Search Results for Tag : 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
Statute
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
Top Story
CBDT signs record number of 125 Advance Pricing Agreements (APAs) in FY 2023-2024(16.04.2024)
The Central Board of Direct Taxes (CBDT) has entered into a record 125 Advance Pricing Agreements (APAs) in FY 2023-2024 with Indian taxpayers. This i.....
Tags : APA, Signing of, Transfer pricing
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
Notifications & Circulars
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
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
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
CSIR-CMERI Transfers technology of Community level Water Purification system by High Flow Rate Fluoride and Iron Removal(08.10.2020)
The CSIR-CMERI today transferred its High Flow Rate Fluoride & Iron Removal technology to M/s Capricans Aqua Private Limited, Howrah, West Bengal, in .....
Tags : Transfer, technology, Water Purification
Operational guidelines for transfer and dematerialization of re-lodged physical shares(02.12.2020)
1. SEBI, vide circular no. SEBI/HO/MIRSD/RTAMB/CIR/P/2020/166 dated September 07, 2020, has fixed March 31, 2021 as the cut-off date for re-lodgment o.....
Tags : Operational guidelines, Transfer, Shares
Prior approval for change in control: Transfer of shareholdings among immediate relatives and transmission of shareholdings and their effect on change in control(25.03.2021)
SEBI vide circular No: CIR/MIRSD/14/2011 dated August 02, 2011 addressed to stock exchanges/depositories and intermediaries specified the procedure fo.....
Tags : Prior approval, Transfer, Shareholdings
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
Online Procedure for transfer of advance authorisation/EPCG authorisation in case of amalgamation/de-merger/acquisition(04.08.2021)
1. In continuation to Public Notice 34/2015-2020 dated 24.12.2020, it is stated that in case of amalgamation/de-merger/acquisition/insolvency the expo.....
Tags : Online Procedure, Transfer, Advance authorisation
Re-operationalisation of Scrip Transfer Recording Module(11.04.2022)
1. Consequent to receiving certain information from exporters that certain fraudulent scrip transfers have taken place, the Online scrip transfer reco.....
Tags : Re-operationalisation, Scrip Transfer, Module
Master Circular for Registrars to an Issue and Share Transfer Agents(17.05.2023)
I. Securities and Exchange Board of India (SEBI/the Board), from time to time, has been issuing various circulars/directions to Registrars to an Issue.....
Tags : Master Circular, Registrars, Share Transfer Agents
Facility to remedy erroneous transfers in Demat accounts(08.08.2023)
1. SEBI, vide circular no. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/71 dated May 17, 2023, titled "Master Circular for Stock Brokers" has, inter alia, spe.....
Tags : Transfers, Demat accounts, Facility
Approval of plan for transfer of assets by Air India Limited to AI Assets Holding Limited(25.01.2022)
The Central Government hereby approves the following as plan approved by the Central Government for transfer of assets by Air India Limited to AI Asse.....
Tags : Approval, Transfer, Assets
Master Circular for Registrars to an Issue and Share Transfer Agents(07.05.2024)
I. Securities and Exchange Board of India ("SEBI"/ "the Board"), from time to time, has been issuing various circulars/directions to Registrars to an .....
Tags : Master Circular, Registrars, Transfer Agents
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
Central Government notifies the transfer of capital asset from NTPC Limited to NTPC Green Energy Limited(15.06.2022)
In exercise of the powers conferred by clause (viiaf) of section 47 of the Income-tax Act, 1961 (43 of 1961), the Central Government hereby notifies t.....
Tags : Notification, Transfer, Capital asset
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
Guidelines for Value Free Transfer of Government Securities(05.10.2021)
1. A reference is invited to Notification No.78 dated November 16, 2018 on Value Free Transfer (VFT) of Government Securities - Guidelines under which.....
Tags : Guidelines, Transfer, Government Securities
Execution of 'Demat Debit and Pledge Instruction' (DDPI) for transfer of securities towards deliveries/settlement obligations and pledging/re-pledging of securities-Clarification(06.10.2022)
1. SEBI vide circular no. SEBI/HO/MIRSD/DoP/P/CIR/2022/44 dated April 04, 2022, issued guidelines regarding execution of 'Demat Debit and Pledge Instr.....
Tags : Execution, DDPI Transfer, Securities
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
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
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
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
Safeguards to address the concerns of the investors on transfer of securities in dematerialized mode(20.03.2024)
1. Para 1.12 of SEBI Master circular for Depositories dated October 06, 2023 prescribed guidelines to address the concerns arising out of transfer of .....
Tags : Safeguards, Transfer, Securities
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
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
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
Clarification of payment of deferred duties on transferring of goods from one Unit to another(25.06.2024)
1. Representations from trade have been received in the Board seeking clarity on the payment of deferred duties and other procedural requirements when.....
Tags : MOOWR, Transfer, Goods
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
News
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
Bombay HC: Epidemic Diseases Act Cannot Be Exercised to Transfer an Officer(01.02.2021)
Bombay High Court has denied relief to the Director of Medical Education and Research, TP Lahane, observing that Epidemic Diseases Act 1897 cannot be .....
Tags : Bombay High Court, TP Lahane, Transfer of Officer
Bombay HC: Epidemic Diseases Act Cannot Be Exercised to Transfer an Officer(01.02.2021)
Bombay High Court has denied relief to the Director of Medical Education and Research, TP Lahane, observing that Epidemic Diseases Act 1897 cannot be .....
Tags : Bombay High Court, TP Lahane, Transfer of Officer
Calcutta HC: Mala Fide Exercise of Power by State Authorities Necessary for Transferring Case to CBI(03.02.2021)
Calcutta High Court has observed that the Court is empowered to transfer an investigation to Central Bureau of Investigation (CBI) only where there is.....
