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Judgment Search Results Home > Cases Phrase: life insurance corporation act 1956 chapter 7 miscellaneous Sorted by: recent Page 90 of about 30,153 results (0.218 seconds)

Dec 11 2020 (HC)

Soverign Developers And Vs. The Assistant Director

Court : Karnataka

..... offence is taken to its logical end against the accused named therein. the proceeds of crime means any property or assets of every description, whether corporeal or incorporeal, movable or immovable, tangible or intangible and includes deeds and instruments evidencing title to, or interest in, such property or assets, wherever ..... the value of such property. the expression 'property' is elucidated in clause (v) of section 2, as any property or assets of every description, whether corporeal or incorporeal, movable or immovable, tangible or intangible and includes deeds and instruments evidencing title to, or interest in, such property or assets, wherever located. section ..... added as accused for indulging in underworld activities involving life threats, extortion, murder and supply the money through hawala channels for criminal activities.3. it is further contended that second respondent is conferred with the powers under section 5(1) of pml act read with rule 3 of rules to pass provisional .....

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Dec 11 2020 (HC)

M Gopi Vs. The Joint Director

Court : Karnataka

..... offence is taken to its logical end against the accused named therein. the proceeds of crime means any property or assets of every description, whether corporeal or incorporeal, movable or immovable, tangible or intangible and includes deeds and instruments evidencing title to, or interest in, such property or assets, wherever ..... the value of such property. the expression 'property' is elucidated in clause (v) of section 2, as any property or assets of every description, whether corporeal or incorporeal, movable or immovable, tangible or intangible and includes deeds and instruments evidencing title to, or interest in, such property or assets, wherever located. section ..... added as accused for indulging in underworld activities involving life threats, extortion, murder and supply the money through hawala channels for criminal activities.3. it is further contended that second respondent is conferred with the powers under section 5(1) of pml act read with rule 3 of rules to pass provisional .....

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Dec 11 2020 (HC)

Sri S Thimmaraju Vs. The Assistant Director

Court : Karnataka

..... offence is taken to its logical end against the accused named therein. the proceeds of crime means any property or assets of every description, whether corporeal or incorporeal, movable or immovable, tangible or intangible and includes deeds and instruments evidencing title to, or interest in, such property or assets, wherever ..... the value of such property. the expression 'property' is elucidated in clause (v) of section 2, as any property or assets of every description, whether corporeal or incorporeal, movable or immovable, tangible or intangible and includes deeds and instruments evidencing title to, or interest in, such property or assets, wherever located. section ..... added as accused for indulging in underworld activities involving life threats, extortion, murder and supply the money through hawala channels for criminal activities.3. it is further contended that second respondent is conferred with the powers under section 5(1) of pml act read with rule 3 of rules to pass provisional .....

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Dec 11 2020 (HC)

Meerama Overseas Pvt Ltd Vs. The Deputy Director

Court : Karnataka

..... offence is taken to its logical end against the accused named therein. the proceeds of crime means any property or assets of every description, whether corporeal or incorporeal, movable or immovable, tangible or intangible and includes deeds and instruments evidencing title to, or interest in, such property or assets, wherever ..... the value of such property. the expression 'property' is elucidated in clause (v) of section 2, as any property or assets of every description, whether corporeal or incorporeal, movable or immovable, tangible or intangible and includes deeds and instruments evidencing title to, or interest in, such property or assets, wherever located. section ..... added as accused for indulging in underworld activities involving life threats, extortion, murder and supply the money through hawala channels for criminal activities.3. it is further contended that second respondent is conferred with the powers under section 5(1) of pml act read with rule 3 of rules to pass provisional .....

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Dec 11 2020 (HC)

Smt. Namita Samantara Vs. The Deputy Director

Court : Karnataka

..... offence is taken to its logical end against the accused named therein. the proceeds of crime means any property or assets of every description, whether corporeal or incorporeal, movable or immovable, tangible or intangible and includes deeds and instruments evidencing title to, or interest in, such property or assets, wherever ..... the value of such property. the expression 'property' is elucidated in clause (v) of section 2, as any property or assets of every description, whether corporeal or incorporeal, movable or immovable, tangible or intangible and includes deeds and instruments evidencing title to, or interest in, such property or assets, wherever located. section ..... added as accused for indulging in underworld activities involving life threats, extortion, murder and supply the money through hawala channels for criminal activities.3. it is further contended that second respondent is conferred with the powers under section 5(1) of pml act read with rule 3 of rules to pass provisional .....

