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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

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 … 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

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 … (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

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

Neet Singh Vs. State of Punjab

Court : Punjab and Haryana

Subject : Education

the offences punishable under Sections 420 and 406 read with Section 120-B IPC and Section 24 of The Emigration Act, 1983, by the police of Police Station Phase-VIII, S.A.S. Nagar, Mohali.2. Notice of the petition was issued to the … investigation, by a Co-ordinate Bench of this Court (Mahavir S. Chauhan, J.), by way of order dated January 31, 2014. It is stated at the bar by learned counsel that the petitioner has already joined the investigation,

Present: Ms. Kanwal S. Walia Advocate Vs. State of Punjab

Court : Punjab and Haryana

Subject : Education

for having committed the offences punishable under Sections 120-B, 406 and 420, IPC, and Section 24 of the Emigration Act, 1983, in a case arising out of FIR No.18, dated 9.2.2013, registered at Police Station, Phase-VIII, S.A.S. Nagar, Mohali.2. … the immigration company owned by her co-accused. She had joined the said office on 27.5.2011 and resigned on 31.3.2012. She further contends that the complainant had paid the amount to the owners of the immigration company prior

Anil Napolean vs State of Kerala

Court : Kerala

Subject : Right to Information

415 r/w Section 420 of the Indian Penal Code, 1860 apart from Section 24 r/w Section 10 of Emigration Act, 1983. Second respondent is the defacto complainant.3. According to the prosecution, the accused hadcommitted criminal breach of trust and … BEFORE THE JUDICIAL FIRST CLASS MAGISTRATE COURT-1, KOTHAMANGALAM Annexure A2 THE CERTIFIED COPY OF THE FINAL REPORT DATED 31/10/2021 IN CRIME NO.2436/2021OF KOTHAMANGALAM POLICE STATION NOW PENDING AS C.C NO CLASS MAGISTRATE COURT-1, KOTHAMANGALAM Annexure A3 AN

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 … DATED 01.06.2013 ISSUED BY UNIVERSITY OF PERPETUAL HELP, PHILIPPINES Annexure -6 A TRUE COPY OF THE LETTER DATED 31.07.2018 ISSUED BY THE DIRECTOR, SCHILLER LANGUAGE SCHOOL Annexure-7 A TRUE COPY OF THE CERTIFICATE ISSUED BY THE EUROPEAN

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 Cochin International Airport Ltd (CIAL) and Trivandrum International Airport was handled by the Kerala Police Department till 31.07.2012. During the period administered by the Kerala Police Department, the petitioners were posted and working as Sub Inspectors/

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 Cochin International Airport Ltd (CIAL) and Trivandrum International Airport was handled by the Kerala Police Department till 31.07.2012. During the period administered by the Kerala Police Department, the petitioners were posted and working as Sub Inspectors/