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M.S.Rejikumar vs the Superintendent of Police Central Bureau of Invest ...

Court : Kerala

Sections 11, 12, 13(2) r/w 13(1)(a), (1)(d) and 14 of PC Act, 1988 and also Section 24 of Emigration Act, 1983 will fail. The materials placed by the prosecution are sufficient to frame charge against the accused including the … the opinion that there is "ground for presuming" that the Accused has committed the offence triable under the chapter, he is required by Section 240 to frame in writing a charge against the Accused. The order for … 2.6. Smt.Chirayil Shivadas Rohini (CW94), an illiterate ladywho studied only up to 7th standard got emigration clearance on 19.6.2010. Sri.Punnoos (CW98) and his wife who

A.Kamarunnisa Ghori. Vs. the Chairperson Prevention of Money Launderin ...

Court : Chennai

Subject : Criminal

Acts : Prevention of Money Laundering Act, 2002 - Section 5(1)(5), 8(3)(4), 8(6)(8), 71, 26(1), 42; Indian Penal Code(IPC) - Sections 420, 511, 420, 467, 468, 471, 406, 121, 121-A, 489-A, 489-B, 302, 304, 307, 308, 327, 329, 364A, 384 to 389, 392 to 402, 467, 489-A, 489-B, 412, 413, 414, 417, 418, 419, 420, 421, 422, 423, 424, 467, 471, 472, 473, 475, 476, 481, 482, 483, 484, 485, 486, 487, 488; Prize Chits and Money Circulation Scheme (Banning) Act, 1978 - Sections 4, 5; Code of Criminal Procedure(CrPC) - Section 173; Narcotic Drugs and Psychotropic Substances(NDPS) Act. - Sections 15 to 24, 25-A, 27-A, 29; Explosive Substances Act, 1908 - Sections 3 to 5; Arms Act, 1959. ; Wild Life (Protection) Act, 1972 ; Immoral Traffic (Prevention) Act, 1956 ; Prevention of Corruption Act, 1988 ; Explosives Act, 1884; Antiquities and Arts Treasures Act, 1972 ; Securities and Exchange Board of India Act, 1992 ; Customs Act, 1962 ; Bonded Labour System (Abolition) Act, 1976 ; Child Labour (Prohibition and Regulation) Act, 1986 ; Transplantation of Human Organs Act, 1994 ; Emigration Act, 1983 ; Passports Act, 1967 ; Foreigners Act, 1946 ; Copyright Act, 1957 ; Trade Marks Act, 1999 ; Information Technology Act, 2000 ; Biological Diversity Act, 2002 ; Protection of Plant Varieties and Farmers' Rights Act, 2001 ; Environment Protection Act, 1986 ; Water (Prevention and Control of Pollution) Act, 1974 ; Air (Prevention and Control of Pollution) Act, 1981 ; Constitution of India - Articles 226, 300-A

of Human Organs Act, 1994Paragraph-13Offences under the Juvenile Justice (Care and Protection of Children) Act, 2000Paragraph-14Offences under the Emigration Act, 1983Paragraph-15Offences under the Passports Act, 1967Paragraph-16Offences under the Foreigners Act, 1946Paragraph-17Offences under the Copyright Act, 1957Paragraph-18Offences under the … Organs Act, 1994Paragraph-13Offences under the Juvenile Justice (Care and Protection of Children) Act, 2000Paragraph-14Offences under the Emigration Act, 1983Paragraph-15Offences under the Passports Act, 1967Paragraph-16Offences under the Foreigners Act, 1946Paragraph-17Offences under the Copyright Act, 1957Paragraph-18Offences under the Trade … if such property involved in money-laundering is not attached immediately under this Chapter, the non-attachment of the property is likely to frustrate any proceeding under … the 2002 Act may have an overriding effect by virtue of Section 71, upon other enactments in so far as the rights of persons charged

Muhammed Ninshad vs State of Kerala

Court : Kerala

Sections 370 of the Indian Penal Code, 1860 (in short, 'IPC) and Sections 10 and 24 of the Emigration Act, 1983. The petitioner was arrested and remanded to judicial custody on 16.04.2024.2. The essence of the prosecution case is … person released on bail under this sub-section shall be deemed to be so released under the provisions of Chapter XXXIII for the purposes of that Chapter;]8. A three-Judge Bench of the Honourable SupremeCourt in Uday Mohanlal Acharya … bond for Rs.50,000/- (Rupees fifty thousand only) with B.A. No.5659 of 2024 7 two solvent sureties each for the like sum, to the satisfaction of

Rajesh Shivshankar Vs STATE OF KERALA

Court : Kerala

406, 417 and 420 r/w. 34 of the Indian Penal Code and also under Section 10 of the Emigration Act, 1983.3. The prosecution case is that, the accused persons areconducting an institution named 'Trivial Chapter', and they have

D.S. Constructions Ltd. Vs. Smt. Raj Kali Devi W/O Late Sh. Jainath Ko ...

