Supreme Court of India

Asim Shariff v. National Investigation Agency

Neutral citation
Bench A. M. Khanwilkar and Ajay Rastogi JJ.
Decided 1 July 2019

INSC stands for INDIAN SUPREME COURT. A neutral citation scheme assigned by the Court itself, so a judgment can be cited without depending on a commercial law reporter. INSC is the neutral citation scheme assigned by the Supreme Court, so a judgment can be cited without depending on a commercial law reporter.

2 Supreme Court benches have cited this judgment.

What the Court ordered

For the reasons assigned in these paragraphs and in the preceding paragraphs of this order, NIA has established that material adduced 809 by it are sufficient enough to proceed with the case and that the same do give subjective satisfaction of existence of prima-facie case of alleged offences.

Judgment, page 10

From the headnote

Code of Criminal Procedure, 1973: s. 227 – Discharge under – Sought by appellant-accused alongwith other accused – From the charges u/ss. 120B, 109, 150, 153A, 302, 201 r/w s. 34 IPC; u/ss. 3 and 27 of Arms Act; and u/ss. 16(1)(a), 18 and 20 of Unlawful Activities (Prevention) Act – Application dismissed by trial court – Dismissal order affirmed by High Court – Appeal to Supreme Court – Held: While examining the discharge application u/s. 227, court is expected to exercise its judicial mind to determine as to whether prima facie case is made out against the accused – The facts of the present…

Authorities it was built on

Where later benches applied it

Of those, 2 referred to

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