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B.T. Deva Varma Vs. State of A.P. and ors.

Court : Andhra Pradesh

Subject : Criminal

Acts : Emigration Act, 1983 - Sections 24 and 27

Reported in : 2002(2)ALD(Cri)371; 2002(2)ALT(Cri)500; 2003CriLJ776

stage and the petition is liable to be dismissed.3A. Adverting to the said contentions, Section 24 of the Emigration Act, 1983 reads as follows :24. Offences and penalties 1) Whoever--a) except in conformity with the provisions of this Act … counsel for the petitioner assails the impugned proceedings of the learned Magistrate stating that sanction is required Under Section 27 of the Act to file a complaint against the petitioner. He further contends that as there is no

Surendra Kumar Sharma Vs. State of Rajasthan

Court : Rajasthan

Subject : MRTP

Reported in : 2008(2)WLN230

is not disputed that the petitioner is given valid certificate under Section 10 of the Act.7. As per Section 27 of the Emigration Act, 1983, to lodge the FIR against the petitioner as being registered agent, previous sanction … 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

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 … 489-B of the Indian Penal Code.Paragraph-2Offences under Sections 15 to 24, 25-A, 27-A and 29 of the NDPS Act.Paragraph-3Offences under Sections 3 to 5 of

State vs.anil Grover & Ors

Court : Delhi

Subject : Land Acquisition

also held that since offence of “cheating any emigrant” is specifically covered by Section 24 (g) of the Emigration Act, 1983, Section 420 IPC was not applicable to the facts of the present case. Hence the present petition.5. Learned counsel … out.” 3. After hearing arguments, the learned Trial Court came to the conclusion that since no sanction under Section 27 of the Emigration Act was obtained, the prosecution for offence punishable under Sections of the Emigration Act was

Pradeep vs State of Kerala

Court : Kerala

The short point raised by the petitioner is that no sanction for prosecution is obtained as per the Emigration Act, 1983 and hence, the proceeding against the petitioner is unsustainable. Hence, this Crl.M.C is filed2. Heard counsel for the … came up for consideration, this Courtdirected the Public Prosecutor to find out whether any sanction is obtained under Section 27 of the Emigration Act. The Public Prosecutor, based on the instructions submitted by the Inspector of Police, Station

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

Jishnu Radhakrishnan, vs State of Kerala,

Court : Kerala

406, 420 & 34 of the Indian Penal Code, 1860, and Sections 10, 24 & 26 of the Emigration Act, 1983.3. When the bail application came up forconsideration on 23.01.2024, this Court passed an interim order, by directing … SAME DAY DELIVERED THE FOLLOWING: -:3:- Dated this the 12th day of February, 2024ORDERThe application is filed under Section 438 of the Code of Criminal Procedure, 1973, for an order of pre-arrest bail.2. The petitioners are the … passed by this Court, the petitioners appeared before the Investigating Officer on 27.01.2024 and their interrogation has completed. The petitioners’ further presence is not required.

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 … ORDER FOR IMPUNDING OF PASSPORTS UNDER SECTION 37 OF FEMA, 1999 READ WITH SECTION 131(3) OF THE INCOME TAX ACT, 1961Consequent to the Volcker Committee

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 … No.287); Chenna Boyanna Krishna Yadav (supra at Footnote No.283) and Ranjitsing Brahmajeetsing Sharma (supra at Footnote Nos.53 and 275)].; (iii) Section 21(5) of the MCOCA [Bharat Shanti Lal Shah (supra at Footnote No.285); (iv) Section 37 of

Anil Napolean vs State of Kerala

Court : Kerala

Subject : Right to Information

415 r/w Section 420 of the Indian Penal Code, 1860 apart from Section 24 r/w Section 10 of Emigration Act, 1983. Second respondent is the defacto complainant.3. According to the prosecution, the accused hadcommitted criminal breach of trust and … IN THE HIGH COURT OF KERALA AT ERNAKULAMPRESENT THE HONOURABLE MR. JUSTICE BECHU KURIAN THOMAS TUESDAY, THE 27TH DAY OF FEBRUARY 2024 / 8TH PHALGUNA, 1945 CRIME NO.2436/2021 OF Kothamangalam Police Station, Ernakulam AGAINST THE ORDER/JUDGMENT