Judgment Search Results Home > Cases Phrase: unlawful association Sorted by: recent Court: delhi Page 1 of about 2,478 results (0.040 seconds)

Luingam Luithui and Ors vs.union of India and Ors

Court : Delhi

..... their action of non-processing of the application of petitioner no.2, the respondents made the allegations against petitioner no.1 that he is actively assisting leaders of national socialist council of nagaland (isak swu faction) which has been notified as an unlawful association under the unlawful activities (prevention) act, 1967 .11. ..... as by law established; or (c) that citizen has, during any war in which india may or communicated with an enemy or been engaged in, or associated with, any business that was to his knowledge carried on in such manner as to assist an enemy in that war; or (d) five years after registration or naturalisation, been sentenced in any that citizen has, within unlawfully engaged, be traded wp(c)no.1546/2014 page 32 of 51 country to imprisonment for a term of not less than two years; or (e) that citizen has ..... 4 thereof, he specifically traversed and refuted the allegations made against him in the said counter affidavit stating as follows : the allegations that the petitioner s husband (deponent) is associated with and assisting leaders of nscn (isaac swu faction) is totally false. ..... the counter affidavit merely contains a suggestion that petitioner no.1 was associated with some leaders of an organization of the nscn(i)(m) in bangkok and has been helping ..... as a result, this couple has been deprived from associating with their close family members and friends and compelled to live in foreign countries without a break till visas were issued to them in the present .....

Wuthikorn Naruenartwanch @ Willy vs.national Investigation Agency

Court : Delhi

..... mr.grover strenuously urged that before this court that appellant who is neither a part of the terrorist organisation nor unlawful association and is admittedly, a businessman of thailand with no past criminal antecedents, thus, cannot be denied bail during the pending ..... admittedly, the appellant is not a member of any terrorist gang as defined under section 2(1)(l) or a terrorist organization as defined under section 2(1)(m), or a of any unlawful association as defined under section 2(1)(p) of the unlawful activities (prevention) act, 1967 ( uapa ).5. ..... group with a long history of armed struggle against the government of india, which was declared an unlawful association in the year 1990. ..... appellant has no past criminal antecedents and even as per the chargesheet, he was a businessman indulging in a business of spas in thailand and has no past or present membership of any organisation in terrorism or any unlawful organisation and thus, painting the appellant with the same brush as accused nos.1 to 3 is completely unwarranted; more particularly in the absence of any nexus between the appellant and rest of the accused persons.9. mr. ..... the appellant further submits that even if the allegations mentioned in the charge sheet are taken to be gospel truth, the same begs the question as to why would an unlawful arms procurer create end user certificate and use his official e-mail ids creating a paper trail unless he was under the impression that he was entering into legitimate arms trade. .....

Islamic Research Foundation vs.union of India .....

Court : Delhi

..... government considers to be against the public interest to disclose, the central government is of the opinion that the jeih is an unlawful association; now, therefore, in exercise of the powers conferred by sub-section (1) of section 3 of the unlawful activities (prevention) act, 1967 (37 of 1967), the central government hereby declares the jamaat-e-islami hind to be an unlawful association, and directs, in exercise of the powers conferred by the proviso to sub-section (3) of that section, that this notification ..... incites any individual or group of individuals to bring about such cession or secession; (ii) which disclaims, questions, disrupts or is intended to disrupt the sovereignty and territorial integrity of india; (g) unlawful association means any association (i) which has for its object any unlawful activity, or which encourages or aids persons to undertake any unlawful activity, or of which the members undertake such activity; or (ii) which has for its object any activity which is punishable under sec. ..... , the central government, having regard to the above circumstances, is of the opinion that it is necessary to declare the islamic research foundation as an unlawful association with immediate effect; and accordingly, in exercise of the powers conferred by the proviso to sub-section (3) of section 3 of the unlawful activities (prevention) act, 1967, the central government hereby directs that this notification shall, subject to any order that may be made under section 4 .....

