Search Results for "reporting requirement"

Trending :

Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Supreme Court Allows Appeal of Claimant in Motor Accident Case — Functional Di...
Supreme Court Modifies Sentence in Forgery Case Due to Long Pendency and No Crim...
Madras High Court Dismisses Second Appeal in Partition Suit — Concurrent Findi...
High Court of Bombay at Bombay Dismisses Insurance Company's Appeal in Motor Acc...

Search Results for "reporting requirement"

461 result(s) found

Home Search Results

Scroll Down To Discover

Found 461 result(s)

Supreme Court

Supreme Court Upholds High Court Judgment Invalidating Police Manual Rule on Reporting Authority for IPS Officers. Rule 63(iii) of Assam Police Manual Held Invalid as It Conflicts with Section 14(2) of Assam Police Act, 2007 and All India Services (Performance Appraisal Report) Rules, 2007, Due to Separation of Powers and Prohibition on Deputy Commissioner Interfering in Police Internal Matters.

18 Dec 2024

The dispute centered on the validity of Rule 63(iii) of the Assam Police Manual, which designated the Deputy Commissioner as the Reporting Authority f...

Supreme Court

Landmark Legal Analysis: Reporting Obligations in Seizure Orders. Navigating the Legal Landscape of Seizure Reporting: An In-Depth Examination and Clarification

13 May 2024

Presents an appeal case stemming from an impugned order dated 09.08.2023, wherein the High Court of Madras allowed the claim of the Respondents-accuse...

Supreme Court

Supreme Court Upholds Borrowers' Right to Hearing in RBI Fraud Classification Directions. The Court held that principles of natural justice, specifically audi alteram partem, must be read into the Reserve Bank of India (Frauds Classification and Reporting by Commercial Banks and Select FIs) Directions 2016 to prevent arbitrariness, as classification entails serious civil consequences under Clauses 8.9.4 and 8.9.5.

27 Mar 2023

The civil appeals arose from challenges to the Reserve Bank of India (Frauds Classification and Reporting by Commercial Banks and Select FIs) Directio...

Supreme Court

Supreme Court Allows Banks' Appeals in RBI Fraud Classification Case Regarding Natural Justice Requirements. Court Holds No Absolute Right to Personal Hearing or Full Forensic Audit Report Disclosure Under RBI Master Directions Issued Under Section 35A Banking Regulation Act, 1949.

7 Apr 2026

The dispute arose from the classification of loan accounts as 'fraud' by banks under the Reserve Bank of India's Master Directions. The appellant bank...

High Court

High Court of Karnataka Quashes POCSO Proceedings Against Doctor for Failure to Report Sexual Abuse — Section 21 POCSO Act Requires Actual Knowledge of Offence, Not Mere Suspicion. Doctor Treating Minor for Pregnancy Without Knowledge of Sexual Assault Cannot Be Prosecuted Under Section 21 of POCSO Act.

2 Jun 2023

The petitioner, Dr. Chandrashekar T.B., a doctor and accused No. 8 in Special Case No. 44/2023, filed a writ petition under Articles 226 and 227 of th...

Supreme Court

Supreme Court Allows TRAI's Interim Application for Disclosure of Segmented Offers by Telecom Service Providers Pending Appeal. Court Directs TSPs to Disclose Information Sought by TRAI Regarding Segmented Offers, Subject to Confidentiality, Under Section 11(1)(b)(i) and Section 11(2) of the Telecom Regulatory Authority of India Act, 1997.

6 Nov 2020

The Telecom Regulatory Authority of India (TRAI) filed an application for interim directions in pending civil appeals against a final order of the Tel...

High Court

Bombay High Court Quashes Compulsory Retirement of District Judge Due to Non-Communication of Adverse Remarks. Adverse CR Entries Without Communication Violate Principles of Natural Justice Under Rule 19 of Maharashtra Judicial Services Rules, 2008.

16 Nov 2011

The petitioner, a judicial officer, challenged an order dated 26 February 2010 passed by the Principal Secretary and Legal Advisor, Law and Justice De...

Supreme Court

Supreme Court Upholds SEBI Order Against Corporate Giant in Futures Manipulation Case. The Court held that cornering 93.63% open interest through agents and dumping shares to depress settlement price constituted fraud under PFUTP Regulations.

29 May 2026

The case involves appeals by Reliance Industries Limited (RIL) against orders of the Securities Appellate Tribunal (SAT) which upheld SEBI's findings ...

High Court

Bombay High Court Quashes Compulsory Retirement of Family Court Judge in Public Interest — Rule 10(4) Pension Rules Invoked Without Sufficient Material. Court holds that compulsory retirement under Rule 10(4) of Maharashtra Civil Services (Pension) Rules, 1982 read with Rule 19 of Maharashtra Judicial Services Rules, 2008 requires a subjective satisfaction based on relevant material, and mere pendency of disciplinary proceedings or adverse entries without a review committee recommendation cannot sustain the order.

2 Mar 2016

The petitioner, Dr. Chitra Bhedi, was a Judge of the Family Court, Nagpur. She was compulsorily retired in public interest by an order dated 3rd Octob...

High Court

Bombay High Court Quashes Compulsory Retirement of Family Court Judge in Public Interest — Rule 10(4) Pension Rules Invoked Without Sufficient Material. Court holds that compulsory retirement under Rule 10(4) of Maharashtra Civil Services (Pension) Rules, 1982 read with Rule 19 of Maharashtra Judicial Services Rules, 2008 requires formation of opinion based on relevant material and cannot be passed mechanically or without application of mind.

2 Mar 2016

The petitioner, Dr. Chitra Bhedi, was a Judge of the Family Court, Nagpur. She was compulsorily retired in public interest by an order dated 3rd Octob...

1 2 3

Full Name * Username * Mobile Number * Email Address * State/UT * City * Password * Confirm Password * Referral Code (Optional)