Tags : Calcutta High Court, Transfer of Case to CBI
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
SC Dismisses Vinay Kulkarni's Plea Challenging Transfer of Case to CBI(08.02.2022)
Supreme Court has dismissed a Special Leave Petition preferred by former Karnataka Minister and Congress leader Vinay Kulkarni assailing Karnataka Hig.....
Tags : Supreme Court, Transfer of Case to CBI, Vijay Kulkarni
SC Issues Notice On SLP Against Transfer of Investigation of Suicide of Girl to CBI(14.02.2022)
Supreme Court has issued notice on the special leave petition filed by Tamil Nadu Director General of Police against the order of the Madras High Cour.....
Tags : Supreme Court, Transfer of Investigation of Suicide
Delhi HC Seeks Response on Plea Seeking Transfer of Trial in Chhatrasal Stadium Murder Case(16.02.2022)
Delhi High Court has sought the response of the Delhi Police on a plea seeking transfer of trial in the Chhatrasal Stadium Murder case from city's Roh.....
Tags : Delhi High Court, Transfer of Trial in Chhatrasal Stadium Murder Case
Allahabad HC: Wife Not Having Anyone to Accompany Her Across Long Distance a Relevant Factor(16.02.2022)
Allahabad High Court has observed that the fact that a wife is not having anyone to accompany her across a long distance is also a relevant considerat.....
Tags : Allahabad High Court, Transfer of Matrimonial Case
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
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
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
SC: Not Much Scope of Going Into Question of Territorial Jurisdiction in Transfer Petition(06.08.2021)
Supreme Court observed that there is not much scope of going into the question of 'territorial jurisdiction' of a court in a Transfer Petition under S.....
Tags : Supreme Court, Territorial Jurisdiction in Transfer Petition
Madras HC: No Schools in State Should Deny TC to Any Student on Account of Any Dispute(09.08.2021)
Madras High Court has ordered that no school in the State should deny a transfer certificate (TC) to any student on account of any dispute, including .....
Tags : Madras High Court, Denying Transfer Certificate
SC: Plea of Territorial Jurisdiction Cannot be Entertained in a Transfer Petition U/S 25 CPC(07.07.2022)
Supreme Court has held that its jurisdiction under Section 25 of Civil Procedure Code (CPC) cannot be extended to determine the question of territoria.....
Tags : Supreme Court, Territorial Jurisdiction, Transfer Petition
NCLAT: Members Can't Transfer Case to Another Bench in Another Place After Recusal from Hearing(07.07.2022)
National Company Law Appellate Tribunal (NCLAT), has held that if Members of NCLT Bench recuse from hearing a case, they cannot transfer the same to a.....
Tags : NCLAT, Recusal, 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
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
SC: Power to Transfer Petition Invoked When Subsequent Petition Seeks Divorce or Judicial Separation(09.11.2020)
Supreme Court has held that a power to transfer the petition under Section 21A of the Hindu Marriage Act, 1955 can be invoked only when the subsequent.....
Tags : Supreme Court, Power to Transfer Petition
Karnataka HC Directs to Ensure Insurance Companies Transfer Unclaimed Policy Amounts(09.09.2021)
Karnataka High Court has directed the Insurance Regulatory and Development Authority (IRDA) to ensure that all insurance companies follow the master c.....
Tags : Karnataka High Court, Insurance Companies Transfer Unclaimed Policy Amounts
Madras HC Issues Notice on Plea Challenging Amendment Transferring 'Education' from State List(15.09.2021)
Madras High Court has issued notice to the Central government on a petition that challenged Section 57 of the Constitution (42nd Constitutional amendm.....
Tags : Madras High Court, Amendment Transferring 'Education' from State List
ITAT: Deduction U/S 54EC of IT Act Applicable within 6 Months from Date of Transfer of Property(18.07.2022)
Income Tax Appellate Tribunal (ITAT), Delhi Bench has held that deduction under Section 54EC of Income-Tax (IT) Act, 1961 is applicable within six cal.....
Tags : ITAT, Transfer of Property, Deduction
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
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 Dismisses Plea Filed by Air Force Wing Commander to Set Aside Transfer Order(19.10.2020)
Karnataka High Court has dismissed the petition filed by a Wing Commander of the Indian Air Force who has served the nation in the Kargil Operation, s.....
Tags : Karnataka High Court, Transfer Order
SC Directs Gujarat Govt to Prepare Draft Mechanism to Consider Requests for Bonafide Transfers(17.09.2021)
Supreme Court has directed the State of Gujarat to prepare a draft mechanism to consider requests for bona fide transfers of property allotted to MLAs.....
Tags : Supreme Court, Mechanism to Consider Requests for Bonafide Transfers
Karnataka HC to State: Review Employee Transfer Guidelines(21.09.2022)
Karnataka High Court while raising concern over the increase in number of cases related to transfer orders of government employees, has asked the Stat.....
Tags : Karnataka High Court, Transfer, Guidelines
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
SC: Any Creditor Can Seek Transfer of Winding Up Proceedings in HC To NCLT(20.11.2020)
Supreme Court has held that any creditor of a company can seek transfer of winding up proceeding pending before a High Court to a National Company Law.....
Tags : Supreme Court, Transfer of Winding Up Proceedings
ITAT, Bangalore: EY Entitled to Deduction Under Section 10AA on Voluntary Transfer Pricing Adjustment(25.11.2020)
Income Tax Appellate Tribunal (ITAT), Bangalore has held that the assessee is entitled to deduction under Section 10AA of the Income Tax Act, 1961 on .....
