Sentences with phrase «court punishable»

That is «a warning to the person required to do or not do the act in question that disobedience to the order would be a contempt of court punishable by imprisonment, a fine or sequestration of assets» (CPR 81.9 (1)-RRB-.

In India, the Contempt of Court Act of 1971 makes a person who violates a law prescribing proceedings in camera liable in contempt of court punishable by a jail term of six months or a fine of 2, 000 rupees or both...

Not exact matches

Generally, the military is required to report felony - equivalent court - martial convictions for crimes that are punishable by more than one year in prison, and any convictions for domestic violence.

was convicted in a Pakistani court earlier this month of breaking the country's controversial blasphemy law, a crime punishable with death or life imprisonment, according to Pakistan's penal code.

It would not have been a civil case only (as the victim would retain the right to sue in civil court as well) but a criminal matter, punishable by time in prison.

Shari'ah courts consider abandoning Islam to be apostasy, an offense punishable by fines, detention, and imprisonment in Malaysia.

One of the counts reads: «That you, Mrs. Diezani Allison Madueke (still at large) and Tijani Inda Bashir on or about the 27th day of March, 2015 in Nigeria within the jurisdiction of this Honourable Court directly took possession of the sum of N264, 880,000.00 (Two Hundred and Sixty - four Million, Eight Hundred and Eighty Thousand Naira) which sum you reasonably ought to have known forms part of the proceeds of an offence contrary to Section 15 (2)(d) of the Money Laundering (Prohibition)(Amendment) Act, 2012 and punishable under Section 15 (3) of the same Act.»

«That you, Yohana Margif, on or sometime in December 2015 in Abuja which is within the jurisdiction of this Honourable Court, intentionally forged payment receipt dated 15th day of August, 2014, of the sum of $ 4,687,500 (Four Million, Six Hundred and Eighty Seven Thousand, Five Hundred US Dollar) from MSDANLAMI NIGERIA LIMITED in the names of Chief F. Nwora and Mrs. E. Nwora on behalf of Verizon Heritage Limited, and you thereby committed the above offence punishable under Section 364 of the Penal Code Law»

«That you, AVM Olutayo Tade Oguntoyinbo whilst serving as Chief of Training and Operations, Nigerian Air force and the CEO / Managing Director as well as the sole signatory to the account of Spaceweb Integrated Services Limited with Wema Bank, on or about the 11th July, 2014 at Abuja within the jurisdiction of this Honourable Court did accept a gift in the sum of One hundred and Sixty Six Million Naira (N166, 000,000) from Societe D' Equipments Internationaux Nigeria Limited, a contractor with the Nigerian Air force in performance of your official act and you thereby committed an offence contrary to Section17 (a) of the Independent Corrupt Practices and Other Related Offences Act, 2000 and punishable under Section 17 (c) of the same Act».

Upon his fresh arraignment which took place on 28th December 2016 Fagboyinbo made the court to know that «Adesina Olajide on the 19th of October 2016 at about 12 mid night, at Ofatedo area in Osogbo did break and entered into dwelling house of Egunlola Adewumi Christiana with intent to commit felony and stealing and thereby committed an offence contrary to and punishable under section 411 (1) of the criminal code 34 vol.

In the legal profession to which I belong (now as an unlicensed non practicing lawyer) it is punishable misconduct to tell untruths and half - truths as an officer of the court or in one's private dealings with members of the public.

The charges in part read: «That you Col. Mohammed Sambo Dasuki whilst being National Security Adviser and Shaibu Salisu, whilst being the Director of Finance and Administration in the Office of the National Security Adviser and Hon. Waripamowei Dudafa (now at large) whilst bring Senior Special Assistant, Domestic Affairs to the President on or about 27th November within the jurisdiction of this Honourable Court entrusted with dominion over certain properties to wit: the sum of N10billion being part of the funds in the account of the National Security Adviser with the CBN, the equivalent of which sum you received from the CBN in foreign currencies to wit: $ 47million and $ 5.6 million Euros committed criminal breach of trust in respect of the said property when you claimed to have distributed same to the Peoples Democratic Party (PDP) Presidential Primary Election delegates and you thereby committed an offence punishable under Section 315 of the Penal Code Act, Cap 532, Vol.4, LFN 2004.

