Sentences with phrase «offences punishable»

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.

Clause 24 of Bill S - 4 modifies section 28 of PIPEDA to provide that every organization that knowingly contravenes the new sections of PIPEDA requiring organizations to record and report breaches of security safeguards or obstructs the Commissioner in the investigation of a complaint or in conducting an audit will now be liable for fines of up to $ 100,000 for indictable offences, or for fines of up to $ 10,000 for offences punishable on summary conviction.

Offences punishable on indictment with up to two years imprisonment and / or an unlimited fine may be committed where:

The Commission also warned against double or multiple registrations as these constitute serious offences punishable under the law; adding that the exercise is not a fresh voter registration, therefore persons who registered need not to register again

The government alleged that the accused persons had sometime between 2015 and 2017, made some illegal mining activities and disposing of the minerals, thereby committing offences punishable under Miscellaneous Offences Act of Nigeria 2004.

«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»

In count six, the defendants were accused of fraudulent selling 25 hectares of land to third parties without any lawful right to do so, an offence punishable under the law.

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.

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.»

«That the manufactured aluminum roofing sheet which fall below requisite and expected quality, thereby committed an offence punishable under section 1 (18)(ii) of the miscellaneous offences Act, CAP M17 Laws of the Federation of Nigeria 2004,» it said.

The Offences Against the Person Act of 1861 made abortion a criminal offence punishable by imprisonment from three years to life.

It makes the offence punishable by up to 14 years in prison.

He added that selling of PVCs or manipulation of the card was a grievous offence punishable under the law with fines and / or prison term.

Fayemi and Kolawole were also charged with criminal contempt for refusing to appear before the Judicial Commission of Inquiry, an offence punishable under Section 13 of the Commission of Inquiry Law, Cap C. 10, Laws of Ekiti State, 2010, Section 126 (2) of the Criminal Code laws, Cap C. 16, Laws of Ekiti State, 2010 and Criminal Contempt punishable under Section 133 of the same criminal code.

«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».

«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»..

«I have never been convicted of any offence punishable by a custodial sentence, whether or not a custodial sentence was actually imposed.

One of the benefits of Schindler's wheeling and dealing was that the Jews who worked for him, at the very least, had the opportunity to get out of the Ghetto daily, allowing them the chance to barter for goods not available inside the Ghetto, no matter that it was an offence punishable by death.

787 (1) Unless otherwise provided by law, every person who is convicted of an offence punishable on summary conviction is liable to a fine of not more than $ 5,000 or to a term of imprisonment of not more than two years less a day, or to both.

A knowing contravention of the security breach obligations will be an offence punishable by a fine of up to $ 100,000.

An organization's knowing contravention of the personal information security breach reporting, notification (to individuals, but not to organizations or government institutions) and record - keeping obligations is an offence punishable by a fine of up to $ 100,000.

Due to the overcrowding on the bus, that day I had to travel by standing on the footboard of the bus, which was actually prohibited by law as it amounts to travelling dangerously and is an offence punishable under Indian Penal Code and the Indian Motor Vehicles Act; little did I know about the legalities when I travelled on that day.

This obligation is breached when a permanent resident is convicted of a federal offence punishable by a maximum term of imprisonment of at least 10 years, or of a federal offence for which a term of imprisonment of more than 6 months has been imposed.

(1) Every person who contravenes subsection 110 (1)(identity of offender not to be published), 111 (1)(identity of victim or witness not to be published), 118 (1)(no access to records unless authorized) or 128 (3)(disposal of R.C.M.P. records) or section 129 (no subsequent disclosure) of this Act, or subsection 38 (1)(identity not to be published), (1.12)(no subsequent disclosure), (1.14)(no subsequent disclosure by school) or (1.15)(information to be kept separate), 45 (2)(destruction of records) or 46 (1)(prohibition against disclosure) of the Young Offenders Act, chapter Y - 1 of the Revised Statutes of Canada, 1985, (a) is guilty of an indictable offence and liable to imprisonment for a term not exceeding two years; or (b) is guilty of an offence punishable on summary conviction.

Section 1 of the same act from 1986 inserted into the House of Assembly Act, (sections that survived the 1989 revision and still exist as ss 22 & 23 of the House of Assembly Act, RSNS 1989 (1992 Supp) c 1) specify that a person convicted of an indictable offence punishable for a maximum of more than five years is not eligible to be nominated or elected as a member of the House.

The criminal charge of dangerous operation of a motor vehicle causing death is a serious criminal offence punishable by up to 14 years in prison as set out in section 249 (4) of the Criminal Code of Canada.

