Diligent - Judgment Search Results

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 .....

Lkp Securities Ltd. Vs. the Securities and Exchange Board of India

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

Reported in: (2003)41SCL1SAT

..... was not found wanting in this regard as it had acted diligently by collecting even more margin verifying the clients details deputing its ..... that as a result of the alleged failure to exercise due diligence the client did not suffer the stock exchange did not suffer ..... risk which also goes to show that extra care and due diligence which our office undertook in the course of prudential risk management .....

R.B. Khandelwal (Director of Vs. Securities and Exchange Board of

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

..... have inbuilt security features the system itself takes care of everything with care amp due diligence shri subramanian submitted that all margins were kept towards anand securities that shri khandelwal had ..... concept as is understood the respondent s finding that shri khandelwal failed to exercise due diligence skill and care is untenable 16 shri subramanian submitted that the order imposing penalty .....

K.C. Sethi Vs. State of Gujarat and anr.

Court: Gujarat

Reported in: III(2003)BC484; [2004]120CompCas801(Guj); 2003CriLJ1161; (2003)4GLR31

..... committed without his knowledge or that he had exercised all due diligence to prevent the commission of such offence 2 notwithstanding anything ..... offence was committed without his knowledge or despite his due diligence 4 4 as for the requisite evidence the burden upon ..... offence was committed without his knowledge and despite his due diligence the burden of proving that remaining on him therefore it .....

T.J. Stock Broking Services Pvt. Vs. the Securities and Exchange Board ...

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

..... penalty 9 learned counsel referred to the import of the words diligence care skill etc used in the regulation he submitted that ..... and stockbrokers are liable for failing to use that skill and diligence which a reasonably competent and careful stockbroker would exercise the ..... that the appellant was careless and negligent and not exercising the diligence which is required of a broker in terms of clause .....

SatyanaraIn Sharma Vs. Union of India (Uoi) and ors.

Court: Rajasthan

Reported in: RLW2003(4)Raj2368; 2003(1)WLC357

..... upon by the petitioner s advocate indicates that the petitioner after his termination was diligently watching the reference of other similarly situated workmen whose services have been terminated and ..... government was not attributed to the petitioner meaning thereby that if a workman is diligently pursuing his case and has approached the conciliation officer within a reasonable period rejection .....

B.F. Pushpaleela Devi Vs. State of A.P., Rep. by Its Secretary, Educat ...

Court: Andhra Pradesh

Reported in: 2002(5)ALD1; 2002(5)ALT103

..... new and important matter or evidence which after the exercise of due diligence was not within his knowledge or could not be produced by ..... and important matter or evidence which after the exercise of due diligence was not within the knowledge of the party or could not ..... the applicant or within his knowledge even after the exercise of due diligence at the time when the decree was passed or order made .....

Sebi Vs. South East Marine Engineering and

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

..... through which coflexip held the shares of seamec iii no due diligence was carried out on seamec or its activities in india by ..... technip has at no point of time carried out any due diligence in respect of the affairs of seamec has to be considered ..... default or neglect of the acquirer or failure of the acquirer to diligently pursue the applications for such approvals grant extension of time for .....

Carey Vs. Saffold

Court: US Supreme Court

..... which denied the petition on the merits and for lack of diligence the federal district court dismissed his subsequent federal habeas petition as ..... state supreme court based its decision not only on lack of diligence but also on the merits held 1 as used in 2244 ..... had denied saffold s petition not only because of lack of diligence but also on the merits a circumstance that showed the california .....

ibrahim Abdul Latif Shaikh Vs. Corporation Bank and anr.

Court: Karnataka

Reported in: AIR2003Kant98; 2003(2)ARBLR564(Kar); ILR2002KAR5386

..... the principal debtor the creditor is under no obligation of active diligence for the protection of the surety so long as the surety ..... to the enforcement of the security the creditor is bound to active diligence and if by his negligence the property held as collateral is ..... to the contrary the creditor is under no obligation of active diligence for the protection of the surety so long as the surety .....