Tags : Income Tax Appellate Tribunal, EY, Voluntary Transfer Pricing Adjustment
SC: General Allegation of Surcharged Atmosphere Not Sufficient to Transfer Trial(26.11.2020)
Supreme Court has observed that a general allegation of surcharged atmosphere is not sufficient to transfer trial from one one Court to another.
Tags : Supreme Court, Transfer of Trial
SC: Mere Apprehension of Threat of Life Not Sufficient Ground to Transfer A Criminal Case(02.11.2021)
Supreme Court has observed that mere apprehension of threat of life is not a sufficient ground to transfer a case, without lodging a complaint or subs.....
Tags : Supreme Court, Ground to Transfer A Criminal Case
Kerala HC Quashes Transfer Order of Judge Who Made ‘Sexually Provocative Dress’ Remark(02.11.2022)
Kerala High Court has set aside the order for transfer of Kozhikode Principal District & Sessions Judge, S. Krishnakumar, who made controversial 'sexu.....
Tags : Kerala High Court, Sexually Provocative Dress, Transfer Order
SC: Wife's Convenience is a General Rule in Transfer Petitions(04.11.2022)
Supreme Court while hearing a transfer petition concerning matrimonial dispute stated that convenience of wife in matrimonial disputes is paramount as.....
Tags : Supreme Court, Matrimonial Dispute, Transfer Petition
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
SC: Functional Convenience of Party in Commercial Litigations Cannot be Ground to Transfer Case(16.04.2021)
Supreme Court has observed that functional convenience of one of the parties in commercial litigations cannot be a ground to transfer case under Secti.....
Tags : Supreme Court, Transfer of Case
Kerala HC: Temporary Shift of Residence No Basis to Transfer Pending Matter(03.02.2022)
Kerala High Court has held that a mere temporary shift of residence cannot be the basis on which a matter pending before the competent jurisdiction is.....
Tags : Kerala High Court, Transfer of Pending Matter
SC: NI Cases Can be Transferred to Other State by Invoking Section 406 CrPC(22.02.2023)
Supreme Court has held that notwithstanding non-obstante clause in Section 142(1) of Negotiable Instruments (NI) Act, power of Court to transfer crimi.....
Tags : Supreme Court, Negotiable Instruments, CrPC, Transfer
SC: Criminal Case Should be Transferred from One State to Another Only in Exceptional Cases(27.02.2023)
Supreme Court has observed that transfer of criminal case from one state to another has to be ordered only in exceptional circumstances as such orders.....
Tags : Supreme Court, Transfer, Exceptional Cases
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
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
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
SC: Home Secretary Can’t Order Further Investigations of Case by Another Agency(02.05.2023)
Supreme Court has held that order passed by the Secretary (Home) transferring the investigation/ordering further investigation by another agency and t.....
Tags : Supreme Court, Investigation, Transfer, Home Secretary
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
SC Dismisses PIL Challenging 'Centre's Overriding Power' Over Deputation/Transfers of IPS Officers(01.03.2021)
Supreme Court has dismissed a Public Interest Litigation challenging the constitutionality of Rule 6(1) of the Indian Police Service (Cadre) Rules, 19.....
Tags : Supreme Court, Deputation/Transfers of IPS Officers
SC Dismisses PIL Challenging 'Centre's Overriding Power' Over Deputation/Transfers of IPS Officers(01.03.2021)
Supreme Court has dismissed a Public Interest Litigation challenging the constitutionality of Rule 6(1) of the Indian Police Service (Cadre) Rules, 19.....
Tags : Supreme Court, Deputation/Transfers of IPS Officers
HP HC: Government Employees Seeking Transfer Due to Individual Hardship May Approach Employer(14.09.2022)
Himachal Pradesh High Court has held that if government employee requires transfer on account of individual hardship, such employee may approach the e.....
Tags : Himachal Pradesh High Court, Government Employee, Transfer
Ker. HC: Can’t Withheld Transfer Certificate Merely Because of Arrear in School Fees(16.10.2023)
Kerala High Court while observing that every child has a fundamental right to get an education and imparting education is the primary duty of the Stat.....
Tags : Kerala High Court, Transfer Certificate, School Fees
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
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
SC Orders Transfer of All Pleas Challenging Provisions of IBC on Personal Guarantors(29.10.2020)
Supreme Court has ordered the transfer of petitions pending across High Courts, challenging the provisions of Insolvency & Bankruptcy Code, 2016 perta.....
Tags : Supreme Court, Transfer of All Pleas Challenging Provisions of IBC
Allahabad HC Deprecates Post's Reference in Inquiry Order & Annuls Officer's Transfer(03.11.2020)
Allahabad High Court has quashed an order of transfer of a Government Officer against whom an inquiry was instituted in which a reference of the Faceb.....
Tags : Allahabad High Court, Transfer of Government Officer
Allahabad HC: Seeking Transfer of Criminal Trial at Drop of Hat Not Recognized by Court(27.08.2021)
Allahabad High Court has observed that seeking of the transfer of criminal trial at the drop of a hat is not recognized by the Courts or by any tenent.....
Tags : Allahabad High Court, Transfer of Criminal Trial
SC Stays Retrospective Application of Provision Enabling the Transfer of Teachers(12.10.2023)
Supreme Court has restricted the retrospective application of Section 10C of West Bengal School Service Commission Act, 1997 that enables the State Go.....
Tags : Supreme Court, Retrospective Application, Teachers, Transfer
ITAT: Partition/Family Arrangement is not Capital Gain(19.07.2022)
Income Tax Appellate Tribunal (ITAT), Mumbai Bench has held that a partition or family arrangement cannot be treated as “transfer” for the purpose of .....
