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In This Issue

[No.72]                                                                            December 30, 2003

International
SEBI
CBDT
CBEC Excise Tariff
CBEC Excise non Tariff
CBEC Customs Tariff
CBEC Customs non Tariff
Service Tax
RBI
DGFT
Department of Commerce
Secretariat for Industrial Assistance (SIA)
Department of Industrial Policy
Ministry of Home Affairs 
Ministry of Labour
Ministry of Railways
Supreme Court
Gist of Cases of Various High Courts and Tribunals

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Cases

Source: Westlawinternational.com

  • Torts: Mother and daughter could maintain negligence claim alleging only emotional damages in switched baby case.

As a matter of first impression, a Wyoming court has held that a mother and daughter, who were separated for forty-three years because the hospital switched two newborn babies at birth, could maintain a negligence action in which the only alleged damages were great emotional pain, humiliation, anxiety, grief, and expenses for psychological counseling. The nature of the relationship between the hospital and the mother and daughter was such that there arose a duty to exercise ordinary care to avoid causing emotional harm.

Larsen v. Banner Health System

  • Health: Mental health records of social worker's clients were subject to disclosure, for disciplinary investigation.

The legitimate interests of the state outweighed the federal constitutional right to privacy as to mental health records, and thus, the Maryland Board of Social Worker Examiners, which had received a complaint accusing a licensed social worker of failing to report that the social worker's client had sexually abused a child, could subpoena the mental health records of the client and his wife. The public's interest in regulating health care professionals was best served by providing the Board with the power to subpoena the records at issue. It would create an absurd result to mandate that a social worker report child abuse, while at the same time permitting the abuser and/or the social worker to prevent the Board from investigating a complaint of failure to report suspected abuse.

Doe v. Maryland Bd. of Social Workers

  • Patents: Court had personal jurisdiction over non-resident who had filed suit in forum 40 years earlier.

A German toy manufacturer's filing of a patent infringement suit in the forum forty years earlier constituted sufficient contact for the exercise of specific personal jurisdiction in the former defendant's suit to enjoin the manufacturer's current German suit alleging that it had been fraudulently induced to settle the prior action. The fact that forty years separated the two action was attributable to the manufacturer's conduct, not the former

Mattel, Inc. v. Greiner and Hausser GmbH

  • Business Organizations: Corporations are no longer entitled to the privacy rights set forth in the Montana Constitution.

Overruling prior case law, the Montana Supreme Court held that the individual privacy exception to the public's right to know and the right of individual privacy in the Montana Constitution were limited to natural human beings only, did not extend to non-human entities such as corporations, and could not serve as a basis for protecting trade secrets or other confidential proprietary information of non-human entities. The issue arose in an action by media entities seeking the details of the private contracts the Montana Power Company had entered into with third party suppliers. Corporations in Montana can still seek protection of trade secrets and other confidential proprietary information where the data is protected from disclosure elsewhere in the federal or state constitutions or by statute.

Great Falls Tribune v. Montana Public Service Com'n

News

  • The Food and Drug Administration department of United States has ruled that the anthrax vaccine is safe and effective. The ruling came a week after a federal judge halted the military's anthrax inoculations, saying he thought the vaccine was experimental if used to prevent inhaled anthrax instead of the through-the-skin form.

  • Three Judges panel of U.S. Court of Appeals in Washington, having jurisdiction for independent counsel cases ruled on Tuesday, that Monica Lewinsky should not be reimbursed for $1.16 million in legal fees related to an independent counsel investigation of President Bill Clinton's affair with the former White House intern. The Ethics in Government Act provides for reimbursements of attorneys fees by people who have defended themselves against an investigation under the act. But reimbursement is only allowed when the person is the subject of the independent counsel's investigation, if they incurred the fees during the investigation and would not have incurred them otherwise. The court ruled that Lewinsky failed to meet the requirements to be reimbursed by U.S. taxpayers.

  • Federal Court of Appeals have dismissed a copyright suit filed by Mattel Inc. against a Utah artist, Tom Forsythe, who shot a photographic series depicting Barbie dolls naked in a blender, wrapped in a tortilla and sizzling on a wok. The court held that the lawsuit was groundless and unreasonable and Forsythe had a First Amendment right to lampoon Barbie.

