Illicit - Judgment Search Results

Tirupati Finlease Ltd. Vs. Securities and Exchange Board of India

Court: SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT

1 the appellant company is aggrieved by the respondent s order dated 16 2 2000 debarring it from accessing capital...

Bhavesh D. Parish and Others Vs. Union of India and Another

Court: Supreme Court of India

Reported in: [2000]101CompCas459(SC); 2000(3)CTC178; JT2000(6)SC604; 2000(4)SCALE616; (2000)5SCC471; [2000]Supp1SCR291; 2001(1)LC54(SC); (2000)3UPLBEC2140

b n kirpal j 1 the appellants who carry on the business of shroffs are impugning the validity of section...

Collector of Pune Vs. I.B. Gokhale (Dead) Through Executors and anr.

Court: Supreme Court of India

Reported in: AIR2000SC3413; JT2000(2)SC77; (2000)10SCC558; (2000)1UPLBEC862

..... not appreciate the said illicit relationship and sometimes used to beat wife and told her in specific terms not to ..... b mukundakam sharma b s chauhan jj murder death sentence accused had illicit relationship with wife of deceased said illicit relation became known to the deceased and his son and they did .....

Common Cause Vs. Union of India

Court: Delhi

Reported in: AIR2001Delhi93

..... 226 of the constitution of india involving the problem of sale smuggling and production of illicit liquor the state had accepted the facts of the case and had shown its helplessness ..... to enact a new law to tackle the problem of sale smuggling and production of illicit liquor it was held that the court can play a limited role in the matter .....

The Commissioner of Income-Tax, Vidarbha, Nagpur Vs. the Nagpur Hotel ...

Court: Supreme Court of India

Reported in: [2001]247ITR201(SC); JT2001(1)SC113; 2000(8)SCALE250

..... murder appellant and co accused allegedly assaulted deceased alleged motive that complainants mother was selling illicit liquor not proved discrepancy in evidence of witnesses as to identification of accused persons place .....

United India Insurance Company Limited Vs. H.R. Bhargav and Another

Court: Karnataka

Reported in: I(2001)ACC645; ILR2000KAR5055; 2001(1)KarLJ358

..... conduct of the appellant evidence of wife further discloses that the appellant husband is having illicit relationship with another lady which portion of the evidence of wife has not been touched .....

State of Karnataka Vs. K. Krishnan

Court: Supreme Court of India

Reported in: AIR2000SC2729; 2000CriLJ3971; JT2000(9)SC356; 2000(5)SCALE611; (2000)7SCC80; [2000]Supp2SCR490; 2001(1)LC112(SC)

..... impugned passed by the high court is set aside criminal release of vehicle seized carrying illicit forest produce karnataka forest act 1963 and section 482 of criminal procedure code 1973 lorry seized for .....

M/S. Modern Insulators Ltd. Vs. the Oriental Insurance Co. Ltd.

Court: Supreme Court of India

Reported in: AIR2000SC1014; 2000(1)BLJR633; [2000]100CompCas97(SC); JT2000(2)SC289; 2000(2)SCALE25; (2000)2SCC734; [2000]1SCR1076; 2000(1)LC611(SC)

..... ambit by reason of s 21 1 a criminal conspiracy to acquire foreign exchange abroad illicitly and retaining the same abroad the offence alleged against the appellants in the present case .....

Mohd. Khan S/O. Alaf DIn and Cate Hujam Vs. State

Court: Jammu and Kashmir

Reported in: 2001CriLJ3206

..... not only vitiate the trial but would render the recovery of illicit articles illegal and consequently vitiates the conviction and sentence if ..... prejudice to the accused and render the recovery of the illicit article suspect and vitiate the conviction and sentence of the ..... not vitiate the trial but would render the recovery of the illicit article suspect and vitiate the conviction and sentence of an .....

Parshotam Lal and ors. Vs. State

Court: Jammu and Kashmir

Reported in: 2001CriLJ3378

..... as the prospective customers darshan singh was pursuaded to sell the illicit drug and narcotic substance to the appellant initially he was ..... vitiate the trial but would render the recovery of the illicit article suspect and vitiate the conviction and sentence of an ..... which was given by chaman lal and parshotam lal appellants illicit drugs were recovered from his house therefore to say that .....