Court : Karnataka
..... observed as follows: prolonged incarceration and inordinate delay engaged the attention of the court, which considered the correct approach towards bail, with respect to several enactments, including section 37 of ndps act. the court expressed the opinion - 23 - nc:2024. khc:27365 crl.p no.927 of 2023 c/w crl.p no.9417 of 2023 crl.p ..... house officer of rajarajeshwari nagar police station, bengaluru had registered fir in crime no.221/2017 against unknown persons for the offences punishable under section 302 of ipc and section 25 of the arms act.4. complainant/kavitha lankesh cw.1 had averred in the complaint that deceased gouri lankesh, who was her sister, was a journalist and ..... no.5 submits that accused no.5 was arrested on the basis of the voluntary statement of accused no.1. the allegation against accused no.5 is about financing the other accused persons. he had no criminal antecedents prior to his arrest in the present case. after his arrest, he has been falsely implicated in other .....
Tag this Judgment!Court : Karnataka
..... observed as follows: prolonged incarceration and inordinate delay engaged the attention of the court, which considered the correct approach towards bail, with respect to several enactments, including section 37 of ndps act. the court expressed the opinion - 23 - nc:2024. khc:27365 crl.p no.927 of 2023 c/w crl.p no.9417 of 2023 crl.p ..... house officer of rajarajeshwari nagar police station, bengaluru had registered fir in crime no.221/2017 against unknown persons for the offences punishable under section 302 of ipc and section 25 of the arms act.4. complainant/kavitha lankesh cw.1 had averred in the complaint that deceased gouri lankesh, who was her sister, was a journalist and ..... no.5 submits that accused no.5 was arrested on the basis of the voluntary statement of accused no.1. the allegation against accused no.5 is about financing the other accused persons. he had no criminal antecedents prior to his arrest in the present case. after his arrest, he has been falsely implicated in other .....
Tag this Judgment!Court : Karnataka
..... observed as follows: prolonged incarceration and inordinate delay engaged the attention of the court, which considered the correct approach towards bail, with respect to several enactments, including section 37 of ndps act. the court expressed the opinion - 23 - nc:2024. khc:27365 crl.p no.927 of 2023 c/w crl.p no.9417 of 2023 crl.p ..... house officer of rajarajeshwari nagar police station, bengaluru had registered fir in crime no.221/2017 against unknown persons for the offences punishable under section 302 of ipc and section 25 of the arms act.4. complainant/kavitha lankesh cw.1 had averred in the complaint that deceased gouri lankesh, who was her sister, was a journalist and ..... no.5 submits that accused no.5 was arrested on the basis of the voluntary statement of accused no.1. the allegation against accused no.5 is about financing the other accused persons. he had no criminal antecedents prior to his arrest in the present case. after his arrest, he has been falsely implicated in other .....
Tag this Judgment!Court : Supreme Court of India
..... its investors. (c) sebi received a letter dated 17.08.2012 from the registrar of companies, goa, daman & diu informing that upon inspection conducted under section 209a of the companies act, 1956, it was found that sppl had been accepting investments from their associates for a period of 4 to 9 years and had also been executing joint venture ..... agreements. sebi was then requested to take appropriate action against sppl for violating section 11aa of the sebi act, 1992. (d) a preliminary enquiry was conducted, and after issuing an interim order-cum-show cause notice dated 17.07.2013, the wtm vide the ..... processing the said complaint and in page 2 of 21 furtherance of the orders passed by the high court of madhya pradesh and the department of financial services, ministry of finance, the whole time member of sebi (hereinafter, wtm ) issued an interim order-cum-show cause notice dated 17.07.2013, inter alia, directing spfl and its .....
Tag this Judgment!Court : Karnataka
..... prejudicial to the maintenance of public order . thrice it has been amended: amending act 22 of 1987, amending act 16 of 2001 and amending act 61 of 2013. section 2 is the dictionary clause of the act. the building block of the act namely acting in any manner prejudicial to the maintenance of public order is defined very extensively ..... of threat to national security. the supreme court of canada in charcharkaoui vs canada, 2007 scc9(can) frowned on this. in response, canadian parliament has revised this statute. (iv) in united kingdoms, under section 226a of the criminal justice act, 2003, the secretary of state can continue detention of a person subject to reference ..... & decision of the parole board. in the landmark case of secretary of the state for the home department vs. e & another, (2007) ukhl47 house of lords highlighted the .....