Tags : ITAT, Partition, Transfer
SC Refuses to Transfer to Itself Cases Challenging Agnipath Scheme in HCs(19.07.2022)
Supreme Court while refusing to transfer to it cases challenging Agnipath scheme, has transferred the petitions filed before it challenging the Agnipa.....
Tags : Supreme Court, Agnipath Scheme, Transfer
ITAT: Permissible Possession Given to Developer for Construction Does Not Constitute Transfer(22.07.2022)
Income Tax Appellate Tribunal (ITAT), Mumbai Bench has held that permissible possession given to a developer for construction does not constitute a tr.....
Tags : ITAT, Developer, Transfer
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
ITAT: Capital Gain Cannot Arise in Respect of a Null And Void Transfer(13.06.2022)
Income Tax Appellate Tribunal (ITAT), Ahmedabad bench has held that a null and void transfer of land does not form capital gain and additional short t.....
Tags : ITAT, Void Transfer, Capital Gain
Madras HC: Reference to Transfer Pricing Officer After 21 Months Barred by Limitation(15.06.2022)
Madras High Court has held that a reference to the Transfer Pricing Officer under Section 92CA of the Income (IT) Tax Act, 1961 cannot be made after e.....
Tags : Madras High Court, Transfer Pricing Officer, Limitation
SC: Transfer Certificate Can’t be Relied Upon to Decide Age of POCSO Vitim(19.07.2023)
Supreme Court has held that school transfer certificate and extracts of the admission register are not what Section 94(2)(i) of JJ Act mandates and th.....
Tags : Supreme Court, Transfer Certificate, POCSO, Age, Victim
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
J&K HC Orders Direct Money Transfer to Land Sellers to Cut Out Middle Man(16.12.2020)
Jammu and Kashmir High Court has ordered “immediate and direct” transfer of money into the accounts of land owners to ensure compensation for land acq.....
Tags : Jammu and Kashmir High Court, Direct Money Transfer to Land Sellers
Allahabad HC Temporarily Stays Transfer of Radio Inspector Accused of Posting Objectionable Material(26.10.2021)
Allahabad High Court has stayed the transfer order passed against a Radio Inspector who allegedly made some indecent comments against Uttar Pradesh Ch.....
Tags : Allahabad High Court, Transfer of Radio Inspector
Orissa HC: Bar Against 'Inter-District Transfer' Not Applicable to Govt Teachers With Disabilities(13.07.2022)
Orissa High Court has held that bar against 'inter-district transfer' cannot be made applicable to teachers who are recognised as persons with disabil.....
Tags : Orissa High Court, Inter-District Transfer, Person with Disabilities
Cal. HC: Transfer of School Teachers Doesn’t Violate Right to Life and Dignity(31.07.2023)
Calcutta High Court while upholding the constitutional validity of Section 10C of the West Bengal School Service Commission Act, 1997 which enables tr.....
Tags : Calcutta High Court, School Teachers, Transfer, Right to Life
SC: Can’t Transfer Every Case of Improper Investigation to CBI(02.08.2023)
Supreme Court while dismissing an SLP for transfer of an investigation to CBI for fair investigation, has observed that very case of improper investig.....
Tags : Supreme Court, CBI, Investigation, Transfer
CESTAT: No Service Tax Applicable on Permanent Transfer of IPR(02.12.2020)
Customs, Excise, and Service Tax Appellate Tribunal (CESTAT) has held that no service tax is applicable on permanent transfer of Intellectual Property.....
Tags : Customs, Excise, and Service Tax Appellate Tribunal, Permanent Transfer of IPR
Rajasthan HC: Convenience Of Wife Is To Be Preferred Over The Convenience Of Husband(04.10.2021)
Rajasthan HC while allowing the transfer application filed by wife in a Divorce case observed that in such matters, courts are required to give more w.....
Tags : Rajasthan HC, Divorce, Proceedings, Transfer of Case
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
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
Kerala HC: Offending Officer Can be Transferred in Case of Indiscipline in Forces(12.08.2022)
Kerala High Court has held that it is permissible to deal with indiscipline in disciplined forces by transferring deviant officers and such transfers .....
Tags : Kerala High Court, Armed Forces, Transfer, Indiscipline
Kar. HC: Apprehension of Not Getting a Fair Trial is Required to Seek Transfer of Case(25.09.2023)
Karnataka High Court has held that to seek transfer of case within State under Section 407 of CrPC, has held that the apprehension of not getting a fa.....
Tags : Karnataka High Court, Fair Trial, Transfer
SC: For Appling S.106 of TPA, Tenant Must Prove That Premises was Leased for Manufacturing Purpose(03.10.2023)
Supreme Court has held that in order to attract Section 106 of Transfer of Property Act, 1882 (TPA), which requires 6 months’ notice for termination o.....
Tags : Supreme Court, Transfer of Property Act, 1882
Karnataka High Court Refuses to Quash Border Security Force Transfer Order(14.12.2021)
Karnataka High Court has refused to interfere in an order issued by Border Security Force (BSF) to a serving inspector, directing him to move from Ben.....
Tags : Karnataka High Court, BSF Transfer Order
Delhi HC Dismisses Satyendar Jain's Plea Against Transfer of Proceedings in PMLA Case(03.10.2022)
Delhi High Court has dismissed the plea moved by Aam Aadmi Party leader Satyendar Jain challenging the transfer of proceedings against him in money la.....
Tags : Delhi High Court, Money Laundering, Transfer, Satyendar Jain
SC: Person Having Intention to Kill is Liable for Murder Even if he Kills Another Person by Mistake(23.11.2023)
Supreme Court while applying the Doctrine of transfer of malice, has held that a person who had intention to kill a person but by mistake kills anothe.....
