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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 … be complaints that may be made in future.16. Aggrieved by the same, the petitioner filed an appeal under Section 23 of the Act before the Appellate Authority. The said appeal was disposed of by an order dated 13.07.2015,

Suman Sehgal Vs. Union of India (Uoi) and anr.

Court : Delhi

Subject : ConstitutionFEMA

Acts : Foreign Exchange Management Act, 1999 - Sections 6, 10, 10(3), 12, 13, 14, 19, 23, 29(1), 34, 36, 37, 37(1)(2), 37(1)(3), 37(3), 38, 50 and 51; Income Tax Act, 1961 - Sections 131, 131(1A), 131(3) and 132(1); Passports Act, 1967 - Sections 3, 10 and 23; Passport (Entry into India) Act, 1920; Emigration Act, 1983; Registration of Foreigners Act, 1939; Foreigners Act, 1946; Enemy (Continuance of Emergency Provisions) Act, 1947; Foreigners Law (Application and Amendment) Act, 1962; Foreign Exchange Regulation Act, 1973; Code of Criminal Procedure (CrPC) - Sections 10, 100, 104, 165, 165(1) and 165(5); Constitution of India - Articles 19(1), 21 and 226

Reported in : AIR2006Delhi216; [2007]138CompCas988(Delhi); (2006)203CTR(Del)129; 2006(88)DRJ721; [2007]73SCL286(Delhi)

not in derogation of the provisions of the Passport (Entry into India) Act, 1920 (34 of 1920) (the Emigration Act, 1983), the Registration of Foreigners Act, 1939 (16 of 1939), the Foreigners Act, 1946 (31 of 1946), the Trading … impound and/or seize documents and Section 37 of FEMA were all enacted after the 1967 Act. In fact, Section 23 of the Passport Act indicates in clear terms that the provisions of 1967 Act are in addition to

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

Court : Delhi

Subject : Service Tax

not be forfeited.3. Being aggrieved from the cancellation of 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. … 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

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

Court : Delhi

Subject : Education

Emigrants/ Registering Authority.2. Being aggrieved from the decision of the Registering Authority, the petitioner preferred an appeal under Section 23 of the Emigration Act, 1983. The said appeal was dismissed by the Appellate Authority vide order dated 20.6.2012, … 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

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 Habsons Jobsup Ltd. Vs. Union of India and anr

Court : Delhi

Subject : Education

Acts : Emigration Act, 1983

a period of 30 days the Registration Certificate issued to the petitioner. The Certificate was issued under the Emigration Act, 1983 and permitted the petitioner to recruit workers for overseas employment. The petitioner in the petition itself admits that … workers for overseas employment. The petitioner in the petition itself admits that the said order is appealable under Section 23 of the Act. It is however contended that the appeal is not an efficacious alternative remedy owing to

Suneer Vs. Union of India

Court : Kerala

Subject : Land Acquisition

Reported in : 2011(4)KLT1011; 2011(4)KHC730

orders on the proposal contained in Ext.P10 for forfeiting the security furnished by him. Emigration Act, 1983 - Sections 11 and 23 - Emigration Rules 1983 - Rule 23 - Under the provisions of the Emigration Act, … 1. Under the provisions of the Emigration Act, 1983, (in short ‘the Act), petitioner was given a certificate or registration under S.11 of the Act. While furnishing

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 … before the trial Court.The petitioner appeared in response to the summons. He filed Crl.M.P.No.46 of 2021 under Section 239 of Cr.P.C. seeking discharge contending that he cleared Rohini for travelling abroad strictly in accordance with the rules

S.B.international Vs. Union of India and anr

Court : Delhi

Subject : Education

V.K.JAIN, J.(ORAL) On 27.9.2004, the petitioner was granted a registration certificate in terms of Section 11 of the Emigration Act, 1983. The said registration was valid for a period of five years i.e. 27.9.2004 to 26.9.2009. On receipt of … show cause as to why his bank guarantee should not be forfeited.2. The petitioner preferred an appeal under Section 23 of the Emigration Act against the aforesaid order dated 1.2.2010. The appeal, however, was dismissed vide order dated

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 … of Certiorarified Mandamus, calling for the records relating to the order dated 23.6.2010 made in P.A.O.Nos.4, 3 of 2010 passed by the first respondent confirmed