NIA Cases

Case No

RC-02/2019/NIA/GUW

Case Title

FICN Case, Paltan Bazar, Guwahati, Assam

State Police FIR No.

FIR No. 339/2019, PS Paltan Bazar, Guwahati, Assam


Date of Registration

05.04.2019

Section of Law

Under Sections 120B, 420 and 489C of the Indian Penal Code.


NIA FIR No.

Case RC-02/2019/NIA/GUW dated 09/05/2019 registered at NIA Police Station, Guwahati.
As per Government of India, Ministry of Home Affairs CTCR Division, Order No. 11011/16/2019/NIA dated 07.05.2019

Section of Law

Under Sections 120B, 420 and 489C of the Indian Penal Code.


Date of Registration by NIA

09.05.2019


Summary of Allegations

The Central Government has received information from the government of India that a case was registered as FIR no. 339/2019, dated 05.04.2019, registered at PS Paltan Bazar, Guwahati under sections 120B, 420 and 489C of the Indian Penal Code, regarding seizure of Fake Indian Currency Notes (FICNs) in the denomination of Rs. 200/- (420 pieces) and Rs. 500/- (200 pieces) of face value Rs. 1,84,000 /- from the possession of 03 accused persons during a random search conducted by police party, PS Paltan Bazar at Islampur road near Solapara flyover on 05.04.2019 in Guwahati, Assam.

Present Status of Investigation

The case is under investigation.

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