Judgment Search Results Home > Cases Phrase: goa appropriation act 2005 Court: delhi Page 1 of about 14,097 results (0.055 seconds)

Yoginder Singh Verma Vs. Cbi

Court : Delhi

..... of sanction by the additional secretary of the department of law and legislative affairs of the government of madhya pradesh instead of the authority in the parent department, this court held that in view of section 19(3) of the pc act, interdicting a criminal proceeding midcourse on ground of invalidity of the sanction order will not be appropriate unless the court can also reach the conclusion that failure of justice had been occasioned by any such error, omission or irregularity in the sanction. ..... babu thomas manu/sc/0776/2005 : (2005) 8 scc130 in that case, the respondent therein was employed as joint manager in goa shipyard limited, a government of india undertaking under the ministry of ..... 1739/2013 praying for the following reliefs : (i) to pass an order calling the trial court record in rc no.4(a)/2005/cbi/acu-vi new delhi in case titled as cbi vs. ..... babu thomas manu/sc/0776/2005 : (2005) 8 scc130holding that an error in grant of sanction goes to the root of the ..... he was arrested by the cid, anti-corruption bureau of goa police on the charge that he demanded and accepted illegal gratification from an attorney of ..... to pass an order issuing a writ of certiorari thereby quashing the order on charge dated 18.09.2013 and framing of charge order dated 21.09.2013 passed by the court of sh.kanwaljeet arora, learned asj, cbi, dwarka court, delhi in rc no.4(a)/2005/cbi/acu-vi new delhi whereby the ld. ..... this connection, we may usefully refer to the judgment of this court in state of goa v. .....

M/S. Jaypee Infratech Ltd. Vs. Amit Kumar, Uttar Pradesh and Others

Court : National Green Tribunal Principal Bench New Delhi

..... until the central government takes into account various factors mentioned in sub rule (1), follows the procedure laid down in sub rule (3) and issues a notification under rule 5 of environment protection act, prohibiting mining operations in a certain area, there can be no prohibition under law to carry on mining activity beyond 1 km of the boundaries of national parks or wildlife sanctuaries. 20. ..... the present application is filed contending that the tribunal passed the interim order based on a wrong assumption that the hon'ble supreme court in 'goa foundation v.s union of india' case has laid down that the eco-sensitive zone in respect of okhla bird sanctuary is within a radius of 10 km from the boundary of ..... the state of goa also is permitted to give appropriate proposal in addition to what is said to have already been ..... when, however, the court disposes of a case without adverting to or applying its mind to a provision of law which gives it jurisdiction to act in a particular way, that may amount to an error analogous to one apparent on the face of the record sufficient to bring the case within the purview of order 47 rule 1, ..... under sub section 4, the tribunal, shall have for the purpose of discharging its functions under the act, shall have the same powers as are vested in a civil court under the code of civil procedure while trying a suit in respect of the matters provided ..... to give a final opportunity to all states/union territories to respond to its letter dated 27-5-2005. .....

K.P. Pouches (P) Ltd. Vs. Union of India (Uoi)

Court : Delhi

Reported in : 2008(228)ELT31(Del)

..... any duty of excise has not been levied or paid or has been short-levied or short-paid or erroneously refunded by reasons of fraud, collusion or any willful mis-statement or suppression of facts, or contravention of any of the provisions of this act or of the rules made thereunder with intent to evade payment of duty, the person who is liable to pay duty as determined under sub-section (2) of section 11a, shall also be liable to pay a penalty equal to the duty so determined ..... on the conclusion of the adjudication proceedings, the assistant commissioner passed an order dated 30th august, 2004 wherein he found that the assessee had violated the provisions of the central excise act, 1944 (for short the act), and ordered confiscation of the goods and also appropriation of the duty amount of rs. ..... according to the assessee, in view of the first proviso to section 11ac of the act, penalty in excess of 25% could not have been' levied since the entire duty was paid by the assessee on the date of the search and seizure, which was of course well before the date of the ..... for facility, the provisions of section 11ac of the act and its two provisos that we are concerned with, are reproduced herein below: ..... feeling aggrieved by the imposition of 100% penalty, the assessee preferred an appeal before the commissioner (appeals) who passed an order dated 31st march, 2005 rejecting the contention of the assessee.12. ..... 447/2005- sm(br) respectively.2 ..... 2134/2005-ni3(sm) and excise miscellaneous application no .....

