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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

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 … of Libyan Government. But appellant failed to comply his assurances.4. Deceased was 32 years at the time of accident. Accordingly, respondent claimed Rs. 2,03,850/- as … Appellant in the written statement took preliminary objections regarding jurisdiction of the Court; claim being time barred under Section 10 of the Workmen Compensation Act and also that workman worked for M/s. D.S. Constructions Company, Libya therefore,

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 … schedule included within itself, the offences under Sections 302, 304, 307, 308, 327, 329, 364A, 384 to 389, 392 to 402, 467, 489-A, 489-B, 412,

Ravi, vs State of Kerala,

Court : Kerala

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. … FIRST CLASS - I, NORTH PARAVUR CRIME NO. 36/2019 OF Vadakkekara Police Station , Ernakulam PETITIONER/S: RAVI, AGED 32 YEARS S/O RAJA, SUNIL NR, B-1ST/621, 1ST FLOOR, DR. AMBEDKAR NAGAR, SOUTH DELHI, DELHI - 110 062. BY

Ravi vs State of Kerala

Court : Kerala

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. … - I, NORTH PARAVUR DATED 04-02- CRIME NO. 36/2019 OF Vadakkekara Police Station , Ernakulam PETITIONER/S: RAVI AGED 32 YEARS S/O.RAJA, SUNIL NR, B-1ST/621, 1ST FLOOR, DR.AMBEDKAR NAGAR, SOUTH DELHI, DELHI-110062 BY ADV. SRI.K.MOHAMMED RAFEEQ RESPONDENT/S: STATE

Shajahan Mooppan, vs the District Police Chief,

Court : Kerala

recruiting agencies at Ernakulam, Kozhikode, and Perinthalmanna on the strength of licence issued under Section 11 of the Emigration Act, 1983. After getting authorization from the Ministry of External Affairs, the petitioners, on the strength of the licence granted … NADAKKAVU , KOZHIKKODE DISTRICT,PIN-673 006WP(C).No.11757 OF 2020 26 THE STATION HOUSE OFFICER, PERINTHALMANNA POLICE STATION, PERINTHALMANNA.P.O., MALAPPURAM DISTRICT,PIN-679 322 7 SHAMSUDHEEN, AGED 32 YEARS S/O. MUHAMMED ALI, AAKKAPARAMBIL HOUSE, VARAMPATTA P.O., PADINJARETHARA, WAYANAD DISTRICT, PIN-673 575 8

Mary Jasmine vs State of Kerala

Court : Kerala

and 420 read with Section 34 of the Indian Penal Code and Sections 10 and 24 of the Emigration Act, 1983.3. When the bail application came up forconsideration on 19.2.2024, this Court passed an interim order, by directing … CRIME NO.17/2024 OF THE MUSEUM POLICE STATION, THIRUVANANTHAPURAM PETITIONER/1ST ACCUSED: MARY JASMINE AGED 48 YEARS W/O HILARY, GETHSAMINE,TC 32/1414/1 NEAR AKHILAM AUDITORIUM, PEROORKADA, THIRUVANANTHAPURAM, PIN - 695005 BY ADVS. R.GIREESH VARMA D.DEVADAS RESPONDENT: STATE OF KERALA REPRESENTED

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

U.Gopakumar, vs State of Kerala

Court : Kerala

is alleged to have committed offences punishable under Section 420 of the IPC and Section 26 of the Emigration Act, 1983. This petition is filed under Article 226 of the Constitution of India with a prayer to issue a … follows:-“Before parting with the case, we deem it necessary to emphasise that despite wide powers conferred by Articles 32 and 226 of the Constitution, while passing any order, the Courts must bear in mind certain self-imposed limitations

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 general purpose of benefiting the emigrants recruited and sent to Malaysia. W.P.(C) No.9626/2017 Page 11 of 13 32. The second allegation against the petitioner is that the petitioner had sent thirteen workers to Malaysia by obtaining