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Articles for Due Diligence

S.19(b) Specific Relief Act | To Claim 'Bona Fide Purchaser' Protection, Subsequent Purchaser Must Make Due Inquiries : Supreme Court
3 weeks, 6 days ago

S.19(b) Specific Relief Act | To Claim 'Bona Fide Purchaser' Protection, Subsequent Purchaser Must Make Due Inquiries : Supreme Court

Live Law  

In a recent decision, the Supreme Court observed that a 'subsequent purchaser' of immovable property cannot claim the benefit of a 'bona fide' purchaser under Section 19 of the Specific Relief Act, 1963 if they fail to exercise due diligence regarding the status of the current possessor of the property they intend to purchase The bench comprising Justice J.B. Pardiwala …

Faith Property Court Title Specific Relief Act Act Person
Parties In Appeal Not Entitled To Produce Additional Evidence As A Matter Of Right, Only Permitted In Exceptional Circumstances: Gujarat HC
1 month ago

Parties In Appeal Not Entitled To Produce Additional Evidence As A Matter Of Right, Only Permitted In Exceptional Circumstances: Gujarat HC

Live Law  

Another exception is that the appellate court requires any document to be produced or any witness to be examined to enable it to pronounce judgment, or for any other substantial cause, the appellate court may allow such evidence or document to be produced, or witness to be examined. A bare perusal of the aforesaid provision, it is found out that …

Appeal Evidence Court Documents Order Case Cpc
Bombay High Court Monthly Digest: October 2024
1 month, 2 weeks ago

Bombay High Court Monthly Digest: October 2024

Live Law  

Citation 2024 LiveLaw 499 to 2024 LiveLaw 567 Nominal Index Latabai Jadhav vs State of Maharashtra, 2024 LiveLaw 499 State of Maharashtra vs Sunil Kuchkoravi, 2024 LiveLaw 500 Kisan Moulding Limited v. Micro and Small Enterprises Facilitation Council Konkan Thane & Anr., 2024 LiveLaw 501 Safset Agencies Private Ltd.vs. Case Title: State of Maharashtra vs Sunil Kuchkoravi Citation: 2024 LiveLaw …

India Trust Mumbai High Court Court Public Interest Litigation Bar Council
Why Global Elites Choose St. Kitts and Nevis Citizenship by Investment Programme
3 months, 3 weeks ago

Why Global Elites Choose St. Kitts and Nevis Citizenship by Investment Programme

Hindustan Times  

Individuals seeking quick decisions on citizenship by investment programme are turning to St. Kitts and Nevis. Although there are currently five active citizenship by investment programmes in the Caribbean, including Antigua and Barbuda, Dominica, Saint Lucia, Saint Kitts and Nevis, and Grenada, what sets Saint Kitts and Nevis apart is its distinction as the pioneer of economic citizenship programmes as …

Citizenship Investment Caribbean Investors Cbi Hindustan Times Programme
Court Must Scrutinize "Due Diligence" Undertaken By Parties Before Allowing Amendment Applications After Conclusion Of Trial: J&K High Court
4 months ago

Court Must Scrutinize "Due Diligence" Undertaken By Parties Before Allowing Amendment Applications After Conclusion Of Trial: J&K High Court

Live Law  

The High Court of Jammu & Kashmir and Ladakh at Srinagar has underscored the importance of "due diligence" in determining the admissibility of amendment applications filed after the commencement of a trial. Expounding on the term “Due Diligence” used in Order VI Rule 17 CPC which deals with the amendment of pleadings the court observed, “. The Court interpreted "due …

Trial Court Case Amendment Petitioners Due Diligence Diligence
MahaRERA – Being Aware Of Market Conditions, Builders Should Conduct Due Diligence Before Declaring Project's Possession Date
5 months, 1 week ago

MahaRERA – Being Aware Of Market Conditions, Builders Should Conduct Due Diligence Before Declaring Project's Possession Date

