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References: - Mara Budh, S/o Mr. Tapa Mara VS Bengia Jayanta, S/o Mr. Bengia Hemanta - Gauhati - Sayyed Sohel Torvi, S/o. Sayyed Rasool VS National Investigating Agency, Ministry Of Home Affairs (GOI), Rep. By Their Standing Counsel - Karnataka - Azeez Odakkali VS Deputy Superintendent of Police NIA, Kochi Branch Office - Kerala - Imran Ahmed VS National Investigating Agency - Karnataka - Manoj Abhimanyu Patil vs Mansi Labour Suppliers - Bombay - Eternal Motor Pvt. Ltd. Maruti Suzuki Dealer VS Kailash - Madhya Pradesh - Krishna Kumar Gupta VS Ashok Kumar Dwivedi - Madhya Pradesh - Anshuman Vashishata VS Bhuvnesh Mahajan - Punjab and Haryana

Search Results for "What is 143 a Nia Act"

Mara Budh, S/o Mr.  Tapa Mara VS Bengia Jayanta, S/o Mr.  Bengia Hemanta

2023 0 Supreme(Gau) 1410 India - Gauhati

BUDI HABUNG

NIA Act - Non-prosecution - Section 138 of NIA Act, 1881 - Section 313 Cr.P.C - Section 143 Sub-clause III ... Sub-clause III of the NIA Act. ... Act, 1881. ... And in the instant case, the complaint under NIA Act was filed on 22.11.2019 and since then it has been nearly 3 (three) years and 6 (six) months, but the case is not yet been concluded. ... Case No. 96/19 under Section 138 of NIA #HL_STAR....

Sayyed Sohel Torvi, S/o.  Sayyed Rasool VS National Investigating Agency, Ministry Of Home Affairs (GOI), Rep.  By Their Standing Counsel

2022 0 Supreme(Kar) 562 India - Karnataka

M. NAGAPRASANNA

NIA Court Jurisdiction - Transfer of IPC Offences - National Investigation Agency Act, 2008 - Section 120B, 143, 145, 147, 188 ... r/w 34 and 149 of the IPC - Section 8, 13, 14, 20 of the NIA Act - Section 18 of the UAPA - Section 223 of the CrPC Fact of ... The Court analyzed the provisions of the NIA Act, UAPA, and CrPC, and referred to relevant judgments to support its decision. ... Therefore, the NIA Court in terms of Sections 14 and 20 of the #H....

Azeez Odakkali VS Deputy Superintendent of Police NIA, Kochi Branch Office

2017 0 Supreme(Ker) 620 India - Kerala

C.K.ABDUL REHIM, A.M.BABU

Bail - Offences under IPC, Explosive Substances Act, and UA(P) Act - Sec.439 Cr.P.C - Sec.21(4) NIA Act - Secs. 120B, 143, 147 ... Substances Act, and UA(P) Act. ... Fact of the Case: The appellant, accused in S.C.1/2015 NIA, sought bail under Sec.439 of Cr.P.C, which was dismissed ... Those are offences punishable under Secs. 120B, 143, 147, 148, 149, 153A, 201, 202, 212, 307, 323, 324,326, 341, 427 and 506 of IPC, Sec.3 of the E....

Sayyed Sohel Torvi VS National Investigating Agency Ministry Of Home Affairs (goi) Branch Office Hydrabad Rep.  By Their Standing Counsel Office At High Court Complex Opp To Vidhan Sabha Bengaluru - 560 001.

2022 0 Supreme(Kar) 1244 India - Karnataka

M. NAGAPRASANNA

NIA Court Jurisdiction - Transfer of Case - IPC Offences - NIA Act, 2008 - Sections 120B, 143, 145, 147, 188 r/w 34 and 149 of ... under the NIA Act. ... offences under the NIA Act. ... Therefore, the NIA Court in terms of Sections 14 and 20 of the Act r/w Section 223 of the CrPC is empowered to try those offences. ... The Allegations initially made against several members of the mob including the petitioner were t....

