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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 … is being upheld under Section 38 read with Sections 51, 50 and 29(1) of the Act. The competent authority has seized the passport on 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 … 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 the Explosive … 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

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 … of NCT of Delhi (2011) 13 SCC706 at paragraphs 60 and 61. 29 14. In Gurbaksh Singh Sibbia v. State of Punjab, (1980) 2 SCC565at … 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

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 … such potential emigrants. The petitioner asserts that on becoming aware of the same the petitioner sent e-mails dated 29.06.2010 and 07.09.2010 informing the PGE that he had not issued any advertisement but the same had been done

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 … on publication of the said advertisement. Making complaint to the police after receipt of show cause notice dated 29.10.2011 and passing of suspension order dated 21.12.2011 was nothing but an attempt to create a defence to the

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 … 11 SCC 709), adverting to the earlier decisions on the subject, this Court held: (SCC pp. 721-22, para 29)29. ... At this stage, probative value of the materials has to be gone into and the court is

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 … was retained. He claimed to have paid a sum of Rs.80,000/- to the recruiting agent. Vide order dated 29.1.2010/1.2.2010, the Protector General of Emigrants/ Registering Authority, in exercise of the powers conferred upon him under Section 14(j)

M.D. Vajeerudheen Sabir vs State of Kerala

Court : Kerala

punishable under Sections 406 and 420 of the Indian Penal Code and Sections 10 and 24 of the Emigration Act 1983.3. The allegation of the prosecution is that the accusedbeing the General Manager of the institution named ‘growing … the sole accused in Crime No.1546 of2022 of Ernakulam Town Police Station, alleging commission of offences punishable under Sections 406 and 420 of the Indian Penal Code and Sections 10 and 24 of the Emigration Act 1983.3. … HIGH COURT OF KERALA, ERNAKULAM, PIN - 682031. 2 BINU ROY, AGED 29 YEARS S/O JOY, VENKATTACKAL, UPPAKUNNU, MOOLAKAD.P.O, UDUMBANNOOR. MOOLAKKAD, IDUKKI DISTRICT KERALA STATE,

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 … the State Consumer Disputes Redressal Commission, UT Chandigarh (hereinafter referred to as State Commission) in First Appeal No. 295 of 2011, vide which the appeal filed by the present petitioner/complainant Lalit Bali was ordered to be dismissed

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 … need not detain us for long. We say so because the observation in State of Manipur585 in paragraph 29 of the judgment that owing to the declaration by a Court that the statute is unconstitutional obliterates the