NIA Cases

Case No

RC-07/2011/NIA/DLI

Case Title

FICN/Terror Funding, Janipur

As per Government of India, Ministry of Home Affairs order No. I-11011/43/2011/IS-IV dated 04.05.2011, National Investigation Agency (NIA) took over the investigation of FIR No. 07/2011 dated 11.01.2011 Janipura Police Station, Jammu (J & K) and re-registered the case on 07.09.2011 at NIA Police Station, New Delhi as case RC-07/2011/NIA/DLI under section 120(B), 489(B) & 489(C) of IPC and Section 13, 38 & 40 of UA(P) Act.

Summary of Allegations

The instant case was registered on 11.01.2011 at Janipur Police Station, Jammu against aforesaid four accused persons (A-1 – A-4) who were found in possession of FICN of face value of Rs. 40,000. The same was recovered from their personal search and seized. Later on Rs. 1.10 lakh were found in the house of A-4. The currency notes were being brought from Pakistan via Bangladesh to West Bengal and from West Bengal to Jammu and Kashmir via Delhi which was suspected to be used in funding terrorist and secessionist activities. The two leaves of latter pad of banned terrorist organization in the name of Hijbul Mujahideen were also recovered from them

Present Status

NIA filed charge sheet on 16.07.2011 against 04 accused persons, first supplementary charge sheet on 20.01.2012 against 01 accused person and second supplementary charge sheet on 10.04.2013 against 03 accused persons before the Hon’ble Court of Special Judge, NIA Jammu.

 

Trial of the case is in progress. A total of 52 witnesses have been examined in the case out of the 93 cited out of which 07 have turned hostile and all out efforts have been made to bridge the gap. We are expecting conviction in the case. The case is listed for the statement of the accused on 27.05.2016.

Charge sheets

Details Downloads
Chargesheet Download (2 MB)
Supplementary Chargesheet 1 Download (1008 KB)
Supplementary Chargesheet 2 Download (3 MB)
Details Accused Download (170 KB)
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