Court : Delhi
..... into force on 1st july 2005, the pmla has undergone amendments in 2005, 2009 and 2012. the finance act (fa) 2015, the fa2016and the black money (undisclosed foreign income and assets) and imposition of tax act 2015 (the black money act) have made further changes to the pmla. key provisions of the pmla11 the offence of money-laundering is ..... sections 3 and 4 pmla would be conducted before the concerned criminal court, the enactment also provides for departmental proceedings by the authorities specified under the pmla itself. chapter iii of the pmla is entitled attachment, adjudication and confiscation . under section 5 (1) pmla, if a director or any other officer not below the rank ..... with the filing of the challan in the criminal court for the offences under sections 3 and 4 pmla. in other words, the adjudication process under chapter iii and attachment of the proceeds of crime pending such adjudication process was not meant to commence earlier than the filing of a charge sheet/challan in .....
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..... period of six weeks from today. i am entitled to impose actual cost by virtue of provision punjab high court rules and orders (as applicable to delhi) chapter vi part i rule 15 rfa no.21/2018 page 18 of 22 read with the judgment of the supreme court in the case of ramrameshwari devi and others ..... of time and good faith cannot be equated to a fraud being perpetuated by the respondents/plaintiffs because fraud is defined in section 17 of the indian contract act, 1872 requiring that there must exist deliberate false representation with intent to deceive or concealment of facts with intent to deceive. when appellant/defendant pleads he did ..... the sale consideration. admittedly, this court does not have before it any registered agreement to sell falling within the scope of section 53a of the transfer of property act for the appellant/defendant to claim benefit of continuing to remain in the possession of the suit premises. trial court could have admittedly decreed the suit for possession because .....
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..... any sharing of common intention to commit the crime. mr.mathur also submits that the appellant dahiya, based on the complaint filed, had acted promptly and as per chapter 25 of the punjab police rules suspended constable anil kumar immediately. to substantiate his arguments, mr.mathur has relied upon the judgment of ..... it. 106. the law commissioner in its 152nd report relating to custodial crimes while reiterating the recommendation of inclusion of section 114b in the evidence act, further recommended legislative changes penalizing the refusal of officers recording information regarding cognizable offence and also recommended the formation of an alternative judicial crl.a. 54 ..... offences are different, thereby demanding appreciation of evidence from the perspective relevant to such ingredients. the trial court in that view of the matter acted mechanically for it framed an additional charge under section 302 ipc without adverting to the evidence adduced in the case and simply on the basis of .....
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..... any sharing of common intention to commit the crime. mr.mathur also submits that the appellant dahiya, based on the complaint filed, had acted promptly and as per chapter 25 of the punjab police rules suspended constable anil kumar immediately. to substantiate his arguments, mr.mathur has relied upon the judgment of ..... it. 106. the law commissioner in its 152nd report relating to custodial crimes while reiterating the recommendation of inclusion of section 114b in the evidence act, further recommended legislative changes penalizing the refusal of officers recording information regarding cognizable offence and also recommended the formation of an alternative judicial crl.a. 54 ..... offences are different, thereby demanding appreciation of evidence from the perspective relevant to such ingredients. the trial court in that view of the matter acted mechanically for it framed an additional charge under section 302 ipc without adverting to the evidence adduced in the case and simply on the basis of .....
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..... any sharing of common intention to commit the crime. mr.mathur also submits that the appellant dahiya, based on the complaint filed, had acted promptly and as per chapter 25 of the punjab police rules suspended constable anil kumar immediately. to substantiate his arguments, mr.mathur has relied upon the judgment of ..... it. 106. the law commissioner in its 152nd report relating to custodial crimes while reiterating the recommendation of inclusion of section 114b in the evidence act, further recommended legislative changes penalizing the refusal of officers recording information regarding cognizable offence and also recommended the formation of an alternative judicial crl.a. 54 ..... offences are different, thereby demanding appreciation of evidence from the perspective relevant to such ingredients. the trial court in that view of the matter acted mechanically for it framed an additional charge under section 302 ipc without adverting to the evidence adduced in the case and simply on the basis of .....
