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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 … Kerala Administrative Tribunal, Thiruvananthapuram (for short, ‘the Tribunal’). The petitions arise under Notes (i) and (iii) to Rule 28 (b) (i) of KS & SSR (for short, ‘the Rules’).3. The petitioners are Armed Police Inspectors at the

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 … Kerala Administrative Tribunal, Thiruvananthapuram (for short, ‘the Tribunal’). The petitions arise under Notes (i) and (iii) to Rule 28 (b) (i) of KS & SSR (for short, ‘the Rules’).3. The petitioners are Armed Police Inspectors at 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 … opportunity to represent his case, by order in writing, forfeit the whole or any part of the security.‖ 28. It is clear from the above that a security deposit can be forfeited only by a specific order

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 … the period of the said registration. The registration issued to the petitioner expired on 2.4.2011. Vide application dated 28.12.2010, the petitioner applied for renewal of the registration certificate issued to him under Section 10 of the aforesaid

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,

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 … but delivery takes place outside Madras illegal on the ground that they are outside sales falling within Art. 286(1)(a). It also authorises the imposition of tax on the sales in which the property in the goods passes

Dr Baliram Waman Hiray Vs. Justice B. LentIn and ors.

Court : Supreme Court of India

Subject : Criminal

Acts : Commissions of Inquiry Act, 1952 - Sections 3, 3(1), 4, 5(4), 5(5) and 6; Code of Criminal Procedure (CrPC) - Sections 195, 195(1), 195(2), 195(3) and 346; Constitution of India - Article 141; Indian Penal Code (IPC) - Sections 193 and 228; Workmen's Compensation Act - Sections 23; Payment of Wages Act - Sections 18; Indian Railways Act - Sections 40

Reported in : AIR1988SC2267; (1988)90BOMLR434; 1988(3)Crimes655(SC); [1989]176ITR1(SC); JT1988(4)SC265; 1988(2)SCALE688; (1988)4SCC419; [1988]Supp2SCR942; [1989]72STC384(SC)

Act, 1980, Section 12(3)(d) of the Cine Workers etc. (Regulation of Employment) Act, 1981, Section 37(2) of the Emigration Act, 1983,s.13(5) of the Consumer Protection Act, 1986, Section 14 of the Sick Industrial Companies (Special Provisions) Act, 1985, … Section 136 of the Income-tax Act, 1961 w.e.f. April 1,1974 from which the CrPC, 1973 came into force. Section 28 of the Finance Act amended Section 136 of the Income-tax Act, and it was provided that the words

Gagan Chadha and Others Vs. State of Punjab and Another

Court : Punjab and Haryana

Subject : Land Acquisition

quashing of the FIR No.38 dated 7.3.2013 (Annexure P-1).registered for offence under Sections 420/120-B IPC and 24 of Emigration Act, 1983 at Police Station Model Town District Ludhiana, on the basis of the compromise (Annexure P-2).As per the allegations … petitioneRs.Ms.Shivali, AAG, Punjab. Mr.J.S.Thind, Advocate for respondent No.2. Surinder Gupta, J The petitioners have filed this petition under Section 482 of the Code of Criminal Procedure (for short, 'Cr.P.C.') seeking quashing of the FIR No.38 dated 7.3.2013

Santhosh.M.S vs State of Kerala

Court : Kerala

Section 420 r/w Section 34 of the Indian Penal Code, 1860 and Section 10 and 24 of the Emigration Act, 1983. Second respondent is the defacto complainant.3. According to the prosecution, the first accused isconducting an educational consultancy and