Sentences with phrase «proceedings for»

Making guidelines for the Security officer, marking camera placement positions and proceedings for 5 branches.

Provide necessary proceedings for creating work flow analytical reviews, process writing as well as special assignments.

My past work experience and educational success has shaped me into a seasoned Paralegal with skills in legal terminology, general law, and legal proceedings for Civil Litigation, Legal and Real Estate law servicing a wide array of legal departments and law firms.

The next court proceedings for Mt. Gox case is scheduled only after 18th September 2018.

The proceedings for revision shall be opened by a judgment of the Court expressly recording the existence of the new fact, recognizing that it has such a character as to lay the case open to revision, and declaring the application admissible on this ground.

Make sure you keep the income tax record along with the paperwork carefully, as the IT Department can also go for legal proceedings for the returns filed within a period of 6 years.

Such cases often arise in the context of proceedings for conspiracy, fraud and breach of fiduciary duty.

Acted as counsel to a global financial services company in conducting an internal investigation and civil / criminal proceedings for recovery of a multimillion - dollar fraud matter.

Mr Hamilton was a former Member of Parliament who brought proceedings for libel against Mr Al Fayed over allegations broadcast on television that he took cash in return for asking questions in the House of Commons.

Acting for multiple defendants in # 120 million Chancery Division proceedings for alleged fraud, conspiracy and duress in connection with the financing of a London property development.

In the interim proceedings, the Honeywell companies raised the defence of invalidity of the national parts of the patent concerned without, however, having brought or even declared their intention of bringing proceedings for the annulment of the national parts of that patent, and without contesting the competence of the Dutch court to hear both the main proceedings and the interim proceedings.

To give «appropriate» an evaluative gloss, allowing a party to delay the commencement of proceedings for some tactical or other reason beyond two years from the date the claim is fully ripened and requiring the court to assess to tone and tenor of communications in search of a clear denial would, in my opinion, inject an unacceptable element of uncertainty into the law of limitation of actions.»

The focus of the Court thus far appears to be on setting the parameters of civil proceedings for human rights claims.

L. R. P., applies to the proceedings for establishment, enforcement, or modification of child support when a party seeking support is receiving services pursuant to Title IV - D of the Social Security Act (42 U.S.C. § § 651 et.

The employee brought proceedings for the amount.

Taking trade mark infringement proceedings for the most obvious infringements is not always the best strategy.

So Cunningham asked the Territorial Court in charge of the criminal proceedings for approval for her to be removed as counsel of record.

It is not necessary to allege alienation to pursue contempt proceedings for failure to adhere to a parenting schedule, seek costs for a parent's misbehaviour, or apply for case management or the appointment of a parenting coordinator.

«With respect Your Honour, I am exercising the absolute and lawful right of a defendant under sec 136 subsection (2) of the Courts of Justice Act, to record his / her own court proceedings for the purpose of supplementing or replacing handwritten notes and trust that this Honourable Court will accept the manner in which the defendant has chosen to so record, to be unobtrusive.»

It is fully accepted that if the crack house closure is the first step towards proceedings for possession then not only does the magistrates» court need to be satisfied that a closure order is necessary, but the county court has to be satisfied that not only has a ground for possession been made out, but that it is reasonable to order possession and not to postpone or suspend any order.

Finally, for those frequently before the Leasehold Valuation Tribunal (LVT), in circumstances where: (i) the tenant had failed to attend the hearing before the LVT, (ii) the tenant had omitted to bring s 47 to the LVT's attention, and (iii) where there was nothing before the LVT to indicate to the Upper Tribunal that the tenant was in any way fussed by the landlord's s 47 failure, George Bartlett QC's conclusion bears contemplation: «No purpose will in the circumstances have been served in imposing on the landlord the need to deal with the issue raised, to serve a fresh demand and, quite possibly, to take further proceedings for recovery.»

Several websites, such as www.consumeractiongroup.co.uk, provide templates and documents for use in complaining and ultimately for launching proceedings for reclaiming bank charges.

An interlocutory injunction, like any other interim order, was intended to be of temporary duration, dependent on the institution and progress of some proceedings for substantive relief.

On 26 February the defendant sent a fax instructing the claimant to «go immediately for proceedings for divorce as well as for custody of [the child]».