«That you Col. Mohammed Sambo Dasuki whilst being National Security Adviser and Shaibu Salisu, whilst being the Director of Finance and Administration in the Office of the National Security Adviser on or about 12th December 2013 in Abuja within the jurisdiction of this Honourable Court, and in such capacities entrusted with dominion over certain properties to wit: N90million which was in the account of the ONSA with Diamond Bank Plc, committed criminal breach of trust in respect of the said property by remitting the said sum into the account of Brains and Hammers Limited for the purchase of 7 - bedroom duplex house at No. 11 Mansur Bamalli Drive (D1064), Apo 1 Abuja and you thereby committed an offence punishable under Section 315 of the Penal Code Act, Cap 532, Vol.4, LFN 2004.

The charge marked FHC / Abj / CR / 43 / 2017, which was filed before the Federal High Court in Abuja, FG, alleged that Yakubu failed to declare the money in the assets form he filed at the EFCC on August 18, 2015, and thereby committed an offence contrary to section 27 (3)(a) of the EFCC (Establishment) Act 2004 and punishable under section 27 (3)(c) of the same Act.

One of the counts reads: «That you, Dr. Muazu Babangida Aliyu, being the governor (also known as chief servant) of Niger State from 2007 to 2015; Umar Mohammed Nasko, being the former Commissioner for Environment / Chief of Staff to Dr. Muazu Babangida Aliyu, sometime between April 7, 2015 and December 7, 2015 in Minna within the jurisdiction of this honourable court while being entrusted with dominion over money belonging to Niger State Government dishonestly converted to your own use the sum of N1, 090, 000,000, which formed part of the proceeds of the sale of 16 per cent shares of Niger State in the North South Power Company Limited and thereby committed an offence punishable under Section 312 of the Penal Code.»

The EFCC prosecutor, Mr. Rotimi Oyedepo, told the court that the said conspiracy and indirect retention of the N1.5 bn constituted an offence under Section 18 (a) of the Money Laundering (Prohibition)(Amendment) Act, 2012, punishable under Section 15 (3)(4) of the same Act.

«That you, Bala A. Mohammed, while being the Minister of the Federal Capital Territory, Abuja, sometime in 2014 in Abuja within the Judicial Division of the High Court of the Federal Capital Territory did accept gratification of a house worth N550, 000,000 (Five Hundred and Fifty Million Naira) only situated at No. 2599 & 2600 Cadastral Zone A04 Asokoro District, Abuja from Aso Savings & Loans Plc as reward for performing your official duties and you thereby committed an offence contrary to Section 18 (b) of the Independent Corrupt Practices and Other Related Offences Act 2000 and punishable under Section 18 (d) of the same Act.»

«That you, Isah Hamman Misau of Hamman Misau Residence, Turaki Street, Misau, Bauchi State, on or about December 15, 2014, at the Independent National Electoral Commission Headquarters, Abuja, within the jurisdiction of this Honourable Court, did utter a false document to wit: a Statutory Declaration of Age deposed to at the High Court of the Federal Capital Territory, Abuja, on December 15, 2014, by submitting same to the Independent National Electoral Commission knowing it to be false and you thereby committed an offence contrary to Section 1 (2)(c) of the Miscellaneous Offences Act Cap M17, Laws of the Federation of Nigeria, 2004 and punishable under the same section of the Act.»

«That you, Isah Hamman Misau of Hamman Misau Residence, Turaki Street, Misau, Bauchi State, on or about December 16, 2014, at Abuja, within the jurisdiction of this Honourable Court, did utter a false document to wit: Affidavit in Support of Personal Particulars of Persons seeking election to the Office / Membership of the Senate of the Federal Republic of Nigeria (INEC FORM C.F. 001/2015) which you submitted to the Independent National Electoral Commission knowing it to be false and you thereby committed an offence contrary to Section 1 (2)(c) of the Miscellaneous Offences Act Cap M17, Laws of the Federation of Nigeria, 2004 and punishable under the same section of the Act.

