STATE(NIA)Vs SHEIKH AZHAR UL ISLAM AND OTHERS – Charge sheet by NIA

NATIONAL INVESTIGATION AGENCY

MINISTRY OF HOME AFFAIRS GOVERNMENT OF INDIA

NEW DELHI

FINAL REPORT(U/S173 (2) Cr PC)BEFORE THE HON’BLE SPECIAL COURT NIA,

NEW DELHI

STATE(NIA) VS SHEIKH AZHAR UL ISLAM AND OTHERS

 

Sections of law: Section 120B of IPC and Sections18, 20, 38 39 and 40of UA(P)Act,1967 as amended.

CHARGE SHEET FILED ON 25.7.2016

RC-04/2016/NIA/DLI PAGE 4OF 2816.

BRIEF OF THE CASE

The instant case RC-04/2016/NIA/DLI, dated 28.1.2016,under Section 120B of Indian Penal Code and 18, 18A and 18 B Unlawful Activities (Prevention) Act, 1967,as amended, was registeredat PS NIA, New Delhiin compliance to the Ministry of Home Affairs, Government of India, IS-I division order number 11034/111/2015-IS-IV,dated 28thJanuary 2016 issued under Section 6 (5) read with Section 8 of the NIA Act, 2008, against three accused persons namely 1. Sheikh Azhar ul Islam son of Ab Satar Sheikh,resident of Prang, Kangan, Ganderbal 191131, Jammu and Kashmir, 2. Mohammed Farhan Shaikh son of Mohammed Rafiq Sadique Shaikh, Dost Apartments, B-Building, C-wing, 2ndFloor, Flat Number 18, Opposite Noorani Hotel, Kausa Mumbra District Thane 400612, Maharashtra, and 3. Adnan Hassan son of Mohammed Hussain Damudi resident of House No. 26, Daman, Sagar Road, Bhatkal, North Kanara 581320, Karnataka.

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STATE(NIA)Vs SHEIKH AZHAR UL ISLAM AND OTHERS – Charge sheet by NIA

CHARGE SHEET FILED ON 25.7.2016