Detection - Judgment Search Results

Evans Fraser (India) Limited Vs. Trig Detectives Private Limited

Court: Mumbai

Reported in: [2009]148CompCas613(Bom)

swatanter kumar c j 1 m s trig detectives private limited hereinafter referred to as the respondent company a company incorporated under the provisions .....

Winter Vs. Natural Resources Defense Council, Inc.

Court: US Supreme Court

..... faces a significant threat from modern diesel electric submarines which are extremely difficult to detect and track because they can operate almost silently the most effective tool for ..... must demonstrate proficiency in antisubmarine warfare accordingly the socal exercises include extensive training in detecting tracking and neutralizing enemy submarines the use of mfa sonar during these exercises is .....

Regalado Cuellar Vs. United States

Court: US Supreme Court

..... the appearance of legitimate wealth but held that his extensive efforts to prevent the funds detection during transportation showed that he sought to conceal or disguise their nature location source ..... of funds to a location where united states law enforcement authorities are impaired from detecting and intercepting them apparently regardless of whether such impairment was the purpose of the .....

R Vs. Asfaw (Appellant) (on Appeal from the Court of Appeal (Criminal ...

Court: House of Lords

..... united kingdom authorities have also provided training advice and technical support in respect of the detection of false travel documents to airline staff based at various points of embarkation 8230 8220 ..... of refugees who were still in transit to another country when their illegal presence was detected the position of refugees passing through intermediate countries to the state of refuge was referred .....

Sh. A.K. Gupta, Sh. K.S. Parmar and Vs. Union of India (Uoi) and ors.

Court: Central Administrative Tribunal CAT Delhi

..... transferred on inter divisional basis 1 in terms of existing instructions ticket checking staff detected to be indulging in malpractices are required to be invariably sent on inter divisional ..... categories of staff however the instructions regarding inter divisional inter railway transfer of staff detected to be indulging in malpractices or substantiated vigilance cases shall continue to be strictly .....

Crawford Vs. Marion County Election Bd.

Court: US Supreme Court

..... integrity and reliability of the electoral process the first is the interest in deterring and detecting voter fraud indiana has a valid interest in participating in a nationwide effort to improve ..... election the electoral system cannot inspire public confidence if no safeguards exist to deter or detect fraud or to confirm the identity of voters photo identification cards currently are needed to .....

Noor Aga Vs. State of Punjab and anr.

Court: Supreme Court of India

Reported in: 2008(56)BLJR2254; 2008AIRSCW5964; 2008(4)LH(SC)2896

..... dealing with customs excise prohibition forest taxes etc came to be passed and the prevention detection and investigation of offences created by those acts came to be entrusted to officers with ..... national he may know english but the use of expressions such as homogenous mixture drug detection kit independent witnesses which evince a knowledge of technical terms derived from legal provisions possibly .....

Shri Manoj Aggarwal, Bemco Vs. Dcit

Court: Income Tax Appellate Tribunal ITAT Delhi

..... person searched has to be satisfied that the undisclosed income detected belongs to some person other than the person searched and ..... representative for the appellant that such satisfaction must clearly show detection of undisclosed income on examination of the seized material as ..... officer has reached a finding that undisclosed income has been detected as a result of search and also further that such .....

State Vs. Kumar Penthei and ors.

Court: Orissa

Reported in: 106(2008)CLT816

..... seized banion had been sent for serological examination though blood was detected on the said banion the serelogist opined that it was ..... babu had gone to his village and sought their assistance for detecting accused kumar penthei from his village accordingly he along with ..... that time accused kumar was concealing in the brinjal garden they detected him and brought to the village mandap when they asked .....

Gopal Tiwari Vs. State of West Bengal

Court: Kolkata

Reported in: 2008(2)CHN311

..... message from assistant commissioner of police of the anti rowdy squad detective department asking him to send all documents and papers for ..... on 18th april 2005 the case diary was shifted to detective department from bowbazar police station it could not be explained ..... was improper because at no point of investigation there could be detected with some amount of prima facie evidence that involvement of .....