Mathew Varghese v. M. Amritha Kumar
Mathew Varghese v. M. Amritha Kumar And Others, Supreme Court Of India Civil Appeals Nos. 1927-29 of 2014 10.02.2014 Krishnan ...
Look Out circular – Banking – From quantum of loss caused to a banker, it cannot be presumed that there was a fraud committed by the borrower/guarantor, moreso when no criminal case alleging fraud has even been filed. PLRonline 414654
Poonam Paul v. Union of India, 2022 PLRonline 0498 ; ((2023-1)209 PLR 403 (SN)) Look Out circular - Banking - ...
Look Out Circular – Procedure for opening LOCs
Look-Out-Circular-Instruction-by-IB-MHA-310810Download
Look Out Circular – History of LOCs
History of LOCs Even though LOCs were first officially recognised in 1979, they have recently been used, frequently, to telling ...
Comprehensive Guidelines for investigation abroad and issue of Letters Rogatory (LRs)/ Mutual Legal Assistance (MLA) Request and Service of Summons/Notices/Judicial documents in respect of Criminal Matters.
CompressedISII_ComprehensiveGuidelines16032020Download
ISSUANCE OF LOOK OUT CIRCULARS (LOC) FOR INDIRECT TAX DEFAULTS
Issuance-of-Look-Out-Circulars-LOC-for-indirect-tax-defaults-reg-taxguru1.in_Download
Look Out circular – Permission granted to travel abroad. (MP)
Ishhipal Kaur Bhatia v. Union of India SHIPAL-KAUR-BHATIA-v.Download
Lok Out circular – Wishes to travel abroad for short period- Court is inclined to grant permission on certain conditions. (Tel.)
Mullapudi-Srivan-v.-Bureau-of-ImmigrationDownload
Insurance – Cancellation of – Cheque bounce – Liability of Insurance Company gets cancelled only when all concerned have been intimated about the cancellation of the insurance policy. (Del.)
PLRonline 314402 (Log In to read) 2011 PLRonline 0203, Delhi High Court A.K SIKRI, J. Paras v. Kamal Kishore ...
Insurance – Policy cancellation of – Liability – Cheque dishonoured (SC)
MVA S. 149(1) --- Policy issued on 8.11 --- Payment of premium made by cheque --- Third party accident the ...
CrPC S. 125 – Whether a Court, which passed an order of maintenance under S. 125 and 127 of the Code of Criminal Procedure, is competent to execute the order against a person, who has been residing in a place outside the jurisdiction of the Court, which passed the order?
(2023-1)209 PLRIJ 043 (Ker.) KERALA HIGH COURT Before: Mr. Justice A. Badharudeen, J ASWATHI – Appellant, Versus RAJEESH RAMAN – ...
Evidence Act, S. 65B – Prosecution wants to rely on the contents of the CD or any other electronic document – If a certificate as required under S. 65B is not accompanying the electronic document/electronic record, then such electronic record is not admissible in evidence
2023 PLRonline 0001 = 2023 PLRonline 412600 2023 PLRonline 0001 = 2023 PLRonline 412600 HIGH COURT OF KARNATAKA (DHARWAD BENCH) ...
Contract Act, S. 171 – Lien – Unless a person is a party to a loan transaction in whichever capacity, the question of the Bank’s exercising the general lien vis-à-vis the property of that person—even if he or she were the spouse of the contracting party does not arise
Put differently, it falls foul of the contractual obligations of the banker and customer - Question of the husband's implicitly ...
CrPC S. 379, 482 – Personal appearance – Appellate Court – Suspension of sentence – Could not insist, upon the repetitive personal appearances of the convict.
LogIn to download : PLRonline 470653 (2023-1)209 PLR 369 PUNJAB AND HARYANA HIGH COURT Before: Mr. Justice Sureshwar Thakur SOHAN ...
NIA S. 138 – Dismissal of a complaint – When S. 378(4) CrPC explicitly provides for leave to appeal then the legal remedy is to take resort to file an application for leave to appeal before the High Court and not to bypass the same by taking resort to S. 372 .
PLRonline 482653 (LogIn to download) (2023-1)209 PLR 371 PUNJAB AND HARYANA HIGH COURT Before: Mr. Justice Anoop Chitkara O.K. FINANCE ...