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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 … 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 Government, by general

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 … 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 … and Part B of the schedule. Alternatively, a police report or a complaint should have been filed under Section 36 of the NDPS Act, before a Special Court, if the offence relates to Paragraph 2 of Part A

Abraham K John vs Secretary

Court : Kerala

respondent submitted that the 2nd respondent is only a recruiting agent within theambit of section 2(1) of the Emigration Act, 1983. The 2nd respondent, while exercising the role of recruiting agent, only facilitatesidentification of personnel as per the employer's … DAY OF NOVEMBER 2022 / 2ND AGRAHAYANA, 1944 WP(C) NO. 37321 OF 2022 PETITIONER/S: ABRAHAM K JOHN AGED 36 YEARS ABRAHAM.K.JOHN, AGED 36, S/O. ABRAHAM THATHAMPALLIL HOUSE, THRUKOTHAMANGALAM P.O PUTHUPPALLY , KOTTAYAM, PIN - 686011 BY ADVS.

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. … AGAINST THE ORDER/JUDGMENT IN CMP 270/2019 of JUDICIAL MAGISTRATE OF 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,

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. … ORDER/JUDGMENT IN CRMC 270/2019 of JUDICIAL MAGISTRATE OF FIRST CLASS - 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

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 … TUESDAY, THE 11TH DAY OF JUNE 2019 / 21ST JYAISHTA, 1941 WP(C).No. 1748 of 2019 PETITIONERS:1 U.GOPAKUMAR, AGED 36 YEARS, S/O. UNNIKRISHNA PILLAI, RESIDING AT AIKKARA HOUSE, CHANGANKULANGARA, VAVVAKAVU P. O., OCHIRA, KOLLAM, PIN - 690 528.

Vipin vs State of Kerala

Court : Kerala

alleging offences punishable under Sections 406, 417 and 420 r/w Section 34 IPC and Section 24(1)(b) of the Emigration Act, 1983.3. The prosecution case is that the accused cheated the victim.4. The learned counsel for the petitioner submits … ORDER/JUDGMENT IN CC 1815/2017 OF JUDICIAL FIRST CLASS MAGISTRATE COURT - VIII, ERNAKULAM (TEMPORARY) PETITIONER/1ST ACCUSED: VIPIN AGED 36 YEARS, SON OF VENU, MECHERIL (H), ULLERIL ROAD, PANANGAD P.O., KUMBALAM VILLAGE, ERNAKULAM DISTRICT, PIN - 682506 BY

Leomon Antony vs Basil.P.Baby, Represented by His Power of Attorney Ho ...

Court : Kerala

420 r/w Section 34 of the Indian Penal Code, 1860 apart from Sections 10, 16 and 24 of Emigration Act, 1983. The first respondent is the de facto complainant.3. According to the prosecution, accused had cheated the de factocomplainant … PALAKKAD AGAINST THE ORDER/JUDGMENT CC 329/2023 OF JUDICIAL MAGISTRATE OF FIRST CLASS ,ALATHUR PETITIONERS/ACCUSED: 1 LEOMON ANTONY, AGED 36 YEARS S/O. ANTONY, PUTHUKUZHIYIL VEEDU, 2 PHILOMINA ANTONY, AGED 61 YEARS W/O.ANTONY, PUTHUKUZHIYIL VEEDU, 3 P.V VARGHESE, AGED

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 2 nd respondent is the defacto complainant.3. According to the prosecution, the accused had cheated thedefacto complainant … 3RD SRAVANA, 1946 CRIME NO.66/2024 OF Peroorkada Police Station, Thiruvananthapuram PETITIONER/ ACCUSED : 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 BY ADVS.

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 … SRAVANA, 1946 CRIME NO.187/2024 OF Peroorkada Police Station, Thiruvananthapuram PETITIONERS/ 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