  • United Sates of America has signed agreements with four more countries to exempt Americans from prosecution by the International Criminal Court, which it staunchly opposes. Four countries are Belize, the former Yugoslav Republic of Macedonia, Panama, and Fiji. International Criminal Court was established under 1998 Rome Statute, which has been ratified by 90 countries. The court faces oppositions as United States officials fear that Americans, particularly soldiers abroad, could fall victim to politically motivated prosecutions.

  • Sale of ephedra, a herbal stimulant hugely popular for weight loss and body building will be facing a ban next year. Herbal stimulant has been linked to 155 deaths and dozens of heart attacks and strokes. It is the government's first-ever ban on a dietary supplement, one that comes eight years after the Food and Drug Administration first began receiving reports that ephedra could be dangerous.

SEBI

Secondary Market Division

  • Secondary Market for Corporate Debt Securities- Clarifications

Circular No. SEBI/MRD/SE/AT/46/2003 Dated 22.12.2003 : SEBI has issued clarifications regarding Secondary Market for Corporate Debt Securities covering different areas of doubt in response of the representations and suggestions received from market participants in this behalf. The clarifications sought and representations covered the following aspects:

1 Applicability of the circular to

i. Type of issuer companies

ii. Prospective and existing issues

iii. Tenor of the debt instruments

2 Extent of disclosures and applicability of DIP Guidelines

3 Association of SEBI registered intermediaries, including merchant bankers

4 Vetting of Offer document

5 Whether the requirement of 1% deposit with the stock exchange/s is mandatory

6 Applicability of minimum subscription clause as per DIP guidelines

7 Credit rating

8 Listing through a separate listing agreement

9 Denomination for issuance and market lot for trading

10 Trading of securities on the stock exchanges

CBDT

  • Institutions Approved Under Section 10(23G) & 35(1)(ii)

Notification No. 351/2003 Dated 18.12.2003 : M/s Computer Society of India approved u/s 35(1)(ii)

Notification No. 350/2003 Dated 16.12.2003 : M/s Ashoka Infra Pvt Limited approved u/s 10(23G)

Notification No. 349/2003 Dated 16.12.2003 : Bharti Cellular Ltd approved under section 10(23G)

Notification No. 348/2003 Dated 16.12.2003 : M/s Bharti Telenet approved u/s 10(23G)

Notification No. 344/2003 Dated 12.12.2003 : M/s Centre for Development of Telematics, New Delhi approved for the purpose of clause (ii) of sub-section (1) of section 35

Notification No. 343/2003 Dated 12.12.2003 : M/s Sandhata Medical Research Society Extension Area, Maharashtra approved for the purpose of clause (ii) of sub-section (1) of section 35

Notification No. 342/2003 Dated 12.12.2003 : M/S Centre For Development Of Advanced Computing, Pune Approved Under Clause (ii) Of Sub-Section (1) Of Section 35

  • Amendment in Notification No. 98/2001 dated 29.04.2001

Notification No 347/2003 Dated 16.12.2003 : The Central Government has made the following amendment in the name of the enterprise/industrial undertaking approved in para 3(ii) of the notification No. 98/2001 dated 29th April, 2001 to read as:

"M/s Bharti Mobitel Ltd, H-5/12, Qutab Ambience, Mehrauli Road, New Delhi-110019 in place of M/s Spice Cell Ltd, White House, 3rd Floor, 119, Park Street, Calcutta-700016 w.e.f. 03.08.2001"

CBEC Excise Tariff

  • Amendment In The Notification No. 7/2003-CE, dated 01.03.2003

Notification No. 80/2003 Dated 26.12.2003 : In the notification, in the Table, against Sl. No. 41 after the entries occurring in column (3), the following explanation has been inserted, namely :

'Explanation : (1) For the removal of doubts, it is hereby clarified that 'articles of apparel and clothing accessories of cotton, knitted or crocheted, not containing any other textile material', shall include articles or clothing accessories made from knitted or crocheted fabrics of cotton, not containing any other textile material, even if they contain sewing threads, cords, labels, elastics tapes, zip fastoners and similar items used for stitching, fastening, holding or adornment, of materials other than cotton.