New Delhi Municipal Council Vs. Prominent Hotels Limited

Court : Delhi

..... possession while all that the licensee gets is a permission to use the premises for a particular purpose or in a particular manner but for the permission so given, the occupation would have been unlawful (associated hotels of india ltd. v. r.n. kapur, air 1959 sc 162 ..... 9.11. void contracts are defined in section 2(g) of the contract act, 1872 as agreements not enforceable by law such as agreement with unlawful consideration and objects (section 24), agreement without consideration (section 25), agreement in restraint of marriage (section26), agreement in restraint of trade (section 27), agreement in restrain of legal proceedings (section 28), uncertain agreement (section 29), agreement by ..... clause 3 of the licence deed dated 16th july, 1982, requiring the licensee to pay annual fee of 23% on the annual gross turnover of the business as arbitrary, unreasonable, unjust, unconscionable, unlawful and, therefore, null and void ab initio and available gross turnover is to be defined first ..... trial court in pursuance of which the learned trial court declared the clause 3 of the licence deed as arbitrary, discriminatory, unreasonable, unjust, unconscionable, unlawful, null and void ab initio in utter disregard to the well settled ..... defined in section 52 of the easements act, 1882 as a right to do or continue to do in or upon the immovable property of the grantor something, which, in the absence of such right, could be unlawful, but such right does not amount to an easement or an interest in the .....

State Vs. Bashir Ahmed Ponnu & Ors

Court : Delhi

..... . a declaration, under section 3 or under section 35 of the ua(p) act, as it stands today, is necessary only for terrorist organizations and unlawful associations ..... sessions judge acquitting the respondents bashir ahmed ponnu, fayaz ahmed lone, abdul majeed baba and shahid gafoor for the offences punishable under section 120b/121/121-a/122/123 ipc & section 17/18/20/21/23 of unlawful activities (prevention) act (in short the uap act), acquitting bashir ahmed for offence punishable under section 489(b)/489 (c) of ipc and shahid gafoor for offences punishable under section 186/353/307 of ipc ..... . the terms like any association, other than terrorist organisation, in section 2 (1), convey a meaning that even though there exists an association of individuals and even though such an association is not a terrorist organization, mentioned in the schedule to the ua (p) act, such an association may nevertheless be treated as terrorist gang if the association is concerned with, or involved in, terrorist act irrespective of the fact whether the association is systematic in its functioning or otherwise .....

State Vs. Bashir Ahmed Ponnu and Ors

Court : Delhi

..... . a declaration, under section 3 or under section 35 of the ua(p) act, as it stands today, is necessary only for terrorist organizations and unlawful associations ..... sessions judge acquitting the respondents bashir ahmed ponnu, fayaz ahmed lone, abdul majeed baba and shahid gafoor for the offences punishable under section 120b/121/121-a/122/123 ipc & section 17/18/20/21/23 of unlawful activities (prevention) act (in short the uap act), acquitting bashir ahmed for offence punishable under section 489(b)/489 (c) of ipc and shahid gafoor for offences punishable under section 186/353/307 of ipc ..... . the terms like any association, other than terrorist organisation, in section 2 (1), convey a meaning that even though there exists an association of individuals and even though such an association is not a terrorist organization, mentioned in the schedule to the ua (p) act, such an association may nevertheless be treated as terrorist gang if the association is concerned with, or involved in, terrorist act irrespective of the fact whether the association is systematic in its functioning or otherwise .....

State Vs. Bashir Ahmed Ponnu and Ors

Court : Delhi

..... . a declaration, under section 3 or under section 35 of the ua(p) act, as it stands today, is necessary only for terrorist organizations and unlawful associations ..... sessions judge acquitting the respondents bashir ahmed ponnu, fayaz ahmed lone, abdul majeed baba and shahid gafoor for the offences punishable under section 120b/121/121-a/122/123 ipc & section 17/18/20/21/23 of unlawful activities (prevention) act (in short the uap act), acquitting bashir ahmed for offence punishable under section 489(b)/489 (c) of ipc and shahid gafoor for offences punishable under section 186/353/307 of ipc ..... . the terms like any association, other than terrorist organisation, in section 2 (1), convey a meaning that even though there exists an association of individuals and even though such an association is not a terrorist organization, mentioned in the schedule to the ua (p) act, such an association may nevertheless be treated as terrorist gang if the association is concerned with, or involved in, terrorist act irrespective of the fact whether the association is systematic in its functioning or otherwise .....

