Search Results for Tag : document
International Cases
Court is empowered to make an order for pre-action discovery on basis that, Defendant has possession of information that will assist Plaintiff’s case(26.06.2019)
The Plaintiffs have applied for orders for pre-action discovery pursuant to Order 26A Rule 3 of the Rules of the Supreme Court 1971 (RSC). The first .....
Tags : Pre-action discovery, Documents, Discretion
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
Top Story
G20 document prepared by World Bank highlights India’s progress in Digital Public Infrastructure(08.09.2023)
Digital Public Infrastructure (DPI) has had a transformative impact on India, extending far beyond inclusive finance. The G20 Global Partnership for F.....
Tags : G20 document, DPI, Progress
Notifications & Circulars
Temporary relaxation in processing of documents pertaining to FPIs due to COVID-19(31.08.2020)
1. SEBI vide Circular No. SEBI/HO/FPI&C/CIR/P/2020/056 dated March 30, 2020 had prescribed temporary relaxation in processing of documents pertaining .....
Tags : Temporary relaxation, Processing, Documents, FPIs
Release of "Test Guide Document for CAS and SMS for Broadcasting Sector"(15.06.2022)
1. The Telecom Regulatory Authority of India (TRAI) and Telecommunication Engineering Centre (TEC) of the Department of Telecommunications have releas.....
Tags : Release, Test Guide Document, Broadcasting Sector
Validity of motor vehicle documents further extended till 30th September, 2020(09.06.2020)
Union Minister for Road Transport & Highways and MSMEs Shri Nitin Gadkari today announced further extension of the validity date of motor vehicle docu.....
Tags : Validity, Motor vehicle documents, Extension
Modifications in the requirement of filing of Offer Documents by Mutual Funds(25.04.2023)
1. SEBI, vide Circular SEBI/HO/IMD/DF2/CIR/P/2016/68 dated August 10, 2016, mandated submission of soft copy of the final SIDs along with printed/fina.....
Tags : Modifications, Offer Documents, Mutual Funds
Guidelines for returning of draft offer document and its resubmission(06.02.2024)
1. Adequate disclosures by the issuer and timely processing of offer documents are important for the vibrancy of the primary market. It is imperative .....
Tags : Guidelines, Draft offer document, Resubmission
Reducing documentary requirements for hedging transactions(07.04.2016)
The Reserve Bank of India released proposals to ease documentation requirements on residents for hedging currency risk arising out of trade transactio.....
Tags : hedging risk, derivate contracts, documentary evidence
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
Extension of the validity of documents related to Motor Vehicles Act, 1988 and Central Motor Vehicle Rules, 1989 till 31st Oct, 2021(30.09.2021)
The Ministry of Road Transport and Highways had issued advisories dated 30th March, 2020, 9th June, 2020, 24th Aug 2020, 27th Dec 2020, 26 March 2021 .....
Tags : Extension, Validity, Documents
Providing documents sought by investigating agencies like CBI, ED, DRI, etc.(07.12.2020)
1. Attention is drawn to ECA Circular No. 3/1999-2000 dated 10th January, 2000 and OM No. 11/2004 dated 26th July, 2004 whereby it has been stated tha.....
Tags : Documents, Investigating agencies
Judgments
Instruments not duly stamped is inadmissible in evidence and cannot be acted upon(12.04.2018)
The present petition is against the order whereby the application filed under Section 35 of the Indian Stamp Act, 1899 raising objection about the adm.....
Tags : Document, Admissibility, Registration
If document which ought to be produced in Court is not produced at that time, then it cannot be produced later on without leave of Court(03.08.2018)
The instant Civil Revision Petition filed is against the order passed by the Trial Court. Petitioners are the Defendants in the Suit filed by the Plai.....
Tags : Document, Production, Admissibility
Gender of accused to not be basis for determination of serious economic offences(15.09.2015)
An order of the High Court accepting submissions of the accused that she owed no dues to the complainant banks and further proceedings would be futile.....
Tags : Forged documents, loan, woman, settled dues
Mere passing of the detention order is not sufficient as other statutory provisions are also required to be complied with in scrupulous manner(01.06.2021)
The Petitioner has challenged detention order passed by the Respondent No. 2 under provisions of J&K Public Safety Act on the ground that, the order w.....
