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Delhi
Court Proceedings:2019
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Date
Incidents
January - 5 
The Enforcement Directorate (ED) on January 5 filed a charge sheet in a Delhi court against Shabbir Ahmad Lone, a suspected member of the banned terrorist outfit Lashkar-e-Toiba (LeT), for his alleged involvement in a money laundering case, reports Daily Excelsior. The ED attached foreign currency,
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The Enforcement Directorate (ED) on January 5 filed a charge sheet in a Delhi court against Shabbir Ahmad Lone, a suspected member of the banned terrorist outfit Lashkar-e-Toiba (LeT), for his alleged involvement in a money laundering case, reports Daily Excelsior. The ED attached foreign currency, under the Prevention of Money Laundering Act (PMLA), that was recovered from Lone which, it said, “was meant for the purpose of terrorist activities in India”. Lone was arrested by the Special Cell of Delhi Police in 2007 from the Chandni Chowk area in New Delhi.
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January - 7 
A Delhi Court on January 7 extended National Investigation Agency (NIA) custody of five of the 10 people arrested on suspicion of being members of Islamic State (IS) module, reports The Hindu. The court remanded the other five accused in judicial custody after the agency said they were not required
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A Delhi Court on January 7 extended National Investigation Agency (NIA) custody of five of the 10 people arrested on suspicion of being members of Islamic State (IS) module, reports The Hindu. The court remanded the other five accused in judicial custody after the agency said they were not required for custodial interrogation. The group was reportedly planning suicide attacks and serial blasts, targeting politicians as also government installations, in Delhi and other parts of north India. The court extended the NIA custody of Mufti Mohammed Suhail alias Hazrath (29) and Saqib Iftekar (26) till January 12.Zubair Malik (20), Rashid Zafar Raq alias Zafar (23) and Anas Yunus (24) were sent to further custodial interrogation till January 10.The others — Zubair’s brother Zaid (22), Saeed alias Sayeed (28), his brother Raees Ahmad, Mohammed Irshad (in late 20s) and Mohammed Azam (35) — were sent to judicial custody till February till February after the NIA did not seek their further remand.They were earlier produced before the court on December 27 after which they were sent to 10-day NIA custody which expired on January 7.The probe agency had initially rounded up 16 persons of the group ‘Harkat ul Harb e Islam’, which loosely translates into war for the cause of Islam.Of the 16 detained, 10 were later arrested — five from Amroha, in Uttar Pradesh (U.P) and five from Seelampur and Jafrabad localities in north-east Delhi.
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January - 18 
A Delhi Court, on January 18, extended remand of Muhammed Absar, a man arrested from Uttar Pradesh under custody of National Investigation Agency (NIA) by seven days, reports News 18. He was arrested in connection with probe against an Islamic State (IS) inspired group for planning attacks in New De
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A Delhi Court, on January 18, extended remand of Muhammed Absar, a man arrested from Uttar Pradesh under custody of National Investigation Agency (NIA) by seven days, reports News 18. He was arrested in connection with probe against an Islamic State (IS) inspired group for planning attacks in New Delhi and other locations. Special Judge Rakesh Syal allowed the NIA's plea for further remand during in-chamber proceedings after 24-year-old Muhammed Absar was produced in court on the expiry of his six-day custodial interrogation.
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February - 26 
An unidentified businessman from Bahadurpura in Hyderabad District who was summoned to Delhi by National Investigation Agency (NIA) for questioning in a terror funding case failed to appear before the authorities, reports Times of India on February 26. It’s not clear if he has been summoned as a sus
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An unidentified businessman from Bahadurpura in Hyderabad District who was summoned to Delhi by National Investigation Agency (NIA) for questioning in a terror funding case failed to appear before the authorities, reports Times of India on February 26. It’s not clear if he has been summoned as a suspect or a witness. In Sept 2018, NIA had unearthed a terror-funding module of Falah-e-Insaniyat Foundation (FIF), a charity arm of Lashkar e Toiba (LeT).