Tag this Judgment!Court : Supreme Court of India
..... of the reasons to believe have to be examined based on what is mentioned and recorded therein and the material on record. however, the officer acting under section 19(1) of the pml act cannot ignore or not consider the material which exonerates the arrestee. any such non-consideration would lead to difficult and unacceptable results. first, it ..... bail granted to raghav magunta recording that the doe had no objection. on 26.07.2023 and 27.07.2023, raghav magunta gave statements under section 50 of the pml act and section 164 of the code respectively, implicating and naming arvind kejriwal. on 10.08.2023, the interim bail granted to raghav magunta was made absolute, ..... an accused in the said chargesheets. 4 while introducing the prevention of money laundering (amendment) bill, 2012 in the rajya sabha on 17.12.2012, the then finance minister, mr. p chidambaram, stated, firstly, we must remember that money-laundering is a very technically-defined offence. it is not the way we understand money- .....
Tag this Judgment!Court : Karnataka
..... in paragraph no.9 reads as under: 9. here, i may refer to the provisions of the bombay money-lenders act, 1946. section 5 of the said act lays down that no money lender shall carry on business of money lending except in the area for which he has ..... a money lender who is doing business of money lending without licence is not a debt or other liability and provisions of section 138 of the act will not apply to such transaction. in the light of above, it cannot be said that in the present case, that ..... court of andra pradesh in the case of - 12 - nc:2024. khc:26829 crl.rp no.932 of 2021 m/s. krishnam raju finances, hyderabad vs. abida sultana and another reported in 2004 crl. l. j.4019 on the same principal wherein, in paragraph no.17 it ..... he has answered that he has obtained sum of rs.15,00,000/- as financial assistance through the cheque in the year 2006 from his finance broker namely manoj gera.14. he admits that he has got the accounts in corporation bank, state bank of mysore, state bank of - .....
Tag this Judgment!Court : Supreme Court of India
..... whole country in general and the respondent-state in particular. it was further submitted that the present proceedings against the appellant have been 11 initiated under the act, which under section 9 provides that the onus is on the person proceeded against/alleged foreigner to prove that he is not a foreigner.15. learned counsel contended that the ..... as also maintenance of the individual dignity of the accused must be uppermost in the court's mind. (emphasis supplied) 49. in sarbananda sonowal v union of india, (2007) 1 scc174[hereinafter referred to as sarbananda sonowal ii]., it was held: 55. there cannot, however, be any doubt whatsoever that adequate care should be taken to see ..... care taken to see that all the 53 safeguards provided in a statute are scrupulously followed. (see also ritesh chakarvarti v. state of m.p. [(2006) 12 scc321 (2007) 1 scc (cri) 744].) 57. it is also necessary to bear in mind that superficially a case may have an ugly look and thereby, prima facie, shaking the .....
Tag this Judgment!Court : Supreme Court of India
..... person who affirms that he is not the owner.31. this court had summarized the provision in chuharmal v. cit (supra) as follows: 6. section 110 of the evidence act is material in this respect and the high court relied on the same which stipulates that when the question is whether any person is owner of anything ..... to prove that there was a communication from the executive officer of the municipal council dated 01.07.1981 giving details of the allotment, the construction, the finances and also the functionality of the hospital. this communication further mentions that somebody had destroyed the file of the gift and the construction of the hospital for which ..... upon the following judgments:- (1) chuharmal vs. cit1; (2) ramchandra sakharam mahajan vs. damodar trimbak tanksale (d)2; (3) anathula sudhakar vs. p. buchi 1 (1988) 3 scc5882 (2007) 6 scc737slp (civil) d. no.17885 of2020page 9 of 27 reddy3; (4) t.v. ramakrishna reddy vs. m. mallappa4; (5) guru amarjit singh vs. rattan chand5; (6) sawarni .....
Tag this Judgment!Court : Supreme Court of India
..... iddat period and not beyond it. it would extend to the whole life of the divorced wife unless she gets married for a second time 29. the important section in the act is section 3 which provides that a divorced woman is entitled to obtain from her former husband maintenance , provision and mahr , and to recover from his possession her wedding ..... paragraph numbers 03, 07, 08, and 09 of the judgment in iqbal bano v. state of uttar pradesh and another (2007) 6 scc785 another limb of his submission is based upon the transitional provision of section 7 of the 1986 act, in an attempt to establish supersedence and clarity as to the intent of the legislature on prevalence of the 1986 ..... may be bluntly turned down by the husband and/or his family. some husbands are not conscious of the fact that the wife who has no independent source of finance is dependent on them not only emotionally but also financially. on the other hand, a wife who is referred to as a homemaker is working throughout the day for .....
Tag this Judgment!