Tags : Placement, Relevant documents, Detention
No bar in permitting amendment of pleadings or filing of additional documents in CIRP application under Section 7 of IBC(04.08.2021)
Present Appeal under Section 62 of the Insolvency and Bankruptcy Code, 2016 (IBC) is against a judgment passed by the National Company Law Appellate T.....
Tags : Additional documents, CIRP, Bar
Fact of litigation and suit by certain parties in the property cannot be ground for the Successful Bidder of not making payment of balance amount(21.04.2023)
Present Appeal has been filed against the order passed by the Adjudicating Authority by which order application filed by the Appellant for issuing dir.....
Tags : E-auction process, Documents, Direction
Amendment in the shipping bills can be allowed by the Proper Officer subject to the only rider that same is based on documentary evidence(26.09.2023)
Instant Appeals have been preferred by the Commissioner of Customs, under Section 130 of the Customs Act, 1962 assailing the orders passed by Custom, .....
Tags : Documents, Amendment, Validity
Substance of a document is discernible from its terms rather than the label or its nomenclature(19.10.2023)
Present appeal, is preferred by Infrastructure Leasing and Financial Services Ltd. ("IL&FS" or "the borrower") aggrieved by an order of the National C.....
Tags : Freeze order, Document, Nature
Certified copy which includes a print out must be accompanied by a certificate as contemplated in Section 2-A (a), (b) and (c) of Bankers' Books Evidence Act, 1891(20.10.2023)
A short question of law arises in present petition is whether procedure prescribed under the provisions of the Bankers' Books Evidence Act, 1891 is re.....
Tags : Documents, Procedure, Applicability
Writ jurisdiction of the Court cannot be used by a party for collecting evidence and documents against another party(16.04.2024)
The present petition has been filed seeking directions against the Respondent no. 1/National Housing Bank ("NHB") to consider and decide upon the Peti.....
Tags : Documents, Production, Direction
Court cannot express opinion on evidence at interim stage of suit(18.08.2015)
Hearing a contractual dispute, the High Court of Hyderabad declined to rule whether on the evidence adduced it was acceptable to refer a document to a.....
Tags : Interim, document, expert opinion, prejudge
Bank has no right to withhold the documents of security under the right of general lien especially when the entire loan amount is repaid(13.06.2022)
By invoking the jurisdiction of writ, the question raised by the Petitioner in the present writ petition is whether the Respondent-Bank has right to w.....
Tags : Right, General lien, Documents
An unstamped instrument is not admissible in evidence even for collateral purpose, until the same is impounded(23.03.2018)
In present suit, Plaintiff has filed the document dated 9th September, 1994 evidencing family settlement which was claimed by the Plaintiff as memoran.....
Tags : Partition, Document, Admissibility
Personal views in interview on ‘sensitive’ Kashmir to not be censored(15.02.2016)
The Delhi High Court rejected calls from the CBFC against the grant of a ‘U’ certificate to a documentary about the suffering caused by the long term .....
Tags : Documentary, objectionable comments, sensitive topic, personal view
Court may direct party to suit, in possession of a document, to produce the same during pendency of suit(08.05.2017)
Present chamber appeal has been preferred by Defendants against order passed by Joint Registrar (Judicial), whereby Plaintiff's application under Sect.....
Tags : Documents, Production, Direction
Document containing contract to transfer right, title or interest in an immovable property for consideration is required to be registered, if party wants to rely on same(04.07.2018)
Instant appeal emanates from the decision of the High Court dated 2nd December, 2016 allowing the application preferred by Respondent Nos. 1 & 2 (Defe.....
Tags : Suit agreement, Document, Admissibility
A party requesting a relief stemming out of a claim is required to exercise due diligence(21.05.2018)
In facts of present case, the Petitioners/Plaintiffs filed a suit for declaration along with consequential relief of injunction with the prayer that, .....
Tags : Document, Production, Validity
Second complaint lie only on fresh facts or on previous facts, only if, a special case is made out(02.03.2020)
In the facts of present case, the father of the complainant passed away. It is submitted that, on 2nd November, 2010, vehicle maruti -800 owned compla.....
Tags : Forged documents, Second complaint, Maintainability
Refund shall be effected on production of necessary documents of evidences(27.06.2017)
Present appeal is against impugned order dated 11.1.2016 passed by Commissioner of Customs (A) whereby Commissioner (A) set aside the Order-in-Origina.....
