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Defendent: john varghese · Page 1 of about 334 results (0.105 seconds)

Sep 23 2005

Nissa Hassan Vs. State of Kerala

Court : Kerala

Decided on : Sep-23-2005

Subject : Criminal

Acts : Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 - Sections 3(1), 3(3), 5A, 8 and 8(3); ;National Security Act; ;Constitution of India - Articles 22 and 226

Reported in : 2005(4)KLT783

Advocate for Respondent : John Varghese, Assistant Solicitor General and; Lal George, Government Pleader

M. Ramachandran, J.1. Mr. AH Hassan, Pavathethu Vadakkethil, Puliyoor Vanchi North, Thazhava P.O., Karunagappally, Kollam District has been directed to be detained and kept in custody in the Central Prison, Thiruvananthapuram by order of the Additional...

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Sep 20 2006

Muraleedharan Vs. Union of India (Uoi)

Court : Kerala

Decided on : Sep-20-2006

Subject : Service

Acts : All India Services Act, 1951 - Sections 3, 4 and 4(1); Indian Forest Service Rules, 1966 - Rules 3(3), 4(2), 4(4), 6, 6(3) and 8; Indian Forest Service (Regulation of Seniority) Rules, 1968 - Rules 2, 3, 8 and 8(1); Indian Forest Service (Regulation of Seniority) Rules, 1997; Indian Forest Service (Appointment by Promotion) Regulations, 1966 - Regulations 3, 5 and 5(2); Indian Forest Service (Initial Recruitment) Rules, 1966 - Rules 3, 4, 4(1), 4(2), 6, 6A, 6(2), 7, 7A(1), 8, 9 and 9(1); Indian Forest Service (Cadre) Rules, 1966; Indian Forest Service (Fixation of Cadre strength) Rules, 1966; IPS (Regulation of Seniority) Rules, 1954 - Rules 3(3), 7 and 9; IPS (Regulation of Seniority) Rules, 1968 - Rule 3(2)

Reported in : 2006(4)KLT564

Advocate for Respondent : T.P. Kelu Nambiar, Sr. Adv.,; John Varghese, Assistant Solicitor General,;

K. Balakrishnan Nair, J.1. Common questions arise for consideration in these Writ Petitions and therefore, they are heard together and disposed of, by this common judgment.2. The inter se seniority dispute between direct recruits and promotees...

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Dec 03 2004

Rejeena Vs. State of Kerala and ors.

Court : Kerala

Decided on : Dec-03-2004

Subject : CriminalFERA

Acts : Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 - Sections 3, 3(1) and 8; Customs Act - Sections 108; Narcotic Drugs and Psychotropic Substances Act

Reported in : 2005CriLJ1882

Advocate for Respondent : Lal George, Spl. Govt. Pleader for Respondents 1 and 3 and; John. Varghese, SCGSC for Respondent 2

M. Ramachandran, J. 1. Order passed by the Government of Kerala, dated 19-4-2001, whereby Shri. S.S. Nassar (Husband of the petitioner herein) had been directed to be detained and kept in custody in the Central Prison,...

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Apr 05 2005

Varghese Vs. State of Kerala

Court : Kerala

Decided on : Apr-05-2005

Subject : CriminalService

Acts : Army Act, 1950 - Sections 70, 125 and 126; ;Code of Criminal Procedure (CrPC) , 1973 - Sections 73, 167, 167(3), 438 and 439

Reported in : 2005(2)KLT802

Advocate for Respondent : K. Harilal, Public Prosecutor and; John Varghese, Asst. Solicitor General

ORDERJ.M. James, J.1. P.M. Varghese alias Kochumon, the first accused in Crime No. 497/1998 of Nilambur Police Station, has preferred this petition, under Section 438 Cr.P.C, praying to direct the police authorities investigating the crime to...

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Apr 29 2005

Boban Vs. Union of India (Uoi)

Court : Kerala

Decided on : Apr-29-2005

Subject : CustomsCriminal

Acts : Customs Act, 1962 - Sections 108, 111, 113, 123 and 135(1); Code of Criminal Procedure (CrPC) , 1973 - Sections 167, 167(2) and 439; Indian Penal Code

Reported in : 2005CriLJ2801; 2005(2)KLT831

Advocate for Respondent : John Varghese, Asst. Solicitor General

ORDERK.T. Sankaran, J.1. B.A. No. 2593 of 2005 is filed by the first accused while B.A. No.2670 of 2005 is filed by the third accused in O.R.No.33/04-05 of the Directorate of Revenue Intelligence, Cochin. These bail...