Without the issue of substantive proceedings or an undertaking to do so, it will be difficult to obtain an interlocutory injunction; an interlocutory injunction is dependent on the institution and progress of some proceedings for substantive relief.

On January 2, 1975, President Ford signed it, and on July 1, 1975, the FRE became operative for U.S. federal court proceedings for cases commenced thereafter, and for proceedings after July 1st in cases pending on July 1st, unless the court found injustice or infeasibility would result (as stated in the Preamble).

The claimant issued proceedings for personal injury.

C.A., Mar. 14, 2012)(34824) Feb. 21, 2014 There are rare occasions — «the clearest of cases» — when a stay of proceedings for an abuse of process will be warranted (R. v. O'Connor, [1995] 4 S.C.R. 411, at para. 68).

I have been following Senate Debates and committee proceedings for about 50 years, since I discovered them in the North York Reference Library in my last year of high school.

The case of Muneka v Customs and Excise Comrs [2005] All ER (D) 21 Feb, (2005) 169 JPN 145 is often relied upon by the authorities in summary proceedings for the forfeiture of cash.

The claimant had commenced but then discontinued tribunal proceedings for unfair dismissal.

In other words, that the police can never be successful in summary proceedings for the forfeiture and / or detention of cash if they fail to identify the kind of unlawful conduct.

As I noted before, this poses a problem for volunteers who are providing reports of court proceedings for non-commercial organizations like groklaw.net, a very good legal / technical site.

38.1 (1)(b) in a sum of not less than $ 100 and not more than $ 5,000 that the court considers just, with respect to all infringements involved in the proceedings for all works or other subject - matter, if the infringements are for non-commercial purposes.

There is no enforcement ability other than the commencement of criminal proceedings for breach of a condition of a probation order, and this in respect of a regulatory offence and not a Criminal Code offence.

Raham Khan, a police sergeant, brought against the chief constable proceedings for discrimination.

The judge avoided this claim by holding that the appellant had brought these losses on by failing to bring proceedings for unfair dismissal within time.

With a charitable donation, the irony is that not only do the monies go to a charity, but, if payment is not made and enforcement is to be undertaken, the costs of the enforcement again fall to be paid out of government coffers by way of criminal proceedings for breach of probation.

This statement of Sullivan J was made by him in the judgment five paragraphs before he stated explicitly that one should not confuse and read across the provisions of POCA 2002 relating to civil recovery proceedings with those provisions that relate to summary proceedings for cash forfeiture and detention.

The Ministry of Justice has launched a consultation to Pt 9 of the Family Procedure Rules which is intended to «de-link» applications for a financial order from proceedings for a divorce or dissolution of a civil partnership.

In criminal proceedings for sexual assault, the survivor sits on the periphery of the process.

This concerned proceedings for civil recovery under Pt 5 of POCA 2002 brought by the director of the Assets Recovery Agency.

Accordingly, a restitution order does not operate as res judicata to the institution of civil proceedings for incurred damages.

Sally also regularly acts in adjudication litigation, arbitration and alternative dispute resolution proceedings for public procurement, construction and engineering disputes.

This was in the context of proceedings for a Prohibition Order against assets owned by Byrne and Partners» clients Blue Holding 1 and Blue Holdings 2 Pte..

Chiltern brought proceedings for judicial review of this decision.

The decision in Commissioner of Police of the Metropolis v DSD & Anor [2018] UKSC 11 confirms that the police can be liable in proceedings for a breach of ECHR, art 3's prohibition on inhuman and degrading treatment (and possibly art 4's prohibition on slavery) where they fail to perform an adequate criminal investigation into alleged serious ill - treatment.

HR 1065, filed in August 2009 for the 2010 session, asks the Trial Division of the Court on the Judiciary to assume jurisdiction and institute proceedings for the removal of Judge Bartheld from office.

Even where proceedings for a return application are commenced after the one - year period, a child is to be returned under the Hague Convention mechanism, «unless» it can be established that the child is now «settled in» in his or her new environment.

This appeal considered whether, in proceedings for judicial review of the legality of a search warrant issued ex parte, it is permissible for the High Court to have regard to evidence that is not disclosed to the subject of the warrant, and if so, whether the same applies to judicial review proceedings regarding the legality of an order made inter parties for retention of unlawfully seized material under the Criminal Justice and Police Act 2001, s 59.