CHARGE SHEET
(Under Section 173 Cr.P.C)
IN THE COURT OF THE LEARNED SPECIAL JUDGE, NIA, PATIALA
HOUSE, NEW DELHI
Name of the Investigation National Investigation Agency
Agency. (Nia)
FIR No and date RC - 06/2012/NIA/IDLI Dated
10.09.2012
Final ReportiCharge Sheet 2 / 2013.
No.
Date 17" July, 2013.
Sections of Law. Sections 121A and 123 of the
Indian Penal Code, 1860 and
Sections 17, 18, 18B and 20 of
the Unlawful Activ
(Prevention) Act 1967 as
amended by Act 35 of 2008.
‘Type of Final Repor/Charge Charge sheet.
Sheet
If Final Report Un-occurred! Not Applicable.
false/ Mistake of
facl/Mistake of lawiNon-
Cognizable /Civil Nature.
If Charge-sheeted: Original,
Original / Supplementary.
Name of Investigation Vikas Vaibhav, IPS, SP/NIA
Officer.
Page 10" a29. Name of the Complainant
10. Details of Properties
/Articles/ Documents
recovered/seized during the
investigation and relied
upon:
‘Swayam Prakash Pani, IPS,
SPINIA
‘As per Annexure B & C
enclosed.
14. (11.1) Particulars of accused persons charge sheeted:
Name
Father's Name
Year/Date of Birth
Sex
Nationality
Religion
Occupation
Address (Present)
Address( Permanent)
Whether verified
Date of Arrest
Under Acts & Sections (of :
charge sheet)
Status of the accused
Md. Danish Ansari @ Abdul
Wahab @ Saleem @ Abdullah
(herein after referred as A-1)
Md. Zafer Ansari
02.02.1993,
Male
Indian
Muslim
Member/Cadre of Indian
Mujahideen (IM)
Chakjora, — Leharia Sarai,
Darbhanga, Bihar.
Chakjora, —Leharia_— Sarai,
Darbhanga, Bihar.
Yes
21.01.2013
Sections 18, 20, 38(2) and 39(2)
of UA (P) Act 1967, as amended in
Act 35 of 2008.
In the judicial custody of the
Learned NIA Special Court, New
Dethi
Page 20t a2(11.2) Particulars of accused persons charge sheete
Name : Mohd Aftab Alam @ Farooq @
Shaikhchilli @ Hafij Ji
(herein after referred as A-2)
Whether verified : Yes
Father's Name : Mohd. Ayub
Year/Date of Birth 2 24 Yrs
Sex : Male
Nationality : Indian
Religion = Muslim:
Occupation : Member/Cadre of Indian
Mujahideen (IM)
‘Address (Present) : Sakin Balwa, P.O. Adhang, Distt.
Jalalgarh, Purnea, Bihar.
Address( Permanent) Sakin Balwa, P.O. Adhang, Distt.
Jalalgarh, Purnea, Bihar.
Date of Arrest 2 05.2.2013,
Under Acts & Sections (of : Sections 18, 19, 20, 38(2) and
charge sheet) 39(2) of UA (P) Act 1967, as
amended in Act 35 of 2008.
Status of the accused In the judicial custody of the
Learned NIA Special Court, New
Dethi
Page 30t a2