Court : Supreme Court of India
Decided on : Dec-17-2020
..... to all judicial proceedings in or before any court, including courts- martial, other than courts-martial convened under the army act, the naval discipline act or the indian navy (discipline) act, 1934, or the air force act but not to affidavits presented to any court or officer, nor to proceedings before an arbitrator;25. this would be sufficient ..... (a) in an arbitration other than an international commercial arbitration, the arbitral tribunal shall decide the dispute submitted to arbitration in accordance with the substantive law for the time being in force in india;42.2. (b) a contravention of the arbitration act itself would be regarded as a patent illegality for example if an arbitrator gives ..... division bench concluded: 29. we are aware that a court seized of proceedings under section 37 of the a&c act is not to re-appreciate evidence, muchless in a case where the arbitral tribunal as well as the single judge under section 34 have agreed with a certain view on the facts of the case. .....
Tag this Judgment!Court : Supreme Court of India
Decided on : Dec-14-2020
..... court on an application for reference under section 11 or for stay of pending judicial proceedings and reference under 64 section 8 of the arbitration act; secondly, before the arbitral tribunal during the course of the arbitration proceedings; or thirdly, before the court at the stage of the challenge to the award or its enforcement ..... prima facie case or exercise restraint. the legal order needs a right balance between avoiding arbitration obstructing tactics at referral stage and protecting parties from being forced to arbitrate when the matter is clearly non-arbitrable.7389. accordingly, when it appears that prima facie review would be inconclusive, or on consideration inadequate ..... trust property or any part thereof. here again, such permission can only be given by an arm of the state, namely, the principal civil court of original jurisdiction. under section 74 of the indian trusts act, 29 under certain circumstances, a beneficiary may apply by petition to a principal civil court of .....
Tag this Judgment!Court : Karnataka
Decided on : Dec-11-2020
..... and co- operative leader from ankola and on completion of investigation, charge sheet has been filed under various provisions of ipc, indian arms act, 1959 (for short arms act ) and karnataka control of organised crime act, 2000 ( kcoca for short) against sri bannanje raja @ br and 11 others for indulging in underworld activities and during course of ..... namely, identifying the customer, compliance with the 130 laws, co-operation with law enforcement agencies and adherence to the statement.35. the financial action task force (fatf) is an inter-governmental body established at g-7 summit in paris in 1989 with the objective to set standards and promote effective implementation of ..... the provisional orders have been confirmed by the adjudicating authority, the aggrieved person has a right of appeal to the appellate tribunal and in case of the order passed by the tribunal dismissing the appeal, the aggrieved party can yet again file one more appeal to this court and without exhausting the said .....
Tag this Judgment!Court : Karnataka
Decided on : Dec-11-2020
..... and co- operative leader from ankola and on completion of investigation, charge sheet has been filed under various provisions of ipc, indian arms act, 1959 (for short arms act ) and karnataka control of organised crime act, 2000 ( kcoca for short) against sri bannanje raja @ br and 11 others for indulging in underworld activities and during course of ..... namely, identifying the customer, compliance with the 130 laws, co-operation with law enforcement agencies and adherence to the statement.35. the financial action task force (fatf) is an inter-governmental body established at g-7 summit in paris in 1989 with the objective to set standards and promote effective implementation of ..... the provisional orders have been confirmed by the adjudicating authority, the aggrieved person has a right of appeal to the appellate tribunal and in case of the order passed by the tribunal dismissing the appeal, the aggrieved party can yet again file one more appeal to this court and without exhausting the said .....
Tag this Judgment!Court : Karnataka
Decided on : Dec-11-2020
..... and co- operative leader from ankola and on completion of investigation, charge sheet has been filed under various provisions of ipc, indian arms act, 1959 (for short arms act ) and karnataka control of organised crime act, 2000 ( kcoca for short) against sri bannanje raja @ br and 11 others for indulging in underworld activities and during course of ..... namely, identifying the customer, compliance with the 130 laws, co-operation with law enforcement agencies and adherence to the statement.35. the financial action task force (fatf) is an inter-governmental body established at g-7 summit in paris in 1989 with the objective to set standards and promote effective implementation of ..... the provisional orders have been confirmed by the adjudicating authority, the aggrieved person has a right of appeal to the appellate tribunal and in case of the order passed by the tribunal dismissing the appeal, the aggrieved party can yet again file one more appeal to this court and without exhausting the said .....
