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FIA Act

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Superintendence (FIA Act)

medium2019FIA Assistant Director Paper 2019 Batch 1
FIA ActFIA

Who exercises the superintendence of the Agency?

A
District Judge
B
DIG
C
Federal Government
D
None of these
Explanation and memory cue

The superintendence of the Agency, referring to the Federal Investigation Agency (FIA) in Pakistan, is vested in the Federal Government as per the FIA Act. This means the Federal Government has the authority to oversee and direct the agency's functioning.

12

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Contravention punishment (FIA Act)

medium2019FIA Assistant Director Paper 2019 Batch 1
FIA ActFIA

The contravention of an order under Section 5 of the FIA Act is punishable with rigorous imprisonment of:

A
1 year
B
3 years
C
4 years
D
None of these
Explanation and memory cue

Under Section 5 of the FIA Act, contravention of an order is punishable with rigorous imprisonment for up to 1 year. This makes option A the correct choice.

13

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Arrest without warrant (FIA Act)

medium2019FIA Assistant Director Paper 2019 Batch 1
FIA ActFIA

Arrest without a warrant can be made by the:

A
Member of the agency
B
Police only
C
DG only
D
None of these
Explanation and memory cue

Under the FIA Act in Pakistan, arrest without a warrant can be made by a member of the agency authorized to do so, not exclusively by the police or DG. Therefore, option A is correct as it broadly covers authorized agency members.

14

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Order for not transferring property

medium2019FIA Assistant Director Paper 2019 Batch 1
FIA ActFIA

A member of the Agency may make an order for not transferring property under investigation:

A
Verbally
B
In writing
C
Both A and B
D
None of these
Explanation and memory cue

A member of the Agency must make an order for not transferring property under investigation in written form to ensure legal validity and proper documentation. Verbal orders are generally not considered legally binding in such contexts.

15

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Amendment of schedule (FIA Act)

medium2019FIA Assistant Director Paper 2019 Batch 1
FIA ActFIA

The Federal Government may amend the schedule of the FIA Act:

A
Without notification in the Official Gazette
B
By Notification in the Official Gazette
C
By Verbal Direction
D
None of these
Explanation and memory cue

The Federal Government can amend the schedule of the FIA Act only by issuing a notification in the Official Gazette, which is the formal and legal method for such amendments. Verbal directions or amendments without official notification are not legally valid.

16

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Pakistan Special Police Establishment Ordinance 1948

medium2019FIA Assistant Director Paper 2019 Batch 1
FIA ActFIA

The Pakistan Special Police Establishment Ordinance 1948:

A
has been repealed by the FIA Act
B
has not been repealed by the FIA Act
C
cannot be repealed
D
None of these
Explanation and memory cue

The Pakistan Special Police Establishment Ordinance 1948 was effectively repealed and replaced by the Federal Investigation Agency (FIA) Act, which established the FIA as the successor agency. Therefore, option A is correct.

17

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FIA Act applicability

medium2022FIA Assistant Director Investigation Paper 24-07-2022 Batch 1
FIA ActFIA

The applicability of the FIA Act extends to:

A
Employees of all corporations
B
Employees of all corporations set up or controlled by Federal as well as Provincial Governments
C
Employees of all corporations set up or controlled by or under the authority of Federal as well as Provincial Governments
D
None of these
Explanation and memory cue

The FIA Act applies to employees of all corporations set up or controlled by or under the authority of Federal as well as Provincial Governments, making option C the most accurate. Options A and B are incomplete or less precise, and D is incorrect.

18

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Police Organizations

medium2022FIA Assistant Director Investigation Paper 24-07-2022 Batch 1
FIA ActFIA

The Pakistan Special Police Establishment came into existence in:

A
1947
B
1948
C
1962
D
None of these
Explanation and memory cue

The Pakistan Special Police Establishment was established in 1962 to investigate corruption and other special crimes. Options A and B are incorrect as the establishment did not exist in those years, and option D is incorrect because 1962 is the correct year.

19

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Criminal Procedure

medium2022FIA Assistant Director Investigation Paper 24-07-2022 Batch 1
FIA ActFIA

A person arrested under the FIA Act can be detained at:

A
Police station set up by Police
B
Any place declared as police station
C
Both A & B
D
None of these
Explanation and memory cue

Under the FIA Act, a person arrested can be detained either at a police station set up by the police or at any place declared as a police station by the authorities. Therefore, both options A and B are correct, making option C the right choice.

20

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Criminal Procedure

medium2022FIA Assistant Director Investigation Paper 24-07-2022 Batch 1
FIA ActFIA

Power of arrest without warrant has been entrusted to ___ under the FIA Act.

A
Constable
B
Assistant Sub-Inspector
C
Sub-Inspector
D
None of these
Explanation and memory cue

Under the FIA Act, the power of arrest without a warrant is typically entrusted to a Sub-Inspector, who has the authority to arrest suspects during investigations. Constables and Assistant Sub-Inspectors generally do not have this power independently.