The Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the .. of the Banking Companies, Financial Institutions and Intermediaries) Rules, 2005

1. Short title and commencement.— (1) These rules may be called the Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and… Read More The Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the .. of the Banking Companies, Financial Institutions and Intermediaries) Rules, 2005

 Probative value of the materials has to be gone into while deciding discharge application

Section 109 of the Indian Penal Code read with Section 13(2) and Section 13(1)(e) of the Prevention of Corruption Act s. 239 – Discharge of accused – Accused charged with offences punishable u/s 109 IPC and s. 13(2) r/w s. 13 (1) (e) of Prevention of Corruption Act – Acquiring of properties disproportionate to known sources of income – Held: At the stage of… Read More  Probative value of the materials has to be gone into while deciding discharge application

Admissibility of a document is one thing and its probative value quite another-these two aspects cannot be combined.

Under construction In State of Bihar and Ors. v. Radha Krishna Singh and Ors., AIR 1983 SC 684, this Court dealt with the issue of prohibitive value of the contents of an admitted document and held as under: Admissibility of a document is one thing and its probative value quite another-these two aspects cannot be… Read More Admissibility of a document is one thing and its probative value quite another-these two aspects cannot be combined.

The Court Fees Act, 1870 [UP Application]

In every suit the plaintiff shall file with the plaint a statement, in such form as may be prescribed for the purpose of particulars and valuation of the subject-matter of the suit, unless such particulars and valuation are contained in the plaint itself. If the Court sees reason to think that the annual net profits or the market-value of any such land, house or garden as is mentioned in Section 7, Paragraphs 5 and 6 have or has been wrongly estimated, the Court may, for the purposes of computing the fee payable in any suit therein mentioned, issue a commission to any proper person directing him to make such local or other investigation as may be necessary, and to report thereon to the Court.… Read More The Court Fees Act, 1870 [UP Application]

Police Regulations, Bengal – 1943

  CHAPTER I Organisation 1. Interpretations. [§ 12, Act V, 1861]. – In these Regulations, unless there is anything repugnant in the subject or context, – (i) the word “Superintendent” means Superintendent of Police and includes a Special Superintendent, an Additional Superintendent and any officer, not below the rank of Inspector, temporarily discharging the duties of… Read More Police Regulations, Bengal – 1943

How to determine whether a Hindu religious endowment is a public or a private one

The references: Dr. Bijan K. Mukherjee on Hindu Law of Religious and Charitable Trust (Tagore Law Lectures, 3rd. ed., 1970); Mulla’s Hindu Law (14th ed.); Ganapati Aiyer’s Hindu Religious Endowment (2nd ed.); Saraswathi Ammal and Another Vs. Rajagopal Ammal, , Saraswathi Ammal and Another Vs. Rajagopal Ammal, , Raj Kali Kuer Vs. Ram Rattan Pandey,… Read More How to determine whether a Hindu religious endowment is a public or a private one

Consortium- SC explained the meaning and held Motor Vehicles Act is a beneficial welfare legislation

September 18, 2018: While granting  Compensation in Motor vehicle accident case of death  Supreme Court Held: The Motor Vehicles Act is a beneficial legislation aimed at providing relief to the victims or their families, in cases of genuine claims. 
In legal parlance, “consortium” is a compendious term which encompasses ‘spousal consortium’, ‘parental consortium’, and ‘filial consortium’.
The right to consortium would include the company, care, help, comfort, guidance, solace and affection of the deceased, which is a loss to his family. With respect to a spouse, it would include sexual relations with the deceased spouse.… Read More Consortium- SC explained the meaning and held Motor Vehicles Act is a beneficial welfare legislation

Rajasthan Police Rules, 2008

Published vide No. F.12(6) Home-1/2007, G.S.R. 30 dated 23.5.2008 (Published in Rajasthan Gazette Extraordinary dated 26.5.2008). 1. Short title and commencement. – (1) These rules may be called the Rajasthan Police Rules, 2008. (2) They shall come into force from the date of their publication in the Official Gazette. 2. Definition. – (1) In these… Read More Rajasthan Police Rules, 2008

Rajasthan Police Rules, 1965

Notification No. F. 16 (2) Home (A.Gr. 1) 65, dated April 12, 1965-In exercise of the powers conferred by sections 45 of and 46 of the Police Act, 1861 (Act V of 1861), as in force, and as applied to Ajmer area and the pre reorganisation State of Rajasthan, read with secs. 41 and 42… Read More Rajasthan Police Rules, 1965