Anti Terrorist Squad (ATS), Mumbai on 14/05/2009 had registered
an FIR No. 07/09 of PS ATS, Mumbai, Maharashtra. The Central Government having
regard to the said offence being a scheduled offence under the National Investigation
Agency Act, 2008 and offence connected to the scheduled offence u/s 8 of the said
Act, transferred the investigation of the case to NIA. Accordingly, Case No.
RC-03/2009/NIA-DLI at NIA was registered on 05/06/2009.
Summary of Allegations:
It pertains to the recovery of high quality Fake Indian Currency
Notes of the denomination of Rs. 1000 and Rs. 500 amounting to Rs. 3.45 Lacs.
Present Status: Charge sheet was filed on 05/11/2009 against 07 accused persons in the Hon’ble Court of Additional Metropolitan Magistrate-11, Mazgaon, Mumbai u/s 120-B, 489 (B), 489 (C), 489 (E) of IPC and section 17 of UAP Act, 1967. On further investigation, Section 16 & 18 UA (P) Act has been added. Supplementary charge sheet was filed on 27/06/2011 against the same 07 accused persons in NIA Special Court at Mumbai u/s 102-B, 489 (B), (C), (E) of IPC, Sec 17 of UA (P) Act 1967. The case is pending trial.