Advanced Search Results

M/S s.j. Overseas vs.union of India & Anr

Court : Delhi

Subject : Land Acquisition

is the petitioner‘s case that it had furnished the bank guarantee in terms of Section 11(3) of The Emigration Act, 1983 (hereafter ‗the Act‘) and the same could be forfeited for meeting the expenses for repatriation of emigrants recruited

Biju C.S vs State of Kerala

Court : Kerala

13(2) r/w 13(1) (a), 13(1) (d) and 14 of the Prevention of Corruption Act 1988, Section 24 of Emigration Act, 1983 r/w Section 120-B of the IPC (in OP (KAT) No.420/2022) and similarly, FIR No.RC-06(A)/14/CBI/Tvm was registered (in OP … basis on account of non-inclusion of the petitioners in the select list published on 19.06.2019, 19.11.2019, 07.12.2019 and 17.04.2020. The petitioners were not included in the select list due to the pendency of the criminal case or

Samjith S vs State of Kerala

Court : Kerala

13(2) r/w 13(1) (a), 13(1) (d) and 14 of the Prevention of Corruption Act 1988, Section 24 of Emigration Act, 1983 r/w Section 120-B of the IPC (in OP (KAT) No.420/2022) and similarly, FIR No.RC-06(A)/14/CBI/Tvm was registered (in OP … basis on account of non-inclusion of the petitioners in the select list published on 19.06.2019, 19.11.2019, 07.12.2019 and 17.04.2020. The petitioners were not included in the select list due to the pendency of the criminal case or

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 … 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 … On receipt of a complaint under sub-section (5) of section 5, or applications made under sub-section (4) of Section 17 or under sub-section (10) of Section 18, if the Adjudicating Authority has reason to believe that any person

Surendra Kumar Sharma Vs. State of Rajasthan

Court : Rajasthan

Subject : MRTP

Reported in : 2008(2)WLN230

be registered at Police Station Kotwali, Fatehpur Shekhawati, District Sikar for the offence under Section 10/24 of the Emigration Act, 1983 (for short 'the Act of 1983') against the petitioner and one Shri Nishant Saini.5. Learned Counsel for the

M/S Balaji Tour Travels Vs. Union of India and anr

Court : Delhi

Subject : Service Tax

unauthorized person namely Mr. Giridhari Lal Bundela and had aided him in carrying on activities in violation of Emigration Act, 1983. The Protector General of Emigrants/ Registering Authority issued a notice to the petitioner under Section 14 of the … name had been misused by Mr. Giridhari Lal Bundela. Another complaint was received from Mr. Nemi Chand and 17 other persons deployed by the petitioner to work with M/s M. Hadi Trading Consulting, Saudi Arabia as Mason

Lawyers Beyond Borders (Lbb) India, vs Union of India,

Court : Kerala

be mandatory for all citizens of India whoapply for and obtain an emigration clearance as required under tl1e Emigration Act, 1983 (31 of 1983) as well as emigrants going for overseas employment for various professions falling under work categories … aid to the Indian citizens living abroad and those who were repatriated and lost their livelihood by invoking Section 12(e) of the provisions of the Legal Services Authorities Act, 1987. iii. Issue a Writ of Mandamus or … P.O Box 1359/1995 Deepthi, UAE No. 7928, Abudhabi, Ponpara, (Abudhabi) Adaax Tower, 1708, Vithura, Reem Island, Abudhabi Thiruvananthap uram-695 551 5 Advt. Femin P.S 58/2000

Pravasi Legal Cell vs Union of India

Court : Kerala

be mandatory for all citizens of India whoapply for and obtain an emigration clearance as required under tl1e Emigration Act, 1983 (31 of 1983) as well as emigrants going for overseas employment for various professions falling under work categories … aid to the Indian citizens living abroad and those who were repatriated and lost their livelihood by invoking Section 12(e) of the provisions of the Legal Services Authorities Act, 1987. iii. Issue a Writ of Mandamus or … P.O Box 1359/1995 Deepthi, UAE No. 7928, Abudhabi, Ponpara, (Abudhabi) Adaax Tower, 1708, Vithura, Reem Island, Abudhabi Thiruvananthap uram-695 551 5 Advt. Femin P.S 58/2000

M/S Mid Link Consultants Through Its Proprietor vs.union of India and ...

Court : Delhi

Subject : Land Acquisition

dismissing the petitioner‟s appeal against the order dated 17.04.2014 preferred by the petitioner under Section 23 of the Emigration Act, 1983.2. The controversy involved in the present petition essentially relates to the question whether the renewal of the RC

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 … John (A1). Mr.Punnoose, sent copy of the employment visa and passport to accused No.1 on 15.6.2010 itself. On 17.6.2010 in the evening, Sri.Thomas Alexander (CW93) forwarded the flight ticket to Mr.Punnoos and the other attachments sent by