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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 … the order dated 12.11.2010 made in 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 matter afresh after giving adequate opportunity to

M/S Balaji Tour Travels Vs. Union of India and anr

Court : Delhi

Subject : Service Tax

unauthorized person namely Mr. Giridhari Lal Bundela and had aided him in carrying on activities in violation of Emigration Act, 1983. The Protector General of Emigrants/ Registering Authority issued a notice to the petitioner under Section 14 of the … in his capacity as General Manager of M/s Balaji Tour & Travel had invited applications for recruitment of 50 heavy drivers, 50 masons and 10 tyremen for Al Tavi Redimix Limited Company, Riyadh, Saudi Arabia and invited

Pradeep vs State of Kerala

Court : Kerala

The short point raised by the petitioner is that no sanction for prosecution is obtained as per the Emigration Act, 1983 and hence, the proceeding against the petitioner is unsustainable. Hence, this Crl.M.C is filed2. Heard counsel for the … arising from Crime No.1358 of 2012 of Ottappalam Police Station, Palakkad. The offencesalleged against the petitioner are under Sections 10 and 24 of the Emigration Act. The short point raised by the petitioner is that no sanction … 105/2013 OF JUDICIAL MAGISTRATE OF FIRST CLASS - I, OTTAPPALAMPETITIONER/S: PRADEEP AGED 50 YEARS S/O PRABAKARAN , RENUKA SADHANAM KAVALPADU P.O PALAKADU TALUK PALAKADU DISTRICT

S.B.international Vs. Union of India and anr

Court : Delhi

Subject : Education

V.K.JAIN, J.(ORAL) On 27.9.2004, the petitioner was granted a registration certificate in terms of Section 11 of the Emigration Act, 1983. The said registration was valid for a period of five years i.e. 27.9.2004 to 26.9.2009. On receipt of … versus UNION OF INDIA AND ANR Through: ..... Respondent Mr. Saqib, Adv. for R-1&2 CORAM: HON'BLE MR. JUSTICE V.K.JAIN JUDGMENT V.K.JAIN, J.(ORAL) On 27.9.2004, the petitioner was granted a registration certificate in terms of Section 11 of

Suman Sehgal Vs. Union of India (Uoi) and anr.

Court : Delhi

Subject : ConstitutionFEMA

Acts : Foreign Exchange Management Act, 1999 - Sections 6, 10, 10(3), 12, 13, 14, 19, 23, 29(1), 34, 36, 37, 37(1)(2), 37(1)(3), 37(3), 38, 50 and 51; Income Tax Act, 1961 - Sections 131, 131(1A), 131(3) and 132(1); Passports Act, 1967 - Sections 3, 10 and 23; Passport (Entry into India) Act, 1920; Emigration Act, 1983; Registration of Foreigners Act, 1939; Foreigners Act, 1946; Enemy (Continuance of Emergency Provisions) Act, 1947; Foreigners Law (Application and Amendment) Act, 1962; Foreign Exchange Regulation Act, 1973; Code of Criminal Procedure (CrPC) - Sections 10, 100, 104, 165, 165(1) and 165(5); Constitution of India - Articles 19(1), 21 and 226

Reported in : AIR2006Delhi216; [2007]138CompCas988(Delhi); (2006)203CTR(Del)129; 2006(88)DRJ721; [2007]73SCL286(Delhi)

not in derogation of the provisions of the Passport (Entry into India) Act, 1920 (34 of 1920) (the Emigration Act, 1983), the Registration of Foreigners Act, 1939 (16 of 1939), the Foreigners Act, 1946 (31 of 1946), the Trading … ORDER FOR IMPUNDING OF PASSPORTS UNDER SECTION 37 OF FEMA, 1999 READ WITH SECTION 131(3) OF THE INCOME TAX ACT, 1961Consequent to the Volcker Committee … THE HOLDER1. Z 1378210 and cancelled Shri Suman Sehgal passport No. B 50798662. Z 1378677 Shri Zamil Ajmal Saidi3. E 1927688 Shri Vijay Dhar4. Z

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 … 1272/SB-XI-NBR/97 dated 11-6-2000 instructed the Inspector of Police, Law and Order, Nellore, to verify the records of D. V. Association and to initiate criminal action against the concerned. The Inspector of Police, Nellore, verified the paper clippings

State vs.anil Grover & Ors

Court : Delhi

Subject : Land Acquisition

also held that since offence of “cheating any emigrant” is specifically covered by Section 24 (g) of the Emigration Act, 1983, Section 420 IPC was not applicable to the facts of the present case. Hence the present petition.5. Learned counsel

Union of India Vs. Roopesh

Court : Kerala

Subject : Land Acquisition

the judgment of learned Single Judge submits that in view of the provision of section 22(3) of the Emigration Act, 1983, an agreement with respect to employment was required to be verified and authenticated in the prescribed manner, which … visa will expire on 9.12.2014, there shall be a direction to issue emigration clearance within three working days." 5. Sri. N. Nagaresh, Assistant Solicitor General of India challenging the judgment of learned Single Judge submits that in

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 … 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 cases in which an officer of the bank should

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,