(2) The Explanation shall have effect as if it had always been the part of this notification.

  • Amendment In The Notification No. 56/2002-CEx, dated 14.11.2002

Notification No. 79/2003 Dated 22.12.2003 : In the said notification, in Annexure II, under heading '2. JAMMU PROVINCE', in sub-heading '(I) DISTRICT JAMMU', under heading '(C) Existing location run by Directorate of Industries and Commerce', in the Table, against S.No. 2, in column 'Name of the Industrial Area', for the entry "E.P.I.P. Kartholi Bari Brahamana", the entry "SIDCO Industrial Complex Bari Brahmana or E.P.I.P. Kartholi or Village Kartholi or Village Birpur", has been substituted.

CBEC Excise non Tariff
  • Amendments In The Notification No. 14/2002-Central Excise (N.T.), dated 08.03.2002

Notification No 83/2003 NT Dated 22.12.2003 : In the notification,

(i) in Table I, for Sl. No. 5 and the entry relating thereto, has been substituted

(ii) in Table II, for S. No. 41 and the entry relating thereto, has been substituted

(iii) in Table III, for S.No.33 and the entry relating thereto, has been substituted.

This notification shall come into effect on and from the first day of January, 2004.

CBEC Customs Tariff

  • Exemption for defibrillators of external use under CN.21/2002 (S1. No.363A)

Circular No 111/2003 Dated 23.12.2003 : Having regard to the classification of DC defibrillators for external use, the Board has accepted the recommendation of the Conference and it has accordingly clarified that DC defibrillators for external use, imported with internal paddles would be treated as 'defibrillator for external use' and therefore attract duty @ 15% BCD + 8% CVD + 4% SAD.

  • Filing of Import Manifest Before Arrival of the Vessel or Aircraft

Circular No 110/2003 Dated 22.12.2003 : It has been made clear from Notification No. 111/2003-Customs (N.T.), dated 19 .12.2003, that "any other person' for the purpose of section 30 of the Customs Act, 1962 as any person, other than the carrier, who is authorized to issue delivery orders in favour of an importer on the basis of which goods are permitted to be delivered to such importer by the custodian of the goods. Thus any person who delivers the import manifest for a vessel or an aircraft to the proper officer under section 30 of the Customs Act, 1962, will be required to register themselves with the Customs. In order to ensure that the import manifest for vessel or aircraft are filed prior to arrival of vessel or aircraft, a procedure have been formulated by the authorities and which have to be complied.

The provisions of the circular shall come into force from 18th February, 2004 except a single provision which has commenced immediately. That provision mandate the persons responsible for filing of the import manifest, both at Master as well as House level details , shall register with the Customs in advance.

  • Self Assessment Scheme for Accelerated Clearance of Import/Export Cargo

Circular No 109/2003 Dated 19.12.2003 : It has been decided to extend the self assessment scheme for accelerated clearance of import/export cargo on pilot basis to Bangalore Air Cargo Complex also Accordingly, the para 7 of the said Circular has been substituted as under:-

"7. Initially this scheme will be operated on a pilot basis at Air Customs (both export and import) at Sahar, Mumbai, Bangalore Air Cargo Complex ( both export and import) , ICD Tughlakabad, New Delhi and Chennai Sea Customs (both import & Export). "

  • Exemption to Beer of Nepalese Origin

Notification No. 178/2003 Dated 17.12.2003 : The Central Government has exempted the beer of Nepalese origin falling under heading 2003 of the First Schedule to the said Customs Tariff Act, from the whole of the additional duty leviable on such beer under the notification of the Government of India in the Ministry of Finance, Department of Revenue, No. 32/2003-Customs, dated the 1st March, 2003, published in the Gazette of India vide G.S.R. 167(E), dated the 1st March, 2003.

