Sentences with phrase «cbi charge sheet»

ASIC has expanded its charge sheet against Rio Tinto on the eve of its annual meeting in Australia.

The charge sheet from the FA mentions his «conduct in making and / or inciting certain comments during the club's open bus trophy tour was improper and / or brought the game into disrepute», but I'm not sure that it merits such a strong wording.

C17, Law of Lagos State,» the charge sheet read in part.

The charge sheet stated that Ogundare on July 5, 2017 «put himself forward to be kidnapped for the purpose of causing breach of public peace» contrary to Section 5 of the Kidnapping Prohibition 2017, No.

Gamers, such as China, Russia, Bahrain, Pakistan and others, have become acceptable members of the global community in spite of their extending charge sheets.

The charge sheet reads that, Daniel Asiedu went to the residence of JB Danquah at about 1:00 am with «catapult, a cutter and a sharp knife... [went] through the iron fence at the blind side of the security man who was fast asleep.»

The NPP MP claims Mr Anyidoho attempted to coerce a police officer to change the charge sheet of arrested drug baron Asem Darkey aka «Limping man», all in an attempt to implicate him (Ken) in a drug - related scandal a couple of years ago during the tenure of the late President John Evans Atta Mills.

But Diezani's lawyer, Ikpeazu, maintained that justice of the case demanded that her client should either be given the opportunity to defend herself or the charge sheet should be amended with her name being expunged.

The Commission, in the charge sheet, accused Alanamu, who was also the Chairman of the Kwara State Polytechnic Tenders Board, of collecting N5 million bribe from a contractor, Salman Sulaiman as kickback for the award of a contract.

The commission, in the charge sheet, accused Alanamu, who was also the Chairman of the Kwara State Polytechnic Tenders Board, of collecting N5m bribe from a contractor, Salman Sulaiman, as a kickback for the award of a contract.

In one of the counts, the EFCC alleged that Fani - Kayode, who it listed as the second defendant in the charge sheet, and his co-defendants conspired among themselves to «indirectly retain the sum of N1, 500, 000,000, which sum you reasonably ought to have known forms part of the proceeds of an unlawful act to wit: stealing.»

They were first arraigned on June 3, 2016 on 11 counts, and after six months the EFCC amended the charge sheet by increasing the counts from 11 to 22 and then re-arraigned the defendants on December 5, 2016 before Justice Saidu.

The charge sheet, which has since gone viral on the Internet, listed Krane's crimes as «Grand Theft 3rd Degree / Armed / Conspiracy / Credit Card Forgery / Intent to Defraud.»

That is to end the nonsense of sending people to prison where the offence on the charge sheet is possession of small amounts of drugs for their personal use.

The charge sheet against the prime minister will look terrible.

The first count of the charge sheet obtained by our correspondent in court reads partly: «That you (accused persons) on 17th February, 2016 did commit an offence to wit: impersonation, by cloning the Executive Governor of Osun State, Rauf Aregbesola's phone number 08024537105 to send text message to the Accountant General of Osun state requesting him to transfer the sum of N18m to your account number 0017854919 sort code 215333358 with Unity Bank.»

According to the charge sheet, the suspect, Asiedu said he had to defend himself when in the process of stealing, the MP woke up and held him.

Making reference to what it said purports to be the charge sheet in the case of Republic v. En Huang & 4 Others, the pressure group said the offences laid and...

«So I agree that if there is a particular allegation, which is a subject matter of a trial, then in that case that particular amount, so for instance in the case of Opuni, if there is an amount which is part of a charge sheet, then the state wants to preserve those funds through a freezing order, of course it'll be within the mandate of the state to prevent dissipation of such fund by saying let's freeze.

In the charge sheet, the accused persons were alleged to have on July 8, 2016 attempted to kill one Kazeem Oguntolu, 42, with a cutlass.

Nwoye then asked the EFCC witness to tell the court why the name of Nicholas Asinze was put on the charge sheet.

According to the charge sheet read in court on Wednesday, Rasaq fondly called «small Mutiu» was said to be part of the cultists terrorizing Osogbo in which several people were killed.

For sure, you can find plenty of people within their ranks who can draw up a charge sheet of the tactical errors and strategic misjudgments made since the birth of the coalition.

The convict, who had no legal representative pleaded guilty to the allegation levelled against him when the charge sheet was read to him.

«A witness in this case who was also in the church spotted the accused, and when a search was conducted on him, a locally made pistol and two rounds of ammunition were found on him,» the charge sheet stated adding that Charles Antwi «admitted ownership of the gun and said that he bought it from a national of Burkina Faso in Nkoranza in the Brong Ahafo Region.»

The satellite, which swoops on an egg - shaped orbit to within 350 kilometers of Earth's surface, detected electrical impulses from electrons coursing upward within charged sheets that shadow the downward flowing auroral electrons.

Despite some American - imposed trappings, the Japanese legal system follows sound Confucian principles, which require anyone arrested to confess promptly to everything on the charge sheet.

New York had a charge sheet a mile long by that time when it came to killing artists, especially painters of Rothko's generation - the abstract expressionists, the epic and baffling, rhetorical and silent, introspective and dazzling movement whose intensity and originality made Manhattan the capital of modernism in the middle of the 20th century.

The next date is set but still no charge sheet (P3) or a willingness to hear the case.

In your eagerness to do this, there is a danger you might overlook the charge sheet.

FIR or charge sheet in case of major damage or third party property damage or theft of the vehicle or damages due to riot, strike or malicious acts

According to the CBI charge sheet, Paramount Airways Pvt Ltd (PAPL), its managing director M Thiagrajan, then CMD of Oriental Insurance Company Ltd (OICL) M Ramadoss, and three other officers were accused of causing wrongful loss to five public sector banks and the insurance company, against which claims of Rs 442 crore were raised due to payment defaults by the airline.