Manoj Abhimanyu Patil vs Mansi Labour Suppliers

2025 0 Supreme(Bom) 491 India - IN THE HIGH COURT OF JUDICATURE AT BOMBAY AT AURANGABAD BENCH

Y. G. KHOBRAGADE, J

The cheque was returned unpaid, leading to a complaint under Section 138 of the NI Act. ... (A) Constitution of India - Article 226 - Criminal Procedure Code, 1973 - Section 482 - Negotiable Instruments Act, 1881 - Section ... 138 and 143A - Petition challenging the order for interim compensation under Section 143A of the NI Act - The court affirmed the ... Therefore, considering the nature of transaction and cheque was issued towards discharge of legal liability, the order directing payment of interim compensation of 20% of cheque amount....

Imran Ahmed VS National Investigating Agency

2023 0 Supreme(Kar) 677 India - Karnataka

KRISHNA S. DIXIT, PRADEEP SINGH YERUR

NIA Act - Bail Petition - Sec. 439 of CrPC - Sec. 143, 147, 148, 353, 332, 333, 436, 427, 149 of IPC, Sec ... . 4 of the Prevention of Damage to Public Property Act, 1984, Sec. 15, 16, 18 & 20 of the Unlawful Activities (Prevention) Act, 1967 ... The National Investigating Agency (NIA) filed a charge sheet, implicating the accused in the organized violent acts. ... report dtd. 3/11/2020 filed by the NIA under Sec. 43D of 1967 Act; and the seizure mah....

Ali K.  @ Ragam Ali, S/o.  Moideenkutty VS Union of India, Represented by Secretary, Ministry of Home Affairs

2023 0 Supreme(Ker) 949 India - Kerala

P. B. SURESH KUMAR, JOHNSON JOHN

NIA Act - Investigation of Scheduled Offences - Sections 120B, 34, 118, 119, 109, 143, 144, 147, 148, 449, 341, 201, 212, 302, ... NIA Act in directing the NIA to investigate a case, the power to investigate connected offences, and the High Court's administrative ... Issues: Interpretation of Sections 6 and 8 of the NIA Act, the power of the Central Government to direct the NIA to investigate ... the NIA #HL_START....

Eternal Motor Pvt.  Ltd.  Maruti Suzuki Dealer VS Kailash

2024 0 Supreme(MP) 179 India - Madhya Pradesh

SUBODH ABHYANKAR

Negotiable Instruments Act, 1881 -- S. 143A -- interim compensation -- provision discretionary in nature ... No.7627/2022 whereby, the application filed by the complainant under Section 143-A of the Negotiable Instrument Act, 1881 (hereinafter referred to as “the Act of 1881”) has been allowed. ... No. 741 of 2024 dated 15.3.2024} it has already been held that the provisions of section 143-A of the Act of 1881 are discretionary and the word “may” used in the provision cannot be constru....

Krishna Kumar Gupta VS Ashok Kumar Dwivedi

2024 0 Supreme(MP) 138 India - Madhya Pradesh

GURPAL SINGH AHLUWALIA

Negotiable Instruments Act, 1881 -- Ss. 138 and 143A -- interim compensation -- award of 8% interim compensation ... The trial Court had partially allowed the application under section 143-A of Negotiable Instruments Act on 17.1.2024. ... the trial Court under Section 143-A of Negotiable Instruments Act by which applicant has been directed to pay 8% of cheque amount by way of interim compensation has been affirmed. ... Since the applicant did not repay the cheque amount, therefore, complainant filed his....

Anshuman Vashishata VS Bhuvnesh Mahajan

2022 0 Supreme(P&H) 1744 India - Punjab and Haryana

PANKAJ JAIN

of the provisions of the NIA and IPC to the case. ... Cheating - Negotiable Instruments Act - 1881 - 138, 420, 406, 409, 120-B, 34 & 201 IPC - The court discussed the provisions of ... the Negotiable Instruments Act, 1881, and the Indian Penal Code, including Sections 138, 420, 406, 409, 120-B, 34 & 201, and their ... Haribhau S/o Govindrao Hatwar & ors., 2011(24) RCR (Criminal) 593, wherein the Bombay High Court while dealing with the question with respect to summoning of an accused under Section 138 of the NIA along wi....

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