  • Clarification Regarding Classification of Software Protection Locks

Circular No. 107/2003 Dated 16.12.2003 : Having regard to the matter of classification of Software Protection Locks the Tariff Conference of Chief Commissioners of Customs in their meeting considered the issue under three kinds of situations in this regard, viz

(i) when the software lock is imported, pre-programmed for use with a specific software, but the software is not imported along with it ;

(ii) when the software lock is imported without being pre-programmed for use with the intended software; and

(iii) when the software lock is imported along with software recorded on a CD or other media, as a set.

The Conference decided that in the first two situations, the product as presented for assessment, would be treated as hardware and classifiable under CTH 8473.30, as part of a computer. In the third situation, when the CD and the software lock are clearly meant to be used together and these are imported together as a set, it would qualify for classification as an item of 'software' under CTH 8524. Moreover, in the third situation classification will be done as per rule 3(b) of the General Interpretative Rules This would be consistent with the Board's Circular No. 51/2002-Cus dated 12.8.2002. The Board has also accepted the recommendation of the Conference.

  • Classification of Thermal Camera Capable of Infrared Imaging and Measuring Temperature

Circular No. 106/2003 Dated 16.12.2003 : With a view to clarify doubts on the classification of Thermal Camera capable of infrared imaging and measuring temperature, the Tariff Conference of Chief Commissioners of Customs in their meeting has concluded that the item does not function as a camera in the conventional sense. Therefore, CTH 90.06 was ruled out. The main dispute is whether CTH 9027.30 or 9027.50 would be the appropriate heading. CTH 9027.30 covers specific equipments only, namely, spectrometer, spectrophotometer and spectrograph. Other equipments are not covered under this heading. On the other hand CTH 9027.50 covers various kinds of equipments working on infrared, ultra violet and visible spectrum of light. The thermal camera works on the principle of IR radiation and therefore, the conference was of the view, that the product under consideration would be appropriately covered under CTH 9027.50.

It has been then clarified in the light of above that thermal camera capable of infrared imaging and measuring temperature would be appropriately covered under CTH 90275090.

  • Classification of High Capacity Disc Arrays Used in Storage Area Networks (SAN's)

Circular No. 105/2003 Dated 16.12.2003 : The Conference discussed the matter and concluded that the equipment is essentially a storage unit for the reason that the principal function is that of storage. Hence, the view that emerged was that the item "Storage Disk Arrays" was appropriately classifiable under CTH 84717090 as a "Storage Unit". The Board has also accepted the recommendation of the Conference. It has accordingly clarified that the item "Storage Disk Arrays" is appropriately classifiable under CTH 84717090.

CBEC Customs Non Tariff

  • Rate Of Exchange Of Conversion Of Foreign Currencies Specified For Exports w.e.f. 01.01.2004

Notification No. 115/2003-N.T. Dated 26.12.2003 : The Board (CBEC) has determined the rate of exchange of conversion of each of the foreign currency specified into Indian currency or vice versa relating to export goods which has become effective from the 1st January, 2004.

  • Rate Of Exchange Of Conversion Of Foreign Currencies Specified For Imports w.e.f. 01.01.2004

Notification No. 114/2003-N.T. Dated 26.12.2003 : The Board (CBEC) has determined the rate of exchange of conversion of each of the foreign currency specified into Indian currency or vice versa relating to imported goods which has become effective from the 1st January, 2004.

  • Import Manifest (Aircraft) (Amendment) Regulations, 2003

Notification No. 113/2003-N.T. Dated 19.12.2003 : In the Import Manifest (Aircraft) Regulations, 1976 :-

(a) regulation 3 has been numbered as sub-regulation (1) thereof; and after sub-regulation (1) as so numbered, the following has been inserted, namely :-

"(2) Any person who delivers the import manifest to proper officer under section 30 of the Customs Act, 1962 (52 of 1962), shall apply for registration with the Customs in Form V. " ;

(b) after Form IV, a new Form V has been inserted.