Tags : Refund, Eligibility, Document, Production
High Court restrains use of fraudulently claimed mark(07.12.2015)
The Delhi High Court issued an interim injunction against the Defendant restraining it from using in any manner the Plaintiff’s mark, ‘Senge’. The Pla.....
Tags : Trade mark, logo, prior use, false documents
Leave can be granted by trial court to file documents on a good cause being shown by Defendant(01.11.2017)
The present petition is against orders passed by Courts below, on an application Paper moved by the Plaintiff for rejection of application 111-Ga of t.....
Tags : Document, Admission, Validity
Compact Disc is a ‘document’ under Section 294 CrPC(24.11.2015)
The Supreme Court ruled that a Compact Disc (CD) is a document under Section 294 of the Code of Criminal Procedure, 1973 and courts were not required .....
Tags : proof, recording, admissibility, compact disc, document
True nature of document has to be determined in facts of each case; precedents, in abundance, will not suffice alone(24.10.2017)
The Plaintiff's suit for redemption of mortgage, decreed by the trial Court and affirmed in first appeal, having been reversed by the High Court, the .....
Tags : Document, Nature, Sale deed, Option to repurchase
Additional documents can be filed only with the leave of the Court(24.08.2017)
Plaintiff filed the present suit seeking a decree for a sum of Rs 1,48,39,218/- along with interest pendent lite and future. Pursuant to completion of.....
Tags : Additional documents, Filing, Court, Leave
News
#Major Changes Implementing From Today: No Physical Verification of Motor Vehicles Documents(01.10.2020)
Ministry of Road Transport and Highways has amended Motor Vehicles Rules 1989, easing commuter convenience by digitising documents including maintenan.....
Tags : Ministry of Road Transport and Highways, Digitizing of Documents
SC: Intention of Parties to be Looked Into to Consider Nature of Document(16.08.2021)
Supreme Court has observed that the intention of parties has to be looked into to consider whether a document is of absolute sale or mortgage by condi.....
Tags : Supreme Court, Nature of Document
Delhi HC: Court May Grant Leave Under Order XI Rule 5 to File New Documents Not Filed with Plaint(23.08.2021)
Delhi High Court has ruled that under Order XI Rule 5 of the Civil Procedure Code, 1908, the Court can grant leave to the plaintiff to file documents .....
Tags : Delhi High Court, Filing New Documents
All. HC Grants Interim Stay on Broadcast of Al Jazeera's Documentary 'India: Who Lit The Fuse'(15.06.2023)
Allahabad High Court while granting interim stay on broadcast of Al Jazeera’s documentary ‘India: Who lit the Fuse?’ in view of consequences that may .....
Tags : Allahabad High Court, Al Jazeera, Documentary, Stay
Jh. HC: Unless Execution of Sale Deed is Proved, Exhibit on the Same Cannot be Marked(30.07.2024)
Jh. HC has observed that sale deed is private document though after registration in the office of Registrar it becomes public document. But unless and.....
Tags : Jharkhand High Court, Private Document, Sale Deed
SC: Dismissal of Employees Given Compassionate Appointment on Forged Documents, Approved(03.08.2024)
Supreme Court has upheld the dismissal of employees who were given compassionate appointment on the basis of forged documents and expressed displeasur.....
Tags : Supreme Court, Compassionate Appointment, Forged Documents
Bombay HC: Pre-Constitutional Documents Have Higher Probative Value While Considering Caste Claim(09.10.2017)
Bombay High Court has held that pre-constitutional documents have a higher degree of probative value while considering the caste claim of a candidate.
Tags : Bombay High Court, Pre-Constitutional Documents
Karnataka HC Temporarily Restrains Makers of 'Wild Karnataka' Documentary(19.07.2021)
Karnataka High Court has restrained the makers of the documentary 'Wild Karnataka' from dealing with the film in any manner. The Court has issued the .....
Tags : Karnataka High Court, Makers of 'Wild Karnataka' Documentary
Bombay HC: Bank Can't Retain Title Documents After Repayment of Loan Citing Pendency of Another Loan(23.06.2022)
Bombay High Court has held that bank cannot retain title documents of a borrower's house after repayment of a loan, citing general lien on documents, .....
Tags : Bombay High Court, Title Documents, Loan
Delhi High Court Quashes CBFC Decision Refusing to Certify ‘Battle of Banaras’(04.01.2018)
Delhi High Court has quashed a decision of Central Board of Film Certification (CBFC) refusing to certify for public viewing a documentary chronicling.....
