Forfeitable - Judgment Search Results

Shobha Suresh Jumani Vs. Appellate Tribunal, Forfeited Property and an ...

Court: Supreme Court of India

Reported in: AIR2001SC2288; 2001(1)ALD(Cri)881; 2001CriLJ2583; 2001(2)Crimes310(SC); 2001(76)ECC1; [2001]249ITR405(SC); JT2001(Suppl1)SC112; RLW2001(3)SC397; 2001(4)SCALE4; (2001)5SCC75

..... in this appeal is whether wife whose husband s property is ordered to be forfeited under the smugglers and foreign exchange manipulators forfeiture of property act 1976 hereinafter referred ..... from further deterrent provisions illegally acquired properties by means of corrupt practices could be forfeited under the provisions by suitable amendment in the act the question whether the time .....

Rukhiya Vs. Registrar of the Appellate Tribunal for Forfeited Property

Court: Chennai

..... 20 6 1996 the competent authority passed a common order forfeiting certain properties and leaving certain properties from the proceedings aggrieved ..... or nexus is existing between the property sought to be forfeited and the illegally acquired money of the detenu the proceedings ..... within the net all his illegally acquired properties can be forfeited under the act in our opinion the said contention is .....

Durlabhai Narsibhai Jogia and anr. Vs. Appellate Tribunal for Forfeite ...

Court: Gujarat

Reported in: 2008CriLJ2379; (2008)2GLR1216

..... authority that out of their legal source of income the properties sought to be forfeited by the respondent authorities were acquired by them 6 the learned central govt standing counsel ..... the appellants have failed to prove their legal sources of income for acquisition of the forfeited properties the appellate authority had considered the certificates of the government approved valuer and held .....

Development Credit Bank Ltd. Vs. Appellate Tribunal for Forfeited Prop ...

Court: Mumbai

..... 7 of safema held that the suit property was an illegally acquired property and stood forfeited to the central government free from all encumbrances the aforesaid finding was rendered by respondent ..... section 7 of the act held that suit property was illegally acquired property and stood forfeited to central government free from all encumbrances euro ldquo petitioners sent communication demanding from .....

Mohammed Hanifa Vs. Appellate Tribunal for Forfeited Property and Anot ...

Court: Chennai

Reported in: [1995]211ITR589(Mad)

..... fpa 49 of 1978 79 passed by the appellate tribunal for forfeited property and also the order dated june 30 1976 in no ..... competent authority has passed an order under section 7 of the safema forfeiting the property on the ground that the petitioner has failed to ..... authority has passed an order under section 7 of the safema forfeiting the property on the ground that the petitioner has failed to .....

Sh. Sudesh Kakkar vs.sh. Satish Mittal

Court: Delhi

..... conditions mentioned in the agreement the transaction shall stand cancelled and earnest money will be forfeited on the other hand if the seller fails to complete the transaction the purchaser would ..... security for the due performance of the agreement and consequently the seller is entitled to forfeit the entire deposit the high court has therefore committed an error in reversing the judgment .....

Arun Khanna vs.sumit

Court: Delhi

..... default committed by the buyer the seller is entitled to forfeit the earnest in delhi development authority v grihstrapana 40 cooperative ..... the transaction shall stand cancelled and earnest money will be forfeited on the other hand if the seller fails to complete ..... default committed by the buyer the seller is entitled to forfeit the earnest 10 in delhi development authority v grihstrapana cooperative .....

Anoop Singh vs.gopal Krishan Bhuradia & Anr

Court: Delhi

..... conditions mentioned in the agreement the transaction shall stand cancelled and earnest money will be forfeited on the other hand if the seller fails to complete the transaction the purchaser ..... of breach of contract and not the respondents defendants whether the respondents defendants can still forfeit the earnest money paid under the subject agreement to sell without properly pleading and proving .....

Shashi vs.naveen Sanghavi

Court: Delhi

..... conditions mentioned in the agreement the transaction shall stand cancelled and earnest money will be forfeited on the other hand if the seller fails to complete the transaction the purchaser would ..... large amounts though called contractually as earnest money cannot be rfa2152016 page 28 of 33 forfeited unless loss is pleaded and proved to have been suffered these observations have cross reference .....

Kamal Jeet vs.sneh Lata Chaturvedi (Deceased Through Her Lr Babita)

Court: Delhi

..... default committed by the buyer the seller is entitled to forfeit the earnest in delhi development authority v grihstrapana 40 cooperative ..... the transaction shall stand cancelled and earnest money will be forfeited on the other hand if the seller fails to complete ..... default committed by the buyer the seller is entitled to forfeit the earnest 10 in delhi development authority v grihstrapana cooperative .....