  • Import Manifest (Vessels) (Amendment) Regulations, 2003

Notification No. 112/2003-N.T. Dated 19.12.2003 : In the Import Manifest (Vessels) Regulations, 1971:-

(a) regulation 3 has been numbered as sub-regulation (1) thereof; and after sub-regulation (1) as so numbered, the following has been inserted, namely :-

"(2) Any person who delivers the import manifest to proper officer under section 30 of the Customs Act, 1962 (52 of 1962), shall apply for registration with the Customs in Form VI.";

(b). for regulation 6 , following regulation has been substituted , namely:-

" 6. Delivery of vessel's stores list and list of private property. - The vessel's stores list and the list of private property in the possession of the Master, officer and crew at the time of departure from the last port of call may be delivered along with the cargo declaration.";

(c ) after Form V, a new Form VI has been inserted.

  • Specification of Person under sub-section (1) of section 30 of the Customs Act

Notification No. 111/2003-N.T. Dated 19.12.2003 : The Central Government has specified that any person other than carrier, who is authorized to issue delivery orders in favour of an importer on the basis of which goods are permitted to be delivered to such importer by the custodian of the goods, as any other person for the purposes of the said section. This notification shall come into force on the 18th February 2004

Service Tax
  • Clarification On The Taxability Of Maintenance Of Computer Software

Circular No. 70/19/2003 Dated 17.11.2003 : With a view to clarify the matter the department analyzed the meaning of term 'Maintenance or repair' which means any service provided by (i) any person under a maintenance contract or agreement or (ii) a manufacturer or any person authorised by him in relation to maintenance or repair or servicing of any goods or equipment. In the instant case repair is not of tangible goods but that of intangible program/software which is in installed condition and thus the maintenance and repair of software is not maintenance and repair of 'goods'. Further an exemption has also been granted to maintenance or repair services in relation to computer, computer systems and computer peripherals vide Notification No. 20/2003-ST dated 21.8.2003. As such computer software would form a part of computer systems would be covered under this notification. Under the category of 'consulting engineer' vide Notification No. 4/99-ST dated 28.2.99 taxable service provided to any person by a consulting engineer in 'elation to computer software is exempted. The definition of "Business Auxiliary Service" also specifically provides that; inter alia, maintaining of computer software is covered in the T service, which is excluded from the scope of business auxiliary service.

Taking the above into consideration, it has been clarified that maintenance of Software is not chargeable to Service Tax.

  • Distribution of work amongst various section of CBEC

Circular No. 69/18/2003 Dated 15.12.2003 : It has been decided by the Board that the work relating to "Service Tax exemptions under Section 93 of the Finance Act 1994" being handled by the CX-4 Section shall henceforth be handled by the TRU.

RBI

  • Indo-Sri Lanka Credit Agreement dated October 15, 2003 for USD 30 Million

Circular No. A.P.(DIR Series) Circular No. 56 Dated 23.12.2003 : The Government of India have made available the second tranche of USD 30 million (U.S .Dollar Thirty Million only) out of the line of credit of USD 100 Million extended to the Government of the Republic of Sri Lanka under the credit agreement entered into between the two Governments. The credit of USD 30 million has been made available to the Government of Sri Lanka for importing from India capital goods of Indian manufacture including original spare parts and accessories purchased together with the capital goods and included in the original contract as also consultancy services, consumer durables and food items - sugar, wheat flour, rice, red split lentils, wheat grains, which may be modified by way of additions, deletions or substitutions from time to time as may be mutually agreed to between the two Governments. The credit will not cover third country imports. The export of goods and services from India and their import into Sri Lanka under the line of credit shall take place through normal commercial channels and will be subject to the laws and regulations in force in both the countries.

  • Release of Foreign Exchange for Miscellaneous Remittances

Circular No. A.P.(DIR Series) Circular No. 55 Dated 23.12.2003 : With a view to further liberalizing the availability of foreign exchange to residents, the limit for foreign exchange remittance for miscellaneous purposes without documentation formalities, has been raised from USD 500 to USD 5000 with immediate effect. It has been clarified that Authorised Dealers need not obtain any document, including Form A-2, except a simple letter as stated above as long as the exchange is being purchased for a current account transaction (not included in the Schedules I and II of Government Notification on Current Account Transactions), and the amount does not exceed USD 5000 or its equivalent and the payment is made by a cheque drawn on the applicant's bank account or by a Demand Draft.