Tags : Supreme Court, Murder, Doctrine of Transfer of Malice
Ker. HC: Transfer Order Must be Issued After Giving Opportunity of Hearing(28.11.2023)
Kerala High Court has observed that if a transfer is effected it results in civil consequences stigmatizing a teacher by categorizing her of misbehavi.....
Tags : Kerala High Court, Transfer Order, Natural Justice
Bombay HC Quashes Notices Transferring ‘Cherry Picked’ NGT Cases from Goa to Delhi(23.09.2022)
Bombay High Court has quashed administrative notices issued by the Registrar General of the National Green Tribunal (NGT) ‘cherry picking’ cases relat.....
Tags : Bombay High Court, NGT, Transfer
Kerala HC Extends Stay on Transfer of Sessions Judge Who Passed 'Provocative Dress' Order(26.09.2022)
Kerala High Court has extended its stay on the transfer of Principle District and Sessions Judge, Kozhikode, S. Krishna Kumar, who had passed the cont.....
Tags : Kerala High Court, Transfer, Provocative Dress
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
Allahabad HC Dismisses Plea Seeking Transfer of Women Convicts to Jails with Women Barracks(11.01.2021)
Allahabad High Court has dismissed a plea seeking transfer of women convicts from Central Jail Naini, Prayagraj to District Jail Sonbhadra and Distric.....
Tags : Allahabad High Court, Transfer of Women Convicts
Ker HC: Sympathy Needed in Transferring Working Women Who Play Major Role in Taking Care of Family(15.01.2024)
Kerala High Court while observing that compassion & empathy is required while transferring working women from one destination to another since they pl.....
Tags : Kerala High Court, Working Women, Family, Transfer
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
P&H High Court Sets Aside Govt Nod to Transfer Panchayat Land to Private Developer(16.02.2021)
Punjab and Haryana High Court has quashed an order passed by the Punjab Government permitting the exchange of over 42 kanals of gram panchayat land ab.....
Tags : Punjab and Haryana High Court, Transfer of Panchayat Land
Allahabad HC: Wife Having No One in Family to Escort Her to Court a Good Ground for Transfer(29.11.2021)
Allahabad High Court has observed that the applicant-wife having no one in her family to escort her on the journey to Court is a good ground for the t.....
Tags : Allahabad High Court, Ground for Transfer
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
Bombay HC: Transfer of Tenancy Does Not Amount to Creation of New Tenancy(24.01.2022)
Bombay High Court have observed that the transfer of tenancy would not amount to the creation of a new tenancy under the Maharashtra Housing and Area .....
Tags : Bombay High Court, Transfer of Tenancy
Tel. HC: GST to Be Paid on Land Development Rights Transferred Under Joint Development Agreement(12.02.2024)
Telangana High Court has held that Goods and Service Tax (GST) is to be paid on the transfer of land development rights under a joint development agre.....
Tags : Telangana High Court, Goods and Service Tax, Transfer of Land, Joint Development Agreement
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
Centre Notifies Transfer of Madras High Court Chief Justice Sanjib Banerjee to Meghalaya High Court(16.11.2021)
Central Government has notified the transfer of Mr. Justice Sanjib Banerjee, Chief Justice, Madras High Court to Meghalaya High Court. The Supreme Cou.....
Tags : Central Government, Transfer of Madras High Court Chief Justice to Meghalaya High Court
Supreme Court Rejects Government Plea To Transfer Income Tax Reassessment Cases From HC To Top Court(17.11.2021)
Supreme Court has rejected the government’s plea to transfer the cases relating to Income Tax reassessment notices from the High Court to the Supreme .....
Tags : Supreme Court, Reassessment Notices, Transfer of Cases
Ker. HC Stays Centre's Notification Transferring DRT Applications Above Rs 100 Crores to DRT Chennai(05.12.2022)
Kerala High Court has stayed operation of notification issued by Ministry of Finance, dated October 4, 2022, to extent it transfers jurisdiction of al.....
Tags : Kerala High Court, DRT, Transfer
Karnataka High Court: FIRs Cannot be Transferred by Invoking Powers Under Section 407 CrPC(24.01.2024)
Karnataka High Court has held that First Information Reports (FIRs) cannot be transferred by invoking powers under Section 407 of the Code of Criminal.....
Tags : Karnataka High Court, First Information Reports, Section 407 CrPC, Transfer
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
Kerala HC: Temporary Shift Of Residence IS Not A Valid Ground For Transfer Of Cases(10.01.2022)
Kerala High Court while considering the transfer petitions filed by women has ruled that shifting from permanent residence to a temporary residence by.....
Tags : Kerala High Court, Transfer Petitions
Delhi High Court: Legal Database’s Subscription Can’t Be Considered as Transfer of Copyright(26.02.2024)
Delhi High Court has held that subscription to a legal database does not amount to transfer of copyright since there is a vast difference between tran.....
Tags : Delhi High Court, Legal Database Subscription, Transfer of Copyright
Delhi High Court: Legal Database’s Subscription Can’t Be Considered as Transfer of Copyright(26.02.2024)
Delhi High Court has held that subscription to a legal database does not amount to transfer of copyright since there is a clear difference between tra.....
Tags : Delhi High Court, Legal Database Subscription, Transfer of Copyright
Allahabad HC: Once Case Transferred, Appeal Against Order Shall Lie in Transferee High Court(22.02.2022)
Allahabad High Court has held that once in exercise of its powers under Section 406 of Code of Criminal Procedure, 1973, the Supreme Court transfers a.....
Tags : Allahabad high Court, Transfer of Case, Appeal
Allahabad HC Dismisses PIL Seeking Lucknow IGP's Transfer as Husband is Contesting UP Polls(24.02.2022)
Allahabad High Court has dismissed a Public Interest Litigation (PIL) plea seeking transfer of Laxmi Singh, the Inspector General of Police (IG), Luck.....
