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Delhi
Court Proceedings:2021
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Date
Incidents
February - 6 
A Delhi court on February 6, issued an arrest warrant against Pakistan-based Lashkar-e-Toiba (LeT) ‘chief’ and 26/11Mumbai attack mastermind Hafiz Saeed in a money laundering case related to terror funding in Jammu and Kashmir, reports oneindia.com. Besides issuing thenon-bailable warrant (NBW) agai
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A Delhi court on February 6, issued an arrest warrant against Pakistan-based Lashkar-e-Toiba (LeT) ‘chief’ and 26/11Mumbai attack mastermind Hafiz Saeed in a money laundering case related to terror funding in Jammu and Kashmir, reports oneindia.com. Besides issuing thenon-bailable warrant (NBW) against Saeed, Special Judge Praveen Singh also issued warrants against three co-accused Kashmiri businessman Zahoor Ahmad Shah Watali, separatist Altaf Ahmad Shah alias Funtoosh and businessman from the UAE Naval Kishore Kapoor who are currently lodged in the Tihar Jail in Delhi, seeking their production before the court. The judge also issued summons to the representatives ofWatali's company M/s Trison Farms and Construction Pvt Ltd, which has also been named as accused in the matter.
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March - 5 
On March 5, a special National Investigation Agency (NIA) court in Delhi sentenced an Islamic State terrorist to seven years of rigorous imprisonment for conspiring to establish the proscribed organisation's base in India by radicalising and recruiting youths through social media platforms, reports
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On March 5, a special National Investigation Agency (NIA) court in Delhi sentenced an Islamic State terrorist to seven years of rigorous imprisonment for conspiring to establish the proscribed organisation's base in India by radicalising and recruiting youths through social media platforms, reports NDTV. The terrorist identified as Imran Khan Pathan was awarded the sentence in a case registered by the National Investigation Agency (NIA) in December 2015 under the Unlawful Activities (Prevention) Act and the Indian Penal Code. According to NIA official, Pathan was in direct touch with ISIS handler Yusuf-Al-Hindi. He had also received funds to the tune of INR 50,000 from one of Yusuf's associates Mudabbir Mushtaq Sheikh, who was convicted for making an improvised explosive device and to further the activities of the ISIS in India. Earlier, the court had convicted and sentenced 16 of the 17 accused including Pathan to up to 10 years of rigorous imprisonment for a conspiracy hatched by ISIS handlers based in Syria and subsequent formation of a group "Junood-ul-Khilafa-fil-Hind" which owed its allegiance to the ISIS.
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March - 15 
Thirteen years after the Batla House encounter (September 19, 2008), a Delhi Court on March 15, sentenced Ariz Khan, who was convicted of the murder of inspector Mohan Chand Sharma and other offences, to death, reports The Statesman.Additional Sessions Judge Sandeep Yadav called it a ‘rarest of rare
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Thirteen years after the Batla House encounter (September 19, 2008), a Delhi Court on March 15, sentenced Ariz Khan, who was convicted of the murder of inspector Mohan Chand Sharma and other offences, to death, reports The Statesman.Additional Sessions Judge Sandeep Yadav called it a ‘rarest of rare case’ while awarding the death penalty. He said Ariz be hanged by neck till death.The court also imposed a total fine of INR 11,00,000 on Ariz in the case.It said INR 10,00,000 should be immediately released to the family members of Sharma.“I feel the fine of Rs 10 lakh is insufficient. Hence, I am referring the matter to Delhi Legal Services Authority for award of additional compensation,” the judge further said.On March 8, the court had convicted Khan in the case, noting that he murdered encounter specialist and inspector Mohan Chand Sharma.Ariz Khan was convicted under Sections 186 (obstructing public servant in discharge of public functions), 333 (voluntarily causes grievous hurt), 353 (Assault or criminal force to deter public servant) and 302 (murder) of the Indian Penal Code (IPC).He has also been held guilty under Sections 307 (attempt to murder), 174(a) (non-appearance in response to a proclamation) and 34 (criminal intention) of the IPC and Section 27 (using any prohibited weapons) of the Arms Act.Ariz Khan is allegedly associated with the terror outfit Indian Mujahideen (IM).
