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FIRs NOT SUBSTANTIVE EVIDENCE

The Supreme Court recently in Dharmendra Kumar @ Dhamma v. State of Madhya Pradesh [2024] 7 S.C.R. 218 : 2024 INSC 480 reaffirmed that FIR is not a substantive evidence, and elaborated the significance of registration of FIRs for offences. It held that it needs to be borne in mind that FIR is not a

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JURISDICTION OF APPELLATE COURT UNDER SEC 37 OF THE ARBITRATION & CONCILIATION ACT

While adjudicating an appeal against a judgment assailing an arbitral award in Bombay Slum Redevelopment Corporation Private Limited v. Samir Narain Bhojwani [2024] 7 S.C.R. 136 : 2024 INSC 478, the Supreme Court held that the court deciding an appeal u/s 37 of the Arbitration and Conciliation Act, 1996 cannot undertake an independent assessment of

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WHILE MAKING COMPLAINT UNDER NI ACT AGAINST DIRECTOR OF A COMPANY, NECESSARY TO SPECIFICALLY AVER THAT AT THE TIME OF THE OFFENCE, ACCUSED WAS IN CHARGE OF AND RESPONSIBLE FOR THE CONDUCT OF BUSINESS OF THE COMPANY

In National Housing Bank v. Bherudan Dugar Housing Finance Ltd. & Ors. Etc. [2024] 8 S.C.R. 1 : 2024 INSC 566 on a complaint filed u/s. 200 CrPC, the Magistrate took cognizance of the complaint for the offence u/s. 29A read with s. 50 and punishable u/s. 49 (2A) of the National Housing Bank 1987 Act

WHILE MAKING COMPLAINT UNDER NI ACT AGAINST DIRECTOR OF A COMPANY, NECESSARY TO SPECIFICALLY AVER THAT AT THE TIME OF THE OFFENCE, ACCUSED WAS IN CHARGE OF AND RESPONSIBLE FOR THE CONDUCT OF BUSINESS OF THE COMPANY Read Post »

WHETHER AN INSTRUMENT, INSUFFICIENTLY STAMPED, MARKED AND EXHIBITED IN EVIDENCE BE RECALLED LATER BY INVOKING 151 CPC?

In G.M. Shahul Hameed v. Jayanthi R. Hegde (Civil Appeal No. 1188 of 2015) [2024] 7 S.C.R. 316 : 2024 INSC 493, the issue raised is whether upon admission of an instrument in evidence and its marking as an exhibit by a court (despite the instrument being chargeable to duty but is insufficiently stamped), such

WHETHER AN INSTRUMENT, INSUFFICIENTLY STAMPED, MARKED AND EXHIBITED IN EVIDENCE BE RECALLED LATER BY INVOKING 151 CPC? Read Post »

PETITION FOR APPPOINTMENT OF ARBITRATOR NOT MAINTAINABLE IF NO PRIOR NOTICE U/S 21 WAS ISSUED

Delhi High Court in Kotak Mahindra Prime Ltd. v. Manav Sethi & Anr. 2024:DHC:5255 held that a petition u/s 11(6) of Arbitration & Conciliation Act for appointment of arbitrator is not maintainable if no statutory notice under Section 21 of the 1996 Act has been issued by the petitioner to the respondent. Section 21 of the 1996

PETITION FOR APPPOINTMENT OF ARBITRATOR NOT MAINTAINABLE IF NO PRIOR NOTICE U/S 21 WAS ISSUED Read Post »

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