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Feb 02 2021

Manu Nair vs State of Kerala

Court : Kerala

Decided on : Feb-02-2021

is the certificate issued by theGovernment of India, Ministry of Overseas Indian Affairs, under Rule 10(2) of the Emigration Act, 1983. A perusal of Annexure-III will show that the ‘Pearl International’ is authorised to do the business under Sec. … S/O.NARAYANA PILLAI, MEENAKSHIBHAVAN,MANKAVU, KOZHIKODE 673 007. 3 AKHIL NAIR S/O.APPUKUTTAN NAIR, AGED 31 YEARS,MEENAKSHIBHAVAN,MANKAVU, KOZHIKODE 673 007. R1-2 BY ADV. SRI.SRINATH GIRISHOTHER PRESENT: SR. GP-SRI. … by the Kozhikode Town Police Station. The offence alleged against the petitioner and the other accused is under Sec. 420 IPC.2. The prosecution case in brief is that the 1 st accused,who is the petitioner herein is

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Jul 27 2022

Vijay Madanlal Choudhary Vs. Union Of India

Court : Supreme Court of India

Decided on : Jul-27-2022

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

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Mar 18 2019

M/S s.j. Overseas vs.union of India & Anr

Court : Delhi

Decided on : Mar-18-2019

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 … The PGE forwarded the said documents to the petitioner under cover of a letter dated 30.07.2012.14. Thereafter, on 31.10.2012, the petitioner filed his response to the show cause notice issued earlier. W.P.(C) No.9626/2017 Page 5 of 13

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Aug 25 2020

Lawyers Beyond Borders (Lbb) India, vs Union of India,

Court : Kerala

Decided on : Aug-25-2020

be mandatory for all citizens of India whoapply for and obtain an emigration clearance as required under tl1e Emigration Act, 1983 (31 of 1983) as well as emigrants going for overseas employment for various professions falling under work categories … aid to the Indian citizens living abroad and those who were repatriated and lost their livelihood by invoking Section 12(e) of the provisions of the Legal Services Authorities Act, 1987. iii. Issue a Writ of Mandamus or

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Aug 25 2020

Pravasi Legal Cell vs Union of India

Court : Kerala

Decided on : Aug-25-2020

be mandatory for all citizens of India whoapply for and obtain an emigration clearance as required under tl1e Emigration Act, 1983 (31 of 1983) as well as emigrants going for overseas employment for various professions falling under work categories … aid to the Indian citizens living abroad and those who were repatriated and lost their livelihood by invoking Section 12(e) of the provisions of the Legal Services Authorities Act, 1987. iii. Issue a Writ of Mandamus or

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Nov 16 2022

M.S.Rejikumar vs the Superintendent of Police Central Bureau of Invest ...

Court : Kerala

Decided on : Nov-16-2022

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 … (CIAL) and Trivandrum International Airport was handled by the Kerala Police Department till it was taken over on 31.7.2012 by the Bureau of Emigration. 2.1. As per the regulations then existing, Emigrationclearance required (ECR) passport holders, who

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Aug 10 2022

Shebin Soranson vs State of Kerala

Court : Kerala

Decided on : Aug-10-2022

alleging commission of offences punishable under Sections 419 of the IPC and Section 24 and Section 10 of Emigration Act, 1983.3. The prosecution case is that, on 15.03.2022, acrime got registered against the petitioner herein alleging the commission

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Jul 11 2012

A.Kamarunnisa Ghori. Vs. the Chairperson Prevention of Money Launderin ...

Court : Chennai

Decided on : Jul-11-2012

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

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Mar 25 2019

Ravi, vs State of Kerala,

Court : Kerala

Decided on : Mar-25-2019

Sections 12(1)(a) of Passports Act, 1967 and Sections 10 and 22 read with Section 24 (1) (a) of Emigration Act, 1983, Section 14A of Foreigners Act, 1946 and Sections 109, 120B, 468, 471 and 370(3) read with Sections 34 IPC.2. … SESSIONS COURT, ERNAKULAM DATED 18-02-2019 CMP 267/2019 of JUDICIAL MAGISTRATE OF FIRST CLASS - I, NORTH PARAVUR DATED 31-01-2019 CRIME NO. 36/2019 OF Vadakkekara Police Station , Ernakulam PETITIONER/S: ANILKUMAR AGED 44 YEARS S/O.SANKARAN, SOUGANDHIKAM, NEAR PANANGODE,

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Mar 31 2021

Sadhana Gilbert vs State of Kerala

Court : Kerala

Decided on : Mar-31-2021

punishable under Sections 406, 420, 467 and 471 r/w 34 of IPC and Sections 24, 25 of the Emigration Act, 1983, now pending as C.C.No.228 of 2017 on the files of the JFCM-II, Aluva. As per the averments in … are accused Nos.1 and 2 inCrime No.346 of 2014 of Elamakkara Police Station, registered for offences punishable under Sections 406, 420, 467 and 471 r/w 34 of IPC and Sections 24, 25 of the Emigration Act, 1983, … HIGH COURT OF KERALA AT ERNAKULAMPRESENT THE HONOURABLE MR.JUSTICE V.G.ARUN WEDNESDAY, THE 31ST DAY OF MARCH 2021 / 10TH CHAITHRA, 1943 Crl.MC.No.1192 OF 2021(H) CC

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