NIA Cases

Case No

RC-01/2016/NIA/MUM

Case Title

FICN Case of Thane City PS , Mumbai

FIR No.

Thane City Police Station , Thane , Maharashtra .FIR No. 217/2015 dated 03/10/2015

Section of Law

Under Sections 489B , 489C , 420 , 462 , 468 , 471 & 34 of IPC.

Date of Registration

03/10/2015

NIA FIR No.

RC - 01/2016/NIA/MUM . Dated 18/01/2016  . In compliance to MHA order No. 11011/69/2015-IS.IV dated 8/1/2016.

Section of Law

Under Section 489-B , 489-C , 420 , 462 , 468 , 471 & 34 of the Indian Penal Code 1860.

Date of Re-Registration by NIA

18/01/2016

Summary of Allegations

Based on the source information , the Anti - Narcotic Cell , Crime Branch , Thane City , Maharashtra laid a trap and arrested three persons namely (i) Abdulla Sikandar @ Motu Shopan Mondal (ii) Mohd. Sobuj Motur Khan and (iii) Najmul Hasan Ahad Ali Shaikh and alleged that they were found circulating High Quality Fake Indian Currency Notes amounting to Rs. 4,08,000 (total seized amount 410000/- including 20 currency notes in the denomination of 100) in pursuance of conspiracy  .

During the course of investigation , NIA invoked the provisions of section 16 and 18 of Unlawful Activities Act.

Present Status of Investigation

The Case is under investigation

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