  • Investment by an Unincorporated Entity under Foreign Direct Investment (FDI) Scheme

Circular No. A.P.(DIR Series) Circular No. 54 Dated 20.12.2003 : In terms of A.P.(DIR Series) Circular No.14 dated September 16, 2003, a decision has been conveyed, among others, that an unincorporated entity shall not be allowed to make fresh investments in shares or convertible debentures of an Indian company under FDI Scheme including the Automatic Route. Accordingly, necessary amendments to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 have been notified vide Notification No. FEMA 100/2003-RB dated October 3, 2003. It has been clarified that only an entity incorporated/registered under the relevant statutes, laws of the host country (other than an entity in Bangladesh or Pakistan) is allowed to invest as per the amended Regulation.

  • Sale of Government Securities Allotted In the Auctions For Primary Issues on the Same Day

Notification No. DBOD.FSC.No. 59/24.76.002/2003-04 Dated 26.12.2003 : Currently Government Securities and Treasury Bills are permitted to be traded only on T+0 or T+1 settlement basis, unless they are traded on the Stock Exchanges. Therefore it has been clarified that, any sale of securities allotted in primary auctions, in terms of the circular DBOD.No.FSC.BC.26/24.76.002/2000 dated October 6, 2000 , should be only on a T+0 or T+1 settlement basis.

DGFT

  • Corrigendum to Policy Circular No. 20(RE-2003)/2002-07 dated 14th November,2003 Related to Certification of Nexus under EPCG Scheme

Circular No. 23(RE-2003)/2002-2007 Dated 29.12.2003 : In Para 3(iv) of the Circular, the date and year of D.O. letter was erroneously indicated as 17.7.2003. The same has been rectified to read as 17.7.2002.

  • Amendment In The "ITC (HS) Classifications Of Export And Import Items, 2002-2007"

Notification No. 25(RE 2003)/2002-2007 Dated 19.12.2003 : The Central Government has made the amendments in the ITC (HS) Classifications of Export and Import Items, 2002-2007 published on 31st March, 2002 as amended from time to time. The amendment has been made in relation to export of Niger Seeds to USA at Code No. 1207 in Schedule 2 of ITC (HS) Classification, the following new STEs have been added at S.No. 6 and 7 after S.No. 5.

"(6) Spices Trading Corporation Ltd., (STCL), Bangalore.

(7) Karnataka State Co-operative Marketing Federation Ltd., (KSCMF)".

Department of Commerce

  • Amendments in the Order Number S.O. 2077 Dated the 04.08.1997

Order No SO1442(E) Dated 19.12.2003 : The Central Government, after consulting the Export Inspection Council has made the amendments in the Order number S.O. 2077 dated the 4th August 1997 by making the insertion of the clause (e), after clause (d) of the said order.

  • Amendments in the Order No. S.O. 276(E) Dated 04.03.2002

Order No SO1441(E) Dated 19.12.2003 : The Central Government, after consulting the Export Inspection Council has made the amendments in the Order number S.O. 276 dated the 4th March 2002 by substituting, in the Appendix, the new clause 1.8 in place of the old one.

  • Export of Honey (Quality Control, Inspection and Monitoring) (Amendment) Rules, 2003

Notification No SO1444(E) Dated 19.12.2003 : In the Export of Honey (Quality Control, Inspection and Monitoring) Rules, 2002, in rule 4, in sub-rule 4.1, after clause (7), the following clause has been inserted :--

"(8) The Council may seek the assistance of the Agricultural and Processed Food Products Export Development Authority (APEDA) or any other organisation approved by it for residue monitoring."

  • Export of Egg Products (Quality Control, Inspection and Monitoring) (Amendment) Rules, 2003

Notification No SO1443(E) Dated 19.12.2003 : In Part-I, of the Export of Egg Products (Quality Control, Inspection and Monitoring) Rules, 1997 , in rule 4, after sub-rule 4.21, the following sub-rule has been inserted, namely:--

"4.22 The Council may seek the assistance of the Agricultural and Processed Food Products Export Development Authority (APEDA) or any other organisation approved by it for residue monitoring."

