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Kattabomman Transport Corporation Limited Vs. State Bank of Travancore ...

Court : Kerala

Subject : Service

Acts : State Bank of India (Subsidiary Banks) Act, 1959 - Sections 52; State Bank of India Act, 1955 - Sections 44; Banker's Books Evidence Act, 1891 - Sections 6

Reported in : AIR1992Ker351

that the third respondent was employed as a personal driver in Almalki and Company under the Director of Emigration, International Airport at Doha, Qatar from 1978 to 1984. He had gone abroad using his passport No. K442096 … Regulation Act, 1949, Section 36of the Gift-tax Act, 1958, Section 91(3) of the Criminal Procedure Code, 1973 and Section 43 of the Foreign Exchange Regulation Act, 1983.12. Section 5 of the Bankers' Books Evidence Act, 1891 mentions the

Jishnu Radhakrishnan, vs State of Kerala,

Court : Kerala

406, 420 & 34 of the Indian Penal Code, 1860, and Sections 10, 24 & 26 of the Emigration Act, 1983.3. When the bail application came up forconsideration on 23.01.2024, this Court passed an interim order, by directing … POLICE STATION, KOLLAM PETITIONERS:1 JISHNU RADHAKRISHNAN, AGED 24 YEARS S/ORADHAKRISHNAN, BLOCK NO 43 ESM COLONY, KULATHUPUZHA,KOLLAM RURAL, PUNALURTALUK,KOLLAM DISTRICT, PIN - 691310 2 ATHIRA RADHAKRISHNAN, … SAME DAY DELIVERED THE FOLLOWING: -:3:- Dated this the 12th day of February, 2024ORDERThe application is filed under Section 438 of the Code of Criminal Procedure, 1973, for an order of pre-arrest bail.2. The petitioners are the

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 … such attachment, file a complaint stating the facts of such attachment before the Adjudicating Authority. xxx xxx xxx Section 43. Special Courts.- (1) The Central Government, in consultation with the Chief Justice of the High Court, shall, for

Rajeev Kumar, vs State of Kerala,

Court : Kerala

Sections 406, 420 r/w. 34 of the Indian Penal Code and Sections 24(1)(b) and 24(1) (g) of the Emigration Act, 1983.3. When the bail application came up forconsideration on 15.02.2024, this Court passed an interim order, by directing … OF 2023 OF DISTRICT & SESSIONS COURT, ALAPPUZHA PETITIONER/ACCUSED: RAJEEV KUMAR, AGED 43 YEARS SHIVAPRIYA,PALLARIMANGALAM (P.O), MAVELIKKARA,ALAPPUZHA, PIN - 69010 BY ADVS. CIMIL CHERIAN KOTTALIL … SAME DAY DELIVERED THE FOLLOWING: -:2:- Dated this the 6th day of March, 2024ORDERThe application is filed under Section 438 of the Code of Criminal Procedure,1973, for an order of pre- arrest bail.2. The petitioner is the

Rajeev Kumar, vs State of Kerala,

Court : Kerala

Sections 406, 420 r/w. 34 of the Indian Penal Code and Sections 24(1)(b) and 24(1) (g) of the Emigration Act, 1983.3. When the bail application came up forconsideration on 15.02.2024, this Court passed an interim order, by directing … 2024 CRIME NO.942/2023 OF AROOR POLICE STATION, ALAPPUZHA PETITIONER/ACCUSED: RAJEEV KUMAR, AGED 43 YEARS SHIVAPRIYA,PALLARIMANGALAM (P.O), MAVELIKKARA,ALAPPUZHA, PIN - 69010 BY ADV CIMIL CHERIAN KOTTALILRESPONDENT: … SAME DAY DELIVERED THE FOLLOWING: -:2:- Dated this the 6th day of March, 2024ORDERThe application is filed under Section 438 of the Code of Criminal Procedure,1973, for an order of pre- arrest bail.2. The petitioner is the

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 … S/O. G. UTHAMAN, MANASAM, M.G. NAGAR, HOUSE NO. 33A, PEROORKKADA.P.O., THIRUVANANTHAPURAM DISTRICT, PIN - 695005 2 SOJU AGED 43 YEARS S/O. BALAKRISHNAN, NAMBIYATH VEEDU, KARIPPAYIKKADAVU, CHENDAMANGALAM.P.O. ERNAKULAM, PIN - 683512 3 BINOD.V AGED 48 YEARS S/O. VASUDEVAN,

Rajeev Kumar, vs State of Kerala,

Court : Kerala

punishable under Sections 406, 420 r/w.34 of the Indian Penal Code and Sections 24(1)(b) and 24(1)(g) of the Emigration Act, 1983.3. The gist of the prosecution case is that: the accusedin connivance and in furtherance of their common … 2024 CRIME NO.819/2023 OF AROOR POLICE STATION, ALAPPUZHA PETITIONER/ACCUSED: RAJEEV KUMAR, AGED 43 YEARS SHIVAPRIYA,PALLARIMANGALAM (P.O), MAVELIKKARA,ALAPPUZHA, PIN - BY ADVS. CIMIL CHERIAN KOTTALIL MINTU … 15.02.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:O R D E RThe application is filed under Section 438 of the Code of Criminal Procedure, 1973, for an order of pre-arrest bail.2. The petitioner is the

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

Raivathari Madhupati Singhania and Others Vs. Madhupati Vijaypat Singh ...

Court : Mumbai

Subject : Land Acquisition

question of â˜legal necessityâ™? Mr. Tulzapurkar is again correct in pointing out that the clearly expressed need for emigration itself constitutes a sufficient statement of legal necessity (Vanimisatti Anil Kumar and Ors. v Jayavarapu Krishna Murty and … years of discovery of that alienation (Surta Singh v Pritam Singh, AIR 1983 PandH 114 (FB).That might be an overbroad formulation of the principle and, … quiet. They have not once assailed the MoFS. Even today they have filed no suit. Their cause of action, if there be any, in Ms. Sharmaâ™s presentation of it, is on a wholly distinct footing. They claim … IV. 11. Although Ms. Deshmukh places her case on the provisions of Section 8(1) of the HMGA, there are other provisions of that Act that … family peace, harmony, prestige, etc.â?; (Recital 8, p. 43)that decisions had been previously taken that Dr. Vijaypat

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 … the legislative history for enacting such a law and other relevant material from paragraph 11 onwards upto paragraph 43. It adverted to several circumstances and illustrations to conclude that the provision, as it stood then, on the