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March - 15 
The Enforcement Directorate (ED) moved a Delhi court on March 15, seeking its nod to quiz separatist leader Syed Ali Shah Geelani’s son-in-law Altaf Shah alias Altaf Fantoosh in connection with a terror-funding case involving Lashkar-e-Toiba (LeT) chief and 26/11 Mumbai terror attack mastermind Hafi
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The Enforcement Directorate (ED) moved a Delhi court on March 15, seeking its nod to quiz separatist leader Syed Ali Shah Geelani’s son-in-law Altaf Shah alias Altaf Fantoosh in connection with a terror-funding case involving Lashkar-e-Toiba (LeT) chief and 26/11 Mumbai terror attack mastermind Hafiz Saeed, reports Daily Excelsior. The ED also sought to question Zahoor Watali, an influential businessman and allegedly a friend of Pakistani leaders and Kashmiri separatists, and Naval Kishore Kapoor, a UAE-based businessman. Special Public Prosecutor Nitesh Rana, who is representing the agency, told the court that the accused were required for “interrogation and recording of their statement to proceed further in the investigation”. The court will hear the matter on March 19.
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April - 30 
A retired Delhi Assistant Commissioner of Police (ACP) was arrested on April 24 from an unspecified location in Delhi for providing arms pro-Khalistan militants, reports Time of India on April 30. The arrestee identified as Sunderlal Parashar was arrested by NIA. He was sent to judicial custody on A
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A retired Delhi Assistant Commissioner of Police (ACP) was arrested on April 24 from an unspecified location in Delhi for providing arms pro-Khalistan militants, reports Time of India on April 30. The arrestee identified as Sunderlal Parashar was arrested by NIA. He was sent to judicial custody on April 30 till May 14. NIA alleged that the retired Police officer had exchanged 250 calls with another a terror suspect in the case identified as Harpal Singh. He was active on social media, by calling for a separate Khalistan and attempting to revive the militancy, according to National Investigation Agency (NIA). Harpal Singh was arrested on December 2, 2018 by Pune Anti-Terrorism Squad (ATS). NIA also allege that the accused were planning jail breaks to free Babbar Khalsa International (BKI) militants. Also arrested in the case in December was Delhi resident identified as Mohiuddin Siddiqui. It was alleged that in November 2018 Siddiqui had handed over the illegal weapons to Harpal Singh through another individual.
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June - 4 
A Delhi court on June 4 sent Kashmiri separatists Masarat Alam, Asiya Andrabi and Shabir Shah to 10-day National Investigation Agency (NIA) custody in a terror funding case involving the 2008 Mumbai terror attack mastermind and Jama’at-ud-Dawa (JuD) ‘chief’ Hafiz Saeed, reports Daily Excelsior. The
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A Delhi court on June 4 sent Kashmiri separatists Masarat Alam, Asiya Andrabi and Shabir Shah to 10-day National Investigation Agency (NIA) custody in a terror funding case involving the 2008 Mumbai terror attack mastermind and Jama’at-ud-Dawa (JuD) ‘chief’ Hafiz Saeed, reports Daily Excelsior. The NIA arrested the three during in-chamber proceedings before Special Judge Rakesh Syal and sought 15-day custodial interrogation. Asiya and Shah were already in custody in separate cases while Alam was brought from Jammu and Kashmir on transit remand, advocate MS Khan appearing for the accused said.
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July - 1 
A special court on July 1 rejected the bail plea of a retired Delhi Police official, who was arrested by the National Investigation Agency (NIA) for allegedly providing a weapon to an accused linked to a group attempting to revive Sikh militancy for a separate Khalistan, reports The Indian Express.
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A special court on July 1 rejected the bail plea of a retired Delhi Police official, who was arrested by the National Investigation Agency (NIA) for allegedly providing a weapon to an accused linked to a group attempting to revive Sikh militancy for a separate Khalistan, reports The Indian Express. The court on July 1 rejected 62-year-old Sundarlal Parashar’s bail application. He was arrested on April 24, following which a charge sheet was filed against him on May 23. In his bail plea, Parashar said there was no evidence presented by the NIA that could show his involvement in the alleged conspiracy. The NIA had invoked sections under the Arms Act against him, stating that Parashar had provided a pistol and live rounds, which was recovered from another accused in the case named Moinuddin Siddiqui. According to the NIA, Siddiqui gave the weapon to another accused, Harpal Singh. The NIA alleged that Singh was active on social media, seeking the creation of a separate Khalistan and had links with a radical group called Babbar Khalsa International (BKI).
