Advanced Search Results

Surendra Kumar Sharma Vs. State of Rajasthan

Court : Rajasthan

Subject : MRTP

Reported in : 2008(2)WLN230

and set-aside.10. He further submits that power to search, seize and detain persons, conveyance etc. as provided under Section 35 of the Emigration Act, 1983 are conferred by the Customs Act, 1962 (52 of 1962), on officers of … be registered at Police Station Kotwali, Fatehpur Shekhawati, District Sikar for the offence under Section 10/24 of the Emigration Act, 1983 (for short 'the Act of 1983') against the petitioner and one Shri Nishant Saini.5. Learned Counsel for 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 … 385}, the Supreme Court quoted paragraph 1111, at page 617 of Volume 35 from Halsbury's Laws of England, 4th Edition, for drawing the distinction between … 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

Nikesh Tarachand Shah Vs. Union of India

Court : Supreme Court of India

Subject : Land Acquisition

Regulation) Act 1986, Transplantation of Human Organs Act 1994, Juvenile Justice (Care and Protection of Children) Act 2000, Emigration Act 1983, Passports Act 1967, Foreigners Act 1946, Copyright Act 1957, Trademarks Act 1999, Information Technology Act 47 2000, Biological … Nariman, J.1. Leave granted.2. The present writ petitions and appeals raise the question of the constitutional validity of Section 45 of the Prevention of Money Laundering Act, 2002. Section 45(1) imposes two conditions for grant of bail … was the discretion should be exercised judiciously. In Emperor v. Hutchinson [AIR1931All 356, 358 :32. Cri LJ1271 it was said that it was very unwise

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 … Police Station, Ernakulam AGAINST THE ORDER/JUDGMENT CC 195/2022 OF JUDICIAL FIRST MAGISTRATE COURT, KOTHAMANGALAM PETITIONER/ACCUSED: ANIL NAPOLEAN AGED 35 YEARS PUTHUVALPURAYIDAM HOUSE,MENAMKULAMKARA, MENAMKULAM VILLAGE, NEAR KINFRA, KAZHAKOOTTAM, THIRUVANANTHAPURAM DISTRICT, PIN - 695582 BY ADV NEETHU S. RESPONDENTS:

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 … 40 YEARS S/O.THANKAPPAN, PUTHANPURAKKAL VEEDU KOLONY P.O, PARAKKADAV, THODUPUZHA, IDUKKI DIST, PIN - 685 564 2 JENCY, AGED 35 YEARS W/O.KANNAN THANKAPPAN, PUTHANPURAKKAL VEEDU KOLONY P.O, PARAKKADAV, THODUPUZHA IDUKKI DIST, PIN - 685 564 BY ADVS. V.A.HAKEEM

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

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

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

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

Sandeep, vs State of Kerala,

Court : Kerala

Subject : Education

intagram and facebook accounts and collected Rs. 14.35 lakh each from 34 candidates including us. As per the Emigration Rules, 1983 the accused agency could collect Rs.30,000/- alone for each recruitment. After collecting the above amount they … are not in a position to go for job in UK for 10 years because of the overt acts at the instance of the petitioners. In such circumstances, arrest, custodial interrogation and recovery of relevant materials are … day of April, 2024 These anticipatory bail applications have been filed under Section 438 of the Code of Criminal Procedure, 1908.2. B.A.No.807/2024 is at the