Tags : Delhi High Court, Documentary
Karnataka HC Extends Interim Order Restraining Makers of Documentary ‘Wild Karnataka’(13.08.2021)
Karnataka High Court has extended the interim order passed by it on 29th June 2021 by which it had restrained the makers of the documentary 'Wild Karn.....
Tags : Karnataka High Court, Interim Order Restraining Makers of Documentary ‘Wild Karnataka’
Delhi HC Restrains Netflix & Others from Broadcasting of Documentary "A Big Little Murder"(13.08.2021)
Delhi High Court has restrained Netflix, Channel News Asia and others from restraining or streaming the documentary titled "A Big Little Murder" based.....
Tags : Delhi High Court, Broadcasting of Documentary "A Big Little Murder"
Uttarakhand HC Urges Lawyers to Avoid Enclosing Documents Available Electronically(21.12.2020)
Uttarakhand High Court has observed that the practice of enclosing the copies of Act, Rules, notifications, Government Gazettes and Judgments with the.....
Tags : Uttarakhand High Court, Documents Available Electronically
Orissa HC: Filing of Forged Document in Court Amounts to Criminal Contempt(22.12.2020)
Orissa High Court has held that that filing of a forged or fabricated document in the Court with a purpose of getting any relief amounts to criminal c.....
Tags : Orissa High Court, Filing of Forged Document
Delhi High Court: Reevaluate How Electronic Documents be Authenticated(08.02.2018)
Delhi High Court has held that courts ought to reevaluate the manner by which they require electronic documents to be authenticated.
Tags : Delhi High Court, Electronic Documents
Delhi High Court Directs Jamia Milia to Give Degree Documents to Law Graduate(23.11.2020)
Delhi High Court has directed the Jamia Millia Islamia to give degree and other documents to a law graduate within three days of the graduate making t.....
Tags : Delhi High Court, Degree Documents
ITAT: Unregistered Document Has No Evidentiary Value(18.07.2022)
Income Tax Appellate Tribunal (ITAT), Surat Bench has upheld the denial of capital gain exemption under Section 54 of Income-Tax Act, 1961, by holding.....
Tags : ITAT, Unregistered Document, Capital Gain Exemption
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
SC: Owner/Employer of Project Who Authored the Tender Documents is the Best Person to Interpret it(25.08.2023)
Supreme Court has held that the owner or employer of a project, who authored the tender documents, is the best person to understand and appreciate its.....
Tags : Supreme Court, Tender Documents, Employer
Ker. HC: Baptism Certificate Doesn’t Have Primacy Over Official Government Documents(13.09.2023)
Kerala High Court has held that a baptism certificate is issued by the Church to record the baptism of a person and no primacy can be accorded to bapt.....
Tags : Kerala High Court, Baptism Certificate, Government Documents
Delhi Court Denies Bail to Anand Daga, Sub Inspector in Alleged Document Leakage Case(09.09.2021)
Delhi Court has denied bail to former Maharashtra Home Minister Anil Deshmukh's lawyer, Anand Daga and Sub-Inspector Abhishek Tiwari in connection wit.....
Tags : Delhi Court, Document Leakage Case
Allahabad HC Calls for Reply on Plea Seeking Availability of Public Documents in 'Braille'(09.09.2021)
Allahabad High Court has called for the reply of the State Government and the High Court administration and have been granted 3 weeks' time to filed t.....
Tags : Allahabad High Court, Plea Seeking Availability of Public Documents in 'Braille'
SC to Centre & GST Council: Advise States to Implement Digital DIN System(03.08.2022)
Supreme Court has directed GST Council to issue advisory/instructions/recommendations to the respective States regarding implementation of the system .....
Tags : Supreme Court, GST Council, Document Identification
JH HC: Difficult to Get Documentary Evidence for Money Exchanged at Time of Marriage(06.10.2023)
Jharkhand High Court has held that even in the absence of documentary evidence to prove payment of money and gold, oral evidence of the parties if fou.....
Tags : Jharkhand High Court, Documentary Evidence, Matrimonial Cases
Vehicle Documents can be Shown in Electronic Form: Madras High Court(07.12.2018)
Madras High Court has ruled that drivers can show vehicle documents in electronic form when demanded by police or any other official, as stated in a U.....
