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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

Lawyers Beyond Borders (Lbb) India, vs Union of India,

Court : Kerala

be mandatory for all citizens of India whoapply for and obtain an emigration clearance as required under tl1e Emigration Act, 1983 (31 of 1983) as well as emigrants going for overseas employment for various professions falling under work categories … aid to the Indian citizens living abroad and those who were repatriated and lost their livelihood by invoking Section 12(e) of the provisions of the Legal Services Authorities Act, 1987. iii. Issue a Writ of Mandamus or … Under this scheme, which started in 2005, the Government has spent Rs. 89.75 crores for total 18361 beneficiaries. Under the present Government an amount or

Pravasi Legal Cell vs Union of India

Court : Kerala

be mandatory for all citizens of India whoapply for and obtain an emigration clearance as required under tl1e Emigration Act, 1983 (31 of 1983) as well as emigrants going for overseas employment for various professions falling under work categories … aid to the Indian citizens living abroad and those who were repatriated and lost their livelihood by invoking Section 12(e) of the provisions of the Legal Services Authorities Act, 1987. iii. Issue a Writ of Mandamus or … Under this scheme, which started in 2005, the Government has spent Rs. 89.75 crores for total 18361 beneficiaries. Under the present Government an amount or

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

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

Madhusoodhanan Pillai vs Ministry of External Affairs

Court : Kerala

thousands of emigrants to get employment abroad.2. The period of Ext.P1 Registration Certificate, issuedunder Section 11 of the Emigration Act, 1983, was to expire on 05.04.2021. Even before the expiry of the period of licence, the petitioner applied for … IN THE HIGH COURT OF KERALA AT ERNAKULAMPRESENT THE HONOURABLE MR.JUSTICE N.NAGARESH TUESDAY, THE 8TH DAY OF FEBRUARY 2022 / 19TH MAGHA, 1943 PETITIONER: MADHUSOODHANAN PILLAI, AGED 52 YEARS S/O. GOPALAKRISHNA PILLAI, ANANDHU

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,