Search Results for Tag : documentary evidence

News

NCLAT: Debt Can be Proved Through Any Documentary Evidence, No Written Contract Needed.(18.09.2025)

NCLAT New Delhi bench held that a written contract is not necessary to prove the existence of a legally payable debt. Documentary evidence under Regul.....

Tags : Debt, Documentary Evidence, Contract

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

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

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

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

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

Notifications & Circulars

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