Maninder
Singh, learned Additional Solicitor General for the
National Investigation Agency (NIA) and Mr. Shyam
Divan, learned senior counsel along with Ms.
Madhavi ... accept notice on
behalf of the Respondent No.6, the National Investigating Agency
(NIA). Thereafter, various orders were passed by this Court with
Ashim @ Asim Kumar Haranath ... vs National Investigation Agency (Nia) on 1 December, 2021
Author: Ajay Rastogi
Bench: Abhay S. Oka , Ajay Rastogi
REPORTABLE ... National Investigation Agency took over the investigation. The said
case was reregistered as RC No. 01/2012/NIA/DLI at PS NIA
through I.G.
National Investigating Agency Vs. Md. Hussain @ Saleem, and (ii) SLP (Crl.)
No.9788/2012 National Investigation Agency Vs. Ravi Dhiren Ghosh ... upon
it by Section 6(5) of The National Investigation Agency Act, 2008 (NIA Act
for short).
3. The applicant is in custody
cases
were registered against him, which were being investigated by
the sister investigating agencies. The High Court, however,
noted that the chargesheet neither gave ... perused by the Designated Court. Notably, the application
moved by the Investigating Agency under Section 44 of the
1967 Act to accord protection to those
November, 2016. Subsequently, the task of
investigation was entrusted to National Investigating Agency(NIA)
by the Union of India, Ministry of Home Affairs ... persons were arrested in
connection with the crime. Subsequently, National Investigation
Agency(NIA) registered first information in R.C. No. 24/2016
including
been completed and charge sheet having
been submitted by the investigating agency on
10.03.2016, NIA could not have registered second ... offence.
8. Power to investigate connected offences.—
While investigating any Scheduled Offence,
the Agency may also investigate any other
offence which the accused is alleged
India
license.
In respect of BWA (4G), as per the NIA conditions, a bidder could be
an existing ISP-A licensee ... this regard, reliance is
placed on the following clause of the NIA:
Clause 3.1.2: “Services can only be offered subject to the terms
Accused No.9)
Versus
State of Maharashtra, ]
Through National Investigation Agency (NIA), ]
New Delhi. ] .... Respondent
ALONG WITH
CRIMINAL APPLICATION NO.1448 ... Accused No.9)
Versus
State of Maharashtra, ]
Through National Investigation Agency (NIA), ]
New Delhi. ] .... Respondent
1 APEAL-664-16-Prasad Purohit.doc
::: Uploaded
exclusive
jurisdiction over every Scheduled Offence investigated by the
investigating agency of the State.
21. Before the NIA Act was enacted, offences under ... offences under the UAPA, whether investigated by the
National Investigation Agency or by the investigating agencies of the
State Government, are to be tried exclusively
Investigating Agency, we shall
refer to them separately. In the subject-case, initially
investigation was conducted by the regular law enforcement
agency, being the State ... read with Section 8 of
the National Investigation Agency Act, 2008 directed the
National Investigation Agency (“NIA”) to take up investigation