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March - 25 March - 31
A special National Investigation Agency (NIA) court in Imphal in Imphal West District of Manipur on March 31 has sent Narengbam Samarjit, the separatist leader who had declared the state’s independence in London, to 13-day police custody, reports The Indian Express. On March 25, Samarjit was arreste
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A special National Investigation Agency (NIA) court in Imphal in Imphal West District of Manipur on March 31 has sent Narengbam Samarjit, the separatist leader who had declared the state’s independence in London, to 13-day police custody, reports The Indian Express. On March 25, Samarjit was arrested at IGI Airport in New Delhi for the formation of a “de-jure” Manipur Government in London after declaring independence from India in 2019. He was brought to Imphal on March 29 and remanded to police custody till March 31, reports Northeast Now. According to the NIA, Samarjit was the chairman and managing director of Salai Group of Companies and SMART Society and he and his associates, Elangbam Brojendro Singh and Akoijam Deepa Anand, were allegedly collecting huge amounts of money and cheating the public by taking deposits from by offering 36 per cent annual returns without any legal authority. On March 23, the NIA had filed a chargesheet against five accused, including Samarjit, Yambem Biren, at the NIA Special Court in Manipur under Sections 120B and 420 of the Indian Penal Code and Sections 13 and 17 of the Unlawful Activities (Prevention) Act, 1967.
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March - 31 
The National Investigation Agency (NIA) on March 31 said that the Delhi Patiala House Court has convicted the accused Bahadur Ali alias Saifullah Mansoor, a Pakistani national belonging to Lashkar-e- Taiba (LeT) under sections 120B, 121A, 489 (C) of Indian Penal Code (IPC), sections 17,18,20,38 of U
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The National Investigation Agency (NIA) on March 31 said that the Delhi Patiala House Court has convicted the accused Bahadur Ali alias Saifullah Mansoor, a Pakistani national belonging to Lashkar-e- Taiba (LeT) under sections 120B, 121A, 489 (C) of Indian Penal Code (IPC), sections 17,18,20,38 of UA (P) Act, reports Daily Excelsior. Ali has also been convicted under sections 7, 10 and 25 of Arms Act, section 9B Explosives Act, section 4 of Explosive Substances Act, section 14 Foreigners Act and section 6(1A) Indian Wireless Telegraphy Act,1933 and sentenced him to ten years rigorous imprisonment and fine on March 26. This case was initially registered at NIA Police Station in new Delhi on July 27, 2016 pertaining to a larger conspiracy hatched by the LeT, a proscribed terrorist organization, based in Pakistan, to commit terror attacks in India. Accused Bahadur Ali along with his two associates Abu Saad and Abu Darda, all trained terrorists of LeT had illegally infiltrated into Jammu and Kashmir (J&K) with the intention to carry out terrorist attacks at different places in India including Delhi, as per instructions given to them by their handlers in the LeT, based in Pakistan Occupied Kashmir (POK). Bahadur Ali was arrested on July 25, 2016, at Yahama Mukam village in Handwara in Kupwara District of J&K and a large number of arms including AK-47 Rifle, Under Barrel Grenade Launcher (UBGL), ammunition, hand Grenades, UBGL Shells, Military Map, Wireless Set, GPS, Compass, Indian Currency, Fake Indian Currency Notes (FICN) were recovered from him.
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July - 9 
Special Judge Parveen Singh ordered framing of charges against four Hizb-ul-Mujahideen (HM) militants identified as Mohamad Shafi Shah, Talib Lali, Muzzafar Ahmad Dar and Mushtaq Ahmad Lone in a Delhi court for receiving funds from Pakistan and carrying out terrorist activities in Jammu and Kashmir
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Special Judge Parveen Singh ordered framing of charges against four Hizb-ul-Mujahideen (HM) militants identified as Mohamad Shafi Shah, Talib Lali, Muzzafar Ahmad Dar and Mushtaq Ahmad Lone in a Delhi court for receiving funds from Pakistan and carrying out terrorist activities in Jammu and Kashmir in India on July 9, reports Daily Excelsior.
