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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 … W.P.Nos.1912 and 2870 of 2011:Writ Petitions filed under Article 226 of the Constitution of India, praying for

Nikesh Tarachand Shah Vs. Union of India

Court : Supreme Court of India

Subject : Land Acquisition

Regulation) Act 1986, Transplantation of Human Organs Act 1994, Juvenile Justice (Care and Protection of Children) Act 2000, Emigration Act 1983, Passports Act 1967, Foreigners Act 1946, Copyright Act 1957, Trademarks Act 1999, Information Technology Act 47 2000, Biological … Nariman, J.1. Leave granted.2. The present writ petitions and appeals raise the question of the constitutional validity of Section 45 of the Prevention of Money Laundering Act, 2002. Section 45(1) imposes two conditions for grant of bail … constitutional validity of Section 45 of the Prevention of Money Laundering Act, 2002. Section 45(1) imposes two conditions for grant of bail where an offence

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 … his registration certificate, the petitioner preferred an appeal under Section 23 of Emigration Act, 1983. Vide order dated 20.5.2013, the Appellate Authority rejected the appeal filed by the petitioner. Being aggrieved from rejection of his appeal, the

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 … inter alia, acting as a recruiting agent with his principal place of business in Kolkata. In the year 2005, the petitioner had applied and/or was granted a registration certificate as a recruiting agent under the provisions of

M/S Emree International Pvt Ltd Vs. Union of India and anr

Court : Delhi

Subject : Education

petitioner before this Court is an overseas consultant which was issued registration certificate under Section 10 of the Emigration Act, 1983 to commence the business of recruitment, for deployment of Indian workers with foreign employers. As per the terms … 23 of the Emigration Act, 1983. The said appeal was dismissed by the Appellate Authority vide order dated 20.6.2012, which, inter alia, reads as under: ...As ascertained, you had deployed only 22 ECR and 39 ECNR (Total

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 HIGH COURT OF KERALA AT ERNAKULAMPRESENT THE HONOURABLE MR.JUSTICE K. BABU WEDNESDAY, THE 16TH DAY OF NOVEMBER 2022/25TH KARTHIKA, 1944 CRL.REV.PET NO. 12 OF 2022 (AGAINST THE ORDER DATED 24.12.2021 IN CRL.M.P.NO.46 OF 2021 IN C.C.NO.21

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 … Appellant in the written statement took preliminary objections regarding jurisdiction of the Court; claim being time barred under Section 10 of the Workmen Compensation Act and also that workman worked for M/s. D.S. Constructions Company, Libya therefore, … By way of this appeal, appellant is challenging order dated 29th December, 2006, passed by Commissioner, Workmen's Compensation (for short as 'Commissioner'). Vide impugned order,

Puthenveedu Joseph Mathew Vs. State of Kerala

Court : Kerala

Subject : Land Acquisition

and the third accused is proprietor of M/s. Munavaara Associates. Both of them are recruiting agents under the Emigration Act. The head office of both these accused are in Mumbai. The first accused Protector of Emigrants, Kochi is … Code, Sections 13(2)read with Section 13(1)(d) of the PC Act, 1988 and Section 24 of the Emigration Act, 1983.3. Heard the learned senior counsel Sri. M.K.Damodaran appearing for the second accused and the learned senior counsel Sri.V.K.Beeran … MATHEW FRIDAY, THE7H DAY OF AUGUST201516TH SRAVANA, 1937 Bail Appl..No. 3661 of 2015 () ------------------------------- CRIME NO.RC08A)2015-CBI/COCHIN OF CENTRAL BUREAU OF INVESTIGATION, ACB, COCHIN. ......

Habsons Jobsup Ltd Vs. Union of India and anr

Court : Delhi

Subject : Education

Acts : Emigration Act, 1983 - Section 14(2)

June, 2011 suspending for a period of 30 days, the Registration Certificate, issued to the petitioner under the Emigration Act, 1983, permitting the petitioner to recruit workers for overseas employment. 2. The aforesaid writ petition came up before this … that the suspension for 30 days was coming to an end on 27th July, 2011 and that under Section 14(2) of the Act the certificate could be suspended for a period of not exceeding 30 days without … preferred W.P. (C) 5074/2011 challenging the order dated 24th / 28th June, 2011 suspending for a period of 30 days, the Registration Certificate, issued to

Lalit Bali Vs. Three a Resources Pvt. Ltd. and Another

Court : National Consumer Disputes Redressal Commission NCDRC

Subject : MRTP

respondents were not having a valid license for handling this kind of business under Section 10 of the Emigration Act, 1983. The learned counsel assailed the impugned order by saying that the State Commission had observed in their order … DR. B.C. Gupta, Member- 1. This revision petition has been filed against the order dated 20.3.2012 passed by the State Consumer Disputes Redressal Commission, UT Chandigarh (hereinafter referred to as State Commission) in First