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Apr 08 2005

M. Far Hotels Ltd. Vs. Union of India (Uoi)

Court : Kerala

Decided on : Apr-08-2005

Subject : Constitution

Acts : Companies Act, 1956 - Sections 394(2); Public Premises (Eviction of Unauthorised Occupants) Act, 1971; Code of Criminal Procedure (CrPC) - Sections 51, 96, 98 and 165; Constitution of India - Articles 3, 19, 31, 162, 226 and 300A

Reported in : 2005(2)KLT988

Advocate for Respondent : S.V.S. Iyer, Sr. Adv.,; John Varghese, Asst. Solicitor General,;

K.S. Radhakrishnan, Ag. C.J.1. Possession is nine points of the law is a precept. Every claimant must succeed by strength of his own title not be weakness of his antagonists. Rightful owner cannot use force to...

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Feb 01 2006

Azeez Vs. State of Kerala

Court : Kerala

Decided on : Feb-01-2006

Subject : FEMA

Acts : Foreign Exchange Regulation Act, 1973 - Sections 9(1), 50, 51, 52, 52(1), 52(2), 52(3), 52(4), 52(5), 54, 56, 63, 70 and 70(1); Foreign Exchange Management Act, 1999 - Sections 13, 14, 15, 49, 49(3), 49(4), 49(5) and 49(6); General Clauses Act, 1897 - Sections 6

Reported in : 2006(2)KLT145; [2006]68SCL561(Ker)

Advocate for Respondent : John Varghese, Asst. Solicitor General and; Lakshminarayan, Government Pleader

K.T. Sankaran, J.1. The question involved in this Writ Appeal is whether a penalty imposed on the appellant under Section 9(1)(b) and 9(1)(d) of the Foreign Exchange Regulation Act, 1973 in the year 1996 can be...

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Mar 17 2006

Eapen Vs. Director General of Foreign Trade

Court : Kerala

Decided on : Mar-17-2006

Subject : Commercial

Acts : Foreign Trade (Development and Regulation) Act, 1992 - Sections 5

Reported in : 2006(2)KLT650

Advocate for Respondent : John Varghese, Asst. Solicitor General and; P.S. Sreedharan Pillai, S.C.G.S.C.

Kurian Joseph, J.1. The Export Import Policy issued under Section 5 of the Foreign Trade (Development and Regulation) Act, 1992 provides for duty credit rates for rubber compounded sheets/rings. The credit rates are higher when compared...

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Feb 20 2006

Khadeeja Vs. District Collector

Court : Kerala

Decided on : Feb-20-2006

Subject : CustomsCivil

Acts : Customs Act, 1962 - Sections 2(39), 8(1), 28B, 111, 112, 142, 142(1) and 142(C); Kerala Revenue Recovery Act - Sections 32 and 69(2); Foreign Exchange Regulation Act, 1947 - Sections 23(1A); Gold (Control) Act - Sections 55 and 74; Customs (Attachment of Property of Defaulters for Recovery of Government Dues), Rules 1995 - Rule 28

Reported in : 2006(2)KLT654

Advocate for Respondent : John Varghese, Assistant Solicitor General and; Lakshminarayanan, Sr. Govt. Pleader

K.S. Radhakrishnan, J.1. The question that is posed for consideration in these cases is whether the amount of penalty could be recovered under Section 142 (1) (c) (i) of the Customs Act read with the Kerala...

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Apr 07 2006

Abdul Wahab Vs. Deputy Commissioner of Customs

Court : Kerala

Decided on : Apr-07-2006

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) , 1973 - Sections 244 to 247; Code of Civil Procedure (CPC) , 1908 - Sections 132; Indian Penal Code (IPC) - Sections 193 and 228; Customs Act, 1962 - Sections 107, 108, 108(2) and 108(3)

Reported in : 2006(3)KLT324

Advocate for Respondent : John Varghese, Asst. Solicitor General and; K. Ravikumar, Public Prosecutor

ORDERK. Padmanabhan Nair, J.1. The second accused in C.C. No. 22 of 2001 on the file of the Additional Chief Judicial Magistrate (Economic Offences) Ernakulam is the revision petitioner in this Criminal Revision Petition. This Crl....

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