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Showing 289–312 of 552 articles for “compliance”

Chain of Custody in Drug Cases: When Police Lapses Lead to Acquittal

Philippine Supreme Court clarifies that police non-compliance with Section 21, RA 9165 chain of custody rules can defeat drug prosecutions.

Strict Compliance: The Mandatory Nature of VAT Refund Periods Under the NIRC

The Supreme Court rules that the 120+30 day periods for VAT refund claims are mandatory and jurisdictional, dismissing a belated judicial claim.

Reconstitution of Title: Strict Compliance with Notice Requirements for Jurisdiction

Philippine Supreme Court nullifies a title reconstitution for failure to notify the registered owners' heirs, stressing mandatory notice rules.

Untimeliness and Loss of Appeal: Strict Adherence to Procedural Rules in Philippine Courts

Philippine courts require strict compliance with procedural rules, including timely appeals and proper verification. Learn from a case where a judgment was satisfied before review.

Lawyer's Disbarment Upheld, Fines Imposed for Disrespect and Noncompliance

Supreme Court fines disbarred lawyer P155,000 for disrespecting court personnel and defying IBP directives, clarifying accountability under CPRA.

Chain of Custody Lapses in Drug Cases: When Acquittal Becomes the Only Option

Explore how the Supreme Court acquitted a drug suspect due to broken chain of custody, emphasizing the need for strict compliance with RA 9165 procedures.

Dangerous Drugs Act: Why Broken Chain of Custody Leads to Acquittal

Supreme Court acquits drug suspect over broken chain of custody, stressing strict compliance with RA 9165 safeguards.

Drug Buy-Bust Operations: When Non-Compliance With Evidence Rules Is Not Fatal

In People v. Salvador, the Supreme Court ruled that failure to inventory and photograph seized drugs does not automatically void an arrest if evidence integrity is preserved.

Premature Filing of Tax Refund Claims: Strict Compliance with the 120-Day Rule

The Supreme Court clarifies that taxpayers must wait for the 120-day period before filing judicial claims for VAT refunds.

VAT Refunds: Strict Compliance With the 120+30 Day Rule and Invoicing Requirements

Philippine Supreme Court clarifies the mandatory 120+30 day rule for VAT refund claims and invoicing requirements in Commissioner of Internal Revenue v. Toledo Power Company.

Sheriff’s Duty on Expense Handling: Strict Compliance With Court Rules to Prevent Misconduct

A sheriff who demanded and received execution expenses without court approval or liquidation was suspended for conduct prejudicial to the best interest of the service.

Integrity of Evidence Prevails: Non-Compliance With Drug Evidence Procedures Not Always Fatal to Conviction

The Supreme Court acquits a drug suspect due to police failure to follow Section 21, R.A. 9165, emphasizing evidence integrity.

Buy-Bust Lapses and Drug Convictions: What Taculod Teaches About Section 21

The Supreme Court affirms a drug conviction despite procedural lapses, clarifying when non-compliance with Section 21 is excusable and why objections must be raised early.

Safeguarding Rights: The Importance of Procedural Compliance in Drug Cases

Why strict compliance with Section 21 of RA 9165 is vital in drug cases, and how its breach led to an acquittal.

Sheriffs Duty Strict Compliance With Rules ON Handling Funds IN Executing Court Writs

Sheriffs must strictly follow rules on handling funds in executing court writs; failure to do so constitutes misconduct.

Attorney Fined for Disrespect and Non-Compliance with Court Orders

Supreme Court fines lawyer P5,000 for disobeying court orders and using intemperate language in pleadings, reminding attorneys of their duty to respect judicial authority.

Lawyer Suspended for Court Disrespect and MCLE Non-Compliance

Supreme Court fines lawyer for disrespecting court orders and using intemperate language in pleadings, reminding lawyers of their duty to uphold judicial authority.

Contract to Sell: Full Compliance Required Before Buyer Can Demand Deed of Sale

Philippine Supreme Court ruling clarifies that buyers under a contract to sell must fulfill all obligations—not just the purchase price—before demanding a deed of sale.

Contract to Sell: Full Compliance Required Before Seller Must Convey Property

Philippine Supreme Court clarifies that buyers under a contract to sell must fully comply with all obligations—not just payment—before demanding a deed of sale.

VAT Refund Claims: Strict Compliance with Invoicing Requirements Required

Philippine Supreme Court rules strict compliance with VAT invoicing requirements is mandatory for input VAT refund claims on zero-rated sales.

Chain of Custody Safeguarding Drug Evidence in Philippine Law

Philippine Supreme Court clarifies strict chain of custody rules for drug evidence under RA 9165, requiring police compliance and integrity preservation.

Substantial Compliance in Appointing Commissioners for Just Compensation

The Supreme Court clarifies when appointing a committee instead of individual commissioners in expropriation cases amounts to substantial compliance with Rule 67.

Strict Compliance with Publication Rule Is Jurisdictional in Title Reconstitution

Philippine Supreme Court rules that failure to strictly comply with the 30-day publication requirement in reconstitution cases deprives courts of jurisdiction.

The Three-Day Rule: Strict Compliance for Seafarer Disability Claims

Philippine Supreme Court affirms strict three-day post-employment medical exam rule for seafarers claiming disability benefits; failure forfeits claims.