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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 … 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 … fact that the order of the Appellate Tribunal is ultimately subject to an appeal to this Court under Section 42 of the Act. By the time the petitioners go before the Appellate Authority and thereafter come up before

Lalit Bali Vs. Three a Resources Pvt. Ltd. and Another

Court : National Consumer Disputes Redressal Commission NCDRC

Subject : MRTP

upheld with no order as to costs. Emigration Act, 1983 - Section 10; Comparative Citation: 2013 (2) CPR 42 … respondents were not having a valid license for handling this kind of business under Section 10 of the Emigration Act, 1983. The learned counsel assailed the impugned order by saying that the State Commission had observed in their order

Biju C.S vs State of Kerala

Court : Kerala

13(2) r/w 13(1) (a), 13(1) (d) and 14 of the Prevention of Corruption Act 1988, Section 24 of Emigration Act, 1983 r/w Section 120-B of the IPC (in OP (KAT) No.420/2022) and similarly, FIR No.RC-06(A)/14/CBI/Tvm was registered (in OP … THE HONOURABLE MR.JUSTICE BASANT BALAJI THURSDAY, THE 23RD DAY OF FEBRUARY 2023 / 4TH PHALGUNA, 1944 OP(KAT) NO. 420 OF 2022 AGAINST THE ORDER IN OA 1898/2020 OF KERALA ADMINISTRATIVE TRIBUNAL, THIRUVANANTHAPURAM PETITIONER: BIJU C.S AGED 51

Samjith S vs State of Kerala

Court : Kerala

13(2) r/w 13(1) (a), 13(1) (d) and 14 of the Prevention of Corruption Act 1988, Section 24 of Emigration Act, 1983 r/w Section 120-B of the IPC (in OP (KAT) No.420/2022) and similarly, FIR No.RC-06(A)/14/CBI/Tvm was registered (in OP … THE HONOURABLE MR.JUSTICE BASANT BALAJI THURSDAY, THE 23RD DAY OF FEBRUARY 2023 / 4TH PHALGUNA, 1944 OP(KAT) NO. 420 OF 2022 AGAINST THE ORDER IN OA 1898/2020 OF KERALA ADMINISTRATIVE TRIBUNAL, THIRUVANANTHAPURAM PETITIONER: BIJU C.S AGED 51

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 … it existed then, becoming inoperative and unenforceable, even though it may continue to remain on the statute book. 420122. The decision of the Constitution Bench of this Court in Shri Prithvi Cotton Mills Ltd.601 recognises this doctrine

Pradeep Kumar K.V., vs State of Kerala,

Court : Kerala

Subject : Land Acquisition

allegedly had committed the offences punishable under Section 420 of the IPC and Sections 10 r/w 24 of Emigration Act, 1983.3. Heard the learned counsel for the petitioner and the learned Public Prosecutor.4. The prosecution allegation is that … Ernakulam AGAINST THE ORDER/JUDGMENT CRMC 130/2024 OF DISTRICT COURT & SESSIONS COURT, ERNAKULAM PETITIONER/ACCUSED: PRADEEP KUMAR K.V., AGED 42 YEARS S/O. K.V. KUNJIKANNAN, VARIKKULAM HOUSE, KOLATHUR VILLAGE, KOLATHUR POST, KASARGOD, KERALA - 671 541, BHUVANESWARI INFOTECH &

Santhosh.M.S vs State of Kerala

Court : Kerala

Section 420 r/w Section 34 of the Indian Penal Code, 1860 and Section 10 and 24 of the Emigration Act, 1983. Second respondent is the defacto complainant.3. According to the prosecution, the first accused isconducting an educational consultancy and … 44 YEARS C/O.P.MANOHARAN NAIR, DEEPAM, BHAGAVATHY LANE, SASTHAMANGALAM THIRUVANANTHAPURAM, PIN - 695010 2 PRIYA.A.L @ PRIYA SANTHOSH AGED 42 YEARS DEEPAM, BHAGAVATHY LANE, SASTHAMANGALAM THIRUVANANTHAPURAM, PIN - 695010 BY ADVS. SUMAN CHAKRAVARTHY BREJITHA UNNIKRISHNAN SUDEESH K.E. RESPONDENTS:

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 … HOUSE, PAZHAMPALAKKAD MURI, PAZHAMPALAKKAD VILLAGE, THAROOR-1, ALATHOOR TALUK, PALAKKADU DISTRICT, PIN - 678 544. 2 ZEENATH STANLY, AGED 42 YEARS W/O STANLY SIMON, ASSANPARAMBIL HOUSE, PAZHAMPALAKKAD MURI, PAZHAMPALAKKAD VILLAGE, THAROOR-1, ALATHOOR TALUK, PALAKKADU DISTRICT, PIN - 678

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 … THOMAS, ASSANPARAMBIL HOUSE, PAZHAMPALAKKAD MURI, PAZHAMPALAKKAD VILLAGE, THAROOR-1, ALATHOOR TALUK, PALAKKADU, PIN - 678544 2 ZEENATH STANLY, AGED 42 YEARS W/O STANLY SIMON, ASSANPARAMBIL HOUSE, PAZHAMPALAKKAD MURI, PAZHAMPALAKKAD VILLAGE, THAROOR-1, ALATHOOR TALUK, PALAKKADU DISTRICT, 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 … HOUSE, PAZHAMPALAKKAD MURI, PAZHAMPALAKKAD VILLAGE, THAROOR-1, ALATHOOR TALUK, PALAKKADU DISTRICT., PIN - 678 544. 2 ZEENATH STANLY, AGED 42 YEARS W/O STANLY SIMON, ASSANPARAMBIL HOUSE, PAZHAMPALAKKAD MURI, PAZHAMPALAKKAD VILLAGE, THAROOR-1, ALATHOOR TALUK, PALAKKADU DISTRICT., PIN - 678