nia – Page 2 – Lawcutor

If accused admit it’s signature on blank cheque leaf, would attract presumption u/s 139 of NIA : SC

In the case of M/s. Kalamani Tex vs. P. Balasubramanian (Crl. Appeal no. 123/2021), the Supreme Court observed that even a blank cheque leaf would attract presumption under Section 139…

Supreme Court: Violation of speedy trial can result in bail under UAPA

The present appeal has been preferred by Union of India through National Investigation Agency against High Court order where respondent was granted bail under Sections 143, 147, 148, 120B, 341, 427, 323, 324, 326, 506(H), 201,202, 153A, 212, 307, 149 of the Indian Penal Code, 1860 Section…

Transfer of Case of Tablighi Jamaat Leader to NIA: Delhi HC Dismisses Plea

The Division Bench of the Delhi High Court comprising Justices Siddharth Mridul and Talwant Singh, dismissed a plea seeking the transfer of investigation of a case against Tablighi Jamaat leader…

Plea in SC seeking investigation against Congress in connection with 2008 agreement between INC and CPC

A plea has been moved in the Supreme Court seeking directions to the NIA/CBI to investigate the 2008 agreement between the Indian National Congress (INC) and the Communist Party of…

Focus Proposes Decriminalization Of Check Dishonor Under Sec 138 NI Act, Other Economic Offenses; Seeks Public Comments

10 Jun 202010 Jun 2020

In an offer to improve simplicity of working together and subsequently improve monetary development in the nation, the Union Finance Ministry has welcomed recommendations on the decriminalization of certain minor…