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National Investigation Agency Vs. Zahoor Ahmad Shah Watali
Supreme Court of India
Apr-02-2019
Land Acquisition
of Criminal Appeal No.768 of 2018 under Section 21(1) read with Section 21(4) of the National Investigation Agency Act, 2008. The High Court noticed that after filing of the chargesheet, accused Nos.11 and 12 had been granted regular … Police Station, NIA, Delhi, for offences punishable under Sections 120B, 121 and 121A of the Indian Penal Code (“IPC”) and Sections 13,16,17,18,20,38,39 and 40 of … paragraph 17.10 of the chargesheet, it is stated that respondent (Accused No.10) was a known hawala dealer and financer and a number of cases were registered against him, which were being investigated by the sister investigating agencies.
Tag this Judgment! AI Brief & AskMohammad Bilal Vs. Police Sub Inspector
Karnataka
Apr-21-2023
Land Acquisition
Typist 1 7. Attender 1 8. Peons 2 Total 13 This order issues with the concurrence of the Finance Department vide U.O. Note No.FD201Exp-10/2012, dt:18-06-2012.14. Thus, from perusal of the Government order dated 19.07.2012, it is evident … been conducted by State Police and there is no notification under Section 22(1) of the National Investigation Agency Act, 2008 (hereinafter 7 referred to as 'the Act' for short) constituting Special Court. Therefore, by virtue of Section 22(3) … AT ANNEXURE-B IN CRIME NO.71/2022 REGISTERED BY THE PANABUR PS, UNDER SECTION121 121A, 120B, 153A, 109 OF IPC AND U/S13 18 OF UAPA1967AND SAME IS
Tag this Judgment! AI Brief & AskTata Consultancy Services Limited Vs. Cyrus Investments Pvt Ltd
Supreme Court of India
Mar-26-2021
MRTP
never objected over any visit, correspondence or investment by RNT in Jayem Auto. (Para272) Merely because Tata Motors Finance (TMF) had a loss of 140 Rs. 392 Crores (towards Nano out of Rs.2000 Crores) for financing Nano, … evident from the record that these shares were sold in the year 2008 to NTT DoCoMo, while NTT DoCoMo was acquiring shares in bulk from … the affirmative vote to matters covered by Article 121A. 51.5 In addition to C.A.Nos. 13 and 14 … National Company Law Tribunal (“NCLT”for short), who initiated the proceedings under Sections 241 and 242 of the Companies Act, 2013 namely (i) Cyrus Investments Private Limited (ii) Sterling Investment Corporation Private Limited, have come up with a … the National Company Law Tribunal (“NCLT”for short), who initiated the proceedings under Sections 241 and 242 of the Companies Act, 2013 namely (i) Cyrus Investments
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Vernon Vs. The State Of Maharashtra
Supreme Court of India
Jul-28-2023
Land Acquisition
Government, in exercise of their power under Section 6(5) read with Section 8 of the National Investigation Agency Act, 2008 directed the National Investigation Agency (“NIA”) to take up investigation of the case by an order passed on … are alleged to have been committed by them. These are Sections 121, 121A, 124A, 153A, 505(1)(b), 117, 120B read with Section 34 of the Indian … to henceforth as AF), being the appellant in Criminal Appeal No.640 of 2023 also had role in managing finances of that organisation. The other accused persons who were detained in the third phase were P. Varavara Rao
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