Tags : Allahabad High Court, Lucknow IGP's Transfer
SC Stays Uttarakhand HC Order Setting Aside Centre’s Plea to Transfer IFS Officer to Principal Bench(25.02.2022)
Supreme Court has stayed the October 2021 order of the Uttarakhand High Court wherein it had set aside an order passed by the principal bench of the C.....
Tags : Supreme Court, Transfer of IFS Officer
SC: Encroacher Can’t Claim Benefit of Section 51 of Transfer of Property Act(06.02.2023)
Supreme Court while observing that encroacher can’t be termed as transferee to seek benefit of Section 51 of Transfer of Property Act, has held that w.....
Tags : Supreme Court, Encroacher, Transfer of Property Act
Karnataka High Court Refuses to Quash Border Security Force Transfer Order(14.12.2021)
Karnataka High Court has refused to interfere in an order issued by Border Security Force (BSF) to a serving inspector, directing him to move from Ben.....
Tags : Karnataka High Court, BSF Transfer Order
SC Rejects Azam Khan’s Plea to Transfer Case to Another State(04.01.2023)
Supreme Court while observing that a wrong order is not a ground to infer bias and transfer the trial from the state has refused to entertain the plea.....
Tags : Supreme Court, Azam Khan, Transfer, Uttar Pradesh
SC: Transferred Judges Don’t Go With Labels(09.01.2023)
Supreme Court while giving clarifications regarding how vacancies in High Courts must be categorized when a judge is transferred from another High Cou.....
Tags : Supreme Court, Bar Judge, Service Judge, Transfer, High Court
SC Transfers Petitions Pending Before HCs’ For Recognition of Same Sex Marriages to Itself(09.01.2023)
Supreme Court has transferred to itself petitions seeking recognition of same sex marriages in India and also granted liberty to petitioners to appear.....
Tags : Supreme Court, Same Sex Marriages, Transfer
SC: Court’s Interference in Employee’s Transfer Without Violation of Statutory Provision is Impermiss(14.03.2024)
Supreme Court has held that unless the decision of employee’s transfer is vitiated by mala fides or infraction of any professed norm there are no judi.....
Tags : Supreme Court, Statutory Provision, Transfer
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
'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
Delhi HC Dismisses Plea Filed Challenging Order Passed by CAT Transferring Case(07.03.2022)
Delhi High Court has dismissed the plea filed by Former West Bengal Chief Secretary Alapan Bandyopadhyay, challenging the order passed by Central Admi.....
Tags : Delhi High Court, Transfer of Case
Madras HC: Employee Can't Claim Specific Post When Two Posts Are In The Same Cadre With Identical Pay(08.03.2022)
Madras High Court while deciding the issue related to appointment and promotion has observed that when service conditions are not infringed from and o.....
Tags : Madras High Court, administrative transfers
Delhi HC: Courts Should Not Interfere with Transfer Order Made in Public Interest(10.03.2022)
Delhi High Court has said that Courts should not readily interfere with the transfer order which is made in the public interest and for administrative.....
Tags : Delhi High Court, Transfer Order
ITAT, Mumbai: Sale of Transferable Development Rights Does Not Attract Capital Gains Tax(07.03.2022)
Income Tax Appellate Tribunal, Mumbai has ruled that sale of transferable development rights does not attract capital gains tax since the cost of acqu.....
Tags : Income Tax Appellate Tribunal, Sale of Transferable Development Rights
JKL HC: Accused Can't Choose Place of Prosecution Citing Unfounded Security Apprehensions(14.02.2023)
Jammu and Kashmir and Ladakh High Court while dismissing plea filed by social activist seeking transfer of a defamation complaint, has observed that a.....
Tags : Jammu and Kashmir and Ladakh High Court, Transfer, Security Apprehensions, Defamation
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
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
SC: Criminal Case Cannot be Transferred Merely Because Party Doesn’t Understand Language(13.05.2021)
Supreme Court has held that a criminal case cannot be transferred under Section 406 of the Code of Criminal Procedure, 1973 merely because the party d.....
Tags : Supreme Court, Transfer of Criminal Case
Kerala High Court Allows Father's Plea to Transfer Case from Ernakulam Sessions Court(17.03.2022)
Kerala High Court has allowed the plea moved by the father of a deceased Twenty20 worker, C.K. Deepu seeking to transfer the bail applications moved b.....
Tags : Kerala High Court, Transfer of Case
Delhi High Court: Parties Must Not Ordinarily Resort to Transfer of Case to Another Court(10.05.2024)
Delhi High Court has observed that parties should not ordinarily resort to transfer of cases from the court hearing the matter to another court as it .....
Tags : Delhi High Court, Transfer of Case, Aspersions
SC: S.24 CPC Power can be Invoked by Common HC for Inter-State Transfer of Suits(01.03.2023)
Supreme Court has held that power under section 24 of CPC can be exercised by High Court even for inter-State transfer of a suit if it is common High .....
Tags : Supreme Court, Common High Court, CPC, Transfer
SC: Court Must Sparingly Use Power to Transfer Cases to CBI(02.03.2023)
Supreme Court has observed that power to transfer cases must be used sparingly where Court on appreciating facts and circumstance arrives at conclusio.....
Tags : Supreme Court, Transfer, CBI
Allahabad HC: Matrimonial Case Cannot Be Transferred On Ground of Distance/ Financial Stress(30.03.2022)
Allahabad High Court has held that once an application under Section 24 of the Hindu Marriage Act, 1955 has been allowed and uninterrupted litigation .....