In Part-II, of the principal rules, in rule 4, after sub-rule 4.7, the following sub-rule has been inserted :--

"4.8 The Council may seek the assistance of the Agricultural and Processed Food Products Export Development Authority (APEDA) or any other organisation approved by it for residue monitoring."

  • Anti Dumping Investigations

Notification No. 14/4/2003-DGAD Dated 11.12.2003 : Anti-Dumping Investigation Concerning Import of Flexible Slabstock Polyol of Molecular Weight 3000 to 4000 from China PR, Republic of Korea, Taiwan and Brazil. -- Preliminary Findings

Secretariat for Industrial Assistance (SIA)
  • Issue of Shares against External Commercial Borrowings - Liberalisation

Press Note No 5/2003 Dated 28.12.2003 : As a part of the ongoing process of liberalisation Issue of shares against External Commercial Borrowings, it has been decided to permit issue of equity shares against all External Commercial Borrowings (excluding those deemed as ECBs) received in convertible foreign currency, subject to meeting all tax liabilities and procedures.

Department of Industrial Policy

  • M/s. HLS Asia Limited Exempted from the Provisions of Sub-rule (2) of Rule 31 of the Explosives Rules, 1983

Notification No. SO1440(E) Dated 18.12.2003 : The Central Government has exempted M/s. HLS Asia Limited, 109, Aurobindo Palace Market Safdarjung Development Area, Hauz Khas, New Delhi-110 016, from the provisions of sub-rule (2) of rule 31 of the Explosives Rules, 1983, for import of the explosives namely Fuzes, Detonating & Detonators, Non-Electric from M/s, Halliburton Energy Services, Jet Research Centre, 8432, South I-35 W, Alvarado, Texas-76009-9775, United States of America at New Delhi airport.

  • M/s. Cairn Energy India Pty Limited Exempted from the Provisions of Sub-rule (2) of Rule 31 of the Explosives Rules, 1983

Notification No. SO1439(E) Dated 18.12.2003 : The Central Government has exempted M/s. Cairn Energy India Pty Limited, Wellington Plaza, 90, Anna Salai, Chennai -600 002 from the provisions of sub-rule (2) of rule 31 of the Explosives Rules, 1983, for import of the certain explosives from M/s. Baker Atlas, 14000 Betka Road, Hempstad, Texas-77445, United States of America at Mumbai Airport subject to certain conditions.

  • M/s. Cairn Energy India Pty Limited Exempted from the Provisions of Sub-rule (2) of Rule 31 of the Explosives Rules, 1983

Notification No. SO1438(E) Dated 18.12.2003 : The Central Government has exempted M/s. .Cairn Energy India Pty Limited, Wellington Plaza, 90, Anna Salai, Chennai -600 002 from the provisions of sub-rule (2) of rule 31 of the Explosives Rules, 1983, , for import of the certain explosives from M/s. Baker Atlas, 14000 Betka Road, Hempstad, Texas-77445, United States of America at Mumbai Airport.

Ministry of Home Affairs
  • Citizenship (Registration of Citizens and Issue of National Identity Cards) Rules, 2003

Notification No. GSR937(E) Dated 10.12.2003 : The Central Government has issued the Citizenship (Registration of Citizens and Issue of National Identity Cards) Rules, 2003 which has become effective from their date of their publication i.e. 10.12.2003.

Ministry of Labour
  • Industrial Employment (Standing Orders) Central (Amendment) Rules, 2003

Notification No. GSR936(E) Dated 10.12.2003 : In the Schedule to the Industrial Employment (Standing Orders) Act, 1946, in item 1, for the words "or badlis" the words "badlis or fixed term employment" have been substituted.

Also, in the said rules, following amendments have been made:-

(a) In rule 5, after item (4), item (4A) has been inserted.

(b) In Schedule I, paragragh 2 and 13 have been amended

(c) In Schedule IA, paragragh 2 and 13 have been amended

Ministry of Railways

  • Appointment of Officers as Chief Electrical Inspector (CEI)/Electrical Inspectors (EIG) Assistant Electrical Inspector (AEI)

Notification No. SO1434(E) Dated 17.12.2003 : The appropriate Government in this behalf has appointed certain officers to be the Chief Electrical Inspector (CEI)/Electrical Inspectors (EIG)/ Assistant Electrical Inspector (AEI) and specified their extent of jurisdiction. The said Government has also directed that each of them shall exercise the powers and perform the function of CEI / EIG/AEI under the Electricity Act, 2003.