The process involves lodging an FIR with the police and getting hold of the charge sheet.

Mr Flexman said: «It seemed to me that the focus of the charge sheet was the posting of my CV online.

The physician uses a charge sheet to indicate what was done during the patient's visit.

Medical billers and coders are responsible for handling charge sheets and submitting them to insurance companies for reimbursement.

Not exact matches

The suit alleges that Kabbage used its relationship with Celtic — which «rented» its balance sheet to Kabbage — as a basis to charge interest rates that violated usury laws.

«The relative size of the charge vs. expectations and limited disclosure related to potential off - balance sheet liabilities once again raise a question about the credibility of the current guidance and capital structure framework.»

I snaked my own charging cord up through one of two grooves in the mattress, slid my phone under the silk sheets and shut off the lights, ready for a great night's sleep for us both.

OTCBB and Pink Sheets may incur additional transaction fees based on DTC charges.

High profile lawsuits can't be predicted ahead of time but in the event of probable losses, charges need to be made on the income statement to sit in reserves on the balance sheet.

BlackBerry's ability to manage inventory and asset risk; BlackBerry's reliance on suppliers of functional components for its products and risks relating to its supply chain; BlackBerry's ability to obtain rights to use software or components supplied by third parties; BlackBerry's ability to successfully maintain and enhance its brand; risks related to government regulations, including regulations relating to encryption technology; BlackBerry's ability to continue to adapt to recent board and management changes and headcount reductions; reliance on strategic alliances with third - party network infrastructure developers, software platform vendors and service platform vendors; BlackBerry's reliance on third - party manufacturers; potential defects and vulnerabilities in BlackBerry's products; risks related to litigation, including litigation claims arising from BlackBerry's practice of providing forward - looking guidance; potential charges relating to the impairment of intangible assets recorded on BlackBerry's balance sheet; risks as a result of actions of activist shareholders; government regulation of wireless spectrum and radio frequencies; risks related to economic and geopolitical conditions; risks associated with acquisitions; foreign exchange risks; and difficulties in forecasting BlackBerry's financial results given the rapid technological changes, evolving industry standards, intense competition and short product life cycles that characterize the wireless communications industry, and the company's previously disclosed review of strategic alternatives.

Many factors could cause BlackBerry's actual results, performance or achievements to differ materially from those expressed or implied by the forward - looking statements, including, without limitation: BlackBerry's ability to enhance its current products and services, or develop new products and services in a timely manner or at competitive prices, including risks related to new product introductions; risks related to BlackBerry's ability to mitigate the impact of the anticipated decline in BlackBerry's infrastructure access fees on its consolidated revenue by developing an integrated services and software offering; intense competition, rapid change and significant strategic alliances within BlackBerry's industry; BlackBerry's reliance on carrier partners and distributors; risks associated with BlackBerry's foreign operations, including risks related to recent political and economic developments in Venezuela and the impact of foreign currency restrictions; risks relating to network disruptions and other business interruptions, including costs, potential liabilities, lost revenues and reputational damage associated with service interruptions; risks related to BlackBerry's ability to implement and to realize the anticipated benefits of its CORE program; BlackBerry's ability to maintain or increase its cash balance; security risks; BlackBerry's ability to attract and retain key personnel; risks related to intellectual property rights; BlackBerry's ability to expand and manage BlackBerry ® World ™; risks related to the collection, storage, transmission, use and disclosure of confidential and personal information; BlackBerry's ability to manage inventory and asset risk; BlackBerry's reliance on suppliers of functional components for its products and risks relating to its supply chain; BlackBerry's ability to obtain rights to use software or components supplied by third parties; BlackBerry's ability to successfully maintain and enhance its brand; risks related to government regulations, including regulations relating to encryption technology; BlackBerry's ability to continue to adapt to recent board and management changes and headcount reductions; reliance on strategic alliances with third - party network infrastructure developers, software platform vendors and service platform vendors; BlackBerry's reliance on third - party manufacturers; potential defects and vulnerabilities in BlackBerry's products; risks related to litigation, including litigation claims arising from BlackBerry's practice of providing forward - looking guidance; potential charges relating to the impairment of intangible assets recorded on BlackBerry's balance sheet; risks as a result of actions of activist shareholders; government regulation of wireless spectrum and radio frequencies; risks related to economic and geopolitical conditions; risks associated with acquisitions; foreign exchange risks; and difficulties in forecasting BlackBerry's financial results given the rapid technological changes, evolving industry standards, intense competition and short product life cycles that characterize the wireless communications industry.

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Goldman charged so much because it put its own balance sheet at risk to raise a large amount of money quickly for a fund that then lacked a credit rating.

It took nearly the entire season for the school to come to the conclusion that Sean Johnson, the junior now charged as an adult with first - and second - degree attempted murder, had been left off the eligibility sheet required by Baltimore City schools to keep track of which players are in good standing to participate in sports.

As Captain Richard Sheets of the Palm Beach County Sheriff's Department, which has been investigating charges of criminal activities at the West Palm Beach fronton, says, «Jai alai is difficult to penetrate.

Claude Puel even got off to a slow start with only two points from his first four games in charge at St Mary's but has since guided Southampton up the league with five clean sheets in his next nine Premier League games.

Then again, Sir Alex's men haven't done an awful lot of conceding in the competition so far this term, his charges having kept a staggering six clean sheets in seven and were also one match shy of becoming the first ever club in Champions League history not to concede a single goal during the group phase.

Lil Helper DID NOT send me these products free of charge to facilitate a review... after having to change the sheets on my son's bed in the middle of the night, every night for weeks on end, I purchased these products at full price in a desperate attempt to gain back precious minutes of sleep in the middle of the night.