If the offence was committed in relation to any place other than a dwelling house the maximum penalty is imprisonment not exceeding ten years for an indictable offence or an offence punishable on summary conviction (maximum fine of $ 5,000 or six months in jail or both).

The offence is governed by s. 162.1 of the Criminal Code which provides (1) Everyone who knowingly publishes, distributes, transmits, sells, makes available or advertises an intimate image of a person knowing that the person depicted in the image did not give their consent to that conduct, or being reckless as to whether or not that person gave their consent to that conduct is guilty of (a) of an indictable offence and liable to imprisonment for a term not more than five years; or (2) of an offence punishable on summary conviction.

Among other things, it would make it a criminal offence punishable by fines up to $ 100,000 to modify software in motor vehicles, whether to repair them or otherwise, without authorization.

Under the Criminal Code of Canada, anyone that is found guilty of Fraud under $ 5000 is guilty of an indictable offense that is punishable by a term of imprisonment up to two years or, in less serious cases, by an offence punishable on summary conviction.

According to the Immigration law, a permanent resident or foreign national is inadmissible to Canada for serious criminality if they are convicted in Canada of an offence punishable by a maximum term of imprisonment of at least 10 years or of an offence for which a term of imprisonment of more than 6 months was imposed.

It enacts as follows: 430 (4) Every one who commits mischief in relation to property, other than property described in subsection (3), (a) is guilty of an indictable offence and liable to imprisonment for a term not exceeding two years; (b) is guilty of an offence punishable on summary conviction.

One centimetre can make the difference between legality and a criminal offence punishable by up to 14 years in jail.

[1] Dangerous driving causing death is a serious criminal offence punishable by up to 14 years in prison.

Currently, it is an offence punishable by a fine of up to # 5,000 on summary conviction or unlimited on conviction on indictment, under s 55 of the Act for anyone «to sell or offer to sell personal data which has been (or is subsequently) obtained / procured knowingly or recklessly without the consent of the data controller».

Under certain circumstances, swearing in financial documents that do not accurately reflect one's financial situation can be considered perjury, and this is a criminal offence punishable by imprisonment.

If convicted under s. 220 (b), 249.2 and 249.3 a discharge is not available under s. 730 (1) as it is «an offence for which a minimum punishment is prescribed by law or an offence punishable by imprisonment for fourteen years or for life».

(3) Every one who commits an offence under subsection (2)... (a) is guilty of an indictable offence and liable to imprisonment for a term not exceeding five years; or (b) is guilty of an offence punishable on summary conviction and liable to imprisonment for a term not exceeding eighteen months.

(1) Every one who, without lawful excuse, (a) is nude in a public place, or (b) is nude and exposed to public view while on private property, whether or not the property is his own, is guilty of an offence punishable on summary conviction.

For example, making a «false document» with the intention that it will be used dishonestly to induce a a Commonwealth public official to accept it as genuine, thereby dishonestly obtaining a gain or influencing the exercise of a public duty or function, is an offence punishable by up to 10 years in prison: s 144.1 (1).

Exposure (2) Every person who, in any place, for a sexual purpose, exposes his or her genital organs to a person who is under the age of 16 years is guilty of an offence punishable on summary conviction.

(1) Every one who wilfully does an indecent act, (a) In a public place in the presence of one or more persons, or (b) In any place, with intent thereby to insult or offend any person, is guilty of an offence punishable on summary conviction.

Banks should be advised not to destroy any documentation that may be relevant, as it is an offence punishable by a fine and up to two years» imprisonment under TMA 1970, s 20BB to conceal, destroy or dispose of documents which are required for inspection.

(2) A person who does not comply with subsection (1) commits an offence punishable, on conviction, by a fine not exceeding 50 penalty units.

Not exact matches

In an environment where criticising Islam is a punishable offence, he and his team have developed a different way to get people's attention.

«Criticising Islam is a punishable offence in all the nations I've lived in here [in the Middle East],» he explains.

Therefore he asks whether it is not time that the law stops the movement of proselytisation which is «a form of aggression», and take a decision that «propagating one's own religion is different from proselytisation and that while the former is every Indian's birthright, the latter is a punishable offence» (pp. 223 - 9).

He has accordingly introduced a Bill to Reduce Supermarket Dominance, which among other things makes it an offence, punishable by a $ 50 million fine, for any supermarket operator to retain a market share greater than 20 % withinsix years after the passage of the legislation.

The offence is punishable under Section 15, Subsection 3 of the Money Laundering (Prohibition) Act as amended in 2012.