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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 … which was replaced by FEMA, reads as follows:38 POWER TO SEIZE DOCUMENTS, ETC.Without prejudice to the provisions of Section 34 or Section 36 or Section 37, if any officer of Enforcement authorised in this behalf by the Central

Lalkrishna E.a vs State of Kerala

Court : Kerala

the husband of the de facto complainant, who travelled with the said document and was intercepted by the Emigration officials at the New Delhi airport and was remanded to judicial custody. The accused have not returned the … punishable under Secs.420, 468 read with Sec.34 of the Indian Penal Code and Secs.10 and24(I) (b) of Immigration Act, 1983. The petitioner was arrested on 9.2.2023.2. The crux of the prosecution case is that: the accused in furtherance … Dated this the 12th day of March, 2024ORDERThe application is filed under Section 439 of the Code of Criminal Procedure, 1973, by the third accused

Rajeev Kumar, vs State of Kerala,

Court : Kerala

punishable under Sections 406, 420 r/w.34 of the Indian Penal Code and Sections 24(1)(b) and 24(1)(g) of the Emigration Act, 1983.3. The gist of the prosecution case is that: the accusedin connivance and in furtherance of their common … 15.02.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:O R D E RThe application is filed under Section 438 of the Code of Criminal Procedure, 1973, for an order of pre-arrest bail.2. The petitioner is 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 … 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 or other

Jishnu Radhakrishnan, vs State of Kerala,

Court : Kerala

406, 420 & 34 of the Indian Penal Code, 1860, and Sections 10, 24 & 26 of the Emigration Act, 1983.3. When the bail application came up forconsideration on 23.01.2024, this Court passed an interim order, by directing … SAME DAY DELIVERED THE FOLLOWING: -:3:- Dated this the 12th day of February, 2024ORDERThe application is filed under Section 438 of the Code of Criminal Procedure, 1973, for an order of pre-arrest bail.2. The petitioners are the

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

Dr Baliram Waman Hiray Vs. Justice B. LentIn and ors.

Court : Supreme Court of India

Subject : Criminal

Acts : Commissions of Inquiry Act, 1952 - Sections 3, 3(1), 4, 5(4), 5(5) and 6; Code of Criminal Procedure (CrPC) - Sections 195, 195(1), 195(2), 195(3) and 346; Constitution of India - Article 141; Indian Penal Code (IPC) - Sections 193 and 228; Workmen's Compensation Act - Sections 23; Payment of Wages Act - Sections 18; Indian Railways Act - Sections 40

Reported in : AIR1988SC2267; (1988)90BOMLR434; 1988(3)Crimes655(SC); [1989]176ITR1(SC); JT1988(4)SC265; 1988(2)SCALE688; (1988)4SCC419; [1988]Supp2SCR942; [1989]72STC384(SC)

Act, 1980, Section 12(3)(d) of the Cine Workers etc. (Regulation of Employment) Act, 1981, Section 37(2) of the Emigration Act, 1983,s.13(5) of the Consumer Protection Act, 1986, Section 14 of the Sick Industrial Companies (Special Provisions) Act, 1985, … Another legislative practice to which our attention was drawn by the learned Advocate-General was the one employed in Section 34 of the U.P. Urban Buildings (Regulation of Letting, Rent & Eviction) Act, 1972 Sub-section (1) of Section 34

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 … Police Station, Ernakulam, registered against them for allegedly committing the offences punishable under Sections 406 and 420 r/w Section 34 of the Indian Penal Code.3. The essence of the prosecution case is that; theaccused, in furtherance of their

Kiran Singh. U. S vs State of Kerala

Court : Kerala

Crime No.187 of 2024 ofPeroorkada Police Station, Thiruvananthapuram, registered for the offences under Sections 406 and 420 r/w Section 34 of the Indian Penal Code, 1860 and Section 10 r/w Sections 24 and 26 of the Emigration Act,1983.

Rajeev Kumar, vs State of Kerala,

Court : Kerala

Sections 406, 420 r/w. 34 of the Indian Penal Code and Sections 24(1)(b) and 24(1) (g) of the Emigration Act, 1983.3. When the bail application came up forconsideration on 15.02.2024, this Court passed an interim order, by directing … SAME DAY DELIVERED THE FOLLOWING: -:2:- Dated this the 6th day of March, 2024ORDERThe application is filed under Section 438 of the Code of Criminal Procedure,1973, for an order of pre- arrest bail.2. The petitioner is the