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 further investigation.