State Vs. Bashir Ahmed Ponnu and ors

Court : Delhi

..... . a declaration, under section 3 or under section 35 of the ua(p) act, as it stands today, is necessary only for terrorist organizations and unlawful associations ..... sessions judge acquitting the respondents bashir ahmed ponnu, fayaz ahmed lone, abdul majeed baba and shahid gafoor for the offences punishable under section 120b/121/121-a/122/123 ipc & section 17/18/20/21/23 of unlawful activities (prevention) act (in short the uap act), acquitting bashir ahmed for offence punishable under section 489(b)/489 (c) of ipc and shahid gafoor for offences punishable under section 186/353/307 of ipc ..... . the terms like any association, other than terrorist organisation, in section 2 (1), convey a meaning that even though there exists an association of individuals and even though such an association is not a terrorist organization, mentioned in the schedule to the ua (p) act, such an association may nevertheless be treated as terrorist gang if the association is concerned with, or involved in, terrorist act irrespective of the fact whether the association is systematic in its functioning or otherwise .....

Smt. Geeta Devi Goel Vs. State

Court : Delhi

1. whether reporters of local papers may no. be allowed to see the judgment?2. to be referred to the reporter or not? no.3. whether the judgment should be reported no. in digest?1. this is a petition for grant of probate of the will dated 4th december, 1997 executed by late shri anand parkash goel, husband of the petitioner.it is alleged in the petition that late shri anand parkash goel had executed a will dated 4th december, 1997. he died on 24 th july, 2004 and was survived by four class-i legal heirs i.e. his widow/petitioner smt. geeta devi test goel and three sons namely shri nitin goel, shri rohit kumar goel and shri ajay kumar goel.2. the citation was published in "indian express" (new delhi edition) and notice issued to the non-applicant legal heirs of the deceased testator was also duly served on them. non-applicant legal heir ajay kumar goel filed no objection in the form of an affidavit on his behalf as also on behalf of other non-applicant legal heir rohit kumar goel, who has executed a power of attorney in his favour.3. non-applicant legal heir nitin goel was proceeded ex-parte vide order dated 6th february, 2009.4. the petitioner has examined three witnesses including herself. pw-2 shri s.l. mehrotra and pw-3 shri k. venkatasubramanian are the attesting witnesses of the will dated 4th december, 1997 executed by late shri anand parkash goel. both of them stated that the will was signed by late shri anand parkash goel on 4 th december, 1997 in their presence and .....

Deputy Director of Income Tax Vs. Vishwa Hindu Parishad

Court : Income Tax Appellate Tribunal ITAT Delhi

Reported in : (2003)81TTJ(Delhi)571

..... the succeeding tribunal in para 86 of its order observed that the notification treating the vhp as an unlawful association had been issued on extraneous considerations and the same was therefore required to be cancelled.22. ..... , 1995, declaring the respondent as an unlawful association.19. ..... it was emphasised by the learned counsel at this stage that whereas the unlawful activities (prevention) tribunal by means of an order dt.4th june, 1993 had approved the ban, the successor tribunal by means of an order dt. ..... coming to the additional ground, which has been admitted by us by means of an interim order, the stand of the revenue is that the assessee had been treated as an unlawful organisation vide notification of the government of india in the ministry of home affairs dt. ..... a reference was made to the order passed by the unlawful activities (prevention) tribunal on 20th june, 1995, whereby it was held that the assessee was not engaged in any unlawful activities and the ban imposed earlier was lifted.11. ..... the further plea was to the effect that the assessee could not be held responsible for unlawful activities if any carried out by some of its members and others. ..... 1993-94 is the notification issued by the government declaring it to be an unlawful organization and the subsequent order passed by the unlawful activities (prevention) tribunal upholding the notification.20. .....