Tuesday, December 13, 2016

Compromise should be reduced to writing

Case: Bakshi Dev Raj Vs Sudhir Kumar
Court Supreme Court
Citation: (2011)8SCC679

Also discussed the scope of "dismissed as withdrawn"

Review of Order before High Court after dismissal of SLP

Case: Bakshi Dev Raj Vs Sudhir Kumar
Court Supreme Court
Citation: (2011)8SCC679

Factual Scenario: Order of the High Court is challenged before the Supreme Court in an SLP. SLP is dismissed by the SC. Thereafter, party can file a review of the impugned Order before the High Court. Order 41 Rule 1 provides that one of the condition for review is that an appeal is provided by the Act but no appeal has been preferred. Dismissal of SLP comes under no appeal has been preferred, as SLP is the front gate of the Appeal and until and unless leave is granted for appeal, dismissal of SLP will not be construed for res-judicata.

Friday, December 9, 2016

Summary procedure

Order 37 of the Code of Civil Procedure lays down the nature of disputes in which summary suit can be filed.  It also provides for the summary procedure.

In summary procedure firstly, plaint is filed then notice is issued. After the defendant enters appearance the plaintiff has to file application for summons for judgment. After which the defendant will file leave to defend. If the plaintiff proves that defendant does not have sufficient means than judgment will be granted then and there by rejecting leave to defend. But if the defendant furnishes proof in the leave to defend and if it/he agrees to deposit the claimed amount before court then leave to defend will be granted.

Wednesday, December 7, 2016

Listing of Cases before ITAT, Delhi

If the demand of tax is less than 50 Lakh Rupees then the matter is listed before a bench of only judicial member. The bench is called SME. SME bench assembles immediately after regular bench finishes up its matter for the day.

If the demand of tax is more than 50 lakh Rupees then the matter is listed before a bench of two members.

Listing of an appeal before an ITAT after filing it with the registry may take more than a year. For example: an appeal filed in June, 2015 was not listed until December 2016 as the bench were hearing appeals of July 2014. In such case an early hearing application can be filed which gets listed before the Head of Department of ITAT and a relief for stay on demand can be prayed, failing which delay in listing may result in increase in demand of tax including the interest and penalty.

Additional evidence in appellate jurisdiction

An application can be filed under order 41 Rule 27 to lead additional evidence in an appeal by stating the reasons for inability to lead the evidence before the lower court.

Appeal before DRAT

An appeal is filed before DRAT against the securitisation proceedings under section 18 of the SARFAESI Act, 2002.

An appeal before DRAT can be filed only after the deposit of 50% of the total amount due. However, DRAT if feels it necessary only after recording reasons can reduce it to 25% but not beyond that.

Original application before DRT

When an application is filed under section 19 of the RDDBFI Act, 1993 following court fee is required to be paid:
¶when amount of debt due is 10 lacs - Rs 12000
¶when amount of debt due is more than 10 lacs- Rs 12000 plus Rs 1000 each on every one lakh rupees subject to a maximum of Rs. 1,50,000/-