Predicate - Judgment Search Results

Vijay Gupta Vs. Assistant Commissioner of Income Tax.

Court: Guwahati

n pachuau a m this appeal is filed by the assessee and the relevant assessment year involved is 1985 86...

Assistant Commercial Taxes Officer Vs. Nalvaya Agencies

Court: Rajasthan

Reported in: [2000]119STC393(Raj)

rajesh balia j 1 these four sales tax revision petitions involve the similar question of law and therefore they were...

Garrett Vs. United States

Court: US Supreme Court

..... including concerted activity with five other persons a supervisory role and substantial income the predicates are lesser included offenses of the cce provision the relationship is the same ..... severe sanctions these considerations may be affected by events occurring after the last necessary predicate offense where the defendant continues unlawful conduct after the time the government prosecutes him .....

Vijay Madanlal Choudhary Vs. Union Of India

Court: Supreme Court of India

..... attention on cases involving high value of proceeds of crime and cases involving serious predicate offence involving terror financing narcotics corruption offence involving national security etc to that effect ..... envisaged thereunder must prevail in terms of section 71520a of the 2002 act which predicates that the provisions of the 2002 act have effect notwithstanding anything inconsistent therewith .....

Holmes Vs. Securities Investor Protection Corporation

Court: US Supreme Court

..... congress intended rico s civil suit provision to subsume established civil standing requirements for predicate offenses that situation is not presented here although the civil suit provisions of ..... violation of federal securities laws other than reporting or housekeeping measures suffices to assert predicate act of fraud in the sale of securities macintosh racketeer influenced and corrupt .....

Sedima, S.P.R.L. Vs. Imrex Co., Inc.

Court: US Supreme Court

..... constitutional difficulties the danger of unfair stigmatization and problems regarding the standard by which the predicate acts were to be proved the decision below was one episode in a recent ..... s competitive disadvantage because of the enterprise s strong economic base derived from perpetration of predicate acts the competitor could bring a civil rico action alleging injury to his competitive .....

H.J. Inc. Vs. Nw Bell Tel. Co.

Court: US Supreme Court

..... the word pattern would also be taken to require not simply a multiplicity of predicates but rather predicates arranged or ordered by reason of the relationship they bear to each other or ..... racketeering activity a plaintiff or prosecutor must show both relationship and continuity that the racketeering predicates are related and that they either constitute or threaten long term criminal activity pp 492 .....

Fort Wayne Books, Inc. Vs. Indiana

Court: US Supreme Court

..... including proof beyond a reasonable doubt of the requisite number of constitutionally proscribable predicate acts all of the relevant constitutional requirements have been met the analogy suggested ..... when he argues that community standards may vary from jurisdiction to jurisdiction where different predicate obscenity offenses allegedly were committed but as long as for example each previous .....

Taylor Vs. United States

Court: US Supreme Court

..... effectiveness at this hearing a consensus developed in support of an expansion of the predicate offenses to include serious drug trafficking offenses and violent felonies generally this concept was ..... persons only h r 4768 rejected by the house subcommittee would have restricted the predicate offenses to crimes actually involving violence against persons the legislative history also indicates that .....

Hemi Group, Llc Vs. City of New York

Court: US Supreme Court

..... arg 44 the city however affirmatively disavowed below any reliance on misrepresentations to form the predicate rico violation the alleged false statements the city there stated are evidence of the ..... activity 1964 c emphasis added 1962 rico defines racketeering activity to include violations of various predicate criminal statutes including mail and wire fraud 1961 1 the pattern of racketeering at .....