Shri G.S. Saluja Vs. Ifci Venture Capital Funds Ltd.

Court : Delhi

Reported in : 127(2006)DLT651; 2006(87)DRJ534

..... there were allegations of mis appropriation of the capital amount and interest belonging to the debenture-holders and thus loss was caused to the debenture-holders and the accused persons were summoned under section 420 of the indian penal code. ..... this is a petition under section 482 of the code of criminal procedure for setting aside order dated 21.10.2005 directing framing of notice under section 251 of the code of criminal procedure in a matter under section 138 of negotiable instruments act.2. ..... in a complaint under the negotiable instruments act, on the basis of dishonour of cheques issued by accused there is a presumption against the accused, whereas under section 420 ipc there is no such presumption against the accused. ..... needless to say that the negotiable instruments act has been amended repeatedly and by way of the latest amendment in the year 2002 the sentence of imprisonment has been enhanced from 1 years to 2 years and the magistrates are duty bound to dispose of the matters as expeditiously as possible, preferably within 6 months (section 143 of the negotiable instruments act). ..... 493/2005 titled madan aggarwal v. ..... reported in (2005) 7 scc 69. ..... 1-company and as such guilty of offences under section 138 read with section 141 & 142of the negotiable instruments act.5. .....

Rajendra Singh Vs. State Bank of India

Court : Delhi

..... in the concerned labour court, within a period of twelve months from the date of communication of his discharge, dismissal, retrenchment or termination to him, whereas, section 2a id act requires a workman to move an application before the concerned conciliation officer of an appropriate government and only after the expiry of 45 days from the date of filing of this application before the conciliation officer, the workman can move his claim before the concerned ..... of section 2a, the individual workman concerned may, within twelve months from the date of communication to him of the order of discharge, dismissal, retrenchment or termination or the date of commencement of the industrial disputes (delhi amendment) act, 2003, whichever, is later, apply in the prescribed manner, to the labour court or the tribunal, as the case may be, for adjudication of the dispute and the labour court or tribunal, as the case may be, ..... the date he has made the application to the conciliation officer of the appropriate government for conciliation of the dispute, and in receipt of such application the labour court or tribunal shall have powers and jurisdiction to adjudicate upon the dispute, as if it were a dispute referred to it by the appropriate government in accordance with the provisions of this act and all the provisions of this act shall apply in relation to such adjudication as they apply in relation to ..... and another , (2005) 3 scc212in this ..... placed reliance upon goa sampling employees association .....

Mary Assumption Trinidade Etc. Vs. Vincent Manuel Trinidade and ors.

Court : Delhi

Reported in : ILR1976Delhi95

..... on this aspect of the matter there was considerable controversy before me, as indeed before the district judge, during the trial of the two additional issues before him, that the indian succession act had not, during the material period, been extended to goa which continued to be governed by its local laws with regard to testamentary and intestate jurisdiction and it was contended that, in view of that, it could not be said that the district judge ..... maintenance, without any explanationn to justify the former; (d)inconsistency between the recital in the will regarding partnership on the one hand and the provisions of the partnership deed on the other; (e)absence of any reference to the goa property in the will even though it was found by the district judge to exist and be of considerable value; (f)the unusual nature of the provision in the will giving a virtual power of veto to the wife of the younger ..... 'the learned judge suffixed these observations with an equally appropriate observation that: 'it would sound platitudinous to say so, but it is nevertheless true that in discovering truth even in such cases the judicial mind must always be open though vigilent, cautious and ..... before considering the rival contentions with regard to the aforesaid facts and circumstances, it may be appropriate to mention a rather unusual feature of this case. ..... before dealing with the various questions that arise in the appeals it would be appropriate to dispose of the appellants' application being c.m. .....

Government of National Capital Territory of Delhi and Others Vs. Union ...

Court : Delhi

..... 2(a). since the terms 'the central government', 'state government' as appearing in section 2(a) of the commission of inquiry act have not been defined under the said act, the definitions provided in section 3(8) and section 3(60) of the general clauses act, 1897 have to be applied in which event, in relation to administration of nctd, the 'appropriate government' shall be the central government or the lt.governor who is the delegatee of the president vide notification dated 20.08. ..... union territories cadre consisting of indian administrative service and indian police service personnel, which is common to delhi, chandigarh, andamans and nicobar islands, lakshadweep, daman and diu, dadra and nagar haveli, puducherry, arunachal pradesh, goa and mizoram is administered by the central government through the ministry of home affairs and similarly, danics and danips are common services catering the requirements of all the union territories including the nct of ..... . we also found force in the submission of the learned asg, on the basis of para 1.10 and para 1.11 of cbi (crime) manual, 2005, that the jurisdiction of acb to proceed against the employees/officers of the central government is limited in ..... government. f) reliance has been placed upon chapter - i of cbi (crime) manual, 2005 - para-1.10 which has enumerated the special circumstances under which acb may initiate complaints against central government employees to substantiate the contention that the jurisdiction of acb is limited in .....