Live Law  

While directing the builder to pay interest to the homebuyer for delayed possession, Maharashtra Real Estate Regulatory Authority bench, comprising Ajoy Mehta, held that builders are aware of market conditions, therefore, they are required to conduct due diligence before declaring the possession date. If the builder fails to complete or is unable to give possession of an apartment, plot, or …

Date Builder Possession Authority Homebuyer Due Diligence Market Conditions
Madras High Court: Every Claim Of Operational Creditors Includes Right To Their Property Under Article 300A Of The Constitution
6 months, 1 week ago

Madras High Court: Every Claim Of Operational Creditors Includes Right To Their Property Under Article 300A Of The Constitution

Live Law  

The Madras High Court comprising of Justice N. Seshasayee held that every claim by operational creditors involves a right to their property under Article 300A of the Constitution of India. Observations by the High Court: The Madras High Court dismissed the writ petition and highlighted a key point that every claim by operational creditors involves a right to their property …

India Corporate Constitution Property Court Right High
The Baby Reindeer fallout: What will happen next in 2024's biggest TV controversy?
7 months, 1 week ago

The Baby Reindeer fallout: What will happen next in 2024's biggest TV controversy?

BBC  

The Baby Reindeer fallout: What will happen next in 2024's biggest TV controversy? Piers Morgan Uncensored Last week, Fiona Harvey appeared on Piers Morgan Uncensored following claims that she inspired the character of Martha Fiona Harvey is the woman that internet sleuths have claimed is the real-life Martha Scott in Baby Reindeer – a character based on a woman who …

Baby Think Series Bbc Harvey Morgan Scottish
RBI issues draft guidelines on payment aggregators | Check details
8 months ago

RBI issues draft guidelines on payment aggregators | Check details

India TV News  

Aiming to boost the payment ecosystem, The Reserve Bank of India on Tuesday issued draft guidelines to further strengthen regulations on payment aggregators. "Given the growth in digital transactions and the significant role that PAs play in this space, the current directions on PAs are proposed to be updated and cover, inter alia, KYC and due diligence of merchants, operations …

Rbi Draft Kyc Pas Due Diligence Payment Aggregators Payment Transactions
NCLAT Delhi: RP Can Always Ask For Additional Information From Creditors To Substantiate The Claim And Exercise Due Diligence
8 months, 3 weeks ago

NCLAT Delhi: RP Can Always Ask For Additional Information From Creditors To Substantiate The Claim And Exercise Due Diligence

Live Law  

The National Company Law Appellate Tribunal Delhi, comprising Justice Ashok Bhushan, Mr. Barun Mitra, and Mr. Arun Baroka held the Resolution Professional can always ask for additional information from creditors to substantiate the claim and exercise due diligence. NCLAT Verdict: The NCLAT Delhi affirmed NCLT's Delhi Order and held that RP can always ask for additional information from creditors to …

Delhi Corporate Information Resolution Order Claims Tribunal
Due Diligence In M&A : Importance And Implications
9 months, 1 week ago

Due Diligence In M&A : Importance And Implications

Live Law  

Mergers today have become a tool for companies to diversify their operations, increase market share, and achieve economies of scale. Huge Cost – Proper due diligence requires analyzing all the internal data of the target company from its financial statements to assessing tangible/intangible assets. Operational Diligence Operational due diligence helps understand the overall operations of the company like its work …

Legal Financial Mergers Operations Process Company Essential
O.47 R.27 CPC | While Court Can't Usually Record Additional Evidence At Appellate Stage, Ceratin Exceptions Are Carved Out For Doing So: J&K High Court
9 months, 1 week ago

O.47 R.27 CPC | While Court Can't Usually Record Additional Evidence At Appellate Stage, Ceratin Exceptions Are Carved Out For Doing So: J&K High Court

