Search - contravention

Counsel for the appellant contends that a reasonable man in the position of the respondent would have had in contemplation, notwithstanding the reports received from Blais and from the Traders Finance Company, that Routhier might well have been likely to use the car in contravention of the Act, and should therefore have made further inquiries, particularly from the police, before allowing Routhier to have possession of the car. ...

Any payment or compensation for liquor furnished in contravention of this Act or otherwise, in violation of the law, whether made in money or securities for money, or in labour or property of any kind, shall be held to have been received ' without any consideration and against justice and good conscience, and the amount or value thereof may be recovered from the receiver by the party who made the same.’’ ...

Any payment or compensation for liquor furnished in contravention of this Act or otherwise, in violation of the law, whether made in money or securities for money, or in labour or property of any kind, shall be held to have been received without any consideration and against justice and good conscience, and the amount or value thereof may be recovered from the receiver by the party who made the same. ...

There has been some difference of opinion in England as to whether a proceeding to enforce by summary conviction penalties imposed for contraventions of statutory law not ordinarily regarded as criminal should be deemed criminal in determining the admissibility of the evidence of the accused, the right of appeal to the court of criminal appeal and similar questions. ...

FINTRAC has the authority under the regime to disclose to law enforcement information of which it becomes aware under the search provisions if it suspects that it would be relevant to investigating or prosecuting an offence arising out of a contravention of the verification or record keeping obligations: Act, s. 65. Under very recently amended provisions, law enforcement may only use this information as evidence of a contravention of the verification, retention and reporting obligations in Part 1 of the Act or for purposes related to compliance with those provisions: s. 65(3).   ...         (3) Any information disclosed by the Centre under subsection (1) may be used by an agency referred to in that subsection only as evidence of a contravention of Part 1 or 1.1, and any information disclosed by the Centre under subsection (2) may be used by an agency or body referred to in subsection (2) only for purposes relating to compliance with Part 1 or 1.1 ...

It was however contended on behalf of the respondent that the provisions of s. 248(1) and the reverse onus which that section establishes were inoperative as being tantamount to a denial of the right of the accused to be presumed innocent until proved guilty in contravention of s. 2(f) of the Canadian Bill of Rights, 1960 (Can.), c. 44 (now R.S.C. 1970, App. ...

The appellant contends that the terms of the Note forming part of (b) of the circular were not complied with by the respondent, since in contravention thereof the respondent deducted another “allowance” and is therefore not entitled to the 20 per cent deduction. ...

I do not understand the judgment appealed from to hold, nor did the respondent contend, that the method adopted by the appellant in computing its profits in the year 1952 was in contravention of any of the provisions of the Income Tax Act itself. ...

The powers conferred by this Act for the recovery of taxes or moneys collected as taxes, by action in Court and by filing a certificate, may be exercised separately, or concurrently, or cumulatively; and the liability of a person for the payment of any tax under this Act or the liability to remit taxes collected shall not be affected in any way by the fact that a fine or penalty has been imposed on or paid by him in respect of any contravention of this Act. ...

(b) of the circular were not complied with by the respondent, since in contravention thereof the respondent deducted another "allowance" and is therefore not entitled to the 20 per cent. deduction. ...