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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 … No.4 of 2008 for offences under Sections 420, 467, 468, 471 and 406 IPC. On the basis of the said complaint, enquiries were initiated by

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 … of 2005, sec. 7 (w.e.f. 1-7-2005). 581 Ins. by the Finance (No.2) Act, 2019, sec. 200 (w.e.f. 1-8-2019). 409 empowered to arrest an accused without warrant, subject to the fulfilment of conditions under section 19 and subject

Kannan Thankappan Alias Jaison, vs State of Kerala

Court : Kerala

STATION ERNAKULAM DISTRICT Annexure A2 THE TRUE COPY OF THE REGISTRATION CERTIFICATES ISSUED UNDER SECTION 11 OF THE EMIGRATION ACT 1983 IN FAVOUR OF THE PETITIONER IS PRODUCED Annexure A3 THE TRUE COPY OF THE APPLICATION FOR LONG STAY … AGAINST THE ORDER/JUDGMENT CRMC 1034/2023 OF DISTRICT COURT & SESSIONS COURT, ERNAKULAM PETITIONER/S: KANNAN THANKAPPAN ALIAS JAISON, AGED 40 YEARS, PUTHANPURACKAL HOUSE, KOLANI.P.O, PARAKADAVU, THODUPUZHA, IDUKKI,, PIN - 685564 BY ADVS. SAM ISAAC POTHIYIL S.SURAJA VIPIN M.V.

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 … CHAITHRA, 1946 CRIME NO.1936/2023 OF Palarivattom Police Station, Ernakulam -------------- PETITIONERS :- 1 KANNAN THANKAPPAN @ JAISON, AGED 40 YEARS S/O.THANKAPPAN, PUTHANPURAKKAL VEEDU KOLONY P.O, PARAKKADAV, THODUPUZHA, IDUKKI DIST, PIN - 685 564 2 JENCY, AGED 35

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 … (criminal) No.67 of 2017, in which the scheduled offences were Sections 120B, 409, 420, 471 and 477A of the 17 Indian Penal Code read with

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, … be a Court for the purposes of Section 195(2) of the Code. The learned Counsel referred us to Section 40 of the Indian Railways Act, 1890, Section 23 of the Workmen's Compensation Act, 1923 and Section 18 of

Regina Vs. Secretary of State for Work and Pensions (Respondent) Ex Pa ...

Court : House of Lords

Subject : Land Acquisition

£32.17 SERPS and £3.95 graduated pension. She had paid all the necessary contributions, including voluntary payments made after emigration. So she started with the same pension she would have received if she had been living in the … Kingdom. A person "absent from Great Britain" is disqualified: section 113(1) of the Social Security Contributions and Benefits Act 1992. But there is a power to make exceptions by regulation. Regulation 4 of the Social Security Benefit … elements of her pension. 6. Ms Carson's case is typical of over 400,000 United Kingdom pensioners living abroad in countries which do not have reciprocal

Webster Vs. Reproductive Health Svcs.

Court : US Supreme Court

Subject : Land Acquisition

S. 346 (1936) (Brandeis, J., concurring), quoting Liverpool, New York and Philadelphia S. S. Co. v. Commissioners of Emigration, 113 U. S. 33 , 113 U. S. 39 (1885). Neither will it generally "formulate a rule of … 32, n. 25 (citing Post Coital Contraception, The Lancet 856 (Apr. 16, 1983)). [ Footnote 3/7 ] An intrauterine device, commonly called an IUD, "works … only the state courts can definitively decide, and, until those courts have applied the preamble to restrict appellees' activities in some concrete way, it is inappropriate for federal courts to address its meaning. Alabama State Federation of … public employees and facilities for such counseling -- in holding all three sections unconstitutionally vague and violative of a woman's right to choose an abortion. … Act unconstitutional and enjoined their enforcement. 662 F.Supp. 407 (WD Mo.1987). These provisions included the preamble, §

Bush Vs. Vera

Court : US Supreme Court

Subject : Land Acquisition

population was 40.8% African-American. Plaintiffs' Exh. 13B, p. 55. As a result of Hispanic population increases and AfricanAmerican emigration from the district, its population had reached 35.1% African-American and 42.2% Hispanic at the time of the 1990 … Tex. 1984); Major v. Treen, 574 F. Supp. 325, 342-349 (ED La. 1983); accord, Hartman, Racial Vote Dilution and Separation of Powers: An Exploration of … increase entitling Texas to three additional congressional seats, and in an attempt to comply with the Voting Rights Act of 1965 (VRA), the Texas Legislature promulgated a redistricting plan that, among other things, created District 30 as … § 5 (for District 18 only). We consider them in turn. A Section 2(a) of the VRA prohibits the imposition of any electoral practice or

Kolender Vs. Lawson

Court : US Supreme Court

Subject : Land Acquisition

U. S. 283 , 196 U. S. 295 (1905); Liverpool, N.Y. & P. S.S. Co. v. Commissioners of Emigration, 113 U. S. 33 , 113 U. S. 39 (1885). See also Ashwander v. TVA, 297 U. S. … Kolender v. Lawson No. 81-1320 Argued November 8, 1982 Decided May 2, 1983 461 U.S. 352 APPEAL FROM THE UNITED STATES COURT OF APPEALS FOR … to provide "credible and reliable" identification when requested by a police officer who has reasonable suspicion of criminal activity sufficient to justify a stop under the standards of Terry v. Ohio, 392 U. S. 1 . The … predilections." Id. at 415 U. S. 575 . [ Footnote 7 ] Section 647(e), as presently drafted and as construed by the state courts, contains … S. 566 (1974); Grayned v. City of Rockford, 408 U. S. 104 (1972); Papachristou v. City of