due diligence Archives

9 Legal Stories of the Week | Unlicensed transport aggregators to Spanking back of a woman without her consent, read more such stories in this weekly roundup

Here are our interesting picks from the stories reported this week: To operate in State of Maharashtra, Uber and other unlicensed aggregators

Case Briefs Tribunals/Commissions/Regulatory Bodies

Can SEBI proceed against a Chartered Accountant for lack of his due diligence? SAT analyses

Securities Appellate Tribunal, Mumbai: The Coram of Justice Tarun Agarwala (Presiding Officer) and Justice M.T. Joshi (Judicial Member) while addressing a matter

Case Briefs Foreign Courts

SL SC | “Due Diligence necessary for exemption under Supreme Court Rules, 1990”; appeal rejected

Supreme court of Sri Lanka: The Full Bench of Justice Vijith K. Malalgoda, PC, Justice S. Thurairaja, PC and Justice E. A.

Op Eds OP. ED.

The Essentials of an Option Agreement

by Anjana Menon†

Case Briefs Tribunals/Commissions/Regulatory Bodies

SEBI | ‘Diligence is due diligence done diligently’-Impliedly volumed | Recommendations revised attributing to the gravity of the lapses

Securities Exchange Board of India (SEBI): G Mahalingam, (Whole Time Member) while revising the recommendations made by the Designated Authority (DA) considering

Op Eds OP. ED.

Impact of AI in due diligence and law practice

by Abhilekh Tiwari†

Case Briefs High Courts

Ker HC | Proviso to Or. VI R. 17 of Code curtails absolute discretion of Court to allow amendment at any stage of suit, it has to be shown that in spite of due diligence, such amendment could not have been sought earlier; legal position reiterated

Kerala High Court: R. Narayana Pisharadi, J., while allowing the instant petition, set aside the order of trial Court, thereby allowing the

New releases News

Finding it difficult to go through the investment deals coming your way? EBC’s book on Due Diligence [Edition 2019] — will cover all your woes!

by Hemant K Batra

Case Briefs High Courts

All HC | Order upheld on application of test of due diligence for an application under Or. 6 R. 17 CPC

Allahabad High Court: Yogendra Kumar Srivastava, J. dismissed the revision petition on the ground that the revisionist was not able to show

Case Briefs High Courts

P&H HC | Litigants to exercise due diligence in pursuing remedy when judgment and decree already assailed before lower appellate court

Punjab and Haryana High Court: Amit Rawal J., dismissed the second appeal petition on the ground that there was no substantial question

Case Briefs High Courts

Pat HC | Production of additional documents allowed if the concerned party could not produce such evidence despite due diligence

Patna High Court: The Bench of Prabhat Kumar Jha, J. dismissed a petition filed against an order allowing production of additional documents.

Case Briefs High Courts

Compensation allowed for death due to negligence in maintaining electricity system in public park

Delhi High Court: A Division Bench comprising of Rajendra Menon, CJ and V. Kameswar Rao, J. allowed a letters patent appeal against

Case Briefs High Courts

Due diligence is required from a party seeking anticipated relief

Himachal Pradesh High Court: A petition filed under Article 227 of the Constitution against the order of the Additional District Judge whereby

Supreme Court

MCI and Government pulled up to show due diligence in matters relating to granting of various permissions regarding medical colleges

Supreme Court: The Bench comprising of Anil R. Dave, Vikramajit Sen and U.U. Lalit, JJ., held that the Medical Council of India