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Supreme Court

Supreme Court Dismisses Appeals in National Investigation Agency Act Case Upholding State Court Jurisdiction Until NIA Takeover. The Court held that under Section 6(7) of the National Investigation Agency Act, 2008, the State Police may continue investigation until the NIA actually takes over, and state courts retain jurisdiction under the Code of Criminal Procedure, 1973 for scheduled offences until that point.

20 Oct 2021

The appeals arose from a judgment of the Bombay High Court dated 5 July 2018, which dismissed a criminal writ petition challenging the jurisdiction of...

High Court

Bombay High Court Dismisses Bail Petition and Transfers NIA Case to Special Court in Parbhani ISIS Conspiracy Case. Court holds that bail cannot be granted on ground of delay in trial when accused is charged under Unlawful Activities (Prevention) Act, 1967 and IPC for conspiracy to commit terrorist acts, and that transfer of case to NIA Special Court is warranted under Section 406 CrPC for expeditious trial.

5 Jul 2018

The judgment concerns two connected matters: a writ petition filed by Naser Bin Abu Bakr Yafai seeking bail in Sessions Case No. 106 of 2016 pending b...

High Court

Bombay High Court Dismisses Appeals of Accused in UAPA Terror Case, Upholding NIA Investigation and Rejecting Torture Allegations. Court holds that stringent bail conditions under Section 43D(5) of UAPA apply and that delay in raising torture claims without medical evidence is fatal.

22 Apr 2026

The judgment concerns two criminal appeals filed by accused persons (Rajendra Chaudhary and Dhan Singh in Appeal No.107/2026, and Manohar Narwaria and...

High Court

High Court of Karnataka Dismisses Appeal Challenging Rejection of Application Under Section 20 of NIA Act — Transfer of Case to Sessions Court Not Warranted as Investigation by State Police Was Valid and NIA Investigation Not Mandatory.

8 Jul 2019

The case originated from Crime No.11 of 2015 registered by Pulakeshinagar Police Station, Bengaluru, against three accused persons for offences under ...

Supreme Court

Supreme Court Dismisses Appeal Holding That Bail in Original FIR Does Not Cover Newly Added UAPA Offences and NIA Re-Registration Is Not a Second FIR. The court ruled that the appellant must seek fresh bail for offences under the Unlawful Activities (Prevention) Act, 1967, and that the NIA's re-registration and further investigation were lawful.

26 Apr 2019

The appellant, Pradeep Ram, was initially arrested in connection with FIR No. 02/2016 registered at Police Station Tandwa for offences under Sections ...

Supreme Court

Supreme Court Upholds Denial of Bail to Accused in Terror Funding Case Under Unlawful Activities (Prevention) Act, 1967 — High Court Order Set Aside for Erroneous Application of Section 43D(5) Bar. The Court held that the bar under Section 43D(5) applies when the court finds a prima facie case, and the High Court's approach was contrary to law.

1 Mar 2019

The Supreme Court allowed the appeal filed by the National Investigation Agency (NIA) against the Delhi High Court's order granting bail to Zahoor Ahm...

High Court

High Court of Karnataka Grants Bail to Accused No.4 in UAP Act Case on Grounds of Parity and Lack of Prima Facie Evidence of Conspiracy. Petitioner-accused No.4, not named in FIR, granted bail as co-accused already released and no material showing his involvement in conspiracy under Sections 13, 16, 18, 20, 38 of Unlawful Activities (Prevention) Act, 1967.

10 Apr 2019

The petitioner, Riyaz Ahamed Sayeedi, accused No.4, filed a criminal petition under Section 439 of the Code of Criminal Procedure, 1973, seeking bail ...

High Court

High Court of Karnataka Grants Bail to Accused in NIA Case Citing Delay in Trial and No Prima Facie Evidence of Terrorist Act. The court held that the bar under Section 43D(5) of UAPA is not absolute and can be relaxed when the right to speedy trial under Article 21 is violated, and the accused has been in custody for over two years without trial.

29 May 2023

The appellant, Imran Ahmed, was arrested in connection with Spl.C.C.No.141/2021 for offences under Sections 16, 18, 20 of the Unlawful Activities (Pre...

Supreme Court

Supreme Court Allows Default Bail in UAPA Case: Exclusive Jurisdiction of Special Court for Extension of Investigation Period. The right to default bail under Section 167(2) CrPC accrues upon expiry of 90 days and is not defeated by subsequent filing of charge sheet if application was made before filing.

30 Oct 2020

The Supreme Court allowed the appeal of Bikramjit Singh, who was arrested in connection with a grenade attack at a Nirankari Bhawan in Amritsar on 18....

Supreme Court

Supreme Court Quashes High Court Order Transferring Investigation to NIA in West Bengal Bomb Incidents — State Police Investigation Upheld as Adequate. High Court's reliance on alleged bomb use and handwriting similarity found insufficient to warrant transfer under Section 6(5) of NIA Act, 2008.

1 Jan 2023

The Supreme Court of India heard an appeal by the State of West Bengal against a Division Bench order of the Calcutta High Court dated 27 April 2023. ...

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