NIA Cases

Case No


Case Title

LeT operative at Hyderabad case

As per GOI, MHA (IS-IV) order No. 17017/14/2010-IS-I dated 19/07/2010, NIA took over the investigation of FIR No. 49/2010 dated 03/05/2010 of S. Bhavani Nagar, Hyderabad and re-registered the case on 22/07/2010 at PS. NIA, Delhi as Case No. RC-08/2010/NIA/DLI under section 120-B r/w 122,123,124-A of IPC, Section 25(1) (B) (a) of Arms Act, Section 5 of Explosive Substances Act and Section 16, 18, 18 (B), 20 and 23 of UA(P) Act.

Summary of Allegations:

On 03/05/2010, based on credible source information, SIT, Hyderabad apprehended one Mohd Zia – Ul-Haque s/o Mohd Shareef (Member of LeT), aged 34 years, a cab driver by occupation, resident of 18/08/534/A/16, Kumarwadi Colony, Edibazar, Bhavaninagar, Hyderabad and recovered a hand grenade and a cell phone (LG make) without SIM card from his possession. The SIT team further seized a pistol with magazine and 06 nos. of live cartridges, hand grenade and other incriminating material from his house on his confession leading to recovery

Present Status:

Charge sheet was filed before the Hon’ble IVth Additional MSJ Court, NIA, Hyderabad on 29/10/2010 against one accused person.  On 29-1-2014, the Hon’ble NIA Special Court , Nampally, Hyderabad  convicted accused Mohd Zia Ul Haq @ Jani @ Abdullah and awarded him a punishment of 7 years rigorous imprisonment and imposed a fine of Rs. 1000/- under Section 5(b) of the Explosives Substances Act.


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