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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 … 57 and 58 of 2010 before the Adjudicating Authority, praying for confirming the order of provisional attachment under Section 8(3) of the Act. On the said application, the Adjudicating Authority issued a notice to the petitioners. But it

M/S s.j. Overseas vs.union of India & Anr

Court : Delhi

Subject : Land Acquisition

is the petitioner‘s case that it had furnished the bank guarantee in terms of Section 11(3) of The Emigration Act, 1983 (hereafter ‗the Act‘) and the same could be forfeited for meeting the expenses for repatriation of emigrants recruited … dated 02.03.2017, inter alia, holding that a sum of ₹50,000/- would be paid to Ms Varghese along with 8% annual interest and the balance amount would also be forfeited for the reasons stated therein.18. Aggrieved by the

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

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 … requests that they be tried separately. (Jeffers v. United States (1977) 432 US137.” forbids successive CRL.M.C. 2087/2010 Page 8 of 14 (See "Double Jeopardy" in the Encyclopaedia of Crime and Justice vol. 2, (p.630) 1983 Edn. by

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

M/S Mid Link Consultants Through Its Proprietor vs.union of India and ...

Court : Delhi

Subject : Land Acquisition

under:-"3.1 The petitioner is engaged in the business of recruiting employees for W.P. (C) 9881/2015 Page 1 of 8 overseas employers. In terms of the Emigration Act, 1983 (hereafter „the Act‟), the petitioner is required to be … dismissing the petitioner‟s appeal against the order dated 17.04.2014 preferred by the petitioner under Section 23 of the Emigration Act, 1983.2. The controversy involved in the present petition essentially relates to the question whether the renewal of the RC

D.S. Constructions Ltd. Vs. Smt. Raj Kali Devi W/O Late Sh. Jainath Ko ...

Court : Delhi

Subject : Labour and Industrial

Acts : Emigration Act, 1983 - Schedule - Articles 1, 2, 10, 11, 12 and 12(6); Workmen's Compensation Act - Sections 3, 3(1), 10 and 15B; Motor Vehicles Act, 1988

Reported in : 163(2009)DLT634; (2010)157PLR18

Indian laws are not applicable in the case of deceased/Emigrants or in view of Article 12(6) of the Emigration Act, 1983 or in terms of Clause 12 of the Contract?3. Before dealing with the question of law, it would … Appellant in the written statement took preliminary objections regarding jurisdiction of the Court; claim being time barred under Section 10 of the Workmen Compensation Act and also that workman worked for M/s. D.S. Constructions Company, Libya therefore,

Satpal and Others Vs. State of Punjab and Another

Court : Punjab and Haryana

Subject : Education

dated 3.8.2011 (Annexure P-1).registered under Sections 406, 420, of the Indian Penal Code and Section 24 of the Emigration Act, 1983, at Police Station Sultanpur, District Kapurthala and subsequent proceedings arising therefrom, on the basis of the compromise Annexure

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

Court : National Consumer Disputes Redressal Commission NCDRC

Subject : MRTP

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 … of hearing, the learned counsel for the petitioner submitted that the petitioner had deposited a sum of Rs. 84,000/- with the respondent for taking up his case with the Canada High Commission for immigration to Canada but

Don Simon Thomas vs State of Kerala

Court : Kerala

Subject : MRTP

registered against the petitioner alleging offences punishable under Sections 420 of the Indian Penal Code, 24(1)(b) of the Emigration Act, 1983 and 318(4) of the Bharatiya Nyaya Sanhita, 2023 (for short 'BNS').3. The prosecution case is that the accused … B.A.Nos.5155 & 5157 of 2025 ------------------------------- Dated this the 10th day of April, 2025ORDERThese Bail Applications filed under Section 483 of the Bharatiya Nagarik Suraksha Sanhita are connected and therefore, I am disposing of these bail applications … Supreme Court in Chidambaram. P v. Directorate of Enforcement [2019 (16) SCALE 870], after considering all the earlier judgments, observed that, the basic jurisprudence relating