Tags : Madras High Court, Vehicle Documents
SC: Courts Should be Lenient for Production of Document Which Could Not be Produced Earlier(28.10.2020)
Supreme Court has observed that the Courts should take a lenient view when an application is made by defendant for production of the document which he.....
Tags : Supreme Court, Production of Document
Delhi HC: Copy of Every Document Filed in Court Must Be Supplied to Opposite Party(26.08.2021)
Delhi High Court has made it clear that whenever any party to litigation gives any document to the Court/ Tribunal, the copy of such document has to m.....
Tags : Delhi High Court, Copy of Every Document Filed in Court
Tel. HC Stay GO Which Regularized Notarized Documents of Non-Agricultural Urban Land Sales(26.09.2023)
Telangana High Court has stayed the Government Order (GO) in as much as it seeks to regularize the notarized documents in relation to non-agricultural.....
Tags : Telangana High Court, Notarized Documents, Non-Agricultural Urban Land
Centre Extends Validity of Driving Licences, Registrations, Fitness Certificates & Permits(01.04.2020)
Ministry of Road Transport and Highways has extended the validity of documents like driving licenses, permits and registration that expired since 1st .....
Tags : Ministry of Road Transport and Highways, Validity of Documents
Allahabad HC Initiates Criminal Contempt Proceedings Against Litigants for Filing Forged Documents(30.09.2022)
Allahabad High Court has initiated suo moto criminal contempt proceedings against two litigants for filing forged documents before the high court and .....
Tags : Allahabad High Court, Criminal Contempt, Forged Documents
Del HC: Recovery of Annual Report & Share Cert. from Assessee's Premises Not Incriminating Documents(28.09.2022)
Delhi High Court has held that the recovery of the annual report and the share certificate of the assessee premises cannot be considered to be incrimi.....
Tags : Delhi High Court, Incriminating Documents, Annual Report
Del. HC: IPD Rules Don’t Contain Any Provision for Taking of Additional Documents on Record(20.11.2023)
Delhi High Court has held that Intellectual Property Rights Division (IPD) Rules, 2022 do not contain any provision which proscribes taking of additio.....
Tags : Delhi High Court, IPD Rules, Additional Documents
ITAT: No Documentary Evidence to Substantiate PRP as Expenditure, Claim is Not Sustainable(07.09.2022)
Income Tax Appellate Tribunal, Kolkata has observed that the claim of Performance Related Pay (PRP) is not sustainable when no documentary evidence wa.....
Tags : Income Tax Appellate Tribunal, Performance Related Pay, documentary evidence
Kar. HC: Unregistered Family Settlement Admissible Only If Confirmed With Approval of All Members(15.09.2022)
Karnataka High Court has held that family settlement arrived at between parties to share immovable properties has to be among all family members who a.....
Tags : Karnataka High Court, Registered Document, Family Settlement
DGFT Issues Advisory on Safe Custody of Digital Tokens, Documents, Scrips(30.11.2021)
Director-General of Foreign Trade (DGFT) has issued the Advisory on safe custody of digital tokens, documents, scrips, etc. Under the revamped online.....
Tags : Director-General of Foreign Trade, Safe Custody of Digital Tokens, Documents, Scrips
Supreme Court: Interpretation of Documents & Examining Its Effect Involves Question of Law(27.02.2017)
Supreme Court has observed that when a High Court is called upon to interpret documents and examine its effect, it involves questions of law and it is.....
Tags : Supreme Court, Question of Law, Documents
All. HC: No Sympathy for Person Getting Appointment Based on Forged Documents(12.01.2024)
Allahabad High Court has held that a person, who has acquired an appointment as Teacher based on forged educational documents, cannot be entitled to a.....
Tags : Allahabad High Court, Appointment, Forged Documents
SC: S. 197 CrPC not Applicable for Prosecuting Public Servant Alleged to Have Created Fake Documents(18.01.2024)
Supreme Court has held that prior sanction under section 197 of Code of Criminal Procedure for prosecuting a public servant is not required if the pub.....
Tags : Supreme Court, Fake Documents, S. 197 CrPC, Public Servant
All. HC: Govt Bound by Apostille Documents Issued by Countries Signatory to the Apostille Convention(19.01.2024)
Allahabad High Court while observing that Union Government is bound by the Convention of Abolishing the Requirement of Legalisation for Foreign Public.....
