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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 where

M.S.Rejikumar vs the Superintendent of Police Central Bureau of Invest ...

Court : Kerala

Sections 11, 12, 13(2) r/w 13(1)(a), (1)(d) and 14 of PC Act, 1988 and also Section 24 of Emigration Act, 1983 will fail. The materials placed by the prosecution are sufficient to frame charge against the accused including the … in organized trafficking of people from India to the Middle East. The investigation revealed the involvement of around 45 persons covering a number of instances during the period2008-2010. The CBI registered a crime and completed the investigation.

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)

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 … subject to the fulfilment of conditions under section 19 and subject to the conditions enshrined under this section.].” Section 45 has been amended vide Act 20 of 2005, Act 13 of 2018 and Finance (No.2) Act, 2019. The

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, … a judicial proceeding within the meaning of Sections 193 to 228 of the Indian Penal Code (Act No. XLV of 1860). In Chandrapal Singh and Ors. v. Maharaj Singh and Anr. : 1982CriLJ1731 , a 3-Judges Bench

Shri. Thomas, Mathew @ Tom Mathew, vs the Central Bureau of Investigat ...

Court : Kerala

Code, 1860, Section 13(2) r/w 13(1)(d) of the Prevention of Corruption Act, 1988 and Section 24 of the Emigration Act, 1983.3. The petitioner applied for a no objection certificatefor the re-issuance of a passport for a period of … CC NO.4 OF 2017 OF SPE/CBI - III, ERNAKULAM PETITIONER/4TH ACCUSED: SHRI. THOMAS, MATHEW @ TOM MATHEW, AGED 45 YEARS S/O P.J MATHEW, FLAT NO. 405, 4TH FLOOR, KINGS APARTMENTS, NEXT TO JW MARIOTT HOTEL, JUHU TARA

M/S Emree International Pvt Ltd Vs. Union of India and anr

Court : Delhi

Subject : Education

petitioner before this Court is an overseas consultant which was issued registration certificate under Section 10 of the Emigration Act, 1983 to commence the business of recruitment, for deployment of Indian workers with foreign employers. As per the terms … disclosed in the counter affidavit is that though in its application for renewal, the petitioner claimed deployment of 45 workers, the same could be verified only in respect of 19 ECR deployments and there was proof furnished

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 … entered into by them and the 1st accused Protector of Emigrants. The offences committed by them fall under Sections 420 of IPC and Sections 24 and 25 of the Emigration Act. This, in brief, is the prosecution … was entitled to collect Rs.20,000/- or an amount equivalent to wages for 45 days, whichever was higher from each selected candidate. But it made a

Cleburne Vs. Cleburne Living Ctr.

Court : US Supreme Court

Subject : Land Acquisition

472 U. S. 501 (1985) (WHITE, J.) (quoting Liverpool, New York & Philadelphia S.S. Co. v. Commissioners of Emigration, 113 U. S. 33 , 113 U. S. 39 (1885)). [ Footnote 3/1 ] When a lower court … policies designed to assist the retarded in realizing their full potential, and to freely and efficiently engage in activities that burden the retarded in what is essentially an incidental manner. Pp. 473 U. S. 442 -447. 2. … v. Doe, 457 U. S. 202 , 457 U. S. 216 (1982). Section 5 of the Amendment empowers Congress to enforce this mandate, but absent … concurring opinion, in which BURGER, C.J., joined, post, p. 473 U. S. 451 . MARSHALL, J., filed an opinion concurring in the judgment in part

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 … the victims would approach the regular Criminal Courts with applications under Section 451 of the Criminal Procedure Code for return of property. But that cannot