Diligent - Judgment Search Results

M/S. Keynote Corporate Services Ltd. Vs. the Securities and Exchange B ...

Court: SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT

..... and he also procures balance sheets of companies appellant stated that he had exercised due diligence and attached copies of certificates certifying that all amendments suggestions or observation made by sebi ..... roc on and subsequent amendments advertisements if applicable dated 20 subsequently in format of due diligence certificate to be given by brlm after opening of issue but before closure of .....

Johnson Vs. United States

Court: US Supreme Court

..... supporting the claim or claims presented could have been discovered through the exercise of due diligence johnson says that the order vacating his prior conviction is the factual matter supporting his ..... limit of time for collaterally attacking its convictions footnote 7 the dissent suggests that due diligence is satisfied by prompt discovery of the existence of the order vacating the state conviction .....

Merck and Co. Vs. Reynolds

Court: US Supreme Court

..... period does not begin to run until the plaintiff thereafter discovers or a reasonably diligent plaintiff would have discovered the facts constituting the violation including scienter irrespective of ..... period does not begin to run until the plaintiff thereafter discovers or a reasonably diligent plaintiff would have discovered the facts constituting the violation including scienter irrespective of .....

Premier Automobiles Ltd. Vs. Deputy Commissioner of Income Tax

Court: Income Tax Appellate Tribunal ITAT Mumbai

Reported in: (2003)84ITD169(Mum.)

..... other locations were also required to be transferred after due verification process industrial due diligence for verification of principal items of the assets including plant and machinery situated at ..... the supplemental mou the parties have agreed to undertake a verification process industrial due diligence for verification of principal items of the assets including plant and machinery situated at .....

Briggs Vs. Spaulding

Court: US Supreme Court

..... agents will relieve its directors from the duty imposed upon them by law of diligently managing and diligently administering its affairs and actively supervising the conduct of its officers and agents ..... of the undertaking there are many things which in their management require the utmost diligence and most scrupulous attention and where the agent who undertakes their direction renders himself .....

Williams Vs. Taylor

Court: US Supreme Court

..... of the fault component of failed is to ensure the prisoner undertakes his own diligent search for evidence diligence for purposes of the opening clause depends upon whether the prisoner made a ..... hearings in federal habeas corpus while recognizing the statute does not equate prisoners who exercise diligence in pursuing their claims with those who do not principles of exhaustion are premised upon .....

In Re: Investigation Into Initial

Court: SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT

..... the account opening procedures were inadequate the dp has not exercised proper care and due diligence as stipulated under regulation 20a of sebi depositories and participant regulations 1996 while opening ..... opening procedures are not adequate the dp has not exercised proper care and due diligence as stipulated under regulation 20a of sebi depositories and participant regulations 1996 while opening .....

In Re: Nageshwar Investment Ltd.,

Court: SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT

..... that the broker had acted in good faith and with due diligence the registration granted by sebi to a broker imposes responsibility upon ..... that the broker had acted in good faith and with due diligence the registration granted by sebi to a broker imposes responsibility ..... that the broker had acted in good faith and with due diligence the registration granted by sebi to a broker imposes responsibility .....

Bank of the United States Vs. Tyler

Court: US Supreme Court

..... effect the defendant insists that in the exercise of the legal diligence incumbent on the plaintiff he was bound to take out his ..... and effect we think this would be applying the doctrine of diligence with unreasonable strictness we find no decision which warrants the ..... it is admitted that legal proceedings must be used with due diligence before resorting to the assignor although we find no express .....

Ferani Hotels Pvt.Ltd. Vs. Nusli Neville Wadia

Court: Mumbai

..... nonproduction of additional evidence before the trial court despite the exercise of due diligence the exercise of due diligence is the common element underlying both the parts of clause aa litigating ..... part envisages a situation where the additional evidence could not after the exercise of due diligence be produced wien the decree appealed against was passed that additional evidence inviting the .....