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M/S J.M. International Vs. Uoi and anr

Court : Delhi

Subject : Land Acquisition

Acts : Emigration Act, 1983 - Section 11

1. The petitioner was granted a Registration Certificate under Section 11 of the Emigration Act, 1983 to carry on the business of recruitment of persons for overseas employment. The term of the said certificate … on the business of recruitment of persons for overseas employment. The term of the said certificate was till 4th July, 2010. The petitioner, if desirous of renewal of the said certificate, was under the first proviso of

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 … in Crime No.35 of 2010 was registered for alleged offences under Section 420 read with Section 511 IPC and Sections 4 and 5 of Prize … 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

Manu Nair vs State of Kerala

Court : Kerala

is the certificate issued by theGovernment of India, Ministry of Overseas Indian Affairs, under Rule 10(2) of the Emigration Act, 1983. A perusal of Annexure-III will show that the ‘Pearl International’ is authorised to do the business under Sec. … by the Kozhikode Town Police Station. The offence alleged against the petitioner and the other accused is under Sec. 420 IPC.2. The prosecution case in brief is that the 1 st accused,who is the petitioner herein is … PASSED THE FOLLOWING: Crl.MC.No.4088 OF 2016(A) 2 P.V.KUNHIKRISHNAN, J ---------------------------------- Crl.M.C. No. 4088 of 2016 -------------------------------- Dated this the 2nd day of February, 2021ORDERThe petitioner

B.T. Deva Varma Vs. State of A.P. and ors.

Court : Andhra Pradesh

Subject : Criminal

Acts : Emigration Act, 1983 - Sections 24 and 27

Reported in : 2002(2)ALD(Cri)371; 2002(2)ALT(Cri)500; 2003CriLJ776

stage and the petition is liable to be dismissed.3A. Adverting to the said contentions, Section 24 of the Emigration Act, 1983 reads as follows :24. Offences and penalties 1) Whoever--a) except in conformity with the provisions of this Act … ORDERS.R.K. Prasad, J.1.The petitioner invokes the inherent powers of this Court Under Section 482, Cr. P.C. to quash the proceedings in C.C. No. 458/2000 on the file of IInd Addl. Judicial First

Muhammed vs State of Kerala

Court : Kerala

are under Section 420 of Indian Penal Code and under Section 10 read with Section 24(b) of the Emigration Act, 1983.2. The allegation against the petitioner is that he was runningan establishment namely “New Calicut Travels” in a room … the files of Additional Chief Judicial Magistrate Court, Ernakulam. The offences alleged against the petitioner are under Section 420 of Indian Penal Code and under Section 10 read with Section 24(b) of the Emigration Act, 1983.2. The

G.Srinivasan vs the State of Kerala

Court : Kerala

Section 420 of Indian Penal Code and under Section 10 read with Section 24 (1) (a)(b) of the Emigration Act, 1983.2. The allegation against the petitioner is that he was runningan establishment conducting overseas recruitment process without any permission … 1943 CRIME NO.352/2016 NOW PENDING AS CC 1167/2018 OF ADDITIONAL CHIEF JUDICIAL MAGISTRATE (E&O),ERNAKULAM PETITIONER/ACCUSED NO.1: G.SRINIVASAN AGED 45 YEARS S/O.N.GAJENDRAN, 5/2/258-1, AZAGHU NAGAR, SEELANAICKAPATTY, SALEM DISTRICT, TAMIL NADU-636201. BY ADVS. MANU RAMACHANDRAN SRI.M.KIRANLAL SRI.T.S.SARATH SRI.R.RAJESH (VARKALA)

K.Madhusoodhana Panicker vs State of Kerala

Court : Kerala

2012 of Valiyathura police station. That crime was registered on 24.02.2012 alleging offence under Section 24 of the Emigration Act, 1983, hereinafter referred to as the Act. The final report was laid after obtaining sanction from the Central Government. … VAZHUTHACAUD, THIRUVANANTHAPURAM, PIN - 695014. 3 THE STATION HOUSE OFFICER, VALIYATHURA POLICE STATION, THIRUVANANTHAPURAM - PIN - 695008. 4 THE PROTECTOR GENERAL OF EMIGRANTS, MINISTRY OF EXTERNAL AFFAIRS, (OVERSEAS EMPLOYMENT & PGE DIVISION), AKBAR BHAVAN, CHANAKYAPURI, SATYA

Shri.Varghese M.U. Vs. Cbi, Cochin

Court : Kerala

Subject : Criminal

of the 2nd accused company, which is a registered agent to recruit employees for overseas jobs under the Emigration Act 1983. At the interview conducted by the company in December 2014 about 1200 nurses were selected for appointment to … Protector of Emigrants is appointed under Section 3 of the Emigration Act. Their general duties are enumerated in Section 4 of the Act. He is bound to protect and aid with his advice all intending emigrants and emigrants

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 … or use and projecting or claiming it as untainted property shall be guilty of offence of money-laundering. involved Section 4. Punishment for money-laundering.- Whoever commits the offence of money-laundering shall be punishable with rigorous imprisonment for a term

Surendra Kumar Sharma Vs. State of Rajasthan

Court : Rajasthan

Subject : MRTP

Reported in : 2008(2)WLN230

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 … it was an appeal against the order of conviction was not permissible in exercising inherent power under Section 482 particularly at stage of FIR when same discloses commission of cognizable offence which had still to be investigated