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September - 10 
Principal District and Sessions Judge Dinesh Sharma awarded seven years of imprisonment on September 10 to 23-year-old Mohammad Amir, Lashkar-e-Toiba (LeT) terrorist, who was arrested by the National Investigation Agency (NIA) in 2017, reports Hindustan Times. The court ordered that he should be de
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Principal District and Sessions Judge Dinesh Sharma awarded seven years of imprisonment on September 10 to 23-year-old Mohammad Amir, Lashkar-e-Toiba (LeT) terrorist, who was arrested by the National Investigation Agency (NIA) in 2017, reports Hindustan Times. The court ordered that he should be deported back to Pakistan as his sentence. “The country is relentlessly facing violence on account of terror activities. Thousands of innocent people are killed in such activities. The terrorist activities not only cause loss of lives of innocent public but it also de-stabilises the economy of the country. The terrorist activity is a cause of concern for the entire humanity. The present case involves extremely serious offence,” the judge said in his order of September 10. According to the agency, Amir, along with three others had illegally infiltrated into Indian Territory from Pakistan along with weapons, ammunition, and other war-like stores with an intention to carry out a terrorist attack at different locations in India on the directions of their handlers based in Pakistan. The charges were framed against the convict under Sections 120-B, 121-A of IPC. Sections 18, 20 & 38 of the Unlawful Activities (Prevention) Act- UAPA, Sections 7 read with Section 25(1-A) of Arms Act, Section 5 of the Explosive Substances Act, Section 14 of Foreigners Act and Section 6(1-A) Indian Wireless Telegraphy Act.
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September - 10 
A special National Investigation Agency (NIA) court in New Delhi on September 10, sentenced a Lashkar-e-Taiba (LeT) militant, identified as Mohammad Amir from Pakistan to seven years of rigorous imprisonment for conspiring to carry out terror attacks at different locations in India on the directions
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A special National Investigation Agency (NIA) court in New Delhi on September 10, sentenced a Lashkar-e-Taiba (LeT) militant, identified as Mohammad Amir from Pakistan to seven years of rigorous imprisonment for conspiring to carry out terror attacks at different locations in India on the directions of his handlers from across the border, reports tribuneindia.com. Amir of Karachi was sentenced under the Unlawful Activities (Prevention) Act (UAPA), the Arms Act, the Explosive Substances Act, the Foreigners Act, the Indian Wireless Telegraphy Act and relevant sections of the Indian Penal Code (IPC).
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December - 7 
A Delhi Court on December 7 took cognizance under sections of Prevention of Money Laundering Act (PMLA) in an Enforcement Directorate (ED) case related to terror funding case involving Hizb-ul-Mujahideen (HM) chief Syed Salahuddin and others, reports Daily Excelsior. The Court has also issued summon
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A Delhi Court on December 7 took cognizance under sections of Prevention of Money Laundering Act (PMLA) in an Enforcement Directorate (ED) case related to terror funding case involving Hizb-ul-Mujahideen (HM) chief Syed Salahuddin and others, reports Daily Excelsior. The Court has also issued summons against all accused including Syed Salahuddin. The Additional Sessions Judge Praveen Singh said, “I have gone through the complaint as well as the documents/ evidence annexed with the complaint. After perusing the record, I take cognizance of offence u/s 3 of PMLA punishable u/s 4 of PMLA. Summons be issued to the accused persons for February 7, 2022.” “During the investigation, summons were issued to some of the Indian firms involved in barter trading and statements of three of the firms were recorded. Statements of accused u/s 50 PMLA was recorded. During the investigation, evidence was collected from various authorities. Details of properties attached by the directorate have been given in the chargesheet. After completion of the investigation, a complaint about the commission of the offence of money laundering as defined u/s 3 and punishable u/s 4 of PMLA has been filed,” the court noted.
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