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Dec 11 2020 (HC)

Nataraj Dakshinamurhty Vs. The Assistant Director

Court : Karnataka

..... offence is taken to its logical end against the accused named therein. the proceeds of crime means any property or assets of every description, whether corporeal or incorporeal, movable or immovable, tangible or intangible and includes deeds and instruments evidencing title to, or interest in, such property or assets, wherever ..... the value of such property. the expression 'property' is elucidated in clause (v) of section 2, as any property or assets of every description, whether corporeal or incorporeal, movable or immovable, tangible or intangible and includes deeds and instruments evidencing title to, or interest in, such property or assets, wherever located. section ..... added as accused for indulging in underworld activities involving life threats, extortion, murder and supply the money through hawala channels for criminal activities.3. it is further contended that second respondent is conferred with the powers under section 5(1) of pml act read with rule 3 of rules to pass provisional .....

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Dec 11 2020 (HC)

Ranganathan Mohan Vs. The Assistant Director

Court : Karnataka

..... offence is taken to its logical end against the accused named therein. the proceeds of crime means any property or assets of every description, whether corporeal or incorporeal, movable or immovable, tangible or intangible and includes deeds and instruments evidencing title to, or interest in, such property or assets, wherever ..... the value of such property. the expression 'property' is elucidated in clause (v) of section 2, as any property or assets of every description, whether corporeal or incorporeal, movable or immovable, tangible or intangible and includes deeds and instruments evidencing title to, or interest in, such property or assets, wherever located. section ..... added as accused for indulging in underworld activities involving life threats, extortion, murder and supply the money through hawala channels for criminal activities.3. it is further contended that second respondent is conferred with the powers under section 5(1) of pml act read with rule 3 of rules to pass provisional .....

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Dec 11 2020 (HC)

Sri. Neelkantha Rathod Vs. The Adjudicating Authority

Court : Karnataka

..... offence is taken to its logical end against the accused named therein. the proceeds of crime means any property or assets of every description, whether corporeal or incorporeal, movable or immovable, tangible or intangible and includes deeds and instruments evidencing title to, or interest in, such property or assets, wherever ..... the value of such property. the expression 'property' is elucidated in clause (v) of section 2, as any property or assets of every description, whether corporeal or incorporeal, movable or immovable, tangible or intangible and includes deeds and instruments evidencing title to, or interest in, such property or assets, wherever located. section ..... added as accused for indulging in underworld activities involving life threats, extortion, murder and supply the money through hawala channels for criminal activities.3. it is further contended that second respondent is conferred with the powers under section 5(1) of pml act read with rule 3 of rules to pass provisional .....

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Dec 11 2020 (HC)

Venugopal A T Vs. Joint Director

Court : Karnataka

..... offence is taken to its logical end against the accused named therein. the proceeds of crime means any property or assets of every description, whether corporeal or incorporeal, movable or immovable, tangible or intangible and includes deeds and instruments evidencing title to, or interest in, such property or assets, wherever ..... the value of such property. the expression 'property' is elucidated in clause (v) of section 2, as any property or assets of every description, whether corporeal or incorporeal, movable or immovable, tangible or intangible and includes deeds and instruments evidencing title to, or interest in, such property or assets, wherever located. section ..... added as accused for indulging in underworld activities involving life threats, extortion, murder and supply the money through hawala channels for criminal activities.3. it is further contended that second respondent is conferred with the powers under section 5(1) of pml act read with rule 3 of rules to pass provisional .....

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Dec 11 2020 (HC)

Shri S Thimmaraju Vs. The Deputy Director

Court : Karnataka

..... offence is taken to its logical end against the accused named therein. the proceeds of crime means any property or assets of every description, whether corporeal or incorporeal, movable or immovable, tangible or intangible and includes deeds and instruments evidencing title to, or interest in, such property or assets, wherever ..... the value of such property. the expression 'property' is elucidated in clause (v) of section 2, as any property or assets of every description, whether corporeal or incorporeal, movable or immovable, tangible or intangible and includes deeds and instruments evidencing title to, or interest in, such property or assets, wherever located. section ..... added as accused for indulging in underworld activities involving life threats, extortion, murder and supply the money through hawala channels for criminal activities.3. it is further contended that second respondent is conferred with the powers under section 5(1) of pml act read with rule 3 of rules to pass provisional .....

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