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..... or a body of individuals, the exercise of central management and control in any country other than india may have to be taken into consideration.22. chapter vi of the 1996 act dealing with making of an arbitral award and termination of proceedings in this behalf plays an important role. in respect of international commercial arbitration , clause ..... to arbitration without its prior consent. reliance is also placed on the decisions reported as 2011 (1) scc320s.n. prasad, hitek industries (bihar) limited vs. monnet finance ltd., deutsche post bank (supra) and ameet lalchand shah (supra). cs(comm) 447/2017 page 54 of 98 23.3. rebutting the contention of learned counsel for ..... group s energy business. mr. g.m s rao s second son, mr. kiran kumar grandhi is the corporate chairman of gmr group overseeing the group s finance and corporate strategy. iv. arbitration agreement74 doosan india, gcel and gmr infra have a valid arbitration agreement by which they have agreed to arbitrate the present dispute .....
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..... .]. xxx xxx xxx to try cases summarily.- (1) 143. power of court notwithstanding anything contained the code of criminal procedure, 1973, all offences under this chapter shall be tried by a judicial magistrate of the first class or by a metropolitan magistrate and the provisions of sections 262 to 265 (both inclusive) of the ..... case or matter and arrive at a compromise or settlement between the parties. (4) every lok adalat shall, while determining any reference before it under this act, act with utmost expedition to arrive at a compromise or settlement between the parties and shall be guided by the principles of justice, equity, fair play and other ..... / delhi, when seized of complaint case nos.519662/2016 and 519664/2016 (old complaint case nos.2429/2015 and 2430/2015) under section 138 of the negotiable instruments act ( ni act hereafter) passed an order dated 13th january, 2016, the following questions under section 395 of the code of criminal procedure ( cr.p.c hereafter) to this court .....
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..... and transfer the same pursuant to and in accordance with the concession agreement, the parties have agreed subject to the terms and conditions of the concession agreement and the financing documents, that the senior lenders shall have the right to substitute the concessionaire by a selectee for the residual period of the concession on the terms, conditions and ..... finding that if, at this juncture, counter-claim is permitted to be brought on record, the same would derail the entire proceedings.81. the very purpose of the act is to expedite the processes of adjudication of disputes. if... respondents were permitted to file counter-claim at any point of time, it would give a tool to the ..... limit or sanction for not filing counter claim within the period stipulated.36. it is contended, that a conjoint reading of section 23 and section 25-a of the act shows that there is no automatic deprivation of the right of the counter-claimant to file a counter-claim merely by arb.a(comm) 41/2017 & omp(comm) .....
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..... page 13 of 49 in the year 1993 w.e.f 20.07.1994. the reasons for incorporation chapter viia in the code of criminal procedure is to be found in the statement of objects and reasons to the amending act no.40 of 1993. the objectives for the amendment were:-" (i) the transfer of persons between ..... were the recipients of moneys which was diverted by an accused. the custodian acting under the provisions of the act of 1992 (supra) had notified 29 entities except the appellants. those persons were notified on the basis of complaint received from the ministry of finance which in turn relied upon jankiraman committee report. the other family members ..... investigation against him would per se amount to capitulation/relinquishment of the sovereign powers of india.48. the other argument of the petitioner viz. that since chapter viia of the code of criminal procedure which provides for reciprocal arrangements for assistance in certain matters and procedure for attachment and forfeiture of property is not .....
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..... assessments, reassessments and re-computations which may, subject to the provisions of sub-section (2a), be completed at any time. 20. by an amendment brought about by the finance act, 2001, the general time limit under section 153 (2a) was reduced to one year. with effect from 1st july 2012, the time limit was increased to two years ..... from the end of the assessment year in which the income was first assessable, where such assessment year is the assessment year commencing on the 1st day of april, 1968; (iii) two years from the end of the assessment year in which the income was first assessable, where such assessment year is an assessment year commencing on ..... income tax, circle-18 (2), new delhi (hereafter the assessing officer - ao ) under section 254 read with sections 144-c and 143 (3) of the income tax act, 1961 ( act ) for assessment year ( ay ) 2007-08. the assessee also challenges the consequential order dated 2nd december 2015 passed by the ao rejecting the plea of the assessee that .....
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