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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 … proceedings of the learned Magistrate stating that sanction is required Under Section 27 of the Act to file a complaint against the petitioner. He further … it is mentioned whoever contravenes the provisions of Section 10 or Section 16 are liable for the offence. Sections 10 and 16 of the Act read as follows :10. No person to function as recruiting agent without

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 … Penal Code.Paragraph-2Offences under Sections 15 to 24, 25-A, 27-A and 29 of the NDPS Act.Paragraph-3Offences under Sections … for alleged offences under Section 420 read with Section 511 IPC and Sections 4 and 5 of Prize Chits and Money Circulation Scheme (Banning) Act, … a decision of a learned Judge of this Court in W.P.Nos.24444 and 24445 of 2010 dated 18.11.2010 {R.Devadoss vs. Deputy Director}. It was held in

Surendra Kumar Sharma Vs. State of Rajasthan

Court : Rajasthan

Subject : MRTP

Reported in : 2008(2)WLN230

given valid certificate under Section 10 of the Act.7. As per Section 27 of the Emigration Act, 1983, to lodge the FIR against the petitioner … be registered at Police Station Kotwali, Fatehpur Shekhawati, District Sikar for the offence under Section 10/24 of the Emigration Act, 1983 (for short 'the Act of 1983') against the petitioner and one Shri Nishant Saini.5. Learned Counsel for the … No. 145/2007 came to be registered at Police Station Kotwali, Fatehpur Shekhawati, District Sikar for the offence under Section 10/24 of the Emigration Act, 1983 (for short 'the Act of 1983') against the petitioner and one Shri

Present: Ms. Kanwal S. Walia Advocate Vs. State of Punjab

Court : Punjab and Haryana

Subject : Education

for having committed the offences punishable under Sections 120-B, 406 and 420, IPC, and Section 24 of the Emigration Act, 1983, in a case arising out of FIR No.18, dated 9.2.2013, registered at Police Station, Phase-VIII, S.A.S. Nagar, Mohali.2. … was an employee of the immigration company owned by her co-accused. She had joined the said office on 27.5.2011 and resigned on 31.3.2012. She further contends that the complainant had paid the amount to the owners of

Neet Singh Vs. State of Punjab

Court : Punjab and Haryana

Subject : Education

the offences punishable under Sections 420 and 406 read with Section 120-B IPC and Section 24 of The Emigration Act, 1983, by the police of Police Station Phase-VIII, S.A.S. Nagar, Mohali.2. Notice of the petition was issued to the … Pvt. Ltd., Phase 9, Mohali. Moreover, the petitioner was stated to have already resigned from her job on 27.02.2012, whereas the instant case was registered on 06.08.2013. All the main allegations of cheating and receipt of money,

State vs.anil Grover & Ors

Court : Delhi

Subject : Land Acquisition

sheet was filed belatedly in August, 2002 for offences punishable under Sections 420/120B IPC and Sections of The Emigration Act, 1983 against Ajay Katyal, Anil Grover, Deepak Kochar, Raj Kumar, Santosh Tandon and Ramesh Chand Manni.2. During arguments on … raised: CRL.M.C. 2087/2010 Page 1 of 14 “1. The offence of cheating an emigrant is covered by section 24 (g) of the Emigration Act and therefore, is out of purview of section 420 IPC.2. 3.4. The offence … for any offence under the immigration Act for want of sanction u/s. 27 of the Act. In any case, from the statements of the complainant

Muhammed vs State of Kerala

Court : Kerala

view of the fact that, no previous sanction as contemplated under Section 27 of Emigration Act, 1983 has been obtained. The learned Public Prosecutor opposes … are under Section 420 of Indian Penal Code and under Section 10 read with Section 24(b) of the Emigration Act, 1983.2. The allegation against the petitioner is that he was runningan establishment namely “New Calicut Travels” in a room … on the files of Additional Chief Judicial Magistrate Court, Ernakulam. The offences alleged against the petitioner are under Section 420 of Indian Penal Code and under Section 10 read with Section 24(b) of the Emigration Act, 1983.2.

G.Srinivasan vs the State of Kerala

Court : Kerala

view of the fact that no previous sanction as contemplated under Section 27 of Emigration Act, 1983 has been obtained. On the other hand learned … 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 … files of Additional Chief Judicial Magistrate Court (Economic Offences), Ernakulam. The offences alleged against the petitioner are under Section 420 of Indian Penal Code and under Section 10 read with Section 24 (1) (a)(b) of the Emigration

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 … Public Prosecutor to find out whether any sanction is obtained under Section 27 of the Emigration Act. The Public Prosecutor, based on the instructions submitted

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 … directly before it. This is amply clear, inter alia, from Section 9, in particular Clause (6) thereof, including Sections 20(3)622 and 20(4)623 of the TADA Act. Same is the logic 622 20. Modified application of certain provisions … at Footnote No.283) and Ranjitsing Brahmajeetsing Sharma (supra at Footnote Nos.53 and 275)].; (iii) Section 21(5) of the MCOCA [Bharat Shanti Lal Shah (supra at