One of the charge reads: «That you, Obiageli Nwagu trading under the name and style of Pizzaz Enterprises on or about the 2nd day of December, 2013 at Enugu within the jurisdiction of the High Court of Enugu State issued a First City Monument Bank Plc cheque No: 01952241 dated 2ndDecember, 2013, valued at N3, 800,000.00 to Chinwe Uzakah, the said cheque when presented for payment within three months was dishonored on the grounds that insufficient funds were standing to the credit of the account upon which it was drawn and thereby committed an offence contrary to Section 1 (1) of the Dishonored Cheque (Offences) Act, Cap D11, Laws of the Federation 2004 and punishable under Section 1 (1)(b) of the same Act».

Count 12 of the criminal charge, which bordered on conspiracy to steal and punishable under Section 516 of the Criminal Code law, Cap C. 16 Laws of Ekiti State, 2010 reads, «That you Dr John Kayode Fayemi and Mr Vincent Dapo Kolawole, while holding the offices of the Executive Governor of Ekiti State of Nigeria and Commissioner for Finance respectively, sometime between 2011 and 2014, within the jurisdiction of this Honorable Court, conspired to steal the sum of N2, 750,000,000.00 (N2.75 billion) being the sum of money earmarked in the Bond Prospectus titled; «Ekiti State Government of Nigeria, Offer for Subscription of N20, 000,000,000 (N20 billion).

The charge reads: «That you, AVM Olutayo Tade Oguntoyinbo whilst serving as Chief of Training and Operations, Nigerian Air force and the CEO / Managing Director as well as the sole signatory to the account of Spaceweb Integrated Services Limited with Wema Bank, on or about the 11th July, 2014 at Abuja within the jurisdiction of this Court did accept a gift in the sum of One hundred and Sixty Six Million Naira (N166, 000,000) from Societe D' Equipments Internationaux Nigeria Limited, a contractor with the Nigerian Air force in performance of your official act and you thereby committed an offence contrary to Section17 (a) of the Independent Corrupt Practices and Other Related Offences Act, 2000 and punishable under Section 17 (c) of the same Act».

One of the counts reads: «That you Air Chief Marshal Alex S Badeh (whilst being the Chief of Air Staff, Nigerian Air Force) and IYALIKAM NIGERIA LIMITED between 28th March and 5th December, 2013 in Abuja within the jurisdiction of this Court, did use an aggregate sum of N878, 362,732.94 (Eight Hundred and Seventy - Eight Million, Three Hundred and Sixty Two Thousand, Seven Hundred and Thirty - Two Naira, Ninety - Four kobo) removed from the accounts of the Nigerian Air Force and paid into the account of Rytebuilders Technologies Limited with Zenith Bank Plc for the construction of a shopping mall situate at Plot 1386, Oda Crescent Cadastral Zone A07, Wuse II, Abuja for yourself, when you reasonably ought to have known that the said funds formed part of the proceed of unlawful activity (to wit: criminal breach of trust and corruption) of Air Chief Marshal Alex S Badeh and you thereby committed an offence contrary to Section 15 (2)(d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 15 (3) of the same Act»

«That you, Yusuf Gyang Pam, whilst being a cashier at the Office of the Secretary to the Plateau State Government on 11th July, 2014 in Jos, within the jurisdiction of this Honourable Court, used your office as cashier at the Office of Secretary to the Plateau State Government to confer corrupt advantage upon yourself by making a cash lodgment of the sum of N10, 000,000 (Ten Million Naira) into your personal account with Zenith Bank and which sum was derived from the account of Plateau State Government, and you thereby committed an offence punishable under Section 19 of the Corrupt Practices and Other Related Offences Act, 2000».

The court was told that this first offence of the convict contravened Section 13 of the Corrupt Practices and Other Related Offences Act, 2000 and was punishable under Section 68 of the same act.

«That you Mohammed Ahmed Katun while serving as an Assistant Director, Pension Department of the Office of Head of Service of the Federation on or about the 14th day of August, 2009 within the jurisdiction of this Honourable Court, obtained by false pretences and with intent to defraud various sums of money amounting in the aggregate to N24, 660,675.00 (Twenty Four Million, Six Hundred and Sixty Thousand, Six Hundred and Seventy Five Naira only) from the Federal Government of Nigeria through the Pension Account held by the Office of the Head of Service of the Federation of Nigeria through fraudulent payments described as collective allowances into your bank account maintained with Ecobank Nigeria Limited (former Oceanic International Bank Plc) and thereby committed an offence contrary to Section 1 (1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.»

