Case No
RC-03/2019/NIA/MUM
Case Title
FICN Case Mumbra
State Police FIR No.
FIR No. 325/2019 dated 18.05.2019 registered at PS- Mumbra, District Thane, Maharashtra
Date of Registration
18.05.2019
Section of Law
Under sections 489B, 489C & 34 of the Indian Penal Code.
NIA FIR No.
Case RC-03/2019/NIA/Mum dated 01.08.2019 registered at NIA Police Station, Mumbai.
As per Government of India, Ministry of Home Affairs CTCR Division, Order No. 11011/29/2019/NIA dated 30.07.2019.
Section of Law
Under sections 489B, 489C & 34 of the Indian Penal Code.
Date of Registration by NIA
01.08.2019
Summary of Allegations
The Central Government has received information regarding registration of a case No. 325/2019 dated 18.05.2019 at PS Mumbra, District Thane Maharashtra under sections 489B, 489C & 34 of the IPC, relating to recovery of Fake Indian Currency Notes (FICN) amounting
to Rs. 82,000/- in denomination of Rs. 500/- on 18.05.2019 alongwith 14 mobile phones and other items from the house of accused Jasim@Wasim Salim Shaikh located at Room No. C/401, Chistiya Nagar, Shadimahal Road, Amrut Nagar, Mumbra Thane.
Present Status of Investigation
The case is under investigation.