NIA Cases

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.

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