Could not generate case title
2 May 2026Judgment Analysis - Auto Generated...
Search Results for "National Investigation Agency"
32 result(s) found
Found 32 result(s)
High Court
High Court Dismisses Bail Appeal in Human Trafficking and Fraud Case Investigated by NIA. Court found strong prima facie evidence of deception, forced fraudulent activities, and extortion under Sections 371, 420, 370, and others of the Indian Penal Code, 1860, justifying denial of bail due to offence seriousness and risk of evidence tampering.
10 Mar 2026The High Court of Judicature at Bombay heard a criminal appeal challenging the denial of bail to the appellant, who was accused in a case investigated...
- 140
High Court
High Court grants Bail to Applicant in Murder and MCOCA Case Involving Former Minister's Killing -- Allegations of Organised Crime Syndicate Membership and Firearm Offences Under BNS, Arms Act, and Maharashtra Police Act
9 Feb 2026The judgment involves a bail application by Applicant, accused in a high-profile murder case of a former minister, with additional charges under MCOCA...
- 568
High Court
High Court Dismisses Bail Appeal in UAPA Case - Appellant Bail Application Rejected in Conspiracy and Murder Case Involving Social Media Posts and Alleged Terrorist Activities Under IPC and UAPA
20 Jan 2026The High Court dismissed the criminal appeal filed by (Appellant/Original Accused No. 6) challenging the rejection of his bail application by th...
- 279
High Court
Illegal Detention and Remand under CrPC, UAPA, and NIA Act. Habeas Corpus Petition Dismissed – Detention Found Legal Under CrPC, UAPA, and NIA Act – No Consent Required for Arrest of Public Officer in Criminal Conspiracy
6 Mar 2025Section 45 of the CrPC: The protection under Section 45 of the CrPC applies only when the public officer is acting in his official capacity. In this c...
- 286
Supreme Court
Supreme Court Grants Bail to Accused in NIA Heroin Smuggling Case Due to Lack of Direct Evidence and Prolonged Incarceration. Transnational Narcotics Conspiracy Allegation Fails as No Contraband Linked to Appellant's Consignment and Key Witnesses Not Implicated.
1 Jan 2025The Supreme Court granted bail to Harpreet Singh Talwar @ Kabir Talwar, accused in a multi-jurisdictional heroin smuggling case investigated by the NI...
- 13
Supreme Court
"Supreme Court Clarifies NIA's Powers in Investigating Linked Offenses under NDPS Act and UAPA" "Balancing national security concerns with procedural safeguards."
16 Dec 2024The Supreme Court addressed the interplay between the Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act) and the Unlawful Activities (Pre...
- 398
High Court
High Court Upholds Denial of Bail to Accused in Explosives and Murder Case. Case highlights a meticulous investigation into conspiracy, evidence manipulation, and murder of Mansukh Hiran.
18 Nov 2024The Bombay High Court dismissed the bail application of Senior Police Inspector Sunil Dharma Mane, accused under the National Investigation Agency Act...
- 147
Supreme Court
"Supreme Court Upholds Sanction and Cognizance Under UAPA: Fuleshwar Gope vs Union of India" "Sanction Validity and Cognizance Under UAPA: No Procedural Infirmities, Trial to Continue"
23 Sep 2024The Supreme Court dismissed the appeal filed by Fuleshwar Gope against the judgment of the High Court of Jharkhand, which had upheld the validity of t...
- 385
Supreme Court
Supreme Court Grants Bail to Appellant in UAPA Case, Citing Lack of Prima Facie Evidence. Court Highlights Prosecution’s Flawed Charge Sheet and Upholds "Bail as Rule, Jail as Exception" Principle
13 Aug 2024The prosecution failed to establish prima facie evidence linking the appellant to offences under UAPA or IPC. Distortion of Witness Statement: Pr...
- 1114
