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Start Free TrialForeigners Order, 1948 Section 5
Title: Power to Grant Permission to Depart from India
State: Central
Year: 1948
.....in India to answer a criminal charge; (c) the foreigner's departure will prejudice the relations of the Central Government with a foreign power; (d) the departure of the foreigner has been prohibited under an order issued by a competent authority. (3) (a) Notwithstanding anything contained in the above sub--paragraphs, a civil authority may prohibit the departure of a foreigner where it is satisfied that such departure would not be conducive to the public interest; (b) Whenever a civil authority issues an order under clause (a), it shall report the matter forthwith to the Central Government which may cancel or modify the order in such manner as it thinks fit. ________________________ 1. Substituted by S.R.O. 1466, dated 21st June, 1956. 2. Now "The Registration of Foreigners Rules, 1992".
View Complete Act List Judgments citing this sectionForeign Exchange Regulation Act, 1973 [Repealed] Repealing Act 1
Title: Foreign Exchange Management Act, 1999
State: Central
Year: 1973
.....notification, direction or order made thereunder, and where (he said person refuses to comply with any such requirement or makes only unsatisfactory compliance therewith the authorised person shall refuse in writing to undertake the transaction and shall, if he has reason to believe that any such contravention or evasion as aforesaid is contemplated by the person, report the matter to the Reserve Bank. (6) Any person, other than an authorised person, who has acquired or purchased foreign exchange for any purpose mentioned in the declaration made by him to authorised person under sub-section (5) does not use it for such purpose or does not surrender it to authorised person within the specified period or uses the foreign exchange so acquired or purchased for any other purpose for which purchase or acquisition of foreign exchange is not permissible under the provisions of the Act or the rules or regulations or direction or order made thereunder shall be deemd to have committed contravention of the provisions of the Act for the purpose of this section. 11. Reserve Bank's powers to issue directions to authorised person (1) The Reserve, Bank may, for the purpose of.....
View Complete Act List Judgments citing this sectionThe Foreign Contribution (Regulation) Act, 2010 No. 42 of 2010[26th September, 2010.] Complete Act
Title: The Foreign Contribution (Regulation) Act, 2010 No. 42 of 2010[26th September, 2010.]
State: Central
Year: 2010
.....(c) of section 9 or section 18; or(b) seeks prior permission or registration by means of fraud, false representation or concealment of material fact,shall, on conviction by a court, be liable to imprisonment for a term which may extend to six months or with fine or with both. 34. Penalty for article or currency or security obtained in contravention of section 10. - If any person, on whom any prohibitory order has been served under section 10, pays, delivers, transfers or otherwise deals with, in any manner whatsoever, any article or currency or security, whether Indian or foreign, in contravention of such prohibitory order, he shall be punished with imprisonment for a term which may extend to three years, or with fine, or with both; and notwithstanding anything contained in the Code of Criminal Procedure, 1973, the court trying such contravention may also impose on the person convicted an additional fine equivalent to the market value of the article or the amount of the currency or security in respect of which the prohibitory order has been contravened by him or such part thereof as the court may deem fit. 35. Punishment for contravention of any provi-sion of the Act. -.....
List Judgments citing this sectionThe Foreign Trade (Development and Regulation) Amendment Act, 2010 No. 25 of 2010[19th August, 2010.] Complete Act
Title: The Foreign Trade (Development and Regulation) Amendment Act, 2010 No. 25 of 2010[19th August, 2010.]
State: Central
Year: 2010
.....any person for the purposes of exercising such powers with respect to,-(a) entering such premises where the goods are kept, stored or processed, manufactured, traded or supplied or received for the purposes of import or export and searching, inspecting and seizing of such goods, documents, things and conveyances connected with such import and export of goods;(b) entering such premises from which the services or technology are being provided, supplied, received, consumed or utilised and searching, inspecting and seizing of such goods, documents, things and conveyances connected with such import and export of services and technology, subject to such requirements and conditions and with the approval of such officer, as may be prescribed:Provided that the provisions of clause (b) shall be applicable, in case of import of export of services or technology, only when the service or technology provider is availing benefit under the foreign trade policy or is dealing with specified services or specified technologies. 12. Subsitution of new section for section 11. - For section 11 of the principal Act, the following section shall be substituted, namely:-11. Contravention of provisions of.....
