to writ jurisdiction, the powers of judicial review are confined.....
Tags : Jammu and Kashmir and Ladakh High Court, Private Entity, Writ Jurisdiction
CBIC Notifies Customs (Verification of Identity and Compliance) Regulations, 2021(07.04.2021)
Central Board of Indirect Taxes and Customs (CBIC) has notified the Customs (Verification of Identity and Compliance) Regulations, 2021, which will be.....
Tags : Central Board of Indirect Taxes and Customs, Customs (Verification of Identity and Compliance) Regulations, 2021
Information: Plans offered by Even Health are not health insurance plans and the said entity is not a registered entity with IRDAI(13.04.2022)
It has come to the notice of IRDAI that an entity by the name "Even Healthcare Pvt. Ltd." having their corporate office at 'No. 311,6th Main Road, HAL.....
Tags : Plans, Health insurance, Registered entity
Legal Entity Identifier Code for participation in non-derivative markets(29.11.2018)
The Legal Entity Identifier (LEI) code has been conceived of as a key measure to improve the quality and accuracy of financial data systems for better.....
Tags : Identifier Code, Legal Entity, Participation, Non-derivative markets
Banks now able to authorise establishment of branch office of foreign entities(12.04.2016)
The Reserve Bank of India has empowered AD Cat-I Banks to grant approvals for establishment of Branch Offices, Liaison Offices and Projects Offices in.....
Tags : Foreign entity, branch office, bank
Clarification on levy of tax for services provided by government or authority(13.04.2016)
The Central Board of Excise and Customs issued a comprehensive clarification on the levy of service tax on services provided by the government or a lo.....
Tags : Service tax, government, business entity
Business entities’ engaging senior advocates to pay service tax(06.06.2016)
After appearing to relent on charging service tax when soliciting the services of a senior advocate, the Ministry of Finance confirmed imposition of t.....
Tags : service tax, senior advocate, representational services, business entity
Accepting of Unique Identity Number of Foreign Diplomatic Missions / UN Organizations while making sales or supplies(13.11.2017)
Various representations have been received from Foreign Diplomatic Missions / UN Organizations regarding unwillingness of the vendors / suppliers to r.....
Tags : Identity Number, Supply, Foreign Missions
Guj. HC: Prosecution’s Inability to Establish Identity of Dead Body Not Ground for Acquittal(29.03.2023)
Gujarat High Court has held that inability of the prosecution to establish the identity of the dead-body on the basis of DNA report, is not sufficient.....
Tags : Gujarat High Court, Acquittal, Dead Body, Identity, DNA Report
SC: Can't Declare Entire Animal Kingdom as Legal Entity(03.04.2023)
Supreme Court while dismissing a PIL seeking declaration of the entire animal kingdom as legal entities with corresponding rights of a living person, .....
Tags : Supreme Court, Animal Kingdom, Legal Entity
Del. HC to LNJP Hospital: Don’t Disclose Identity of Minor Girl Seeking Abortion in Report to Police(02.05.2023)
Delhi High Court has directed Medical Superintendent of LNJP Hospital to not disclose identity details of a 14-year-old, who is seeking termination of.....
Tags : Delhi High Court, Termination of Pregnancy, Identity, Minor
Cal. HC Suspends IO for Disclosing Identity of Minor Victim in POCSO Case(26.07.2023)
Calcutta High Court has ordered suspension of the Investigation Officer (IO) in a POCSO Case for ignoring the mandate of settled law in the investigat.....
Tags : Calcutta High Court, POCSO, Victim, Identity
Del. HC: Suspension of Entity Can’t be Continued Indefinitely(08.12.2023)
Delhi High Court while observing that without a show cause notice, no suspension can continue indefinitely, has held that that when the entity itself .....
Tags : Delhi High Court, Suspension, Entity
Delhi High Court: Cannot Compromise Individual’s Right to Use His or Her Name for Own Goods(11.03.2024)
Delhi High Court has held that an individual’s right to use his/her name for their own goods cannot be compromised as it would result in infringement .....
Tags : Delhi High Court, Identity Marker, Unconstitutional
Use of Aadhaar authentication services for validation of identity of users of the FINnet system(10.03.2022)
In exercise of the powers conferred by clause (aa) of sub-section (2) of section 53 of the Aadhaar (Targeted Delivery of Financial and Other Subsidies.....
Tags : Aadhaar authentication, Validation, Identity
MP HC Grants Bail to Man Accused of Hiding Religious Identity from Prosecutrix(03.03.2022)
Madhya Pradesh High Court has granted bail to one Tousif Khan, accused of developing relationship with a woman by lying to her about his religious ide.....
Tags : Madhya Pradesh High Court, Man Accused of Hiding Religious Identity
Calcutta HC: Section 44 (3) UAPA Act Mandates Courts to Undertake Protection of Identity of Witness(08.02.2022)
Calcutta High Court has observed that Section 44 (3) of the Unlawful Activities (Prevention) Act, 1967 (UAPA) mandate Courts to undertake measures to .....
Tags : Calcutta High Court, Protection of Identity of Witness
Cannot Disclose Identity of POCSO Victim, Supreme Court Calls for Sensitization(08.04.2024)
SC has observed that exercise of sensitization of judicial officers and police officers is required to be done in the State of West Bengal to ensure c.....
Tags : Supreme Court, POCSO Victim, Identity, Sensitization
Delhi High Court: Fundamental to an Individual’s Identity to be Identified by One’s Name(15.04.2024)
Delhi High Court while dealing with a plea to direct CBSE to change the student’s father’s name in Class X and XII Marksheets, has observed that an in.....
Tags : Delhi High Court, Individual’s Identity, Marksheets