Court : Punjab and Haryana
..... 2003 (4) r.c.r. (criminal) 100, observing that section 20(b) makes possession of contraband articles an offence. section 20 appears in chapter iv of the act which relates to offences and penalties for possession of such articles. undoubtedly, in order to bring home the charge of illicit possession, there must be conscious possession. the expression ..... come forward to become witnesses. it was also held that if the testimony of the police officer is found to reliable and trustworthy, the court can definitely act upon the same. if in the course of scrutinizing the evidence the court finds the evidence of the police officer as unreliable and untrustworthy, the court may ..... hand has supported the judgment of conviction passed by learned trial court. it was submitted that there is meticulous compliance of the provisions of section 50 of the act. moreover, the recovery was not made from search of the person of appellant and therefore, section 50 would not be attracted. it was further contended that .....
Tag this Judgment!Court : Chennai
..... statutory obligation contemplated by section 10(1)(a) is established. the high court apparently fell in error in treating the ".blameworthy conduct". under the act as equivalent to the commission of a ".criminal offence,"., overlooking the position that the ".blameworthy conduct". in the adjudicator proceedings is established by proof only ..... entity which term covers banking, country financial institutions, intermediary and individual carrying on designated business or profession to maintain record of transactions prescribed under the act. the aforementioned measures are preventive in character with a view to get hold of the 'proceeds of crime' etc. 51.money laundering is global ..... the required documents mentioned in the schedule, the enquiry relates only to the petitioner in respect of his involvement in some transaction under the fera act. if the investigation relates to any other person, then the authorities would have mentioned the documents relating to the concerned third parties or the .....
Tag this Judgment!Court : Punjab and Haryana
..... (cannabis). after completion of necessary investigation, the challan was put in the court. accused was charge-sheeted for committing offence under section 20 of the ndps act. after taking entire prosecution evidence, statement of accused under section 313 cr.p.c. was recorded wherein accused denied each prosecution allegation and pleaded his ..... ) 55, discussed the meaning of the word 'conscious possession'. explaining this term, it was observed that possession in terms of the narcotic drugs and psychotropic substances act, 1985 must be 'conscious possession'. in that case, there were 13 bags containing 'ganja' which were kept behind the driver's seat in the jeep. ..... at the time of passing judgment, the court started proceedings regarding confiscation of the scooter in question by invoking the provisions of section 63 of the ndps act. it was next argued by learned counsel for the appellant-accused that in this case no independent witness was joined in the investigation. independent witnesses .....
Tag this Judgment!Court : Madhya Pradesh
..... healthy competition amongst the applicants aspiring for stage carriage permits; (vii) the impugned notice and the stipulations as contained therein besides being contrary to the act of 1988 and the judgment of hon'ble apex court in the case of mithilesh garg (supra), even otherwise is totally arbitrary and only to defeat ..... for consideration of applications for grant of permit. the petitioner in the rejoinder-affidavit has specifically stated that the aforesaid handmade procedure has never been acted upon earlier during the meetings scheduled from the years 1997 upto 15/10/2014 as applications submitted on the date of consideration have been duly considered ..... aforesaid submission made in the rejoinder-affidavit has not been controverted by the respondents/state. respondents have not been able to refer to any provisions of act of 1988 or the rules framed thereunder contrary to that. hence, the aforesaid procedure adopted by the respondent/state in the meeting scheduled for consideration .....
Tag this Judgment!Court : Chennai
..... reported in 1998 234 itr 0113, the petitioner therein was aggrieved over three orders of assessment and rejection of an application under section 154 of the income tax act, 1961. all orders having been passed by the assistant cit, investigation circle, gurgaon and three appellate orders passed by the commissioner of income tax (appeals), ..... , in sikkim. it had no office or agent outside sikkim. income tax authorities at delhi issued notices alleging non-compliance of section 282 of income tax act, 1961. notices were served at delhi. assessment proceedings were completed. when the same were questioned, one of the contentions of the revenue was that the ..... bhopal branch of state bank of india. the bank issued notice for repayment. questioning the vires of securitisation and reconstruction of financial assets and enforcement of security interest act, 2002, a writ petition was filed, which was dismissed on the ground of lack of jurisdiction. at paragraph 18, the apex court held as follows: .....