Tags : Allahabad High Court, Matrimonial Case, Matrimonial Dispute, Transfer Application, Section 24 of the Hindu Marriage Act, 1955
Del. HC: Victim’s Mere Apprehension No Ground to Transfer Rape Case from Male Judge(10.04.2023)
Delhi High Court while refusing to transfer rape case from Court of a male judge to a female judge's court on mere apprehension of victim, held that s.....
Tags : Delhi High Court, Rape, Transfer, Woman Judge
Guidelines Issued by Delhi High Court for Trial Court Judges to Decide Transfer Applications(29.05.2024)
Delhi High Court has issued guidelines required to be followed in the national capital by Principal District & Sessions Judges while dealing with tran.....
Tags : Delhi High Court, Trial Court Judges, Transfer Applications
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
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
Calcutta HC: Mere Solitary Incident Not Sufficient Ground to Transfer Proceedings(03.06.2021)
Calcutta High Court has stated that a mere solitary incident would not be a sufficient ground for allowing transfer of proceedings in Narada Case wher.....
Tags : Calcutta High Court, Transfer of Proceedings, Narada Case
Kerala High Court Dismisses PIL Against Judges' Transfer During Pandemic(04.06.2021)
Kerala High Court has dismissed a Public Interest Litigation (PIL) petition filed by an advocate challenging the transfer of judicial officers of subo.....
Tags : Kerala High Court, Judges’ Transfer
JKL HC: Only Court has Power to Transfer Undertrial Prisoner from One Jail to Another(01.05.2023)
Jammu and Kashmir and Ladakh High Court has held that power to remand or transfer of an undertrial prisoner from one jail to another is to be exercise.....
Tags : Jammu and Kashmir and Ladakh High Court, Undertrial Prisoner, Transfer, Jail
Bombay High Court: Mere Filing of Earlier Litigation Not a Ground to Interdict Order of Transfer(04.07.2024)
Bombay High Court has observed that the mere filing of earlier litigation is not a reason to infer the existence of mala fides for interdicting order .....
Tags : Bombay High Court, Order of Transfer, Earlier Litigation
Ministry of Corporate Affairs Notifies Procedure of Transfer of Shares to IEPF Authority(15.06.2021)
Ministry of Corporate Affairs has notified the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer, and Refund) Amendment Ru.....
Tags : Ministry of Corporate Affairs, Procedure of Transfer of Shares to IEPF Authority
Madras HC: TPO to Mandatorily Pass Order Determining Arm's Length Pricing Within 60 Days(18.04.2022)
Madras High Court has observed that the transfer pricing officer must mandatorily pass the order to determine arm's length pricing within 60 days, sta.....
Tags : Madras High Court, transfer pricing officer, 60 days
Allahabad HC: Dismissal of Application Can’t Be Ground to Transfer Criminal Case(20.04.2022)
Allahabad High Court has observed that merely because an applicant’s application was rejected by the trial Court, it cannot be a ground to transfer a .....
Tags : Allahabad High Court, transfer
Del HC: Can’t Transfer Probe Merely Because Litigant Feels She is Being Unfairly Prejudiced(24.04.2023)
Delhi High Court while dismissing petition seeking transfer of further investigation in a sexual harassment case from the State Police to Central Bure.....
Tags : Delhi High Court, Central Bureau of Investigation, Transfer, Sexual Harassment
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
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
Delhi High Court Stays Transfer of HIV Positive BSF Jawan Due to Medical Condition(05.07.2021)
Delhi High Court has stayed the transfer of an HIV Positive Border Security Force (BSF) Jawan, disapproving the insistence of the BSF that he joins du.....
Tags : Delhi High Court, Transfer of HIV Positive BSF Jawan
P&H HC: Small Distance is Not a Reason to Transfer Matrimonial Suit(06.06.2022)
Punjab and Haryana High Court has held that distance of sixty kilometers is small and therefore not an overwhelming reason for the Court to order the .....
Tags : Punjab and Haryana High Court, Transfer, Hindu Marriage Act
Del. HC: Transfer Pricing Officer Doesn’t Have Jurisdiction to Question Commercial Expediency(15.07.2024)
Delhi High Court has observed that the authority of the Transfer Pricing Officer can only be extended to evaluating the enlistment of comparables or a.....
Tags : Delhi High Court, Commercial Expediency, Transfer Pricing Officer
Raj. HC: Can’t Challenge Successful Transfer Petition Before DC by Filing Another Transfer Petition(25.07.2024)
Rajasthan High Court has held that a successful transfer petition under Section 24, Code of Civil Procedure, 1908 cannot be challenged by filing anoth.....
Tags : Rajasthan High Court, Transfer Petition, S. 24 of CPC
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
#Major Changes Implementing From Today: 5% Tax to be Levied on Foreign Fund Transfer(01.10.2020)
Any amount sent abroad to buy foreign tour packages, and every other foreign remittance made above Rs.7 Lakhs, will attract a tax-collected-at source .....
Tags : Foreign Fund Transfer, Tax Collected at Source
SC: Criminal Cases Cannot be Transferred on Ground of Lack of Territorial Jurisdiction(01.10.2020)
Supreme Court has observed that transfer of criminal cases cannot be ordered under Section 406 of the Code of Criminal Procedure, 1973 on the ground o.....
Tags : Supreme Court, Transfer of Criminal Cases
ITAT, Mumbai Deletes Transfer Pricing Adjustment on International Transaction(06.05.2022)
Income Tax Appellate Tribunal, Mumbai while ruling that Transfer Pricing Officer (TPO) has adopted the wrong Gross Profit Margin of the comparable com.....
