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National Investigation Agency Act 2008 Chapter II

Title: National Investigation Agency

State: Central

Year: 2008

.....Government may constitute a special agency to be called the National Investigation Agency for investigation and prosecution of offences under the Acts specified in the Schedule. (2) Subject to any orders which the Central Government may make in this behalf, officers of the Agency shall have throughout India in relation to the investigation of Scheduled Offences and arrest of persons concerned in such offences, all the powers, duties, privileges and liabilities which police officers have in connection with the investigation of offences committed therein. (3) Any officer of the Agency of, or above, the rank of Sub-Inspector may, subject to any orders which the Central Government may make in this behalf, exercise throughout India, any of the powers of the officer-in-charge of a police station in the area in which he is present for the time being and when so exercising such powers shall, subject to any such orders as aforesaid, be deemed to be an officer-in-charge of a police station discharging the functions of such an officer within the limits of his station. Section 4 - Superintendence of National Investigation Agency (1) The superintendence of the Agency shall vest in.....

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National Investigation Agency Act 2008 Chapter III

Title: Investigation by the National Investigation Agency

State: Central

Year: 2008

.....of the report, whether the offence is a Scheduled Offence or not and also whether, having regard to the gravity of the offence and other relevant factors, it is a fit case to be investigated by the Agency. (4) Where the Central Government is of the opinion that the offence is a Scheduled Offence and it is a fit case to be investigated by the Agency, it shall direct the Agency to investigate the said offence. (5) Notwithstanding anything contained in this section, if the Central Government is of the opinion that a Scheduled Offence has been committed which is required to be investigated under this Act, it may, suo motu, direct the Agency to investigate the said offence. (6) Where any direction has been given under sub-section (4) or sub-section (5), the State Government and any police officer of the State Government investigating the offence shall not proceed with the investigation and shall forthwith transmit the relevant documents and records to the Agency. (7) For the removal of doubts, it is hereby declared that till the Agency takes up the investigation of the case, it shall be the duty of the officer-in-charge of the police station to continue the investigation. .....

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National Investigation Agency Act 2008 Complete Act

Title: National Investigation Agency Act 2008

State: Central

Year: 2008

.....of Central Government to Constitute Special Courts Section12 - Place of Sitting Section13 - Jurisdiction of Special Courts Section14 - Powers of Special Courts With Respect to Other Offences Section15 - Public Prosecutors Section16 - Procedure and Powers of Special Courts Section17 - Protection of Witnesses Section18 - Sanction for Prosecution Section19 - Trial by Special Court to Have Precedence Section20 - Power to Transfer Cases to Regular Courts Section21 - Appeals Section22 - Power of State Government to Constitute Special Courts Chapter V Section23 - Power of High Courts to Make Rules Section24 - Power to Remove Difficulties Section25 - Power to Make Rules Section26 - Laying of Rules ScheduleI - FIRST SCHEDULE

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National Investigation Agency Act 2008 Section 3

Title: Constitution of National Investigation Agency

State: Central

Year: 2008

(1) Notwithstanding anything in the Police Act, 1861(5 of 1861), the Central Government may constitute a special agency to be called the National Investigation Agency for investigation and prosecution of offences under the Acts specified in the Schedule. (2) Subject to any orders which the Central Government may make in this behalf, officers of the Agency shall have throughout India in relation to the investigation of Scheduled Offences and arrest of persons concerned in such offences, all the powers, duties, privileges and liabilities which police officers have in connection with the investigation of offences committed therein. (3) Any officer of the Agency of, or above, the rank of Sub-Inspector may, subject to any orders which the Central Government may make in this behalf, exercise throughout India, any of the powers of the officer-in-charge of a police station in the area in which he is present for the time being and when so exercising such powers shall, subject to any such orders as aforesaid, be deemed to be an officer-in-charge of a police station discharging the functions of such an officer within the limits of his station.

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National Investigation Agency Act 2008 Preamble 1

Title: National Investigation Agency Act 2008

State: Central

Year: 2008

THE NATIONAL INVESTIGATION AGENCY ACT, 2008 [Act No. 34 of 2008] [31st December, 2008] PREAMBLE An Act to constitute an investigation agency at the national level to investigate and prosecute offences affecting the sovereignty, security and integrity of India, security of State, friendly relations with foreign States and offences under Acts enacted to implement international treaties, agreements, conventions and resolutions of the United Nations, its agencies and other international organisations and for matters connected therewith or incidental thereto Be it enacted by Parliament in the Fifty-ninth Year of the Republic of India as follows:--

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National Investigation Agency Act 2008 Section 4

Title: Superintendence of National Investigation Agency

State: Central

Year: 2008

(1) The superintendence of the Agency shall vest in the Central Government. (2) The administration of the Agency shall vest in an officer designated as the Director-General appointed in this behalf by the Central Government who shall exercise in respect of the Agency such of the powers exercisable by a Director-General of Police in respect of the police force in a State, as the Central Government may specify in this behalf.

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Private Security Agencies (Regulation) Act, 2005 Section 4

Title: Persons or Private Security Agency Not T O Engage or Provide Private Security Guard Without Licence

State: Central

Year: 2005

No person shall carry on or commence the business of private security agency, unless he holds a licence issued under this Act: Provided that the person carrying on the business of private security agency, immediately before the commencement of this Act, may continue to do so for a period of one year from the date of such commencement and if he has made an application for such licence within the said period of one year, till the disposal of such application: Provided further that no private security agency shall provide private security abroad without obtaining permission of the Controlling Authority, which shall consult the Central Government before according such permission.

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Private Security Agencies (Regulation) Act, 2005 Section 15

Title: Register to Be Maintained by a Private Security Agency

State: Central

Year: 2005

(1) Every private security agency shall maintain a register containing-- (a) the names and addresses of the persons managing the private security agency; (b) the names, addresses, photographs and salaries of the private security guards and supervisors under its control; (c) the names and addresses of the persons whom it had provided private security guards or services; and (d) such other particulars as may be prescribed. (2) The Controlling Authority may call for such information as it considers necessary from any private security agency, supervisor or private security guard to ensure due compliance of the Act.

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Private Security Agencies (Regulation) Act, 2005 Complete Act

Title: Private Security Agencies (Regulation) Act, 2005

State: Central

Year: 2005

.....Section6 - Persons not Eligible for Licence Section7 - Application for Grant of Licence Section8 - Renewal of Licence Section9 - Conditions for Commencement of Operation and Engagement of Supervisors Section10 - Eligibility to be a Private Security Guard Section11 - Conditions of Licence Section12 - Licence to be Exhibited Section13 - Cancellation and Suspension of Licence Section14 - Appeals Section15 - Register to be Maintained by a Private Security Agency Section16 - Inspection of Licence, etc. Section17 - Issue of Photo Identity Card Section18 - Disclosure of Information to Unauthorised Person Section19 - Delegation Section20 - Punishment for Contravention of Certain Provisions Section21 - Penalty for unauthorized use of certain uniforms Section22 - Offences by Companies Section23 - Indemnity Section24 - Framing of model rules for Adoption by States Section25 - Power of State Government to make rules Schedule1 - THE SCHEDULE

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National Investigation Agency Act 2008 Section 5

Title: Manner of Constitution of Agency and Conditions of Service of Members

State: Central

Year: 2008

Subject to the provisions of this Act, the Agency shall be constituted in such manner as may be prescribed and the conditions of service of persons employed in the Agency shall be such as may be prescribed.

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