Tag this Judgment!Court : Delhi
..... for each. i authorise you to release this to duet".5. you must attach to that single email both of the following: (a) the final version of each hma (i.e. the word documents attached to this e-mail); and (b) a pdf copy of the signed signature pages. 11. the learned senior counsel for the ..... 2018 page 3 as defined under section 2(1)(c) of the commercial courts, commercial division and commercial appellate division of high courts act, 2015 ("commercial courts act"). section 10(1) of the commercial courts act provides that in cases of an international commercial arbitration, all applications shall be heard and disposed of by the commercial division of the ..... mr. justice navin chawla navin chawla, j.(oral) 1. these petitions have been filed by the petitioners under section 9 of the arbitration and conciliation act, 1996 (hereinafter referred to as the act ) due to termination of the hotel management agreement(s) by the respondent. as the facts are almost common in all aspects, the same are being .....
Tag this Judgment!Court : Delhi
..... for each. i authorise you to release this to duet".5. you must attach to that single email both of the following: (a) the final version of each hma (i.e. the word documents attached to this e-mail); and (b) a pdf copy of the signed signature pages. 11. the learned senior counsel for the ..... 2018 page 3 as defined under section 2(1)(c) of the commercial courts, commercial division and commercial appellate division of high courts act, 2015 ("commercial courts act"). section 10(1) of the commercial courts act provides that in cases of an international commercial arbitration, all applications shall be heard and disposed of by the commercial division of the ..... mr. justice navin chawla navin chawla, j.(oral) 1. these petitions have been filed by the petitioners under section 9 of the arbitration and conciliation act, 1996 (hereinafter referred to as the act ) due to termination of the hotel management agreement(s) by the respondent. as the facts are almost common in all aspects, the same are being .....
Tag this Judgment!Court : Delhi
..... for each. i authorise you to release this to duet".5. you must attach to that single email both of the following: (a) the final version of each hma (i.e. the word documents attached to this e-mail); and (b) a pdf copy of the signed signature pages. 11. the learned senior counsel for the ..... 2018 page 3 as defined under section 2(1)(c) of the commercial courts, commercial division and commercial appellate division of high courts act, 2015 ("commercial courts act"). section 10(1) of the commercial courts act provides that in cases of an international commercial arbitration, all applications shall be heard and disposed of by the commercial division of the ..... mr. justice navin chawla navin chawla, j.(oral) 1. these petitions have been filed by the petitioners under section 9 of the arbitration and conciliation act, 1996 (hereinafter referred to as the act ) due to termination of the hotel management agreement(s) by the respondent. as the facts are almost common in all aspects, the same are being .....
Tag this Judgment!Court : Supreme Court of India
..... it is contended on behalf of the appellant that this establishes the credibility of icbc within the indian commercial market.52. in the second schedule to the rbi act, icbc is listed in the same category of scheduled foreign banks in india as standard chartered bank, citi bank, american express banking corporation, hsbc limited etc. ..... on commercial law and practice.37. the icc task force on guarantees, the standing expert body created by icc in 2003 to monitor international guarantee practice, acted as a consultative body to the drafting group that produced five comprehensive drafts during the two-and-a-half-year revision process.38. the resulting urdg758were adopted ..... and commercial bank of china limited, mumbai, hereinafter referred to as icbc which is a scheduled bank included in the second schedule of the reserve bank of india act, 1934, and insisting that the appellant should furnish a fresh bank guarantee of the same amount, with identical terms, issued by a scheduled indian bank , .....
Tag this Judgment!Court : Karnataka
..... therefore, the married sister neither depending on the deceased nor entitled to represent the estate of the deceased. therefore, granted compensation only under section-140 of the mv act, due to difference of factual matrix involved in the above stated case and in the present case, the same is not applicable in the present case, so ..... sister is by virtue as a legal representatives . hence, can maintain claim petition but awarded compensation under no fault liability theory as per section-140 of the mv act. therefore, the term legal representative has wider meaning compared to legal heir. therefore, the claim petition filed by the mother of the deceased as claimant no.2 ..... . legal heirs can be both legal heirs and legal representatives , but legal representatives may not be in all cases legal heirs . but under section-166 of mv act, the words used is legal representative can maintain claim petition.12. the hon ble apex court in the case of manjuri bera s referred to supra, while referring .....
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