Supreme Court
  • Sushil Murmu Vs. State of Jharkhand

Criminal appeal was filed before Hon'ble Supreme Court to decide whether the sacrifice of a young child of 9 years before Goddess Kali by the appellant for his own prosperity could be treated as gruesome murder and death sentence was most the appropriate sentence. Counsel for Appellant, contended that though superstition is not expected and encouraged in a modern society, yet an illiterate and tribal born and brought up in an atmosphere surcharged with superstition should not be awarded a death sentence.

Apex Court clarified that after the amendment of Sec. 367(5) of the Old Code by Criminal Procedure Code (Amendment) Act, 1955 (26 of 1955), the former rule that the normal punishment for murder is death is no longer operative and it is now within the discretion of the court to pass either of the two sentences prescribed i.e. sentence for death or imprisonment for life, stating reasons for imposing such a sentence. Under amended Section 354(3) of the Code, normal punishment for murder is imprisonment for life and death penalty is an exception. The court is required to state the reasons for the sentence awarded and in the case of death sentence "special reasons" are required to be stated, that is to say, only special facts and circumstances will warrant the passing of the death sentence.

Condemning the act of appellant in the most severe words, Apex Court held that Superstition cannot and does not provide justification for any killing, much less a planned and deliberate one. No amount of superstitious colour can wash away the sin and offence of an unprovoked killing, more so in the case of an innocent and defenceless child. The appellant was not possessed of the basic humanness and completely lacks the psyche or mind set which can be amenable for any reformation and treated this case as the 'rarest of rare cases' in which death sentence is and should be the rule, with no exception whatsoever - Appeal dismissed.

  • People's Union for Civil Liberties and Anr. Vs. Union of India (UOI)

Batch of Writ Petitions were filed before Hon'ble Supreme Court challenging the Constitutional validity of various provisions of the Prevention of Terrorism Act, 2002 (hereinafter POTA) on ground that provisions of POTA, in pith and substance, fall under the Entry 1 (Public Order) of List II, hence Parliament lacks legislative competence, thereby meaning that terrorist activity is confined only to State(s) and therefore State(s) only have the competence to enact a legislation.

Apex Court held that the entry 'Public Order' in the State List only empowers the States to enact a legislation relating to public order or security in so far as it affects or relates to a particular State. Howsoever wide a meaning is assigned to the Entry 'Public Order', the present day problem of terrorism cannot be brought under the same by any stretch of imagination. A law can be enacted only by Parliament and not by a State Legislature. Since the Entry Public Order or any other Entries in List II do not cover the situation dealt with in POTA, the legislative competence of Parliament cannot be challenged. Parliament possesses power under Article 248 and Entry 97 of List I of the Seventh Schedule of the Constitution of India to legislate the Act.

Deciding on issue of alleged misuse of TADA and large number of acquittals of the accused charged under TADA, Hon'ble Supreme Court refused to look into the ‘need’ for POTA, as the Act is a matter of policy and the court cannot go into the same.

Rejecting the question, pertaining to the validity of Section3 (3) of POTA citing the reason of the absence of mens rea, Apex Court clarified that the definition of 'abets' as appears in the Inian Penal Code will apply in case under POTA.

On the question whether Section 21(1) and (3) of POTA are offending Article 19(1)(a) and 19(1)(c) of the Constitution and whether Section 20, 21 and 22 are unconstitutional on ground that no requirement of mens rea for offence is provided therein was negatived by Apex Court on the ground that mens rea by necessary implication could be excluded from a statue only where it is absolutely dear that the implementation of the object of the Statue would otherwise be defeated. Court was of opinion that Section 20 or 21 or 22 needs positive inference that a person has acted with intent of furthering or encouraging terrorist activity or facilitating its commission. If these Sections are understood in this way, there cannot be any misuse. With this clarification Apex Court upheld the constitutional validity of the provisions of POTA.