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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 … impugned proceedings initiated against the petitioner in C.C. No. 458/2000 are quashed. - CANTONMENTS ACT[C.A. No. 41/2006]. Section 346 & Cantonment Fund (Servants Rules, 1937, Rules 13, 14 & 15: [H.L. Gokhale, Ag. CJ, P.V. Hardas, Naresh

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 … Prakash Paul and Anr.; and(ii) Bhandari Builders Pvt. Ltd. v. M.K. Seth and Anr. 1988 II LLJ 5.10. Section 3(1) of the Act which is relevant for the purpose of this case reads as follows:3. Employers's Liability for

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 … the officers concerned the powers referred to in Sub-section (1) for purposes of making any inquiry or investigation. Sub-section (3) alone confers powers to impound any documents but such power can be exercised only when some proceedings are

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 … 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 … the property is involved in money laundering though the person in possession is not charged under the Act.35. Section 3 defines money laundering to mean the indulgence or involvement in any process or activity connected with the proceeds

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 … of Indian workers with foreign employers. As per the terms of the certificate, the petitioner was to deploy 300 workers during the period of the said registration. The registration issued to the petitioner expired on 2.4.2011. Vide

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 … THE STATE POLICE CHIEF, OFFICE OF THE STATE POLICE CHIEF, POLICE HEADQUARTERS, VAZHUTHACAUD, THIRUVANANTHAPURAM, KERALA-, PIN - 695014 3 THE DEPARTMENTAL PROMOTION COMMITTEE (LOWER), REPRESENTED BY ITS CONVENER AND STATE POLICE CHIEF, POLICE HEADQUARTERS, VAZHUTHACAUD, THIRUVANANTHAPURAM, KERALA-,

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 … THE STATE POLICE CHIEF, OFFICE OF THE STATE POLICE CHIEF, POLICE HEADQUARTERS, VAZHUTHACAUD, THIRUVANANTHAPURAM, KERALA-, PIN - 695014 3 THE DEPARTMENTAL PROMOTION COMMITTEE (LOWER), REPRESENTED BY ITS CONVENER AND STATE POLICE CHIEF, POLICE HEADQUARTERS, VAZHUTHACAUD, THIRUVANANTHAPURAM, KERALA-,

Surendra Kumar Sharma Vs. State of Rajasthan

Court : Rajasthan

Subject : MRTP

Reported in : 2008(2)WLN230

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 … set-aside.10. He further submits that power to search, seize and detain persons, conveyance etc. as provided under Section 35 of the Emigration Act, 1983 are conferred by the Customs Act, 1962 (52 of 1962), on officers of

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 … cancelled. Vide order dated 21.12.2011, the registration certificate issued to the petitioner was suspended for a period of 30 days with direction to furnish copies of documents such as Power of Attorney, Demand Letter, Employment Contracts etc

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