with the circular dated 15.09.2005. Consequent upon the said condition in the NIA, ACL and AL furnished undertakings. On the appellant being announced ... that the amendment was subject to all the terms and conditions of NIA and the Licensee shall comply with all the terms
jurisdiction to try the cases. As per clause 3.2.1(b) of the NIA, any company controlled by a person convicted for an offence ... being declared insolvent, is disqualified. As per clauses 3.8 of the NIA, the Company as well as all Directors on the Board shall
Central Government, the case was transferred to the National Investigating Agency (for short "the NIA") on 31.01.2014 and was re-registered ... Deputy Superintendent of Police
National Investigation Agency
Hyderabad (Camp at Puducherry)
2.The Special Judgefor NIA Cases
Puducherry,
3.The Public Prosecutor,
High
jurisdiction to try the cases. As per clause 3.2.1(b) of the NIA, any company controlled by a person convicted for an offence ... being declared insolvent, is disqualified. As per clauses 3.8 of the NIA, the Company as well as all Directors on the Board shall
State represented by
The Superintendent of Police,
National Investigation Agency,
NIA, Police Station,
Ministry of Home Affairs,
Government of India,
New Delhi ... represented by
The chief Investigating Officer,
The Inspector of Police,
National Investigation Agency,
Chennai Branch,
Chennai
(RC-42/2022/NIA/DLI) .. Respondent
scheduled offence and whether it is a fit case to be
investigated by NIA. Only when the Central Government is satisfied that ... State Government is a scheduled offence,
and it has to be investigated by NIA, the Central Government will direct
NIA
Union of India represented by the Inspector of
Police, National Investigation Agency (NIA), Chennai. The respondents are
the accused persons ... National Investigation Agency preferred these criminal appeals under
Section 21(5) of the National Investigation Agency Act, 2008 [hereinafter
referred as ' NIA
Union of India represented by the Inspector of
Police, National Investigation Agency (NIA), Chennai. The respondents are
the accused persons ... National Investigation Agency preferred these criminal appeals under Section
21(5) of the National Investigation Agency Act, 2008 [hereinafter referred as
' NIA
Union of India, represented by
The Superintendent of Police,
National Investigation Agency (NIA),
Chennai Branch.
(in R.C.No.33/2022/NIA ... Cases),
Chennai at Poonamallee.
2. The Superintendent of Police,
National Investigation Agency (NIA),
Chennai Branch.
3. The Public Prosecutor
High Court of Madras
Deputy Superintendent of Police,
National Investigation Agency,
Hyderabad (Camp at Puducherry)
(R.C.No.1/2014/NIA ... Ministry of Home Affairs order dated 31.01.2014, the National
Investigation Agency (NIA) took over the investigation in Crime No. 25/2014
after registering
