COMPLAINANT:
------------------------
UNION OF INDIA
REPRESENTED BY SPECIAL PUBLIC PROSECUTOR,
NATIONAL INVESTIGATION AGENCY, [NIA], KOCHI 682 020.
BY SRI.M.AJAY ... NIA
THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 2-11-
2017, ALONG WITH CRMC. 7102/2017, THE COURT ON 27/11/2017
definition contained in
Section 2(1)(g) of the National Investigating Agency Act, 2008
(NIA Act , for short). Under Section ... other relevant factors, it is a fit
case to be investigated by the agency (NIA). On being satisfied
of the above said factor
Ernakulam, the designated court for C.B.I.
Crl.Appeal No.50/2016 3
cases. The view taken by the C.B.I. was that ... NIA Act defines the
term "Agency" to mean the National Investigation
Agency constituted under section 3 of that Act.
"Scheduled
2010/NIA IN SPECIAL COURT FOR TRIAL OF NIA CASES, ERNAKULAM
APPELLANTACCUSED NO.10:
-----------------------------------------
SOOFIA
AGED 39, W/O. ABDUL NAZAR ... National Investigation Agency Act, 2008, challenging
the order of the Special Court for trial of NIA cases,
Ernakulam
family.
CRA.937/2016 3
Further allegation is that the investigating agency had
submitted final report as early as in the year ... investigating agency had
falsely implicated the appellant only as an after thought.
CRA.937/2016 4
5. Learned Special Public Prosecutor appearing for NIA
question as to whether the case
investigated by the CBI involving schedule offences under
the NIA Act need be tried by the Special ... with respect to cases
investigated by the CBI, the hon'ble apex court observed
that, the NIA Act is silent. Therefore
Unknown vs By Adv.Sri.C.P.Mohammed Nias on 31 May, 2016
Author: C.T.Ravikumar
Bench: C.T.Ravikumar ... TALUK, CALICUT-673 002, KOZHIKODE DISTRICT.
BY ADV.SRI.C.P.MOHAMMED NIAS
RESPONDENT(S)/RESPONDENTS :
1. STATE OF KERALA
REPRESENTED
Unknown vs By Advs.Sri.C.P.Mohammed Nias on 6 October, 2016
Author: P.B.Suresh Kumar
Bench: P.B.Suresh Kumar ... CROSS,
BANNIMANTAP C LAYOUT, MYSORE
BY ADVS.SRI.C.P.MOHAMMED NIAS
SMT.V.NAMITHA
RESPONDENT(S):
1. JOINT COMMISSIONER OF INCOME
Unknown vs By Adv. Sri.C.P.Mohammed Nias on 4 January, 2016
Author: A.Muhamed Mustaque
Bench: A.Muhamed Mustaque ... PUTHOOR.P.O., KOTTAKKAL,MALAPPURAM DISTRICT.
BY ADV. SRI.C.P.MOHAMMED NIAS
RESPONDENT
DISTRICT COLLECTOR,
CIVIL STATION, MALAPPURAM-676001.
BY SPCIAL GOVERNMENT
Unknown vs By Adv. Sri.C.P.Mohammed Nias on 23 April, 2016
Author: V Raja Vijayaraghavan
Bench: V Raja Vijayaraghavan ... HOUSE,
PUTHIYARA, CALICUT.
BY ADV. SRI.C.P.MOHAMMED NIAS
RESPONDENTS/COMPLAINANT, STATE.:
----------------------------------
1. STATE OF KERALA
REP. BY PUBLIC PROSECUTOR,
HIGH COURT
