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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Act, 1946 (31 of 1946), the Trading … Division Bench had occasion to consider whether a similar power under the (now repealed) Foreign Exchange Regulation Act, (Section 38) empowered the authorities to impound a passport. The court held as follows:Section 38 indicates that the concerned document

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 … authorised under this Act are 578 Ins. by Act 13 of 2018, s. 208(e)(ii) (w.e.f. 19-4-2018, vide G.S.R. 383(E), dated 19th April, 2018). 579 Ins. by Act 20 of 2005, sec. 7 (w.e.f. 1-7-2005). 580 The words

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 … itself, the offences under Sections 302, 304, 307, 308, 327, 329, 364A, 384 to 389, 392 to 402, 467, 489-A, 489-B, 412, 413, 414, 417,

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 … under Article 14.” judgments would apply therefore, as laid down in to 38 This view of the law by two learned Judges of this Court … 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

Gagan Chadha and Others Vs. State of Punjab and Another

Court : Punjab and Haryana

Subject : Land Acquisition

quashing of the FIR No.38 dated 7.3.2013 (Annexure P-1).registered for offence under Sections 420/120-B IPC and 24 of Emigration Act, 1983 at Police Station Model Town District Ludhiana, on the basis of the compromise (Annexure P-2).As per the allegations … petitioneRs.Ms.Shivali, AAG, Punjab. Mr.J.S.Thind, Advocate for respondent No.2. Surinder Gupta, J The petitioners have filed this petition under Section 482 of the Code of Criminal Procedure (for short, 'Cr.P.C.') seeking quashing of the FIR No.38 dated 7.3.2013

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 … P.O., ANCHAL, KOLLAM, PIN - 691306 8 SHERIN RAJ AGED 33 YEARS, D/O. RAJAN, THUNDUVILA VEEDU, H NO. 38, RADHAKRISHNA LANE, VAZHAYILA, PEROORKKADA.P.O., THIRUVANANTHAPURAM, PIN - 695005 BY ADVS. K.K.DHEERENDRAKRISHNAN N.P.ASHA RESPONDENT/ STATE & DEFACTO COMPLAINANT :

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 … RESIDING AT AIKKARA HOUSE, CHANGANKULANGARA, VAVVAKAVU P. O., OCHIRA, KOLLAM, PIN - 690 528. 2 O. SREEKUMAR, AGED 38 YEARS, S/O. OMANAKUTTAN, SREE NILAYAM, CHOLA, MUKUNDAPURAM P. O., CHAVARA, KOLLAM, PIN - 691 585. 3 SAJEEV KARUNAKARAN,

Ashim and Bros Asso. Vs. Union of India and anr

Court : Delhi

Subject : Education

of overseas employment. It was further contended by him that 10% requirement was not laid down in the Emigration Act, 1983 and, therefore, the refusal to renew the registration was illegal. The contention, however, was rejected by the Appellate … to such unauthorized deployment. In any case, the learned counsel for the respondents has drawn my attention to Section 38 of the Emigration Act which empowers the Central Government to give directions, inter alia, to the Registering Authority

Sanjay vs State of Kerala

Court : Kerala

Subject : Land Acquisition

the Bharatiya Nyaya Sanhita, 2023 (BNS), Sec. 420 IPC and also under Secs. 10 and 24 of the Emigration Act, B.A. Nos. 4606 & 4625 of 2025 6 1983.3. The prosecution case is that the accusedcollected huge amount … & 4625 of 2025 -------------------------------------- Dated this the 7th day of April, 2025ORDERThese Bail Applications are filed under Section 483 of Bharatiya Nagarik Suraksha Sanhita. These bail applications are connected and therefore, I am disposing of these … one and the same. He is the accused in Crime No.Crime No. 38/2025 of the same Police Station. The above case is registered interalia under

Sanjay vs State of Kerala

Court : Kerala

Subject : Land Acquisition

the Bharatiya Nyaya Sanhita, 2023 (BNS), Sec. 420 IPC and also under Secs. 10 and 24 of the Emigration Act, B.A. Nos. 4606 & 4625 of 2025 6 1983.3. The prosecution case is that the accusedcollected huge amount … & 4625 of 2025 -------------------------------------- Dated this the 7th day of April, 2025ORDERThese Bail Applications are filed under Section 483 of Bharatiya Nagarik Suraksha Sanhita. These bail applications are connected and therefore, I am disposing of these … one and the same. He is the accused in Crime No.Crime No. 38/2025 of the same Police Station. The above case is registered interalia under