Mr. Himayath Ali Khan Vs. Ministry Of Home Affairs

Decided On : Mar-16-2023

Court : Karnataka

LAW: the Companies Act, section 356, section 42, section 41, Section 42, Section 42, Section 41, Section 41(1, Section 41-A, Section 41A, the Criminal Procedure Code, Article 226 of the Constitution of India, Article 226 of the Constitution

CARDINAL: 1, 2ND, 1ST, 560, 032, 110 066.2, 400, 023, 560, 3, 1, 3, 4, several 5, One, 6, 1, 3, 9, 10, 11, 6, 1, 12, 13, Two, two, at least two, one, three, 6, 6(N, 25-02-2022, 066, 011-26192883, 1, 18, 2, 3, 4, 5, 6, 8), 9, 10, 1, 2, 3, 4, 5, 6, 8), 9, 10, 1, 2, 3, 4, 5, 6, 8), 9, 10, 1, 2, 3, 4, 5, 6, 8), 9, 10, 19, 393, 560, 032, 20, 21, 62, 11.8.2010, 26.7.2017, 27.10.2010, 41, 41, 41, 41, 24, 5, 25, 2, 1, 2, 3, 4, 41B., 26, at least one, 29.6.2017, 15.6.2017, one, 25022/13/78, 25022/20/98, 27.12.2000, 28, 29, 12, 1, 31

DATE: 2023, R2, ARTICLE14 19, THIS DAY, 07-03-2022, 35 years, the year 2007, 1956, 2021, the 1st, 07-03-2022, the 1st, 2021, 12.05.2021. 89, 19-05-2016, 27-02-2017, 17-01-2007, 19-02-2007, 17-01-2007 -, 19-02-2007, 17-01-2007 - 01087814, 17-01-2007 - 01087889, 17-01-2007 - 01087959, 17-01-2007, 18-02-2015 - 02053549, 04-09-2013, 17-01, 2021, 22-02-2021, 110066, 14, quarterly, annual, 25-02-2022, 22-02-, 2021, 22-11- 2018, March 2022, 07-03-2022, 2008, 1860, 27.10.2010, 1 2018, Mad 2229 23, 1973, less than seven years, seven years, more than seven years, 15.06.2017, 2771, 15.05.2017, 29.6.2017, the very next day, 16.6.2017, 16.06.2017, 29.06.2017, 16.06.2017, 05.09.1979, 27.10.2010, the day, 2 2022, Del 961 30, April 2022, 32, one week, today

PERSON: JUSTICE M. NAGAPRASANNA, ALI KHAN S/O GULZAR, KHAN, BHUSHAN, Heard Sri K.Shashikiran Shetty, Sri H.Shanti Bhushan, Sri Nagaraj Damodar, Curt, Sri K.Shashikiran Shetty, Primary a. Pari-passu, b. Pari-passu, Manohar Agicha, Mohammed Farouk, Farooq Khan, Srichand Agicha, Shabana Usman, Nooruddin Khan, Ashok Agicha, Ebrahim Suleman, Agicha, Sidarrtha Agicha, Ali Khan, Nooruddin Khan, Himayath Ali Khan, Ami Bhandari, O.M., Proforma, Headquarters, Analysis Wing, Proforma, Driving License, Aadhaar Card, Bol, Bol, Mohamed Farouk, Satramdas Agicha, Farooq Ali Khan, Sidarrtha Srichand Agicha, Ebrahim Suleman Darvesh, Nooruddin Khan, Yahya Mohamed, Srichand Satramdas Agicha, Himayath Ali Khan, Sabana, Sanjiv Chadha, Mohamed Farouk, Satramdas Agicha, Farooq Ali Khan, Sidarrtha Srichand Agicha, Ebrahim Suleman Darvesh, Nooruddin Khan, Yahya Mohamed, Srichand Satramdas Agicha, Himayath Ali Khan, Sabana, Mohamed Farouk, Satramdas Agicha, Farooq Ali Khan, Sidarrtha Srichand Agicha, Ebrahim Suleman Darvesh, Nooruddin Khan, Yahya Mohamed, Srichand Satramdas Agicha, Himayath Ali Khan, Sabana, Mohamed Farouk, Satramdas Agicha, Farooq Ali Khan, Sidarrtha Srichand Agicha, Ebrahim Suleman Darvesh, Nooruddin Khan, Yahya Mohamed, Srichand Satramdas Agicha, Himayath Ali Khan, Sd/- A.S.Chakma, Himayath Ali Khan, Sd/-, Singh Salkan, Memorandum, Circular, Subramanium, FDR