Live Law  

The Jammu and Kashmir & Ladakh High Court has said that ordinarily the parties to an appeal shall not be entitled to produce additional evidence, whether oral or documentary, in the appellate court. However clarifying the circumstances under which an appellate court can allow parties to introduce new evidence during an appeal Justice Javed Iqbal Wani observed, “Normally an appellate …

Appeal Judgment Trial Evidence Court Order New Evidence
Crucial role of due diligence in mergers and acquisitions
1 year, 2 months ago

Crucial role of due diligence in mergers and acquisitions

Hindustan Times  

In the intricate world of mergers and acquisitions, the success or failure of a deal often hinges on the meticulous process of due diligence. From a legal firm's perspective, conducting thorough due diligence is paramount to mitigate risks, ensure compliance, and ultimately facilitate a seamless integration of businesses. Legal due diligence is a crucial aspect of M&A transactions, ensuring the …

Legal Intellectual Property Compliance Legal Experts Target Crucial Transactions
Resolution Professional Responsible For Conducting Section 29A Due Diligence; Can Seek Information, Documents Or Clarification From RA: NCLT Mumbai
1 year, 4 months ago

Resolution Professional Responsible For Conducting Section 29A Due Diligence; Can Seek Information, Documents Or Clarification From RA: NCLT Mumbai

Live Law  

The National Company Law Tribunal, Mumbai Bench, comprising of Shri Kishore Vemulapalli and Shri Anu Jagmohan Singh, while adjudicating a petition filed in M/s Blue Frog Media Pvt. Ltd., has held that a Resolution Professional is responsible to conduct due diligence relating to Section 29A of IBC, to identify ineligibility of resolution applicant, if any. The Resolution Professional should seek …

Corporate Applicant Company Resolution Plan Plan Nclt Doc
L.A. attorney admits her pick for Skid Row receiver was a fail. But she doesn’t want to talk about the $8,500
1 year, 5 months ago

L.A. attorney admits her pick for Skid Row receiver was a fail. But she doesn’t want to talk about the $8,500

LA Times  

Standing in a City Hall conference room in late March, Mayor Karen Bass and City Atty. “I wish I had done more due diligence on the city attorney’s background before I accepted this assignment,” Adams said. It was only after the trust’s interim chief executive sent a letter in mid-March to city and state officials saying that the nonprofit was …

Trust Campaign Tenants California Attorney Adams Bass
Bettering Results: Learn Mergers & Acquisitions Practice From Top-Tier Law Firm Partners [Register Now]
1 year, 6 months ago

Bettering Results: Learn Mergers & Acquisitions Practice From Top-Tier Law Firm Partners [Register Now]

Live Law  

Did you know that India has seen the most M&A deals in the past few years? To skyrocket your M&A law career, Bettering Results brings to you its 5th batch of Mergers & Acquisitions Certification Course and Mentorship Program! Taught by Partners from Top-Tier Law Firms and professionals with more than decades of experience in the field, this Course & …

Law Career Guidance Mergers Sha Partner Course Learn
Investor confidence shifts to APAC amid macroeconomic downturn
1 year, 6 months ago

Investor confidence shifts to APAC amid macroeconomic downturn

Live Mint  

BENGALURU : Limited partners in the Asia-Pacific region are more optimistic about their venture capital portfolios over the next one year compared to those investing in the North America or Europe, as the West struggles with macroeconomic headwinds and higher interest rates. About 85% of North American LPs expect their VC portfolios to see a down round, while among European …

Private Equity Report North North America Expect North American Due Diligence
Time to choose ethical intelligence over artificial intelligence
1 year, 9 months ago

Time to choose ethical intelligence over artificial intelligence

Firstpost  

While using artificial intelligence be ethical and honest, have your due diligence to avoid hurting anyone, protect confidentiality, and, most importantly, use your brain and experience to improve it In the era where AI is grabbing all the limelight, it is time we take ethics seriously. Using the input by ChatGPT without due diligence can leak confidential details. In the …

