Advanced Search Results

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 … Mr Antony Mukkath, learned Senior Government Pleader for the respondents.2. The instant petitions arise from the common orderdated 30.11.2022 in O.A Nos.1898 and 1886 of 2020 of the Kerala Administrative Tribunal, Thiruvananthapuram (for short, ‘the Tribunal’). 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 … Mr Antony Mukkath, learned Senior Government Pleader for the respondents.2. The instant petitions arise from the common orderdated 30.11.2022 in O.A Nos.1898 and 1886 of 2020 of the Kerala Administrative Tribunal, Thiruvananthapuram (for short, ‘the Tribunal’). 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 … petitioner‘s explanation and passed an order dated 24/28.06.2011, suspending the petitioner‘s registration certification certificate for a period of 30 days and called upon him to show cause as to why his registration certificate not be cancelled. The

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

Habsons Jobsup Ltd Vs. Union of India and anr

Court : Delhi

Subject : Education

Acts : Emigration Act, 1983 - Section 14(2)

June, 2011 suspending for a period of 30 days, the Registration Certificate, issued to the petitioner under the Emigration Act, 1983, permitting the petitioner to recruit workers for overseas employment. 2. The aforesaid writ petition came up before this … that the suspension for 30 days was coming to an end on 27th July, 2011 and that under Section 14(2) of the Act the certificate could be suspended for a period of not exceeding 30 days without

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

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 … Act to file an application for confirmation before the Adjudicating Authority within 30 days of the order of attachment.5. Therefore, the Deputy Director filed appropriate … 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

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 … in S. Mohanraj v. Deputy Director, Enforcement Directorate 1995 (101) CRI LJ 3018. There too, the court had to interpret whether the authorities had power

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 … recent being Cheviti Venkanna Yadav615, which after analysing all the relevant authorities on the point, noted in paragraph 30 as follows: “30. From the aforesaid authorities, it is settled that there is a demarcation between the legislative

Kannan Thankappan @ Jaison, vs State of Kerala,

Court : Kerala

ERNAKULAM DISTRICT DATED 24.8.2023 Annexure A2 TRUE COPY OF THE REGISTRATION CERTIFICATES ISSUED UNDER SECTION 11 OF THE EMIGRATION ACT 1983 IN FAVOR OF THE PETITIONERS Annexure A3 TRUE COPY OF THE APPLICATION FOR LONG STAY VISA DATED 26.4.2021 … an individual against unwarranted arrest and we say that such orders shall be passed in eminently fit cases. xxx xxx xxx xxx xxx”-: 11 :- On a consideration of the facts, the rival submissions made across the