Court : Delhi

Subject : Labour and Industrial

Acts : Emigration Act, 1983 - Schedule - Articles 1, 2, 10, 11, 12 and 12(6); Workmen's Compensation Act - Sections 3, 3(1), 10 and 15B; Motor Vehicles Act, 1988

Reported in : 163(2009)DLT634; (2010)157PLR18

Indian laws are not applicable in the case of deceased/Emigrants or in view of Article 12(6) of the Emigration Act, 1983 or in terms of Clause 12 of the Contract?3. Before dealing with the question of law, it would … of his employment, his employer shall be liable to pay compensation in accordance with the provisions of this Chapter:Provided that the employer shall not be so liable-(a) in respect of any injury which does not result in

M.D.K. Immigration Consultant, Chandigarh Vs. Union of India and Other ...

Court : Punjab and Haryana

Subject : Criminal

Acts : Emigration Act, 1983 - Sections 10; Code of Criminal Procedure (CrPC) , 1973 - Sections 482; Constitution of India - Articles 226 and 227

Reported in : 2000CriLJ252; (2000)125PLR518

been alleged that by issuing advertisement (Annexure P-1), the petitioner has violated Sections 10 and 16 of the Emigration Act, 1983 (hereinafter referred to as 'the Act'). 2. Shri K. D. S. Hooda, submitted that in view of the … as under : 'In the backdrop of the interpretation of the various relevant provisions of the Code under Chapter XIV and of the principles of law enunciated by this Court in a series of decisions relating to … concerned Act, providing efficacious redress for the grievance of the aggrieved party. 7. Where a criminal proceeding is manifestly attended with mala fide and/or where

State vs.anil Grover & Ors

Court : Delhi

Subject : Land Acquisition

sheet was filed belatedly in August, 2002 for offences punishable under Sections 420/120B IPC and Sections of The Emigration Act, 1983 against Ajay Katyal, Anil Grover, Deepak Kochar, Raj Kumar, Santosh Tandon and Ramesh Chand Manni.2. During arguments on … that initiation of any fresh proceedings against respondents would be impermissible. Section 429, IPC, which occurs in the chapter "Of mischief" provides:429. Mischief by killing or maiming cattle, etc., of any value or any animal of the … in analogous provisions of Section 26 of General Clauses Act, 1897; Section 71 IPC; Section 300 of the Cr.P.C, 1973, and constitutionally guaranteed under Article

Vijay Madanlal Choudhary Vs. Union Of India

Court : Supreme Court of India

Subject : Land Acquisition

or psychotropic substance to juvenile or child. 512 26 Exploitation of juvenile or child employee. PARAGRAPH17OFFENCES UNDER THE EMIGRATION ACT, 1983 (31 of 1983) Section Description of offence 24 Offences and penalties. PARAGRAPH18OFFENCES UNDER THE PASSPORTS ACT, 1967 (15 … shall be construed as reference to “Judicial Magistrate or Executive Magistrate or Special Executive Magistrate”; 435 adopted under Chapter VII of the 2002 Act in constituting the Special Courts and empowering the Sessions Judge appointed as Special … dated 19th April, 2018). 579 Ins. by Act 20 of 2005, sec. 7 (w.e.f. 1-7-2005). 580 The words “clause (b) of” omitted by Act 20

ins Vs. Hector

Court : US Supreme Court

Subject : Land Acquisition

surviving parent is incapable of providing the proper care and has in writing irrevocably released the child for emigration and adoption; who has been adopted abroad by a United States citizen and spouse jointly, or by an … nieces, United States citizens, came from Dominica to live with her in 1983 to attend school. In deportation proceedings instituted against her in 1983, respondent … provides: "(b) As used in in subchapters I and II of this chapter -- " "(1) The term 'child' means an unmarried person under twenty-one … respondent conceded deportability, but applied for suspension of deportation pursuant to § 244(a)(1) of the Immigration and Nationality Act, which authorizes the Attorney General, in his discretion, to suspend deportation and to adjust the illegal alien's status … approach to defining the term "child." Certiorari granted; 782 F.2d 1028, reversed. Page 479 U. S. 86

Kattabomman Transport Corporation Limited Vs. State Bank of Travancore ...

Court : Kerala

Subject : Service

Acts : State Bank of India (Subsidiary Banks) Act, 1959 - Sections 52; State Bank of India Act, 1955 - Sections 44; Banker's Books Evidence Act, 1891 - Sections 6

Reported in : AIR1992Ker351

that the third respondent was employed as a personal driver in Almalki and Company under the Director of Emigration, International Airport at Doha, Qatar from 1978 to 1984. He had gone abroad using his passport No. K442096 … Yohannam Rajaian third respondent was an employee of the appellant-Transport Corporation. He was dismissed from service in 1975. Action was taken under the provisions of the Tamil Nadu Civil Service (Classification, Control and Appeal) Rules which were … Procedure Code, 1973 and Section 43 of the Foreign Exchange Regulation Act, 1983.12. Section 5 of the Bankers' Books Evidence Act, 1891 mentions the cases … the order of dismissal, the third respondent filed a Writ Petition, OP 7486 of 1990 in the Madras High Court. A learned single Judge of