Ai Chatgpt Choose Ethical Your Due Diligence
Complete Supreme Court Yearly Digest 2022- Part-2
1 year, 10 months ago

Complete Supreme Court Yearly Digest 2022- Part-2

Live Law  

Code of Civil Procedure, 1908 Code of Civil Procedure, 1908; The rules of procedure are essentially intended to subserve the cause of justice and are not for punishment of the parties in conduct of the proceedings. Ltd. v. Vinita Mehta, 2022 LiveLaw 564 : 7 SCC 678 Code of Civil Procedure, 1908; Section 96, 105 and Order IX Rule 13 …

India Supreme Court High Court Judgment Court Civil Procedure Financial Institutions
Why MeitY Should Play It Right When Selecting India's Gaming Rules
1 year, 11 months ago

Why MeitY Should Play It Right When Selecting India's Gaming Rules

ABP News  

A November 2022 report by Boston Consulting Group came up with some startling facts and figures on India’s gaming industry. The rules also provide for KYC procedures almost equating the gaming industry with the banking sector, observance of due diligence, establishment of grievance redressal mechanism, prominent publishing of rules and regulations, privacy policy, user agreements, and so on. The rules …

India Media Industry Online Online Gaming Centre Sector
Supreme Court Annual Digest 2022- Code Of Civil Procedure (CPC)
1 year, 11 months ago

Supreme Court Annual Digest 2022- Code Of Civil Procedure (CPC)

Live Law  

Code of Civil Procedure, 1908 Code of Civil Procedure, 1908; The rules of procedure are essentially intended to subserve the cause of justice and are not for punishment of the parties in conduct of the proceedings. Ltd. v. Vinita Mehta, 2022 LiveLaw 564 : 7 SCC 678 Code of Civil Procedure, 1908; Section 96, 105 and Order IX Rule 13 …

India High Court Judgment Procedure Court Civil Civil Procedure
Uniform Civil Code being implemented through states: BJP chief JP Nadda
2 years, 1 month ago

Uniform Civil Code being implemented through states: BJP chief JP Nadda

Firstpost  

Nadda said it is the BJP that would resolve issues related to the old pension scheme after properly examining the matter and claimed the people of Himachal Pradesh do not take the Congress seriously as it is promising anything and everything under the sun Shimla: Days ahead of polling in Himachal Pradesh, BJP president JP Nadda on Tuesday said a …

India Congress Party State Bjp Nadda Pradesh
Fraudulent Power Of Attorney | Onus Of Due Diligence Before Entering Into Sale Transaction Is On Property Purchaser: Gujarat High Court
2 years, 3 months ago

Fraudulent Power Of Attorney | Onus Of Due Diligence Before Entering Into Sale Transaction Is On Property Purchaser: Gujarat High Court

Live Law  

The Gujarat High Court has reiterated that the onus of performing due diligence with respect to a property before entering into any transaction is on the intending purchaser.The observation was made while deciding the anticipatory bail application moved by one such property purchaser, who was booked for Cheating under IPC, for purchasing the subject property on the basis of a …

Property Court Bail Applicant Gujarat High Court Due Diligence Purchaser
"Safe Harbour" Protection Available To Intermediaries Qua Criminal Prosecution Unless 'Active Role' Is Disclosed In Commission Of Offence: Delhi HC
2 years, 4 months ago

"Safe Harbour" Protection Available To Intermediaries Qua Criminal Prosecution Unless 'Active Role' Is Disclosed In Commission Of Offence: Delhi HC

Live Law  

The Delhi High Court has observed that unless an active role is disclosed in the commission of the offences as complained of, an intermediary would be entitled to claim protection under Section 79 of the Information Technology Act, 2000. Justice Asha Menon observed, "When the intermediaries have been granted the ―safe harbour qua civil liability, and when a higher standard …

Court Criminal Liability Fir Sec Act Intermediary