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Delhi
Court Proceedings:2023
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Date
Incidents
January - 31 
The National Investigation Agency (NIA) on January 31, filed a charge sheet against Mohammad Mohsin Ahmad, who is a resident of Bihar and also a second-year electrical engineering student of Jamia Millia Islamia University, New Delhi for propagation of the ideology of Islamic State (IS) and to raise
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The National Investigation Agency (NIA) on January 31, filed a charge sheet against Mohammad Mohsin Ahmad, who is a resident of Bihar and also a second-year electrical engineering student of Jamia Millia Islamia University, New Delhi for propagation of the ideology of Islamic State (IS) and to raise funds for the organisation and send the amount to his Syria based handlers through cryptocurrency channels for recruitment of youth for terror activities in India, reports The Hindustan Times. Ahmad was arrested by an NIA team from Delhi’s Batla House earlier on August 8, 2022 after receiving information that he was actively engaged in raising funds for IS. The NIA charged Ahmad with criminal conspiracy and under various sections of the Indian Penal Code (IPC) and the Unlawful Activities Prevention Act (UAPA), in a charge sheet filed at Delhi’s Patiala House Court.
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February - 10 
Delhi’s Patiala House Court on February 10, convicted four operatives of Al-Qaida in Indian Subcontinent (AQIS), identified as Mohammad Asif, Mohammad Abdul Rehman, Zafar Masood, and Abdul Sami, for conspiracy to commit terror acts across the country and recruiting members for the terror group, repo
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Delhi’s Patiala House Court on February 10, convicted four operatives of Al-Qaida in Indian Subcontinent (AQIS), identified as Mohammad Asif, Mohammad Abdul Rehman, Zafar Masood, and Abdul Sami, for conspiracy to commit terror acts across the country and recruiting members for the terror group, reports NDTV. All were convicted under sections 18 (Conspiracy for Terror Act) and 18B (Recruitment for Terror Act) of Unlawful Activities Prevention Act (UAPA). Apart from the four AQIS operatives, the Court acquitted two other people, identified as Syed Mohammad Zeeshan Ali and Dr. Sabeel Ahmad, who were accused of being part of a conspiracy for providing financial and logistics assistance to the cadres of AQIS in the United Arab Emirates (UAE).
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February - 10 
The Delhi High Court on February 10, sought a response from the Union Ministry of Home Affairs (UMHA) on current status of pendency of National Investigation Agency (NIA) cases in two specially designated courts at Patiala House, New Delhi, reports The Hindustan Times. Justice Jasmeet Singh sought t
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The Delhi High Court on February 10, sought a response from the Union Ministry of Home Affairs (UMHA) on current status of pendency of National Investigation Agency (NIA) cases in two specially designated courts at Patiala House, New Delhi, reports The Hindustan Times. Justice Jasmeet Singh sought the response during the hearing of the plea moved by Manzer Imam, a suspected operative of the Indian Mujahideen (IM), who is an accused in a terror case under Unlawful Activities Prevention Act (UAPA) and was arrested in August 2013. He is in custody for the last nine years, but the charges have not been framed against him till date. A report filed by the Delhi High Court stated that as on July 31, 2022, four NIA cases are pending before the Principal District and Sessions Judge Patiala House Court and 39 NIA trial cases are pending before the specially designated NIA court. One appeal is also pending.
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February - 14 
Delhi’s Patiala House Court on February 14, awarded seven years and five months jail term to four operatives of Al-Qaida in Indian Subcontinent (AQIS) for conspiracy to commit terror activities across the country and recruiting members for the militant outfit, reports msn.com. Special Judge Sanjay K
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Delhi’s Patiala House Court on February 14, awarded seven years and five months jail term to four operatives of Al-Qaida in Indian Subcontinent (AQIS) for conspiracy to commit terror activities across the country and recruiting members for the militant outfit, reports msn.com. Special Judge Sanjay Khanagwal awarded the sentence to Maulana Mohammadd Abdul Rehman Kasmi, Mohammadd Asif, Zafar Masood and Abdul Sami. Earlier on February 10, Delhi’s Patiala House Court had convicted these four AQIS operatives.
