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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 … any of the emigrants who may be recruited by the agent.25. It is also relevant to refer to Section 33 and 34 of the Act, which are set out below:-"―33. Provisions as to security. - (1) Any security

Malkit Singh Bamrha vs.union of India & Ors

Court : Delhi

Subject : Land Acquisition

by an order dated 14.03.2011, the PGE cancelled the registration of the RA under the provisions of the Emigration Act, 1983 (hereafter ‘the Act’) and further invoked the bank guarantee furnished by the RA. A perusal of the said … the PGE, including complaints made by the petitioner.4. Before proceeding further, it would be relevant to refer to Section 33 of the Act, which provides for submission of a security by an RA. The said Section is quoted

Lalit Bali Vs. Three a Resources Pvt. Ltd. and Another

Court : National Consumer Disputes Redressal Commission NCDRC

Subject : MRTP

respondents were not having a valid license for handling this kind of business under Section 10 of the Emigration Act, 1983. The learned counsel assailed the impugned order by saying that the State Commission had observed in their order … at the same time, it was stated that they will complete the initial screening of his application within 33 (thirty-three) months, but there was no guarantee to this effect. It has been alleged by the complainant that

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

Kiran Singh. U. S vs State of Kerala

Court : Kerala

Section 34 of the Indian Penal Code, 1860 and Section 10 r/w Sections 24 and 26 of the Emigration Act,1983. The 2nd respondent is the defacto complainant.3. According to the prosecution, the accused had cheated thedefacto complainant … ACCUSED : 1 KIRAN SINGH. U. S AGED 36 YEARS S/O. G. UTHAMAN, MANASAM, M.G. NAGAR, HOUSE NO. 33A, PEROORKKADA.P.O., THIRUVANANTHAPURAM DISTRICT, PIN - 695005 2 SOJU AGED 43 YEARS S/O. BALAKRISHNAN, NAMBIYATH VEEDU, KARIPPAYIKKADAVU, CHENDAMANGALAM.P.O. ERNAKULAM,

Muhammed Ninshad vs State of Kerala

Court : Kerala

Sections 370 of the Indian Penal Code, 1860 (in short, 'IPC) and Sections 10 and 24 of the Emigration Act, 1983. The petitioner was arrested and remanded to judicial custody on 16.04.2024.2. The essence of the prosecution case is … Thus, the accused has committed the above offences. B.A. No.5659 of 2024 33. Heard; Sri. Rajeesh M.A, the learned counsel appearing for the petitioner and … FOLLOWING: B.A. No.5659 of 2024 2ORDERDated this the 23rd day of July, 2024 The application is filed under Section 439 of the Code of Criminal Procedure, 1973, (in short, ‘Code’) by the sole accused in Crime No.418/2024

M/S Mid Link Consultants Through Its Proprietor vs.union of India and ...

Court : Delhi

Subject : Land Acquisition

dismissing the petitioner‟s appeal against the order dated 17.04.2014 preferred by the petitioner under Section 23 of the Emigration Act, 1983.2. The controversy involved in the present petition essentially relates to the question whether the renewal of the RC … against the Registration Certificate). Accordingly, for renewal of RC you have to deploy 1/3rd of the capacity i.e. 333 out of 1000+ workers during the last validity of RC. But you have deployed 258 workers during the

Webster Vs. Reproductive Health Svcs.

Court : US Supreme Court

Subject : Land Acquisition

S. 346 (1936) (Brandeis, J., concurring), quoting Liverpool, New York and Philadelphia S. S. Co. v. Commissioners of Emigration, 113 U. S. 33 , 113 U. S. 39 (1885). Neither will it generally "formulate a rule of … 32, n. 25 (citing Post Coital Contraception, The Lancet 856 (Apr. 16, 1983)). [ Footnote 3/7 ] An intrauterine device, commonly called an IUD, "works … only the state courts can definitively decide, and, until those courts have applied the preamble to restrict appellees' activities in some concrete way, it is inappropriate for federal courts to address its meaning. Alabama State Federation of … public employees and facilities for such counseling -- in holding all three sections unconstitutionally vague and violative of a woman's right to choose an abortion.

Kolender Vs. Lawson

Court : US Supreme Court

Subject : Land Acquisition

U. S. 283 , 196 U. S. 295 (1905); Liverpool, N.Y. & P. S.S. Co. v. Commissioners of Emigration, 113 U. S. 33 , 113 U. S. 39 (1885). See also Ashwander v. TVA, 297 U. S. … Kolender v. Lawson No. 81-1320 Argued November 8, 1982 Decided May 2, 1983 461 U.S. 352 APPEAL FROM THE UNITED STATES COURT OF APPEALS FOR … to provide "credible and reliable" identification when requested by a police officer who has reasonable suspicion of criminal activity sufficient to justify a stop under the standards of Terry v. Ohio, 392 U. S. 1 . The … predilections." Id. at 415 U. S. 575 . [ Footnote 7 ] Section 647(e), as presently drafted and as construed by the state courts, contains

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