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Cases cited for the legal proposition you have searched for.

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1

...ineligible to act as arbitrators. According to her, the list in the Fifth and Seventh Schedules is taken from the International Bar Association Guidelines on Conflicts of Interest in International...stage of his possible appointment, regarding existence of any relationship or interest of any kind which is likely to give rise to justifiable doubts. The Commission has proposed the incorporation of the Fourth Schedule, which has drawn from the red and orange lists of the IBA Guidelines on Conflicts of...follows:“IBA Guidelines on Conflicts of Interest in International Arbitration(1) General PrincipleEvery arbitrator...


Court: Supreme Court Of India
Date: Aug 31, 2017 Cited By: 212 Coram: 2
2

...- … (6) Monitoring and managing potential conflicts of interest of management, members of the board of directors and shareholders, including misuse of corporate assets and abuse in.... 5.2. Conflicts of Interest: While performing their duties, Directors and Senior Management shall carry out their responsibilities to the exclusion of...in letter and spirit taking into consideration the interest of all stakeholders. (i) Filings, reports, statements, documents and information which are event based...


Court: SEBI
Date: Mar 7, 2022 Cited By: 636 Coram: 1
3

.... 8. Management of Conflicts of Interest: Section 4(1)(b): How HMSC manages conflicts of interest among its members who might have vested...6(1): Provisions for HMSC members with associations or conflicts of interest with the PI or Investigators of the proposal to recuse themselves during approval meetings. This addresses concerns about...://main.icmr.nic.in/sites/default/files/upload_documents/MoHFW_order. pdf. 8. Management of Conflicts of Interest: How HMSC manages conflicts of interest among...


Court: Central Information Commission
Date: Mar 5, 2026 Cited By: 0
4

...: The Appellant sought following information: 1. A Information, including where available policies and conflicts of interest registers..., explaining how conflicts of interest are managed by the Auroville Foundation in selecting contractors for the Crown Road Works. This covers potential conflicts in relation to...construction and landscaping material. 2. Information regarding how conflicts of interest regarding awards of contracts for the Crown Road Works are made transparent to the...


Court: Central Information Commission
Date: Sep 21, 2023 Cited By: 0
5

...: 59. The Commission has proposed the requirement of having specific disclosures by the arbitrator, at the stage of his possible appointment, regarding existence of any relationship or interest of any kind which is likely to give rise to justifiable doubts. The Commission has proposed the incorporation of the Fourth Schedule, which has drawn from the Red and Orange lists of the IBA Guidelines on Conflicts of...indirect, of any past or present relationship with or interest in any of the parties or in relation to the subject-matter in dispute, whether financial, business, professional or other kind, which is...consequence of which the arbitrator has a duty to disclose such situations. The Green List is a list of situations where no actual conflict of interest exists from an objective point of view, as a...


Court: Supreme Court Of India
Date: Apr 16, 2019 Cited By: 534 Coram: 2
6

...interest of any kind which is likely to give rise to justifiable doubts. The Commission has proposed the incorporation of the Fourth Schedule, which has drawn from the red and orange lists of the IBA Guidelines on Conflicts of...interest in any of the parties or in relation to the subject-matter in dispute, whether financial, business, professional or other kind, which is likely to give rise to justifiable doubts as to his...financial interest in one of the parties or an affiliate of one of the parties.11. The arbitrator is a legal representative of an entity that is a party in the arbitration...


Court: Supreme Court Of India
Date: Feb 10, 2017 Cited By: 350 Coram: 2
7

...XXII(2) of the Treaty; that in order to avoid conflicts of interest, the Treaty between India and Malaysia was signed and under the articles of the Treaty the income arising in Malaysia has to be...:(aa) Sections 10(15)(iv)(b) and (c) — relating to exemption from tax of (a) an approved foreign financial institution in respect of interest on moneys lent by it to an industrial undertaking in...India under a loan agreement; and (b) a non-resident in respect of interest on moneys lent or credit facilities allowed by him to an industrial undertaking in India for the purchase outside India of raw...


Court: Supreme Court Of India
Date: May 26, 2004 Cited By: 238 Coram: 2
8

...28.3.2018 which inter-alia also holds the charge of the HOD-RWI Mumbai where the post of Principal holds by his spouse which is contradict Govt. Rules & Regulations as it may attracts conflicts of interest. 5.... Mr. Harinath Babu, Director, Mr. Sathua Shankar B.P., Director and Ms. J.D. Masila Mani present at CIC Date of Decision - 08.10.2018: Disposed of... ORDER FACTS: 1. The appellant sought the Cop.7 of notesheets connected to the transfer of Office Superintendent in March 20172...


Court: Central Information Commission
Date: Oct 8, 2018 Cited By: 0
9

...other. It is not unusual for the same liquidators to be appointed to related companies, even though the dealings between them may throw up a conflict of interest. It avoids the expense of having different liquidators investigate the same transactions. The attitude of the court has been that any conflicts of...shown that they could not be relied upon to bring conflicts of interest before the court. He drew attention to a debt of US$30m owed by Food to PCFL, which was evidenced by a secured senior note. The...Norwest as security for repayment of the notes. Norwest gave notice to PCFL of its security interest in the stock and the put agreement. These documents were governed by New York law and their effect...


Court: Privy Council
Date: Apr 9, 2008 Cited By: 2
10

...Technology, not the Ministry of Health and Family Welfare. 7. Information on how HMSC avoids conflicts of interest among its members. 8.... Clarification on whether HMSC members with conflicts of interest recuse themselves during approval meetings. 9. Reasons for the lack of transparency in recording and circulating.... 7. Information on how HMSC avoids conflicts of interest among its members. Ans: By declaring any conflicts of interest by members/nominees. 8...


