Proceeds Of Crime - Judgment Search Results

Sri P.Trivikrama Prasad, S/O.Late P.Venk Vs. Enforcement Directorate, ...

Court : Andhra Pradesh

..... in writing on being satisfied that the person is in possession of the proceeds of crime and such proceeds of crime are likely to be concealed transferred or dealt with in any manner which ..... basis of material in his possession that a person is in possession of proceeds of crime and such proceeds of crime are likely to be concealed transferred or dealt with in any manner which .....

Dalmia Cement (Bharat) Limited and Another Vs. The State of Andhra Pra ...

Court : Andhra Pradesh

..... an authority authorised by the central government under this act for the collection of evidence proceeds of crime are defined under section 2 u and person is defined under section 2 s of ..... this stage therefore investigation is only for the purpose of collecting evidence with regard to proceeds of crime in the hands of the persons suspected and their involvement if any in the offence .....

Vallabhaneni Rama Chowdary Vs. Govt. of A.P.

Court : Andhra Pradesh

Reported in : 1998(3)ALD191

..... r b stores rayagada orissa to various other places and sold and misappropriated the sale proceeds in crime no 100 97 it is alleged that the detenu was entrusted with 160 170 ..... r b jeypore orissa and sold the same at various places and misappropriated the sale proceeds in crime no 102 97 it is alleged that a quantity of 92 030 m ts .....

A. Sambaiah Nayak and Another Vs. The State of Telangana, represented ...

Court : Andhra Pradesh

..... or control over assets which directly or indirectly constitute the proceeds of crime he has no property rights in those assets and no ..... his article justifying the civil recovery of criminal proceeds published in the journal of financial crime 2004 vol 12 issue 1 civil forfeiture ..... laundering was not entitled to the return of the seized proceeds since they amounted to contraband which he had no right .....

Vadlamani Srinivas @ Srinivas Vs. Union of India, Ministry of Finance, ...

Court : Andhra Pradesh

..... y of the act the process or activity connected with the proceeds of a crime and projecting it as untainted property is the offence of money ..... basis of the offence of money laundering is the presumption regarding proceeds of a crime which can only be proved by the scheduled offences for which ..... of which the share value of the shares of scsl fell down crime no 2 of 2009 was registered by the cb cid the .....

Sisiragiri Agro Farms Pvt. Ltd. and ors. Vs. Union of India (Uoi), Min ...

Court : Andhra Pradesh

Reported in : 2010(1)ALT1

..... offence under section 3 of the act or those who are in possession of proceeds of the crime nothing is stated in this regard and they are handicapped in the matter of ..... under section 3 of the act or as those who are in possession of proceeds of the crime it is represented across the bar that the third respondent has since informed the .....

Krishna Kilaru and Another Vs. Maytas Properties Limited Rep., by Its ...

Court : Andhra Pradesh

..... provisions of the prevention of money laundering act as persons who had received 8220 proceeds of the crime 8221 of rs 28 02 750 and rs 28 52 750 respectively the said ..... in the provisional attachment order dated 18 08 2009 as persons who received 8220 proceeds of the crime 8221 in any event the plea that investigations and proceedings were incorrectly instituted against .....

Vijaya Saradhi Vajja Vs. Devi Sriropa Madapati and anr.

Court : Andhra Pradesh

Reported in : 2007CriLJ636

..... charge sheet on filing the charge sheet only when the magistrate proceeds to make an inquiry into the matter having regard to ..... not get vanished if divorce is the panacea for marital crimes or crimes committed by the spouses many marriages may not subsist and ..... is severed between the petitioner and the complainant registering the crime for the offence under section 498a ipc is nothing but .....

New Gayathri Wines Vs. Deputy Commissioner of Prohibition and Excise a ...

Court : Andhra Pradesh

Reported in : 2005(2)ALD889

..... acquittal hence it cannot withhold the seized goods or the sale proceeds thereof 17 hence the writ petition is allowed and the respondents ..... bottles of non duty paid liquor were found with the petitioner crime no 109 2001 2002 was registered by the inspector of ..... certain non duty paid liquor bottles were found with the petitioner crime no 109 2001 02 was registered against the petitioner under the .....

A.X. Edwin Vs. State Bank of Hyderabad, rep. by its Managing Director ...

Court : Andhra Pradesh

..... it is also alleged that the loan proceeds were misused by the petitioner in crime no 7 of 2014 it appears that ..... disciplinary authority to defer the disciplinary proceedings pending investigation into crime no 07 of 2014 9 disciplinary proceedings and criminal proceedings ..... reputation of the employer criminal proceedings relate to committing of crime by a person who is in public employment during the .....