Tags : Allahabad High Court, Apostille Documents, Apostille Convention
Delhi HC Paves Way for Kashmir Valley Documentry(16.02.2016)
Delhi HC has paved way for screening of a documentary on victims of violence in Kashmir Valley without any cut, saying film does not contain any objec.....
Tags : Delhi HC, Kashmir Valley Documentry
Delhi HC Dismisses CBI Plea Challenging Order Allowing Inspection of Documents By Accused(10.11.2021)
Delhi High Court has dismissed the Central Bureau of Investigation's plea challenging a Special Judge's order directing it to allow the accused person.....
Tags : Delhi High Court, Inspection of Documents By Accused
Delhi HC: Accused Can Bring to Court's Notice About Relevancy of Document Kept Back(11.11.2021)
Delhi High Court has observed that at the time of framing of charge, an accused can bring to the notice of the Court that an unrelied document recover.....
Tags : Delhi High Court, Relevancy of Document Kept Back
SC: Cognizance of Suppl. Charge-Sheet Can’t be Taken if it Lacks Fresh Oral or Documentary Evidence(24.01.2024)
Supreme Court has observed that a Judicial Magistrate would not be allowed to take cognizance of a supplementary charge-sheet submitted after further .....
Tags : Supreme Court, Documentary Evidence, Supplementary Charge-Sheet
Delhi HC Denies to Lift Ban on BBC Documentary ‘India’s Daughter’(08.08.2016)
Delhi HC has refused to interfere with ban on BBC documentary India’s Daughter on the December 16 gangrape case, saying the issue of its telecast was .....
Tags : Delhi HC, BBC Documentary, ‘India’s Daughter’
Delhi HC Raps UP Police for Complete Forgery of Documents of Arrest of 2 Individuals(19.01.2022)
Delhi High Court has rapped the Uttar Pradesh police for complete forgery of documents regarding place of arrest of two individuals who were family me.....
Tags : Delhi High Court, Forgery of Documents
Madhya Pradesh HC: Mere Statements Cannot be Considered as Incriminating Material(24.02.2020)
Madhya Pradesh High Court has held that the unexplained investments were made by the Assessing Officer merely based on the statements given during the.....
Tags : Madhya Pradesh High Court, Incriminating Material or Documentary Evidence
J&K&L HC: Documents Issued by Public Servant Are Supposed to be in Public Domain(29.12.2022)
Jammu and Kashmir and Ladakh High Court while setting aside an order directing Anti-Corruption Bureau to inquire how litigant managed to get hold of d.....
Tags : Jammu and Kashmir and Ladakh High Court, Documents, Public Servant, Public Domain
Delhi High Court: Chargesheet Not to Be Invalidated For Absence of Documents Relied in it(12.02.2024)
Delhi High Court while observing that although a chargesheet should be accompanied with all the documents relied on by the party, has held that if on .....
Tags : Delhi High Court, Chargesheet, Absence of Documents
Supreme Court: Making of Fake Document Is Different Than Causing It To Be Made(14.05.2018)
Supreme Court, while observing that making of a false document is different than causing it to be made, has held that a charge of forgery cannot be im.....
Tags : Supreme Court, False Document
Del. HC: Cannot Quash ED Summons Only Because it Lacks Relevant Documents Required For Investigation(15.03.2024)
Delhi High Court has held that if the Enforcement Directorate (ED) issues summons, they cannot be quashed merely on the ground that relevant documents.....
Tags : Delhi High Court, Enforcement Directorate, Relevant Documents
CBIC Sets Deadline for Deactivation of Facility of Beneficiary Uploading Documents Through e-SANCHIT(22.01.2020)
Central Board of Indirect Taxes and Customs (CBIC) has said that the facility of beneficiary uploading the documents through e-SANCHIT will be deactiv.....
Tags : Central Board of Indirect Taxes and Customs, Deadline for Deactivation of Uploading Documents Through e-SANCHIT
SC: Document's Author Need Not be Examined If Signature is Not Denied(23.12.2021)
Supreme Court has observed that the examination of the author of a document is not required, if they had not denied their signature on the document, b.....
Tags : Supreme Court, Document's Author
Delhi HC Directs Trial Courts to Not Insist Bail Applicant for Filing Signed/Attested Documents(15.05.2020)
Delhi High Court has directed that in bail matters, there will be no insistence on filing of the signed/attested vakalatanama, affidavits or applicati.....
