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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 … O.C.Nos.56, 57 of 2010 on the file of the Adjudicating Authority under Section 5 of the Prevention of Money Laundering Act, 2002 to hear the … by the second respondent could be in force for a period of 150 days, the Director is obliged under section 5 (5) of the Act

M/S. Salam Namasthe Tours and Travels Vs. Protector General of Emigran ...

Court : Kerala

Subject : Education

============================ Dated this the 23rd day of January, 2015 JUDGMENT Petitioner was holding a Registration Certificate under the Emigration Act 1983 as Recruiting Agent. This was valid up to 15.01.2012 with 1000 workers quota for deployment. The request of … equally settled law that date of commencement of the day is excluded for the purpose of limitation (See Sections 9 and 10 of W.P(C).No.8722 of 2013 6 the General Clause Act 1897). Therefore, treating the application as

M/S. Salam Namasthe Tours and Travels Vs. Protector General of Emigran ...

Court : Kerala

Subject : Education

============================ Dated this the 23rd day of January, 2015 JUDGMENT Petitioner was holding a Registration Certificate under the Emigration Act 1983 as Recruiting Agent. This was valid up to 15.01.2012 with 1000 workers quota for deployment. The request of … equally settled law that date of commencement of the day is excluded for the purpose of limitation (See Sections 9 and 10 of W.P(C).No.8722 of 2013 6 the General Clause Act 1897). Therefore, treating the application as

M/S. Salam Namasthe Tours and Travels Vs. Protector General of Emigran ...

Court : Kerala

Subject : Education

============================ Dated this the 23rd day of January, 2015 JUDGMENT Petitioner was holding a Registration Certificate under the Emigration Act 1983 as Recruiting Agent. This was valid up to 15.01.2012 with 1000 workers quota for deployment. The request of … equally settled law that date of commencement of the day is excluded for the purpose of limitation (See Sections 9 and 10 of W.P(C).No.8722 of 2013 6 the General Clause Act 1897). Therefore, treating the application as

M/S. Salam Namasthe Tours and Travels Vs. Protector General of Emigran ...

Court : Kerala

Subject : Education

============================ Dated this the 23rd day of January, 2015 JUDGMENT Petitioner was holding a Registration Certificate under the Emigration Act 1983 as Recruiting Agent. This was valid up to 15.01.2012 with 1000 workers quota for deployment. The request of … equally settled law that date of commencement of the day is excluded for the purpose of limitation (See Sections 9 and 10 of W.P(C).No.8722 of 2013 6 the General Clause Act 1897). Therefore, treating the application as

M/S. Salam Namasthe Tours and Travels Vs. Protector General of Emigran ...

Court : Kerala

Subject : Education

============================ Dated this the 23rd day of January, 2015 JUDGMENT Petitioner was holding a Registration Certificate under the Emigration Act 1983 as Recruiting Agent. This was valid up to 15.01.2012 with 1000 workers quota for deployment. The request of … equally settled law that date of commencement of the day is excluded for the purpose of limitation (See Sections 9 and 10 of W.P(C).No.8722 of 2013 6 the General Clause Act 1897). Therefore, treating the application as

M/S. Salam Namasthe Tours and Travels Vs. Protector General of Emigran ...

Court : Kerala

Subject : Education

============================ Dated this the 23rd day of January, 2015 JUDGMENT Petitioner was holding a Registration Certificate under the Emigration Act 1983 as Recruiting Agent. This was valid up to 15.01.2012 with 1000 workers quota for deployment. The request of … equally settled law that date of commencement of the day is excluded for the purpose of limitation (See Sections 9 and 10 of W.P(C).No.8722 of 2013 6 the General Clause Act 1897). Therefore, treating the application as

M/S. Salam Namasthe Tours and Travels Vs. Protector General of Emigran ...

Court : Kerala

Subject : Education

============================ Dated this the 23rd day of January, 2015 JUDGMENT Petitioner was holding a Registration Certificate under the Emigration Act 1983 as Recruiting Agent. This was valid up to 15.01.2012 with 1000 workers quota for deployment. The request of … equally settled law that date of commencement of the day is excluded for the purpose of limitation (See Sections 9 and 10 of W.P(C).No.8722 of 2013 6 the General Clause Act 1897). Therefore, treating the application as

M/S. Salam Namasthe Tours and Travels Vs. Protector General of Emigran ...

Court : Kerala

Subject : Education

============================ Dated this the 23rd day of January, 2015 JUDGMENT Petitioner was holding a Registration Certificate under the Emigration Act 1983 as Recruiting Agent. This was valid up to 15.01.2012 with 1000 workers quota for deployment. The request of … equally settled law that date of commencement of the day is excluded for the purpose of limitation (See Sections 9 and 10 of W.P(C).No.8722 of 2013 6 the General Clause Act 1897). Therefore, treating the application as

M/S. Salam Namasthe Tours and Travels Vs. Protector General of Emigran ...

Court : Kerala

Subject : Education

============================ Dated this the 23rd day of January, 2015 JUDGMENT Petitioner was holding a Registration Certificate under the Emigration Act 1983 as Recruiting Agent. This was valid up to 15.01.2012 with 1000 workers quota for deployment. The request of … equally settled law that date of commencement of the day is excluded for the purpose of limitation (See Sections 9 and 10 of W.P(C).No.8722 of 2013 6 the General Clause Act 1897). Therefore, treating the application as