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July - 1 
The Supreme Court (SC) on July 1 rejected a plea filed by Popular Front of India (PFI) member, Asim Sharif challenging framing of charges against him for his alleged involvement in the killing of an RSS (Rashtriya Swayamsevak Sangh) activist in Bengaluru in 2016, reports India Today. The RSS worker,
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The Supreme Court (SC) on July 1 rejected a plea filed by Popular Front of India (PFI) member, Asim Sharif challenging framing of charges against him for his alleged involvement in the killing of an RSS (Rashtriya Swayamsevak Sangh) activist in Bengaluru in 2016, reports India Today. The RSS worker, Rudresh was hacked to death in the Shivajinagar area in Bengaluru City in Bengaluru District of Karnataka in October 2016. Five persons including Asim Sharif were arrested in the case and a National Investigation Agency (NIA) court had framed charges against them. PFI is a political organisation that operates mainly in Kerala. It has been accused of having links with the banned Students' Islamic Movement of India (SIMI).
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July - 3 
A Delhi Court on July 3 allowed Enforcement Directorate (ED) to quiz Kashmiri businessman Zahoor Watali and six others in a terror-funding case, reports Daily Excelsior. Special Judge Rakesh Syal allowed ED officers to interrogate Watali and others on any two working days from July 10-30. Besides Wa
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A Delhi Court on July 3 allowed Enforcement Directorate (ED) to quiz Kashmiri businessman Zahoor Watali and six others in a terror-funding case, reports Daily Excelsior. Special Judge Rakesh Syal allowed ED officers to interrogate Watali and others on any two working days from July 10-30. Besides Watali, the other to be quizzed include Altaf Shah alias Altaf Fantoosh [son-in-law of Syed Ali Shah Geelani, chairman of the Geelani faction of the All Parties Hurriyat Conference (APHC-G], Bashir Ahmad Bhat, Javed Ahmad Bhat, APHC leaders Nayeem Ahmad Khan, Farooq Ahmad Dar alias Bitta Karate, Mohammad Akbar Khanday and Raja Mehrajuddin Kalwal. A charge sheet was filed by the National Investigation Agency (NIA) in January 2019 against Lashkar-e-Toiba (LeT) ‘chief’ and 26/11 Mumbai attack mastermind Hafiz Saeed, Hizb-ul-Mujahideen (HM) leader Syed Salahuddin and the others mentioned above for “conspiring to wage war against the Government” and fomenting trouble in the Kashmir valley. The 12,794-page charge sheet also alleged that officials of the Pakistan High Commission here were passing on money through Watali to the separatists. The separatist leaders were accused of taking a cut before handing over the money to foment trouble. The court had on February 2, 2019 taken cognisance of the charge sheet.
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August - 21 
Delhi court on August 21 sent Rashid Engineer, a former independent Member of Legislative Assembly (MLA) in Jammu and Kashmir, Sheikh Abdul Rashid to judicial custody in a case related to funding of terror activities, reports Daily Excelsior. District Judge Yashwant Kumar sent Rashid to the custody
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Delhi court on August 21 sent Rashid Engineer, a former independent Member of Legislative Assembly (MLA) in Jammu and Kashmir, Sheikh Abdul Rashid to judicial custody in a case related to funding of terror activities, reports Daily Excelsior. District Judge Yashwant Kumar sent Rashid to the custody for two weeks after the NIA produced him before the court on expiry of his custodial interrogation. The National Investigation Agency (NIA) had registered the case unidentified members of the Hurriyat Conference (HC) and other secessionist leaders who have been acting in connivance with Hizbul Mujahideen (HM), Dukhtaran-e-Millat, Lashkar-e-Taiba (LeT) and other outfits.
