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Start Free TrialNational 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. .....
View Complete Act List Judgments citing this sectionNational 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
List Judgments citing this sectionNational 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.....
View Complete Act List Judgments citing this sectionState Bank of India Act, 1955 Section 16
Title: Offices, Branches and Agencies
State: Central
Year: 1955
.....contained in sub-section (4), the State Bank shall establish not less than four hundred branches in addition to the branches referred to in sub-section (3) within five years of the appointed day or such extended period as the Central Government may specify in this behalf, and the places where such additional branches are to be established shall be determined in accordance with any such programme as may be drawn up by the Central Government from time to time in consultation with the Reserve Bank and the State Bank, and no branch so established shall be closed without the previous approval of the Reserve Bank. ___________________ 1. Inserted by Act 33 of 1955, Section 4.
View Complete Act List Judgments citing this sectionState Financial Corporations Act, 1951 Chapter II
Title: Insorporation of State Financial Corporations, their Capital and Management
State: Central
Year: 1951
..... 4[* **] (f) determine which of the participating State Governments shall exercise the several functions of the State Government under this Act, and references in this Act to the State Government, in relation to the Joint Financial Corporation, shall, save as otherwise expressly provided, be construed accordingly; (g) provide for consultation among the participating States either generally or with reference to particular matters arising under this Act; (h) make such incidental and consequential provisions, not inconsistent with this Act, as may be deemed necessary or expedient for giving effect to the agreement. (3) The Joint Financial Corporation shall be a body corporate by the name notified under Sub-section (1), having perpetual succession and a common seal, with power, subject to the provisions of this Act, to acquire, hold and dispose of property and shall by the said name sue and be sued. (4) Any reference in this Act to "State" in relation to a Joint Financial Corporation established for two or more States, shall be construed as a reference to each such State.] ______________________ 1. Inserted by Act 56 of 1956, section 4 (w.e.f. 1-10-1956). 2......
View Complete Act List Judgments citing this sectionNational 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:--
View Complete Act List Judgments citing this sectionPrivate 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
List Judgments citing this sectionNational 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.
View Complete Act List Judgments citing this sectionState Financial Corporations Act, 1951 Section 22
Title: Offices and Agencies
State: Central
Year: 1951
1[ 22 . Offices and agencies The Financial Corporation shall establish its head office and other offices and agencies at such places as the State Government may, from time to time specify and save as aforesaid, the Financial Corporation may establish additional offices or agencies in such other places within the State as it may consider necessary.] ______________________ 1. Substituted by Act 77 of 1972, section 13, for section 22 (w.e.f. 30-12-1972).
View Complete Act List Judgments citing this sectionNational Investigation Agency Act 2008 Section 22
Title: Power of State Government to Constitute Special Courts
State: Central
Year: 2008
..... (i) references to "Central Government" in sections 11 and 15 shall be construed as references to State Government; (ii) reference to "Agency" in sub-section (1) of section 13 shall be construed as a reference to the "investigation agency of the State Government"; (iii) reference to "Attorney-General for India" in sub-section (3) of section 13 shall be construed as reference to "Advocate-General of the State". (3) The jurisdiction conferred by this Act on a Special Court shall, until a Special Court is constituted by the State Government under sub-section (1) in the case of any offence punishable under this Act, notwithstanding anything contained in the Code, be exercised by the Court of Session of the division in which such offence has been committed and it shall have all the powers and follow the procedure provided under this Chapter. (4) On and from the date when the Special Court is constituted by the State Government the trial of any offence investigated by the State Government under the provisions of this Act, which would have been required to be held before the Special Court, shall stand transferred to that Court on the date on which it is constituted.
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