We are frequently consulted for quashment of criminal proceedings on the ground that a civil proceeding for same cause of action is already pending. This hapens often in matters relating to transfer of property and money transactions. the question a
The present paper examines the role of 'fraud' as a factor in vitiating the recognition and enforcement of foreign judgments. The aim would be analyse the position of law upon this aspect in India. An attempt would also be made to summerise the position in the United Kingdom and the ...
FAMILY COURT ABOVE THE LAW/VOID JUDGMENTS/INVALID DECISIONS DECADES NO RULE OF LAW/REMEDY/IMPUNITY-MASSIVE PERVASIVE FINANCIAL CRIMINALITY: MY STORY DOCUMENTS MICHIGAN FAMILY COURT JUDGES' ABUSE OF POWER AND BLOWING THE WHISTLE ON THE CONNIVANCE BETWEEN POWER AND POLITICS. Rep Stone +Michigan Democrat...
The court will distinguish whether their receipt and transmission of funds is obligatory or voluntary as held in Akbank T.A.S. v Mainford Ltd & Ors [2020] HKCFI 396. Fraudulent misrepresentation Where a fraudster (i) made a false representation of fact, (ii) knowing it to be false, or...
In all, Trump has at least $543.4 million in personal legal liabilities from Engoron's ruling and two other civil court judgments in the last year. In January, a juryordered Trump to pay $83.3 millionto writer E. Jean Carroll for defaming her after she accused him in 2019 of sexually ...
So-called civil “attachment” proceedings are therefore only successful if the claimant has clear indications of where the illegally obtained assets are located. The advantage of the civil law approach, however, can be that the claimant remains in control of the proceedings, and out-of-court ...
Donald Trump’s lawyers wrote in a New York court filing that obtaining a bond in the full amount “is not possible” right now.
There was an analysis of the effect of administrative tribunal decisions being registered as judgments of a court and whether they fall under the exemptions listed in section 178(1)(a) of the BIA. Decision on Exemptions: Ultimately, the court determined whether the administrative penalties and dis...
the judgment, then we will seek judgment enforcement mechanisms in court, and we will ask the judge to seize his assets," she said during a February interview with ABC News.Attorneys for Trump wrote in a March 18 filing in the case that it was a "practical impossibility" for the ...
It was unclear when the court, known as the Appellate Division, would rule. Related: 10 Safest States in America The lawyers asked that Trump instead be allowed to post a $100 million bond while he appeals the judgment. Gary Giulietti, an executive with insur...