List Judgments citing this sectionForeign Exchange Regulation Act, 1973 Complete Act
Title: Foreign Exchange Regulation Act, 1973
State: Central
Year: 1973
..... Section69 - Power of court to publish name, place of business, etc., of companies convicted under the Act Section70 - Recovery of sums due to Government Section71 - Burden of proof in certain cases Section72 - Presumption as to documents in certain cases Section73 - Supplemental provisions Section73A - Penalty for contravention of direction of Reserve Bank or for failure to file returns Section74 - Delegation Section75 - Power of Central Government to give directions Section76 - Factors to be taken into account by the Central Government and the Reserve Bank while giving or granting permissions or licences under the Act Section77 - Certain officers to assist officers of enforcement Section78 - Bar of legal proceedings Section79 - Power to make rules Section80 - Power to remove difficulties Section81 - Repeal and saving
List Judgments citing this sectionForeign Exchange Regulation Act, 1973 [Repealed] Complete Act
Title: Foreign Exchange Regulation Act, 1973 [Repealed]
State: Central
Year: 1973
.....to publish name, place of business, etc., of companies convicted under the Act Section70 - Recovery of sums due to Government Section71 - Burden of proof in certain cases Section72 - Presumption as to documents in certain cases Section73 - Supplemental provisions Section73A - Penalty for contravention of direction of Reserve Bank or for failure to file returns Section74 - Delegation Section75 - Power of Central Government to give directions Section76 - Factors to be taken into account by the Central Government and the Reserve Bank while giving or granting permissions or licences under the Act Section77 - Certain officers to assist officers of enforcement Section78 - Bar of legal proceedings Section79 - Power to make rules Section80 - Power to remove difficulties Section81 - Repeal and saving Repealing Act1 - FOREIGN EXCHANGE MANAGEMENT ACT, 1999
List Judgments citing this sectionForeign Contribution (Regulation) Act, 1976 Complete Act
Title: Foreign Contribution (Regulation) Act, 1976
State: Central
Year: 1976
.....to accept foreign contribution or hospitality Chapter 3 Section12 - Power to prohibit payment of currency received in contravention of the Act Section13 - Recipients of foreign contribution to maintain accounts, etc. Section14 - Inspection of accounts or records Section15 - Seizure of accounts or records Section15A - Audit of accounts Section16 - Seizure of article or currency received in contravention of the Act Section17 - Seizure to be made in accordance with the Code of Criminal Procedure, 1973 Section18 - Confiscation of article or currency obtained in contravention of the Act Section19 - Adjudication of confiscation Section20 - Opportunity to be given before adjudication of confiscation Section21 - Appeal Section22 - Penalty for article or currency obtained in contravention of section 12 Section23 - Punishment for the contravention of any provision of the Act Section24 - Power to impose additional fine where article or currency is not available for confiscation Section25 - Penalty for offences where no separate punishment has been provided Section25A - Prohibition of acceptance of foreign contribution Section26 - Offences by companies Section27 -.....
List Judgments citing this sectionForeign Contribution (Regulation) Act, 1976 Chapter 2
Title: Regulation of Foreign Contribution and Foreign Hospitality
State: Central
Year: 1976
.....or both. (3 ) No person receiving any currency, whether Indian or foreign, from a foreign source on behalf of any association, referred to in sub-section (1) of section 6 , shall deliver such currency-- (i) to any association or organisation other than the association for which it was received, or (ii) to any other person, if he knows or has reasonable cause to believe that such other person intends, or is likely, to deliver such currency to an association other than the association for which such currency was received. ____________________ 1. Substituted by Act 1 of 1985, sec. 3, for "Government servant" w.r.e.f. 20-10-1984. Section 5 - Organisation of a political nature not to accept foreign contribution except with the prior permission of the Central Government (1) No organisation of a political nature, not being a political party, shall, accept any foreign contribution except with the prior permission of the Central Government. Explanation.-For the purposes of this section, "organisation of a political nature, not being a political party" means such organisation as the Central Government may, having regard to the activities of the organisation or the ideology.....
View Complete Act List Judgments citing this sectionForeigners Order, 1948 Section 3
Title: Power to Grant or Refuse Permission to Enter India
State: Central
Year: 1948
.....civil authority may attach such conditions as it thinks fit to the grant of leave to enter and such conditions may be varied in such manner or cancelled as the Central Government deems fit. (4) (a) Notwithstanding anything contained in sub--paragraphs (1) to (3) or in the Indian Passport Act, 1920 (34 of 1920), or in the rules made thereunder, a civil authority may, in the interests of public safety, prohibit the entry of any foreigner into India. (b) Whenever the civil authority issues an order under clause(a), it shall report the matter forthwith to the Central Government which may cancel or modify the order in such manner as it thinks fit. (5) Where leave to enter is refused to a foreigner, he may be detained at some place approved by the civil authority and may, if he has come by sea, be placed temporarily on shore for that purpose, and whilst he is so detaineda foreigner shall be deemed to be in legal custody and not to have entered India. ________________________ 1. Substituted by S.R.O. 1466, dated 21st June, 1956.
View Complete Act List Judgments citing this sectionOfficial Secrets Act, 1923 Section 4
Title: Communications with Foreign Agents to Be Evidence of Commission of Certain Offences
State: Central
Year: 1923
(1) In any proceedings against a person for an offence under section 3, the fact that he has been in communication with, or attempted to communicate with, a foreign agent, whether within or without1[India] shall be relevant for the purpose of proving that he has, for a purpose prejudicial to the safety or interests of the State, obtained or attempted to obtain information which is calculated to be or might be, or is intended to be, directly or indirectly, useful to an enemy. (2) For the purpose of this section, but without prejudice to the generality of the foregoing provisions,-- (a) a person may be presumed to have been in communication with a foreign agent if-- (i) he has, either within or without1[India] visited the address of a foreign agent or consorted or associated with a foreign agent, or (ii) either within or without1[India], the name or address of, or any other information regarding, a foreign agent has been found in his possession, or has been obtained by him from any other person; (b) the expression "foreign agent" includes any person who is or has been or in respect of whom it appears that there are reasonable grounds for suspecting him of being or having.....
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