Extorter - Judgment Search Results

S.C.J. Master Batches Vs. Commissioner of Customs

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Delhi

Reported in: (2001)(73)ECC545

1 appellant placed orders for twin screw extruder from japan four extruders were covered by different contracts on the basis...

Gemini Shreewas Engineers (P) Vs. Commr. of C. Ex.

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Tamil Nadu

Reported in: (2001)(132)ELT787Tri(Chennai)

1 this appeal has come up for re hearing after the rectification of mistake application has been allowed 2 we...

Super Polyplast (P) Ltd. Vs. Commissioner of C. Ex.

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Delhi

Reported in: (2000)(121)ELT682TriDel

1 m s super polyplast p limited have filed an appeal against confirmation of demand amounting to rs 55 40...

O.K. Play India Vs. Commissioner of C. Ex.

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Delhi

Reported in: (2000)(70)ECC752

1 appellants engaged in the manufacture of plastic water storage tanks of capacities ranging from 150 litres to 200 litres...

Raju Vithalrao Bhadre Vs. State of Maharashtra and anr.

Court: Mumbai

Reported in: 2001CriLJ1363

..... 15 11 1999 this complaint is in respect of harassment and extortion committed by the petitioner over a period of time the ..... petitioner along with his associates was repeatedly extorting money from said pramod from august 1998 on the ground ..... threatened on phone 20 the in camera statements also disclose the extortion activities of the petitioner in camera statement a related to .....

Dhan Singh, Armed Police and ors. Vs. the Commissioner of Police and

Court: Central Administrative Tribunal CAT Delhi

..... the vigilance staff of south west distt you with your mutual connivance extorted rs 22 000 from dr hosiar singh r o vill fatehpur ..... cannot on that basis claim they were also entitled to threaten or extort money from the person whom they were investigating we also find ..... would necessarily mean that there was no threat or no attempt to extort money by the applicants 9 shri b s oberoi learned counsel .....

Union of India and Another Vs. O.P. Bishnoi

Court: Delhi

Reported in: 2000VAD(Delhi)937; 2000(54)DRJ264

..... that even none of the prosecution witnesses has deposed that they had seen the petitioner extorting money from the victim as alleged iv admission of inadmissible alleged confessional statements of the ..... gone into the evidence of witnesses and came to the conclusion that the charge of extortion having not been proved against the petitioner respondent herein the findings of the general security .....

Seltun Fison Anal Vs. State of Nagaland and ors.

Court: Guwahati

..... k and and 2 two others of nscn k faction you were also indulged in extortion in and around kohima town 3 that you joined the unlawful association of nscn im ..... the nscn k faction and the involvement of the detenu in extortion in andaround the kohima town merely indulging in extortion in and around the kohima town without something more will not .....

Dilip Ojha Vs. State of Bihar and ors.

Court: Patna

..... work is being carried on and the local criminals are involved in extortion of rs 50 100 each truck passing through manpur chowk and ..... know that the accused persons including the petitioner were involved in the extortion and illegal mining of coal on the basis of the said ..... 386 of the indian penal code reads as under whoever commits extortion by putting any person in fear of death or of grievous .....

Beck Vs. Prupis

Court: US Supreme Court

..... exhaustive list of acts of racketeering commonly referred to as predicate acts this list includes extortion mail fraud and wire fraud which were among the 50 separate acts of racketeering ..... are among those racketeering activities listed in 1961 1 such as murder bribery arson and extortion racketeering activities however are not independently wrongful under rico they are of course independently .....