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State Rep. By C.B.I. and Anr. Vs. M. Kurian Chief Functionary of the Cross

Subject : Criminal
Acts : Code of Criminal Procedure (CrPC) , 1973 - Sections 482; Foreign Contribution (Regulation) Act, 1976 - Sections 3, 5, 6(1), 10, 15-A, 20(3), 23, 25-A and 30; Foreign Contribution (Regulation) Rules, 1976 - Rules 2 and 3;
Year : 2001-03-26
Court : Supreme

Association of Voluntary Agencies for Rural Development Vs. Union of India

Subject : Company
Acts : Foreign Contribution (Regulation) Act, 1976 - Sections 6 and 10;
Year : 1990-09-21
Court : Delhi

SARVAJAN UNNATI BODHINI Vs. SECRETARY TO THE GOVERNMENT OF INDIA AND ANR

Subject : Trusts and Societies
Acts : Foreign Contribution (Regulation) Act, 1976 - Sections 11(2), 12; Indian Trusts Act, 1882;
Year : 2011-06-01
Court : Delhi

Jagadish and Kamala Mittal Museum of Indian Arts Vs. Secretary, Ministry of Home Affairs, Government of India, New Delhi and others

Subject : Trusts and Societies
Acts : Foreign Contributions (Regulation) Act, 1976 - Sections 3, 4, 5, 6-A, 11, 12, 14 and 22 to 25-A; Code of Criminal Procedure (CrPC) , 1973;
Year : 2001-03-31
Court : Andhra Pradesh

Nemi Chand Jain @ Chandraswami and Ors. Vs. Central Bureau of Investigation (CBI)

Subject : BankingCriminal
Acts : Foreign Contribution (Regulation) Act, 1976 - Sections 5(2), 6, 6(1), 13, 23, 25, 30, 61, 135, 232 and 254; Indian Penal Code - Sections 120B, 405 and 406; Code of Criminal Procedure (CrPC) , 1973 - Sections 468 and 468(3); Foreign Contribution (Regulation) Rules, 1976 - Rules 2, 3 and 3A3;
Year : 2006-10-04
Court : Delhi

M. Kurian Chief Functionary of The Comprehensive Rural Operations Services Society (Cross) Vs. State & Another

Subject : Criminal
Acts : Code of Criminal Procedure (CrPC) , 1973 - Sections 482; Foreign Contribution (Regulation) Act, 1976 - Sections 6, 23 and 25;
Year : 1999-09-27
Court : Delhi

Enforcement Directorate Vs. Nemi Chand Jain @ Chandraswami

Subject : CriminalFERA
Acts : Foreign Exchange Regulation Act, 1973 - Sections 8(1) and 56; Foreign Contribution Regulation Act, 1976; Passports Act, 1967 - Sections 6(2), 10 and 11; Code of Criminal Procedure (CrPC) - Sections 4, 5, 205, 273, 317, 392(2), 397(2), 397(3) and 482; Indian Penal Code; Constitution of Indian - Articles 21 and 227;
Year : 2008-01-31
Court : Delhi

P. Innaiah and another Vs. Govt. of India, Ministry of Home Afffairs, New Delhi and another

Subject : Constitution
Acts : Foreigners Act, 1946 - Sections 2, 3(1) and (2), 7 and 14; Foreigners (Report to Police) Order, 1971; Constitution of India - Articles 14, 19, 25, 26, 51A and 226; Provisions of Foreigners Contribution Regulation Act, 1976;
Year : 1989-08-16
Court : Andhra Pradesh

National Council For Civil Liberties Vs. Union of India (UOI) and Ors.

Subject : Civil
Acts : Bombay Municipal Corporation Act, 1888; Urban Land (Ceiling and Regulation) Act, 1976 - Sections 20 and 21; Foreign Contribution (Regulation) Act, 1976 - Sections 14; Indian Penal Code - Sections 121 and 121A; Constitution of India - Articles 14, 21, 32, 37, 39, 41 and 226;
Year : 2007-07-10
Court : Supreme

Pushpavati Vs. Collector of Customs and Central Excise

Subject : ExciseCustoms
Acts : Wealth Tax Act, 1957; Gift Tax Act, 1958; Income Tax Act, 1961; Customs Act, 1962; Foreign Exchange Regulation Act, 1973; Foreign Contribution (Regulation) Act, 1976; Gold Bonds (Immunities and Exemptions) Ordinance, 1993 - Sections 4;
Year : 1999-08-31
Court : Madhya Pradesh

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