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February - 17 
On February 17, four operatives of the banned terrorist organisation Hizb-ul- Mujahideen (HM), identified as Mohammad Shafi Shah, Talib Lali, Muzaffar Ahmad Dar, and Mushtaq Ahmad Lone were convicted by Delhi court under the criminal sections of the Prevention of Money Laundering Act (PMLA), reports
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On February 17, four operatives of the banned terrorist organisation Hizb-ul- Mujahideen (HM), identified as Mohammad Shafi Shah, Talib Lali, Muzaffar Ahmad Dar, and Mushtaq Ahmad Lone were convicted by Delhi court under the criminal sections of the Prevention of Money Laundering Act (PMLA), reports Daily Excelsior. The Enforcement Directorate’s (ED) investigation established that “in the garb of Jammu Kashmir Affectees Relief Trust (JKART), HM had been actively involved in funding terrorist activities”. ED has also attached assets worth INR 1.22 crore as part of the investigation.
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February - 17 
The Delhi High Court on February 17, sought the National Investigation Agency’s (NIA) response in a plea filed by a convicted terrorist, identified as Mohsin Ibrahim Sayyed, praying to make two sentences - one by the Mumbai NIA court in the Malwani ISIS case along with the sentence awarded by the De
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The Delhi High Court on February 17, sought the National Investigation Agency’s (NIA) response in a plea filed by a convicted terrorist, identified as Mohsin Ibrahim Sayyed, praying to make two sentences - one by the Mumbai NIA court in the Malwani ISIS case along with the sentence awarded by the Delhi NIA court in the Roorkee module case - run concurrent, reports The Indian Express. Mohsin Ibrahim Sayyed was convicted in January 2022 in the Malwani ISIS case on charges of trying to radicalise Muslim youths to join the Islamic State (IS) terror group in India and by the Patiala House Court in Delhi in June 2022, for conspiracy to perform a terror strike during the Ardh Kumbh Mela at Haridwar in Uttarakhand. He was sentenced to eight years’ imprisonment and seven years’ imprisonment by the Mumbai NIA court and Delhi court, respectively. Sayyed's counsel informed the court that he is not challenging the petitioner's conviction and sentence by the Delhi court, but that his conviction and sentence of imprisonment by the Mumbai was not brought to the notice of the Delhi court and hence a direction to run the two sentences together should be passed by this court.
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February - 23 
A special National Investigation Agency (NIA) court in Delhi on February 23, convicted one person identified as Mohammad Parvez, a resident of Delhi’s Chandni Mahal, in a 2017 espionage case after he was found to be working for his Pakistan-based handlers, reports NDTV. An NIA spokesperson said, "Th
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A special National Investigation Agency (NIA) court in Delhi on February 23, convicted one person identified as Mohammad Parvez, a resident of Delhi’s Chandni Mahal, in a 2017 espionage case after he was found to be working for his Pakistan-based handlers, reports NDTV. An NIA spokesperson said, "The convicted accused (Parvez) was found to be working for handlers of Pakistan intelligence services (ISI). He got SIM cards issued in the name of other people and shared their WhatsApp activation codes to his Pakistani handlers for virtual activation of the WhatsApp accounts. He was paid by his Pakistani handlers during his trips to Pakistan and also through hawala channels in Delhi for carrying out such tasks.” He stated that the case pertains to a conspiracy hatched by foreign intelligence agencies to obtain information from defence personnel posted in sensitive border areas of India. The accused was convicted under various sections of the Indian Penal Code (IPC) and Unlawful Activities (Prevention) Act (UAPA).