Tag this Judgment!Court : Karnataka
Decided on : Dec-11-2020
..... and co- operative leader from ankola and on completion of investigation, charge sheet has been filed under various provisions of ipc, indian arms act, 1959 (for short arms act ) and karnataka control of organised crime act, 2000 ( kcoca for short) against sri bannanje raja @ br and 11 others for indulging in underworld activities and during course of ..... namely, identifying the customer, compliance with the 130 laws, co-operation with law enforcement agencies and adherence to the statement.35. the financial action task force (fatf) is an inter-governmental body established at g-7 summit in paris in 1989 with the objective to set standards and promote effective implementation of ..... the provisional orders have been confirmed by the adjudicating authority, the aggrieved person has a right of appeal to the appellate tribunal and in case of the order passed by the tribunal dismissing the appeal, the aggrieved party can yet again file one more appeal to this court and without exhausting the said .....
Tag this Judgment!Court : Karnataka
Decided on : Dec-11-2020
..... and co- operative leader from ankola and on completion of investigation, charge sheet has been filed under various provisions of ipc, indian arms act, 1959 (for short arms act ) and karnataka control of organised crime act, 2000 ( kcoca for short) against sri bannanje raja @ br and 11 others for indulging in underworld activities and during course of ..... namely, identifying the customer, compliance with the 130 laws, co-operation with law enforcement agencies and adherence to the statement.35. the financial action task force (fatf) is an inter-governmental body established at g-7 summit in paris in 1989 with the objective to set standards and promote effective implementation of ..... the provisional orders have been confirmed by the adjudicating authority, the aggrieved person has a right of appeal to the appellate tribunal and in case of the order passed by the tribunal dismissing the appeal, the aggrieved party can yet again file one more appeal to this court and without exhausting the said .....
Tag this Judgment!Court : Karnataka
Decided on : Dec-11-2020
..... and co- operative leader from ankola and on completion of investigation, charge sheet has been filed under various provisions of ipc, indian arms act, 1959 (for short arms act ) and karnataka control of organised crime act, 2000 ( kcoca for short) against sri bannanje raja @ br and 11 others for indulging in underworld activities and during course of ..... namely, identifying the customer, compliance with the 130 laws, co-operation with law enforcement agencies and adherence to the statement.35. the financial action task force (fatf) is an inter-governmental body established at g-7 summit in paris in 1989 with the objective to set standards and promote effective implementation of ..... the provisional orders have been confirmed by the adjudicating authority, the aggrieved person has a right of appeal to the appellate tribunal and in case of the order passed by the tribunal dismissing the appeal, the aggrieved party can yet again file one more appeal to this court and without exhausting the said .....
Tag this Judgment!Court : Karnataka
Decided on : Dec-11-2020
..... and co- operative leader from ankola and on completion of investigation, charge sheet has been filed under various provisions of ipc, indian arms act, 1959 (for short arms act ) and karnataka control of organised crime act, 2000 ( kcoca for short) against sri bannanje raja @ br and 11 others for indulging in underworld activities and during course of ..... namely, identifying the customer, compliance with the 130 laws, co-operation with law enforcement agencies and adherence to the statement.35. the financial action task force (fatf) is an inter-governmental body established at g-7 summit in paris in 1989 with the objective to set standards and promote effective implementation of ..... the provisional orders have been confirmed by the adjudicating authority, the aggrieved person has a right of appeal to the appellate tribunal and in case of the order passed by the tribunal dismissing the appeal, the aggrieved party can yet again file one more appeal to this court and without exhausting the said .....
Tag this Judgment!Court : Karnataka
Decided on : Dec-11-2020
..... and co- operative leader from ankola and on completion of investigation, charge sheet has been filed under various provisions of ipc, indian arms act, 1959 (for short arms act ) and karnataka control of organised crime act, 2000 ( kcoca for short) against sri bannanje raja @ br and 11 others for indulging in underworld activities and during course of ..... namely, identifying the customer, compliance with the 130 laws, co-operation with law enforcement agencies and adherence to the statement.35. the financial action task force (fatf) is an inter-governmental body established at g-7 summit in paris in 1989 with the objective to set standards and promote effective implementation of ..... the provisional orders have been confirmed by the adjudicating authority, the aggrieved person has a right of appeal to the appellate tribunal and in case of the order passed by the tribunal dismissing the appeal, the aggrieved party can yet again file one more appeal to this court and without exhausting the said .....
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