«That you, Senator Jonah David Jang, whilst being the Governor of Plateau State between January and May, 2015 in Jos, within the jurisdiction of this Honourable Court, used your office as Executive Governor of Plateau State to confer unfair advantage upon yourself by collecting the sum of N4, 357,195,000 (Four billion, Three Hundred and Fifty - Seven Million, One Hundred and Ninety - Five Thousand Naira) from the cashier of the Office of the Secretary to the Plateau State Government, and which sum was derived from the account of Plateau State Government, and you thereby committed an offence punishable under Section 19 of the Corrupt Practices and Other Related Offences Act, 2000»..

Douglas M. Lind, 55, was charged earlier this month in 3rd District Court with one count of accessing pornograpahic or indecent material on school property, a class A misdemeanor punishable by up to one year in jail.

«Innocent» infringement is still infringement and is punishable as intentional infringement or «at the court's discretion» with a nominal $ 200 fine.

Donors can give to your organization, but implying that a donor can take the deduction off their taxes, or simply allowing them to come to that conclusion for themselves without being otherwise informed, will harm your organization's reputation before you can build it, and will likely be considered fraud, punishable in civil or criminal court.

The facts — number of jurisdictions where child rape is punishable with the death penalty — were likely put before the court in submissions.

That means, as far as I can see, the only consequences that Julian Assange could suffer would be committal for contempt of court, which is punishable by up to one month's detention (if tried by an inferior court like the Magistrates») or two years (if by a superior court).

Prospectively, exemplary damages may be available if D has shown deliberate and reckless disregard of an outrageous nature of the claimant's rights, the conduct was punishable, and other remedies would not be adequate for punishment (Crime and Courts Act 2013, s 34 — not yet in force).

653, made all «persons subject to military law» amenable to trial by courts - martial for any offense made punishable by the Articles of War.

Misdemeanor elder abuse is punishable by a maximum sentence including one year in a Los Angeles County jail, $ 6,000 in fines, restitution to your elderly victim, summary probation, and successful completion of court - ordered treatment programs.

Felony elder abuse is punishable by two to four years * in a California state prison, $ 10,000 in criminal fines, restitution to your elderly victim, formal probation, and successful completion of court - ordered treatment programs.

These crimes are treated seriously by law enforcement and the courts and are punishable by prison terms and significant fines as well as potential sex offender registration.

Standing Court Martial: Applicant found guilty of service offences punishable under s. 130 of the National Defence Act for trafficking contrary to s. 5 (1) of the Controlled Drugs and Substances Act; Application for a stay of proceedings on the basis of entrapment dismissed.

Contempt of court is punishable by a fine, sequestration of assets or imprisonment.

Finally, the Court held, it would be odd for Congress to require Courts to look to state law to determine what is a «felony punishable under the CSA,» and we should not assume that Congress would introduce such a lack of uniformity into immigration law.

The Court was unimpressed with AG - AG's argument that because possession is «punishable under the CSA» (albeit as a misedemeanor), a state - law possession felony is therefore a «felony [insert long pause here] punishable under the CSA.»

A Civil Traffic Citation is a non-criminal traffic violation that is not punishable by incarceration and for which there is no right to a trial by jury or a right to court - appointed counsel.

If you receive a traffic citation that is not punishable by incarceration and does not require a court appearance, it can be disposed by either paying the civil penalty, requesting a hearing or electing to attend a driver improvement course.

(1) Use of the Go To Traffic School web site: Falsification of documents submitted to the court is a crime and punishable by law.

A Civil Traffic Citation is a noncriminal traffic violation that is not punishable by incarceration and for which there is no right to a trial by jury or a right to court - appointed counsel.

Civil Infraction: A non-criminal traffic violation that is not punishable by incarceration and for which there is no right to a trial by jury or a right to court - appointed counsel as defined under Rule 6.040, Florida Rules of Traffic Ccourt - appointed counsel as defined under Rule 6.040, Florida Rules of Traffic CourtCourt.

Traffic violations are classified as Class C Misdemeanors, which are generally punishable by a fine not to exceed $ 200 and state mandated court costs.

The day after the complaint was announced, Kim appeared before a magistrate in Chicago's U.S. District Court where he was charged with one count of wire fraud, punishable by up to 20 years in prison.