Court: Central Information Commission
Date: Jan 29, 2026 Cited By: 0
11

...IBA Guidelines on Conflicts of Interest in International Arbitration.215In HRD Corporation (supra) this Court observed that the...."] 215 IBA Guidelines on Conflicts of Interest in International Arbitration (25 May 2024) available at: https://www.ibanet.org/document?id=Guidelines-on-Conflicts-of-Interest-in...by an express agreement in writing.]" 28. The Fifth Schedule adopts the Orange List from the IBA Guidelines on Conflicts of Interest in International Arbitration...


Court: Supreme Court Of India
Date: Nov 8, 2024 Cited By: 193 Coram: 5
12

....59. The Commission has proposed the requirement of having specific disclosures by the arbitrator, at the stage of his possible appointment, regarding existence of any relationship or interest of any kind which is likely to give rise to justifiable doubts. The Commission has proposed the incorporation of the Fourth Schedule, which has drawn from the red and orange lists of the IBA Guidelines on Conflicts of...The Judgment of the Court was delivered byM.R. Shah, J.— Feeling aggrieved and dissatisfied with the impugned judgment and order dated 27-8-2021...passed by the High Court of Madhya Pradesh in Ellora Paper Mills Ltd. v. State of M.P. 2021 SCC OnLine MP 2796, by which the application...


Court: Supreme Court Of India
Date: Jan 4, 2022 Cited By: 91 Coram: 2
13

..., particularly in relation to any potential conflicts of interest with regulated entities such as Adani Group. 2 Please confirm whether Madhabi Puri Buch.... 7 Please explain how SEBIs regulatory framework addresses potential conflicts of interest and ensures transparency in decision making processes...investigations due to potential conflicts of interest." Page 3 of 5 7. Reply of the...


Court: SEBI
Date: Oct 9, 2024 Cited By: 0 Coram: 2
14

...SEBI for disclosure of financial holdings, recusals, and potential conflicts of interest by the Chairperson and other key officials, as per SEBIs code of conduct...concerning Mrs. Buchs potential conflicts of interest. 6 Provide details of steps taken by SEBI to ensure impartiality in its investigation of the Adani...to the appellant and the same relates to personal information, the disclosure of which has no relationship to any public activity or interest and may cause unwarranted invasion into the privacy of the...


Court: SEBI
Date: Nov 21, 2024 Cited By: 0 Coram: 2
15

...and managing potential conflicts of interest of management, members of the board of directors and shareholders, including misuse of corporate assets and abuse in related party transactions. In failing...behalf of third parties, had a material interest in any transaction or matter directly affecting the listed entity. Further, Regulation 4 (2) (f) (ii) (6) of the LODR Regulations pertains to monitoring...interest. 4. Learned counsel for the respondent SEBI in addition to emphasizing that six of the appellants have violated the stated provisions of the LODR Regulations and therefore, a...


Court: Securities Appellate Tribunal
Date: Mar 6, 2020 Cited By: 0
16

...Member or SEBI official has recused themselves from discussions on the HLC Report due to potential conflicts of interest, along with details of such recusals if any... Appeal No. 6773 of 2026 Page 1 of 3 BEFORE THE APPELLATE...AUTHORITY (Under the Right to Information Act, 2005) SECURITIES AND EXCHANGE BOARD OF INDIA Appeal No. 6773 of 2026...


Court: SEBI
Date: Mar 20, 2026 Cited By: 0
17

...ethics governs its employees, officers and directors. The Code deals with issues such as conflicts of interest, personal investments, workplace responsibilities, duties of directors, disciplinary...to pay the pension to the petitioner as per his entitlement from the date of due with all arrears thereto with interest at the rate of 18% within the time bound period. This Writ... 1 IN THE HIGH COURT OF KARNATAKA DHARWAD BENCH DATED THIS THE 22ndDAY OF DECEMBER...


Court: Karnataka High Court
Date: Dec 22, 2021 Cited By: 0 Coram: 1
18

...and directors. The Code deals with issues such as conflicts of interest, personal investments, workplace responsibilities, duties of directors, disciplinary procedures. The appointment of the...bank in 2007. The designations of employees of transferor bank were changed in transferee bank. The working hours were increased to 9 hours and allowance was paid instead of DA by the ICICI bank.... Thereafter petitioner retired on 31.12.2012 on attaining the age of superannuation and was not paid his proper pension and gratuity by the ICICI bank. He made several correspondences with the bank requesting...


Court: Karnataka High Court
Date: Dec 23, 2021 Cited By: 0 Coram: 1
19

...conflicts of interest, personal investments, workplace responsibilities, duties of directors, disciplinary procedures. The appointment of the petitioner from time to time is with the resolutions of the...writ petition. 2. The Bombay High Court in the case of Chanda Deepak Kochhar v ICICI Bank Ltd., Mumbai and Another reported in...: 13. ICICI is a private bank. It is administered by its Board of Directors. ICICI is not established under any statutory instrument. ICICI receives no funds from the Government. Division Bench of...


Court: Karnataka High Court
Date: Dec 22, 2021 Cited By: 0 Coram: 1
20

...conflicts of interest, personal investments, workplace responsibilities, duties of directors, disciplinary procedures. The appointment of the petitioner from time to time is with the resolutions of the...writ petition. 2. The Bombay High Court in the case of Chanda Deepak Kochhar v ICICI Bank Ltd., Mumbai and Another reported in...: 13. ICICI is a private bank. It is administered by its Board of Directors. ICICI is not established under any statutory instrument. ICICI receives no funds from the Government. Division Bench of...


Court: Karnataka High Court
Date: Dec 22, 2021 Cited By: 0 Coram: 1

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