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April - 3 
A sessions court in Delhi on April 3, ordered framing of charges against Indian Mujahideen’s (IM) co-founder Yasin Bhatkal and several of its operatives in a case of conspiring to wage war against India in 2012, noting that he was planning to plant a nuclear bomb in Surat District in Gujarat after e
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A sessions court in Delhi on April 3, ordered framing of charges against Indian Mujahideen’s (IM) co-founder Yasin Bhatkal and several of its operatives in a case of conspiring to wage war against India in 2012, noting that he was planning to plant a nuclear bomb in Surat District in Gujarat after evacuating Muslims, reports India Today. The charges were framed under the Indian Penal Code (IPC) and Unlawful Activities Prevention Act (UAPA) years after the National Investigation Agency (NIA) filed the case in 2012 against suspected IM members for undertaking recruitment for terrorist activities in India with support from Pakistan-based associates. Additional Sessions Judge Shailender Malik observed that the digital data extracted from the devices seized from Bhatkal showed several video clips of jihadi literature including writings, justifying killing of non-Muslims in the name of jihad. Thereby, the court said there was enough evidence to put the accused on trial.
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May - 10 
Delhi Police on May 10, filed a chargesheet under Unlawful Activities Prevention Act (UAPA) against the two terrorists, identified as, Jagjit Singh Jassa alias Yaqub and Naushad, who were arrested by Delhi Police's Special Cell on January 12, and were tasked by Inter-Services Intelligence (ISI)'s Ka
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Delhi Police on May 10, filed a chargesheet under Unlawful Activities Prevention Act (UAPA) against the two terrorists, identified as, Jagjit Singh Jassa alias Yaqub and Naushad, who were arrested by Delhi Police's Special Cell on January 12, and were tasked by Inter-Services Intelligence (ISI)'s Kashmir-Khalistan (K2) desk to enter Red Fort and open fire at the security personnel in a rerun of an attack in 2000, reports The Times of India. Sources stated that the duo were also in the final stage of carrying out five targeted killings in a row, including that of two sadhus in Haridwar, to fan communal riots. The accused had also committed one murder on December 14-15, 2022, by beheading a person and then chopped his body into eight pieces and filmed the entire act. The video was sent to their foreign-based handlers, including an ISI operative, through chat application Signal. SATP had earlier reported the developments in this case on January 13, 15 and 17.
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May - 26 
The National Investigation Agency (NIA) on May 26 approached the Delhi High Court (HC) seeking death penalty for separatist leader and ‘chief’ of Jammu and Kashmir Liberation Front (JKLF), namely, Yasin Malik, who was awarded life term by a trial court on May 24, 2022, in a terror funding case, repo
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The National Investigation Agency (NIA) on May 26 approached the Delhi High Court (HC) seeking death penalty for separatist leader and ‘chief’ of Jammu and Kashmir Liberation Front (JKLF), namely, Yasin Malik, who was awarded life term by a trial court on May 24, 2022, in a terror funding case, reports Hindustan Times. The case was related to alleged terrorism and secessionist activities that disturbed the Kashmir Valley in 2017.
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May - 29 
The Delhi High Court on May 29, issued notice to Kashmiri separatist leader Yasin Malik, who is presently serving life imprisonment, on the National Investigation Agency’s (NIA) plea seeking death penalty for him in a terror funding case, reports Daily Excelsior. The NIA argues that Malik engaged in
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The Delhi High Court on May 29, issued notice to Kashmiri separatist leader Yasin Malik, who is presently serving life imprisonment, on the National Investigation Agency’s (NIA) plea seeking death penalty for him in a terror funding case, reports Daily Excelsior. The NIA argues that Malik engaged in terrorist and secessionist activities, and should be treated as a "rarest of rare" case for capital punishment. NIA added that Malik crossed over to Pakistan for training, was coordinating stone pelting and spreading “rumours” on social media about oppression by Security Forces (SFs). The court has issued warrants for Malik's production on August 9, 2023 and directed the NIA to present the trial court record and bring attention to the law commission report on death penalty.