Tags : Income Tax Appellate Tribunal, Transfer Pricing Officer, Gross Profit Margin, Transfer pricing
Meg. HC: Being Mother of Minor Children No Ground to Refuse Transfer(06.07.2023)
Meghalaya High Court while upholding transfer of a woman employee has observed that rules governing the petitioner’s service do not give any latitude .....
Tags : Meghalaya High Court, Transfer, Service, Mother, Minor Children
SC: HCs Don’t Need SC’s Permission to Transfer Presiding Officers of Special MP/MLA Courts(12.07.2023)
Supreme Court has held that High Courts don’t require Supreme Court’s permission to transfer Presiding officers of Special Courts dealing with cases p.....
Tags : Supreme Court, Presiding Officers, Transfer
Supreme Court: In a Bail Application There Can't Be a Transfer of Investigation(24.10.2024)
Supreme Court has held that in a bail application there can't be a transfer of investigation to CBI. The direction is virtually to make de novo invest.....
Tags : Supreme Court, Transfer of Investigation, Bail Application
Kerala HC Dismisses Transfer Petition Alleging Bias of Judicial Officer and Imposes Rs. 15K as Cost(29.10.2024)
Kerala High Court while dismissing a transfer petition filed in a matrimonial dispute case, alleging bias of judicial officer, has imposed a cost of f.....
Tags : Kerala High Court, transfer petition, Cost
SEBI Issues Guidelines for MFs on Inter-scheme Transfer of Securities(09.10.2020)
Securities and Exchange Board of India (SEBI) has tightened rules on inter-scheme transfers (ISTs) in mutual fund schemes. The Board has said that int.....
Tags : Securities and Exchange Board of India, MFs on Inter-scheme Transfer of Securities
Insurance Company to be Liable Even if Insurance Policy Not Transferred(17.09.2024)
Allahabad HC has stated that even if the insurance policy of vehicle is not transferred, the insurance company would become liable under the policy to.....
Tags : Allahabad High Court, Insurance Company, Transferee
MP HC: Can’t Subject Transfer Order to Judicial Review Unless Found to be Influenced by Malafide(08.10.2024)
MP HC has observed that it is well settled in law that an employer is the best judge to organize its work force and it is also well settled in law tha.....
Tags : MP High Court, Judicial Review, Transfer Order
Judgments
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
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
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
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
General allegation of 'surcharged atmosphere' is not sufficient to transfer a case from one Court to another(25.11.2020)
Present petitions are filed under Section 406 of the Code of Criminal Procedure, 1973 (CrPC) read with Order XXXIX of the Supreme Court Rules seeking .....
Tags : Trial, Transfer, Entitlement
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
Plea for transfer of case should not be entertained on mere apprehension of a hyper sensitive person(16.10.2020)
The present petitions are filed under Section 406 of the Code of Criminal Procedure, 1973 (CrPC) read with Order XXXIX of the Supreme Court Rules seek.....
Tags : Apprehension, Transfer plea, Entitlement
An employee in a transferable job has no vested right to remain posted at one place(07.03.2022)
The present petition has been filed seeking setting aside of the order passed by the learned Central Administrative Tribunal, ('CAT') dismissing the p.....
Tags : Transfer order, Powers, 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
Transfer pricing adjustment should be restricted only to the international transactions and not the entity level transactions(01.08.2022)
In facts of present case, the assessee filed its return declaring loss of Rs.1.55 crore. Certain international transactions were reported in Form No.3.....
Tags : Assessment, Transfer pricing, International Transaction
Court has power to transfer NI cases to other State by invoking Section 406 of CrPC(21.02.2023)
By way of present transfer petitions filed under Section 406 of Code of Criminal Proceure, 1973 (Cr.P.C.), Yogesh Upadhyay and his proprietary concern.....
Tags : Proceedings, Transfer, Provision
In the absence of any contrary term in the service contract, a transfer order is a normal incidence of service(05.06.2023)
Present Petition takes exception to the judgment passed by the learned Member, Industrial Court, Mumbai, whereby the learned Member dismissed the comp.....
Tags : Transfer order, Business exigencies, Legality
Winding up proceedings pending before High Courts, which have not progressed to an advanced stage, ought to be transferred to the NCLT(07.05.2024)
The present company petition has been instituted under Section 433 (e) and (f) of the Companies Act, 1956 read with Section 434 and 439 of the Act, se.....
Tags : Winding up, Proceedings, Transfer
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
Executives retain the absolute right to transfer a public servant in administrative exigencies and same should not be interfered with by the Courts(31.05.2024)
The present Original Application has been filed by the applicant, who is working as Assistant Accounts Officer under CDA (IDS) i.e., Respondent No.3 h.....
Tags : Transfer, Administrative exigencies, Legality
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
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
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
Power to transfer the petition under Section 21A of the Hindu Marriage Act, 1955 can be invoked only when the subsequent petition is either for judicial separation or for divorce(06.11.2020)
In present matter, the parties got married on 19th November, 2015 at Delhi. It appears that, disputes arose between the parties and the parties starte.....
Tags : Divorce petition, Transfer, Entitlement
Any creditor of a company can seek transfer of winding up proceeding pending before a High Court to a National Company Law Tribunal(19.11.2020)
A financial creditor has come up with present appeal on being aggrieved by an order passed by the Company Court (High Court of Allahabad), refusing to.....
Tags : Pending proceedings, Transfer, NCLT
Transfer is an exigency of service which ought not to be interfered by a Court of law, especially, when it is pertaining to Armed Forces(16.01.2024)
The Applicant/ Petitioner, serving as a Constable in Sashastra Seema Bal [SSB] filed a writ petition challenging his transfer from New Delhi to Siddha.....
Tags : Transfer, Legality
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
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
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 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
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