NIA Cases

Case No

RC-13/2016/NIA/DLI

Case Title

FICN at Baishnab Nagar , Malda , W.B

State Police FIR No.

FIR No.219/2016, Dated 31.03.2016 , Police Station:- Baishnabnagar, Malda , West Bengal.


Date of Registration

31/03/2016

Section of Law

Under section 489B, 489C, 120B of IPC


NIA FIR No.

Case No.RC-13/2016/NIA/DLI

Section of Law

IPC :- 489B , 489C , 120B


Date of Re-Registration by NIA

04/08/2016


Summary of Allegations

Acting upon a source information , a joint team of BSF apprehended the accused, Nasir Sheikh (19 years) s/o Mujaffar Sheikh r/o- Mohabbatpur, PO- Duisatbughi, PS- Kalichak, District- Malda, West Bengal and recovered FICN with face value of 9,80,000/- (1000/- X 580 Notes and 500/- X 800 Notes ) , one Nokia Mobile handset Model No. 1600 fitted with a Vodafone SIM card and battery from the possession of aforesaid Nasir Sheikh near Indo Bangladesh Border at Sukhdevpur, PS- Baishnabnagar, Malda. The aforesaid accused disclosed the name of his other accomplices namely Tiger s/o Dukhu , Kalu s/o Aizul Sheikh and Bablu s/o Mojaffar all resident of vill-Mohabbatpur, PO- Duisatbighi, PS-Kailachak, Dist- Malda, West Bengal and Darul r/o vill- Jhuritola, PS- Shibganj, Dist- Chapainawabganj, Bangladesh who were involved in the case . On the written complaint , the case No. 219/16 was registered and investigation was taken up.

Present Status of Investigation

The case is under investigation.

Charge sheets

Details Downloads
Supplementary Chargesheet I Download (232 KB)
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