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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 … 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 Report

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,

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 … offence under the very Act in which such section occurs. (See for example, Section 20(8) of TADA and Section 37 of the NDPS Act). It is only in the 2002 Act that the twin conditions laid down do

Vijay Madanlal Choudhary Vs. Union Of India

Court : Supreme Court of India

Subject : Land Acquisition

or psychotropic substance to juvenile or child. 512 26 Exploitation of juvenile or child employee. PARAGRAPH17OFFENCES UNDER THE EMIGRATION ACT, 1983 (31 of 1983) Section Description of offence 24 Offences and penalties. PARAGRAPH18OFFENCES UNDER THE PASSPORTS ACT, 1967 (15 … Unlawful Acts against Safety of Civil Aviation Act, 1982; Section 15 Terrorist Affected Areas Act (Special Courts), 1984; Section 37 of the Narcotic Drugs and Psychotropic Substances Act, 1985; Section 20 of the Terrorist and Disruptive Activities (Prevention)

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

Stanly Simon vs State of Kerala

Court : Kerala

420 r/w Section 34 of the Indian Penal Code, 1860 apart from Sections 10 and 24 of the Emigration Act, 1983.2. The prosecution allegation is that, nine accused persons hadcheated witnesses 2 to 4 by promising to provide … AGAINST THE ORDER/JUDGMENT CC 161/2012 OF CHIEF JUDICIAL MAGISTRATE PATHANAMTHITTA PETITIONERS/PETITIONERS/ACCUSED 1 & 2: 1 STANLY SIMON, AGED 37 YEARS S/O SIMON C. THOMAS, ASSANPARAMBIL HOUSE, PAZHAMPALAKKAD MURI, PAZHAMPALAKKAD VILLAGE, THAROOR-1, ALATHOOR TALUK, PALAKKADU DISTRICT, PIN -

Stanly Simon vs State of Kerala

Court : Kerala

420 r/w Section 34 of the Indian Penal Code, 1860 apart from Sections 10 and 24 of the Emigration Act, 1983.2. The prosecution allegation is that, the nine accused persons hadcheated witnesses 2 to 4 by promising to … THE ORDER/JUDGMENT CC 170/2012 OF CHIEF JUDICIAL MAGISTRATE PATHANAMTHITTA PETITIONER/PETITIONER/ACCUSED 1 & 5 : 1 STANLY SIMON, AGED 37 YEARS S/O SIMON C. THOMAS, ASSANPARAMBIL HOUSE, PAZHAMPALAKKAD MURI, PAZHAMPALAKKAD VILLAGE, THAROOR-1, ALATHOOR TALUK, PALAKKADU, PIN - 678544

Stanly Simon vs State of Kerala

Court : Kerala

420 r/w Section 34 of the Indian Penal Code, 1860 apart from Sections 10 and 24 of the Emigration Act, 1983.2. The prosecution allegation is that, the nine accused persons hadcheated witnesses 2 to 4 by promising to … THE ORDER/JUDGMENT CC 171/2012 OF CHIEF JUDICIAL MAGISTRATE PATHANAMTHITTA PETITIONERS/PETITIONERS/ACCUSED 1 & 5 : 1 STANLY SIMON, AGED 37 YEARS S/O SIMON C. THOMAS, ASSANPARAMBIL HOUSE, PAZHAMPALAKKAD MURI, PAZHAMPALAKKAD VILLAGE, THAROOR-1, ALATHOOR TALUK, PALAKKADU DISTRICT., PIN -

Stanly Simon vs State of Kerala

Court : Kerala

420 r/w Section 34 of the Indian Penal Code, 1860 apart from Sections 10 and 24 of the Emigration Act, 1983.2. The prosecution allegation is that, the nine accused personshad cheated witnesses 2 to 4 by promising to … PATHANAMTHITTA AGAINST THE ORDER/JUDGMENT CC 173/2012 OF CHIEF JUDICIAL MAGISTRATE PATHANAMTHITTA PETITIONERS/PETITIONERS/ACCUSED 1& 5 :1 STANLY SIMON, AGED 37 YEARS S/O SIMON C. THOMAS, ASSANPARAMBIL HOUSE, PAZHAMPALAKKAD MURI, PAZHAMPALAKKAD VILLAGE, THAROOR-1, ALATHOOR TALUK, PALAKKADU DISTRICT., PIN -

Stanly Simon vs State of Kerala

Court : Kerala

Sections 420 read with Section 34 of the Indian Penal Code, 1860 and Sections 10 and 12 of Emigration Act, 1983. After taking bail in the case, both of them failed to appear and non-bailable warrant has been issued … 2023 AGAINST THE ORDER IN CC 112/2012 OF CHIEF JUDICIAL MAGISTRATE PATHANAMTHITTA. PETITIONERS/PETITIONERS/ACCUSED 1&5: 1 STANLY SIMON AGED 37 YEARS S/O SIMON C. THOMAS, ASSANPARAMBIL HOUSE, PAZHAMPALAKKAD MURI, PAZHAMPALAKKAD VILLAGE, THAROOR- 1, ALATHOOR TALUK, PALAKKADU DISTRICT., PIN