enquired, he has stated that the said
parcel was belonging to Maldivian national who is using mobile
No.7028426106 and the said person has asked ... name. He had shown some
conversations between himself and the said Maldivian
national.
2d. Further during follow up action on 15.11.2016 IO.,
NCB received information
registered at Vanchiyoor Police Station against
Reason:
2
one Mariam Rasheeda, a Maldivian National, under Section 14 of the
Foreigners Act, 1946 and paragraph ... Organisation (ISRO) had been leaked out by
scientists of ISRO.
4. Another Maldivian National Fousiya Hasan along with Mariam
Rasheeda was arrested in Crime
Maldives dated
18.04.2017 (Annexure P-10). The petitioner got itself registered
under Maldivian GST Law and notification dated 19.02.2020
(Annexure P-11) was issued ... petitioner was 're-registered' at Maldives
under provisions of Maldivian laws. The petitioner engaged a
sizable number of persons to execute the work
registered Crime No.225
of 1994 against one Ms.Mariyam Rasheeda, a Maldivian National, under
Section 14 of the Foreigners Act, 1946 and Para ... Mariyam Rasheeda and
Ms.Fauzia Hassan, another Maldivian National, were arrested. On
15.11.1994, the State Police Chief constituted a Special Investigation
Team (SIT) headed
PETITIONER(S):
-------------
MOHAMMED YAFIU @ YAFIU MOHAMMED
S/O.AHMED DIDI, MALDIVIAN NATIONAL
PP.NO. E 0400394, R/O. H. REMSIS II FLOOR,
ROASHANEE MAGU, KAAFU ... petitioner, a Maldivian national and holder of the
Maldivian Passport No.E 0400394 was arrayed as the 1st
accused
Vanchiyoor Police Station,
Thiruvananthapuram against one Mariayam Rasheeda, a Maldivian
WP(C).30918/12 -:2:-
national under Section 14 of the Foreigners ... Raman Srivastava's presence in the
said Club along with the Maldivian ladies. The case diary is
presumed to have been submitted to Shri
after observing all statutory formalities. Three persons of
Maldivian descent were found inside the room. Search in the presence ... accused by the 5th accused, who is also a
Maldivian citizen, and that the 4 th accused had retained it in his
possession with
CONTROL
BUREAU
RESPONDENT:
MUHAMMED SOBAH
AGED 23 YEARS
S/O. HAWAA MOHAMED, MALDIVIAN NATIONAL, R/O.
KUDADHAHARAAGE, ALI KATHEEB MAGU, G A, VILINGILI,
MALE, MALDIVES ... sole accused in
S.C.No.780/2019 is a Maldivian national. On 05.03.2019, the Kochi
Unit of NCB received information from the Air Intelligence
ORDER
Dated this the 20th day of August, 2025
The petitioner, a Maldivian national, was
the accused ... External Affairs, to take up
the petitioner's matter with the Maldivian High
Commission for issuance of travel documents, in
order to facilitate
Immigration (Carriers' Liability) Act, 2000, for
bringing in passengers of Maldivian origin, without the required
Visas. The primary authority of the Foreigners Regional Registration ... Officer-cum-Civil Authority, Trivandrum noted that the Maldivian
national was brought in by the airline on 2.6.2014 by Flight
