Foreign Security - Law Dictionary Search Results
temporary worker
temporary worker A foreign worker who will work in the United States for a … employer must file a petition with the Department of Homeland Security (DHS), USCIS. This petition must be approved by USCIS before
Bank
other transactions such as the discounting of bills, dealing in foreign exchange, United Dominions Trust Ltd. v. Kinkwood, (1966) 2 QB … bank. [Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002, s. 2 (1)] (b) means-- (i) a
Banking company
338: (1981) 4 SCC 82 (88). does not include a foreign company within the meaning of s. 591 of the Companies … 1949). [Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002, s. 2 (1) (d)] Banking company, means
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Fraud
the operation of the Act to something else which quite foreign to its object and beyond its scope.' (Craies on Statute … is an act of deliberate deception with the design of securing something by taking unfair advantage of another. It is a
Grounds
(1985) Supp SCC 144: (1985) 3 SCR 697 [Conservation of Foreign Exchange and Prevention of Smuggling Activities Act (52 of 1974); … the contemplation of s. 8(1) of the Maintenance of Internal Security Act, 1971 means 'materials' on which the order of detention
Remittance of asset
of the Act or rules or regulations made thereunder. [Foreign Exchange Management (Remittance of Assets) Regulations, 2000, R. 2 (v)] … or maturity proceeds of Insurance policy, sale proceeds of shares, securities, immovable property or any other asset held in India in
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