Atikur Rahaman vs.union of India & Anr

Court : Delhi

..... non-placement of vital documents74 mr.pradeep jain has contended that the application seeking the cancellation of bail filed by the department before the cjm, goa has not been placed from the detaining authority and this document was vital document which goes to the root of the decision of the ..... connection, criminal cases are already going on against the detenu under various provisions of the penal code, 1860 as well as under the drugs and cosmetics act, 1940 and if he is found guilty, he will be convicted and given appropriate sentence ..... . the next date of hearing is fixed on 22.06.2016 letter written to the superintendent of police (north goa) asking for status of execution of detention order, marked as annexure d -1 letter written by superintendent of police (north goa) to the superintendent of police uttar kannada district karwar karnataka forwarding the detention order and requesting the to detain said person, marked as annexure d-2 11 15.06.2016 departmental officer attended the court i/r of cancellation of bail ..... present case, it must be ascertained as to whether the application for cancellation of bail filed before the cjm, margao, goa can be said to be a vital document which goes to the root of the decision of the detaining authority ..... it is for this reason, that the detention orders were first forwarded to the director general, goa, where the proposed detenue was proposed to be detained, who in turn sent it to the concerned authorities for the same being served within .....

M/S. Lithoferro a Partnership Firm Represented by Its Partners and Oth ...

Court : National Green Tribunal Principal Bench New Delhi

..... now, therefore, pending detailed scrutiny of each of these 139 cases, including that of yours, and taking an appropriate decision thereon in each case, after following due procedure, it is hereby directed under section 5 of the environment (protection) act, 1986 that the environment clearance accorded in respect of each of these 139 cases by moef be kept in abeyance with immediate effect and until further orders. ..... in light of the reasons aforestated and while declining to interfere with the impugned order date 14th september, 2012, we hereby direct the moef to complete its detailed inquiry and pass appropriate orders/directions as expeditiously as possible and in any case, not later than three months from today. 57. ..... it can usefully be noticed at this stage that in the summary and recommendations made by the shah commission in relation to mining activity in goa, it had noticed that the right to development must be fulfilled so as to equitably meet the developmental needs of the present and future generations. ..... air 2005 sc 4217] 50. ..... arbitrary stand while imposing specific condition for the mining leases though they are having the same parameters yardsticks while according environmental clearances under the eia notifications during the year from 2005 to 2010. ..... awasthi (2005) 6 scc 321, the supreme court compared natural justice to common sense justice. ..... , (2005) 8 scc 394). 46. ..... , (2005) 6 scc 776; and union of india through government of pondicherry and anr. v. v. .....

Baleshwar Sharma vs.nageshwar Pandey

Court : Delhi

..... 254/2015 & omp (i) 193/2015 page 5 of 20 letter dated 22nd december, 2014, which advised him to produce proper order/restraining order from appropriate authority and/or court which prohibited the sub-registrar from registering the sale deed within 10 days from the date of this letter. ..... (l) the following documents shall be registered, if the property to which they relate is situate in a district in which, and if they have been executed on or after the date on which, act no.xvi of 1864, or the indian registration act, 1866, or the indian registration act, 1871, or the indian registration act, 1877, or this act came or comes into force, namely: (a) instruments of gift of immovable property; (b) other non-testamentary instruments which purport or operate to create, declare, assign, limit or extinguish, whether in present or in future ..... petitioner to seek other appropriate interim reliefs in the arbitral proceedings.3. ..... this is a separate issue, which will have to be examined at the appropriate stage.28. ..... 254/2015 & omp (i) 193/2015 page 10 of 20 his right to dispute its validity at the appropriate stage.23. ..... petitioner to approach this court for appropriate orders.4. ..... 254/2015 & omp (i) 193/2015 page 18 of 20 thereto by the indian stamp (goa, daman and diu amendment) act, 1968 in the isa since the property in question is located in goa. .....