ORG: BENGALURU, A/W SRI KIRAN J., ADVOCATE, MINISTRY OF HOME AFFAIRS GOVERNMENT OF INDIA, BANK OF BARODA HAVING ITS STRESSED ASSETS2MANAGEMENT, FRRO, BANGALORE BUREAU OF IMMIRGATION MINISTRY OF HOME AFFAIRS GOVERNMENT OF, BENGALURU, SRI NAGARAJ DAMODAR, THE ISSUANCE OF LOOK OUT CIRCULAR, THE R2 BANK, BASED ON, RESPECTIVELY, ETC, Court, Bank of Baroda, Bureau of Immigration, LOC, Bangalore, Associate Décor Limited, SA, Company, Company, Banks, Company, the Debts Recovery Tribunal, Bank, Bank, Company, SA, LOC, DRT, Bank, Bank, LOC, LOC, LOC, DRT, LOC, Bureau of Immigration, LOC, LOC, Court, LOC, LOC, DRT, Company, LOC, LOC, Bank, the Division Bench, Court, BAVAGUTHURAGHURAM SHETTY v. BUREAU OF IMMIGRATION, Bank, Bank, P&M, Directors/Signatory, Emphasis, Company, Bank, the Debts Recovery Tribunal, Tribunal, Bank, Company, LOC, LOC, The Government of India, LOC, LOC, Ministry, LOC, LOC, the Originating Agency, Bureau of Immigration (BOI, R.K.Puram, LOC, an Originating Agency, the Government of India, the State Government, District Magistrate, CBI, CBI, Narcotics Control Bureau, NCB, the Directorate of Revenue Intelligence, Central Board of Direct Taxes, Central Board of Indirect Taxes, Customs, Intelligence Bureau/Bureau of Immigration (BOI, Research, Superintendent of Police, National Investigation Agency, Enforcement Directorate, the Protectorate of Emigrants, the Government of India, Interpol, Serious Fraud Investigation Office, SFIO, Ministry of Corporate Affairs, the Government of India, all Public Sector Banks, Criminal Court, LOC, Law Enforcement Agencies, LOC, LOC, NIC, the Originating Agency, LOC, LOC, name & parentage, LOC, LOC, PAN Card, Voter Card, LOC, LOC, LOC, IPC, LOC, LOC, IPC, LOC, The Originating Agency, LOC, LOC, Originating Agency, LOC, BOI, LOC, the Originating Agency, Competent Court, LOC, LOC, LOC, LOC, LOC, Hon'ble Courts, Law Enforcement Agency, LOC, LOC, State, NCW, NHRC, the National Commission for Protection of Children's Rights, Indian/, The Superintendent of Police, S.P., LOC, LOC, LOC, BoI, LOC, PS / IO, BoI, LOC, LOC, BoI, LOC, LOC, LOC, ICP, ICP, BOI, LOC, LOC, LOC, Nodal, BoI, Nodal, O.M., LOC, LOC, IPC, LOC, LOC, LOC, Bank of Baroda BCC:SAM, Bureau of Immigration (BoI, East Block-VIII, R.K.Puram, the Government of India, Minsitry of Home Affairs, Foreigners Division (Immigration Section, the Department of Financial Services, all Public Sector Banks, LOC, Indian Citizens, LOC, LOC, Sabana, Emphasis, Bank, the Bureau of Immigration, LOC, LOC, Bank, LOC, LOC, Bank, Bank of Baroda BOB:SAMMUM, LOC, 1st Block, Bank, Loan Account, Bank, Bank, Emphasis, Bank, Bank, Immigration Authorities, LOC, Bank, LOC, LOC, Bank, Court, Company, Bank, LOC, Court of law.15, LOC, Court, the High Court, KARTI P.CHIDAMBARAM v. BUREAU OF IMMIGRATION1, the High Court, the High Court, Court, Non-Bailable, the Court of law, the High Court, the Ministry of Home Affairs, IPC, LOC, LOC, LOC, LOC, Court, LOC, LOC, Magistrate, Court, Court, the State Government, the Armed Forces of the Union, Magistrate, Court, Magistrate, the Supreme Court, Arnesh Kumar, FIR, Notice, the Station House Officer/Investigation Officer, the Station House Officer/Investigation, the Supreme Court, LOC, the Office Memoranda Nos, Office Memorandum, Court, Additional Solicitor General, Court, LOC, Court, LOC, Court, LOC, Court, Court, LOC, LOC, LOC, LOC, Circular, LOC, Court, LOC, FIR, Emphasis, KARTI P.CHIDAMBARAM, the Union of India, the Delhi High Court, AYYUB, LOC, LOC, Court, the Investigating Agency, the Investigation Agency, LOC, LOC, the Investigation Agency, the Enforcement Directorate, the Investigation Agency, the Investigation Agency, Emphasis, The High Court, LOC, The Delhi High Court, the High Court, the High Court, LOC, LOC, the Debts Recovery Tribunal, Court, the Registry of this Court, LOC, the Bureau of Immigration, LOC, Sd/-

GPE: NEW DELHI, FORT MUMBAI, the State of Karnataka, India, United Arab Emirates, the Kingdom of Saudi Arabia, UAE, Bengaluru, UAE, India, DR, Bengaluru, OA, East Block, New Delhi, India, Courts, India, India, India, India, Bengaluru, UAE, Delhi, Delhi, India, India, India, Mumbai, India, Delhi, Delhi, UAE, Saudi Arabia, UAE, Saudi Arabia, Bengaluru, United Arab Emirates, Saudi Arabia

LOC: HORNIMAN CIRCLE, Originator, Madras

MONEY: 027

PRODUCT: ARBITRARY, Srichand, F) Care

WORK_OF_ART: a Look Out Circular, Look Out Circulars (, Look Out Circulars (, Date of Birth, Look Out Circulars, Look Out Circular, Look Out Circular, Look Out Circulars for the guidance, Look Out Circular, Look Out Circular, Look Out Circulars, Recourse to Look Out Circular, the Look Out Circular, a Look Out Circular, the Look Out Circular, Look Out Circular, the Look Out Circular, Look Out Circulars, Look Out Circular, the Look Out Circular, Look Out Circular

ORDINAL: 2nd, 1st, 2nd, 2nd, 2nd, 2nd, 2nd, 2nd, 2nd, 2nd, 2nd, 2nd, 2nd, 2nd, first, first, 2nd, 2nd, 2nd, 1st, 7th, 2nd, 2nd, first, first, 11th, 2nd, 2nd

PERCENT: 50%

NORP: Indian, Indian, Proforma, Proforma, Proforma

FAC: Proforma, Main Road