Illegal - Judgment Search Results

R Vs. Asfaw (Appellant) (on Appeal from the Court of Appeal (Criminal ...

Court: House of Lords

..... no immigration officials being unauthorised their entry and presence in the country will be illegal alternatively refugees may arm themselves with false papers and present them to immigration ..... refugees regularise their position and obtain official assistance rather than proceeding by illegal stratagems and using the illegal services of shady agents so a failure to comply with the requirement .....

Ghanta Infrastructures Ltd., a Company Incorporated Under the Provisio ...

Court: Andhra Pradesh

Reported in: 2008(2)ALT611

..... senior counsel representing the writ petitioner is that the decision making process suffers from several illegalities and hence the writ court can definitely interfere under article 226 of the constitution ..... decision taken by the arcil normally cannot be disturbed unless it suffers from serious illegality or such decision is so unreasonable or arbitrary and cannot withstand the legal scrutiny .....

United States Vs. Santos

Court: US Supreme Court

..... that are more analogous to the typical money laundering case i e cases involving illegal goods or illegal services the term proceeds means any property of any kind obtained directly or ..... cover financial transactions that constitute an essential part of a different underlying crime operating an illegal gambling business for example inevitably involves investment in overhead as well as payments to .....

Shri Ajit Singh Ahuja and Smt. Vs. Sapphire (India) Pvt. Ltd. and

Court: Company Law Board CLB

..... original shareholding ratio between the shareholders shall not be disturbed however the petitioners illegally and without paying any consideration increased their shareholding from minority shareholder to ..... majority shareholder and thus illegally and without due process of law acquired the majority shareholding in the .....

Bhupinder Singh Patel Vs. Cbi

Court: Delhi

Reported in: 2008CriLJ4396

..... the then union minister of state for environment forests allegedly received illegal gratification in the sum of rs nine lacs in the ..... such agreement in pursuance thereof explanation it is immaterial whether the illegal act is the ultimate object of such agreement or is ..... perpetrators expressly agreed to do or caused to be done an illegal act the agreement may be proved by necessary implication the .....

Jagat Singh Rathore Vs. State of Rajasthan and ors.

Court: Rajasthan

Reported in: RLW2009(3)Raj2195

..... notice further informed that the owners of the hotels restaurants etc should stop the illegal activities with immediate effect notice also contained a list of twenty six hotels dharamshalas ..... out renovation construction till the collector has expressed his opinion therefore the petitioner s illegal construction encroachment could be demolished 30 heard learned counsel for the parties examined the .....

Anukampa Avas Vikas Pvt. Ltd. and anr. Vs. State of Rajasthan and anr.

Court: Rajasthan

Reported in: RLW2009(3)Raj2295

..... was raised in the rajasthan legislative assembly alleging that the jda had made the allotment illegally to the petitioners on which the minister for urban development and housing department is alleged ..... execution of the registration of the sale lease deed in accordance with law again acted illegally by taking steps for cancellation of the registered sale lease deed without issuing any notice .....

V. Mohan, Etc. Vs. the Income-tax Officer and ors.

Court: Chennai

Reported in: 2008CriLJ2821

..... relevant provisions of the act the act was enacted to provide for the forfeiture of illegally acquired properties of smugglers and foreign exchange manipulators and for matters connect therewith or ..... fact not based on materials on record and several relevant materials on record have been illegally ignored in view of our conclusion that the competent authority lacked jurisdiction to proceed .....

Dy. Commissioner Vs. Ramesh Kumari and ors.

Court: Delhi

Reported in: 156(2009)DLT133

..... this order to stand any longer would only result in the perpetuation of an illegality which might result in further exploitation of the situation by unscrupulous elements maintainability of ..... of unauthorised constructions by builders a discretion cannot be exercised which encourages illegality or perpetuates an illegality judicial discretion cannot be guided by expediency 46 the mere fact that .....

The Municipal Commissioner, the K.M.C. and ors. Vs. Kedar Nath Bansal ...

Court: Kolkata

Reported in: (2008)IVCALLT275(HC)

..... authority with regard to the alleged subverance and inconvenience of the complainants for such illegal construction if the surference of the complainants is the only consideration for passing ..... colony development committee supra in para 25 the apex court expressed anxiety about such illegal unauthorized construction and regularizing thereof in the following language though the municipal laws permit .....