NIA Cases

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As per GOI, MHA order No. 1-11034/18/2011-IS.IV, dated 01/04/2011, NIA took over the investigation of FIR No 130/2008 dated 30.09.2008 of Azad Nagar. P.S, Malegaon, State- Maharashtra and re-registered the case on 13/04/2011 at PS. NIA, Delhi as Case No. RC- 05/2011/NIA/DLI, u/s 302, 307,326,324,427,153A, 120B of Indian Penal Code 1960; 3, 5 & 25 of Arms Act ; 15, 16, 17, 18, 20 & 23 of Unlawful Activity (Prevention) Act; 3(1)(i), 3(1)(ii), 3(2), 3(3) & 3(5) of Maharashtra Control of Organised Crime Act; 3, 4, 5 & 6 of Explosive Substances Act.

Summary of Allegations

On 29.09.2008 at about 2135 hrs, some unknown persons in pursuance of a criminal conspiracy caused Bomb explosion at a place opposite Shakil Goods Transport Company between Anjuman Chowk to Bhiku Chowk, Malegaon by using an LML Freedom, Motorcycle which concealed some explosive with intention to cause communal disharmony, riots, unrest. In the explosion 06 persons died and 101 persons were injured. Case was transferred to NIA for further investigation.

Present Status

The complicity of 16 accused persons surfaced during investigation. Charge sheet/supplementary charge sheet was filed by ATS, Maharashtra on 20.01.2009 and 21.04.2011 against 14 accused persons before the Hon’ble MCOC Special Court, Mumbai. Case is under investigation with NIA. On 13/05/2016 , NIA filed final report U/Sec 173(8) of Cr. P.C. against 10 accused persons.


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