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August - 28 
A tribunal headed by a Delhi High Court judge has confirmed five-year extension of the ban imposed on Students Islamic Movements of India (SIMI) by the Central Government under the Unlawful Activities Prevention Act (UAPA), reports News 18 on August 29.
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A tribunal headed by a Delhi High Court judge has confirmed five-year extension of the ban imposed on Students Islamic Movements of India (SIMI) by the Central Government under the Unlawful Activities Prevention Act (UAPA), reports News 18 on August 29.
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October - 4 
The National Investigation Agency (NIA) on October 4, filed a supplementary charge sheet before a Delhi court against Jammu and Kashmir Liberation Front (JKLF) chief Yasin Malik and four other Kashmiri separatists, including a woman accused Aasiya Andrabi, for allegedly conspiring to wage a war agai
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The National Investigation Agency (NIA) on October 4, filed a supplementary charge sheet before a Delhi court against Jammu and Kashmir Liberation Front (JKLF) chief Yasin Malik and four other Kashmiri separatists, including a woman accused Aasiya Andrabi, for allegedly conspiring to wage a war against the Central Government by carrying out terrorist and secessionist activities, reports Daily Excelsior. The charge sheet claimed that Pakistan High Commission supported the separatists through transfer of funds via financial conduits to create unrest in the Kashmir valley. The case relates to alleged terror funding in 2017 in the Valley and involves Jama’at-ud-Da’wah (JuD) chief Hafiz Saeed, the 2008 Mumbai terror attack mastermind based in Pakistan. Separatists Shabir Shah, Masarat Alam Bhat and former Jammu and Kashmir (J&K) Member of Legislative Assembly (MLA) Rashid Engineer have also been named as accused in the supplementary charge sheet, NIA’s Special Public Prosecutor Sidharth Luthra said. The charge sheet was filed before Additional Sessions Judge Rakesh Syal, during in-camera proceedings. The court has put up the matter for taking cognisance of the charge sheet on October 23. The NIA stated later in a press release that during the investigation, searches were conducted at nine locations in J&K and 400 electronic devices along with 85 incriminating documents were seized.
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November - 13 
The National Investigation Agency (NIA) on November 13, in its charge sheet informed Patiala House Court of Delhi, that Al-Qaeda tried to establish a base in Delhi through its operative Samiun Rahman alias Hamdan, who was arrested in 2017 by the Delhi Police, reports sentinalassam.com. The Britain-b
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The National Investigation Agency (NIA) on November 13, in its charge sheet informed Patiala House Court of Delhi, that Al-Qaeda tried to establish a base in Delhi through its operative Samiun Rahman alias Hamdan, who was arrested in 2017 by the Delhi Police, reports sentinalassam.com. The Britain-based Rahman had planned to fight for the Rohingya cause in Myanmar and entered India illegally via Beenapole border in West Bengal from Bangladesh, the NIA said in its charge sheet filed under the Arms Act, Foreigners Act, and Unlawful Activities (Prevention) Act (UAPA). The NIA said that Rahman a resident of Port Pool Lane in London, was staying in India on a fake identity of Shumon Haq alias Raju Bhai. The fake ID proof mentions his residential address as House No.88, Mullabadi post office, Dhantola Thakurganj, Kishanganj, Bihar. “At the time of his arrest, a pistol and four rounds of ammunition were seized from Rahman. Incriminating material showing his allegiance to the Al-Qaeda and regarding his chat with the associates of the terror organisation was recovered from his laptop and mobile phone,” said the NIA.
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November - 25 
Delhi High Court upheld the life imprisonment sentence for a National Socialist Council of Nagaland-Isak-Muivah (NSCN-IM) militant Hopeson Ningshen, who had abducted and killed three Manipur Government officials in 2009, reports North East Now. The incident occurred on February 13, 2009. He was late
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Delhi High Court upheld the life imprisonment sentence for a National Socialist Council of Nagaland-Isak-Muivah (NSCN-IM) militant Hopeson Ningshen, who had abducted and killed three Manipur Government officials in 2009, reports North East Now. The incident occurred on February 13, 2009. He was later arrested on May 25, 2009.
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