Tags : Delhi High Court, Filing Signed/Attested Documents
GSTN Enables Option to Upload e-KYC Documents on GST Portal(13.04.2021)
Goods and Service Tax Network (GSTN) has enabled the option to authenticate the Aadhaar Card or upload e-KYC documents on GST Portal of Partner/ Promo.....
Tags : Goods and Service Tax Network, Uploading of e-KYC Documents
MP HC: Failure to Produce Necessary Documents Will Lead to Cancellation of Registration(15.04.2021)
Madhya Pradesh High Court has held that the failure to produce necessary documents will lead to cancellation of registration for supply of goods under.....
Tags : Madhya Pradesh High Court, Failure to Produce Necessary Documents
SC: Chargesheet Not a Public Document(20.01.2023)
Supreme Court while observing that Chargesheets are not public documents has held that investigating agencies can’t be directed to upload chargesheets.....
Tags : Supreme Court, Chargeshets, Public Document
Ker. HC: Presence Of Gold In Pocket Sans Appropriate Documentation Raises Suspicions Of Tax Evasion(25.01.2023)
Kerala High Court has ruled that the presence of gold in your pocket without the appropriate documentation raises suspicions of evasion of tax.
Tags : Kerala High Court, gold, documentation, tax
Telangana HC Directs Sub Registrars in State to Register Documents of Sale for Registration(25.02.2022)
Telangana High Court has directed the Sub Registrars in the State to register the documents of sale, transfer, and gift etc. presented for registratio.....
Tags : Telangana High Court, Documents of Sale for Registration
Del. HC: Man Held Guilty of Contempt for Obtaining Permission to Cut Tree on Basis of Forged Docs.(11.04.2024)
Delhi HC has held a man guilty of contempt of court in a matter where the man obtained permission for felling of a tree on the basis of forged and fab.....
Tags : Delhi High Court, Forged Documents, Judicial Order, Contempt of Court
Ker. HC: Add. Documents Can be Produced After Prosecution Evidence if Omission Was Bonafide Mistake(27.02.2023)
Kerala High Court has held that there is no embargo on the production of additional documents during a trial if they are essential for arriving at a p.....
Tags : Kerala High Court, Additional Documents, Production
Kerala HC Allows Screening of Anand Patwardhan Documentary 'Reason' In Film Festival(26.06.2019)
Kerala HC has allowed Screening of Anand Patwardhan Documentary 'Reason/Vivek' at the International Documentary and Short Film Festival going on in Th.....
Tags : Kerala HC, Anand Patwardhan, Thiruvananthapuram, international documentary and short film festival
ITAT, Bangalore: Name of Assessee’s Son on Purchase Document Not to Affect Deduction(11.05.2020)
Income Tax Appellate Tribunal (ITAT), Bangalore has held that the Assessee cannot be denied the 50% of deduction under Section 54 of the Income Tax Ac.....
Tags : Income Tax Appellate Tribunal, Purchase Document
Delhi HC Suspends Order Controller General of Patents Directing Filing of Documents and Fees by May(12.05.2020)
Delhi High Court has suspended the operation of the 4th May, 2020 order of the Controller General of Patents, Designs and Trademarks, which had direct.....
Tags : Delhi High Court, Filing of Documents and Fees
Ker HC: Unilateral Action of Bank of Withholding Title Document After Loan is Repaid is Illegal(20.03.2023)
Kerala High Court has held that merely because the property was transferred by the petitioner during the subsistence of the mortgage, Bank is not enti.....
Tags : Kerala High Court, Bank, Loan, Security Documents
Kerala High Court Quashes 'Censure' against KSEB Cashier for WhatsApp Text Against CM(10.05.2021)
Delhi High Court has asked the Ministry of Home Affairs to place on record the procedure for repatriation, adopted in respect of such foreign national.....
Tags : Delhi High Court, Repatriation of Foreign Nationals Without Documents
Delhi HC Enquires on Procedure for Repatriation of Foreign Nationals Without Documents(10.05.2021)
Delhi High Court has asked the Ministry of Home Affairs to place on record the procedure for repatriation, adopted in respect of such foreign national.....
Tags : Delhi High Court, Repatriation of Foreign Nationals Without Documents
Del. HC: Requisite Documents Forming Basis of Show Cause Notice Must be Provided to the Party(27.05.2024)
Delhi High Court has observed that all the requisite documents that form the basis of Show Cause Notices by the banks must be provided to the concerne.....
Tags : Delhi High Court, Show Cause Notice, Requisite Documents
Ministry of Road Transport and Highways Issues Advisory for Extension of Validity of Documents(18.06.2021)
Ministry of Road Transport And Highways has issued an advisory declaring extension of validity of documents related to the Motor Vehicles Act, 1988 an.....
Tags : Ministry of Road Transport And Highways, Advisory for Extension of Validity of Documents
Delhi HC: University can Deny Admission to Students Not Carrying Documents(12.10.2016)
Delhi HC has held that students, who secure a rank in an entrance exam but fail to produce the required documents at the time of counselling, cannot f.....
Tags : Delhi HC, admission, Documents
Orissa HC: Before Comparing Handwriting Specimen, Document Must be Admitted by All Parties(09.05.2023)
Orissa High Court has held that phrase ‘admitted or proved to the satisfaction of the court’ in Section 73 of Evidence Act provides that document take.....
Tags : Orissa High Court, Handwriting, Document
Mad. HC: In Court Documents, Lawyers Cannot Use Prefixes Like Lt. Colonel, Member of Parliament(03.07.2024)
Madras High Court has stated that lawyers cannot be allowed to use prefixes such as Lieutenant Colonel, Member of Parliament before their names in cou.....
Tags : Madras High Court, Prefixes, Court Documents
Delhi HC Gives Liberty to Make Representation Before Authority for E-registration of Documents(24.07.2020)
Delhi High Court has given the liberty to make a representation before an appropriate authority in a plea seeking establishment of a system for e-regi.....
Tags : Delhi High Court, E- Registration of Documents
Delhi HC: Court Cannot Compel Party to File Documents on Which it didn’t Rely(30.05.2022)
Delhi High Court has held that no court can compel a party to file documents on which the party did not choose to rely, except for certain specific ci.....
Tags : Delhi High Court, CPC, Documents
Courts have No Discretion to Impose Lesser Penalty for Insufficiently Stamped Documents: SC(28.12.2018)
Supreme Court, while interpreting a provision in the Karnataka Stamp Act, 1957, has observed that, while admitting insufficiently stamped documents, t.....
Tags : Supreme Court, Insufficiently Stamped Documents
Gauhati HC Seeks Response on Vaccination Status of Persons Not Having Proper Documents(02.08.2021)
Gauhati High Court has sought response of Health and Family Welfare Department of State of Assam in respect of vaccination status of persons who are n.....
Tags : Gauhati High Court, Vaccination of Persons Not Having Proper Documents
SC: No Bar in Permitting Amendment of Pleadings or Filing of Documents in CIRP Application(05.08.2021)
Supreme Court has observed that there is no bar in permitting amendment of pleadings or to the filing of additional document in an application under S.....
Tags : Supreme Court, Amendment of Pleadings or Filing of Documents in CIRP Application
Del HC: Evidence by Affidavit Not Required if Documentary Evidence Sufficient to Decide WellKnown TM(10.07.2023)
Delhi High Court has held that evidence by affidavit would not be mandatory, so long as there is sufficient documentary evidence to determining the we.....
Tags : Delhi High Court, Documentary Evidence, Well-Known Trade Mark
Madras HC: Limitation for Presenting Documents Not for Order or Decree by Court(01.07.2021)
Madras High Court has held that the limitation prescribed under Section 23 of the Registration Act, 1908, for presenting documents will not stand attr.....
Tags : Madras High Court, Limitation for Presenting Documents
ITAT: Capital Gain Exemption Can't be Denied For Presence of Husband's Name in Purchase Document(06.05.2022)
Income Tax Appellate Tribunal, Bangalore has held that the capital gain exemption cannot be denied to the wife for the mere presence of the husband's .....
Tags : Income Tax Appellate Tribunal, capital gain, purchase document
Gau. HC: In Absence of Clear Guidelines for Recruitment Docs., Applicant Can’t be Denied Appointment(30.08.2024)
Gauhati High Court while hearing a petition for appointment of petitioner to the post of Junior Engineer, has held that if clear and proper guidelines.....
Tags : Gauhati High Court, Recruitment Documents, Appointment
SC: Medical Students to Deposit Fee Arrears for Obtaining Certificates from College(10.09.2024)
Supreme Court has directed medical students of Shri Guru Ram Rai Institute of Medical and Health Sciences College to deposit arrears from pending fee .....
Tags : Supreme Court, Fee Arrears, Original Documents