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June - 6 
Two individuals, identified as Amritpal Singh alias Ammy and Amrik Singh, who are allegedly linked to Khalistan Tiger Force (KTF) and engaged in activities such as youth recruitment, smuggling, and procurement of arms and ammunition, have been sent to judicial custody by Delhi Court after their Nati
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Two individuals, identified as Amritpal Singh alias Ammy and Amrik Singh, who are allegedly linked to Khalistan Tiger Force (KTF) and engaged in activities such as youth recruitment, smuggling, and procurement of arms and ammunition, have been sent to judicial custody by Delhi Court after their National Investigation Agency (NIA) custody ended, reports Hindustan Times on June 7. They were arrested under the Unlawful Activities (Prevention) Act (UAPA) upon their deportation from Manila in Philippines on May 19, 2023.
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June - 22 
On June 22, Delhi's Patiala House Court remanded Sahul Hameed to judicial custody till July 6, who was arrested by the Directorate of Enforcement (ED) from Madurai in Tamil Nadu in connection with a money laundering probe against the Popular Front of India (PFI), reports latestly.com. The accused wa
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On June 22, Delhi's Patiala House Court remanded Sahul Hameed to judicial custody till July 6, who was arrested by the Directorate of Enforcement (ED) from Madurai in Tamil Nadu in connection with a money laundering probe against the Popular Front of India (PFI), reports latestly.com. The accused was arrested by the ED on June 9 and was deported from Singapore for allegedly arranging funds from various sources for the outfit.
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July - 6 
The Supreme Court on July 6, sentenced four convicts identified as Mohammad Naushad, Mirza Nissar Hussain alias Naza, Mohammad Ali Bhatt alias Killey and Javed Ahmed Khan, in the 1996 Lajpat Nagar blast case in New Delhi to imprisonment for life without remission, saying their actions were in furthe
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The Supreme Court on July 6, sentenced four convicts identified as Mohammad Naushad, Mirza Nissar Hussain alias Naza, Mohammad Ali Bhatt alias Killey and Javed Ahmed Khan, in the 1996 Lajpat Nagar blast case in New Delhi to imprisonment for life without remission, saying their actions were in furtherance of an international conspiracy to cause disruptive activities in India, reports The Hindu. The court noted that the four convicts were “part of the plan for future blasts in the nation as well”. The explosion occurred on May 21, 1996 in the Lajpat Nagar market in New Delhi and took 13 lives and injured 38 people besides causing extensive damage to public and private property.
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July - 10 
National Investigation Agency (NIA) court of Delhi on July 10 convicted four Indian Mujahideen (IM) operatives, namely, Danish Ansari, Aftab Alam, Imran Khan and Obaid-Ur-Rehman under various sections of the Indian Penal Code (IPC) and Unlawful Activities Prevention (UAPA) Act, reports Greater Kashm
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National Investigation Agency (NIA) court of Delhi on July 10 convicted four Indian Mujahideen (IM) operatives, namely, Danish Ansari, Aftab Alam, Imran Khan and Obaid-Ur-Rehman under various sections of the Indian Penal Code (IPC) and Unlawful Activities Prevention (UAPA) Act, reports Greater Kashmir. The Court convicted them for hatching a criminal conspiracy to wage war against the country by conducting terrorist attacks across the country.
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July - 12 
Four Indian Mujahideen (IM) operatives, identified as Danish Ansari, Aftab Alam, Imran Khan, and Obaid-Ur-Rehman, are sentenced to 10 years in jail by a Delhi court in a case lodged by the National Investigation Agency (NIA) in September 2012, according to which the members of the IM, in association
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Four Indian Mujahideen (IM) operatives, identified as Danish Ansari, Aftab Alam, Imran Khan, and Obaid-Ur-Rehman, are sentenced to 10 years in jail by a Delhi court in a case lodged by the National Investigation Agency (NIA) in September 2012, according to which the members of the IM, in association with other sleeper cells, were conspiring to commit terror acts like bomb blasts at prominent places across India, reports Times of India on July 13. The NIA, in its multiple charge sheets filed in this case, maintained that the accused had support from their Pakistan-based operatives and associates and aimed to wage war against the Government of India (GoI). The judgement, however, paved the way for their release as they have already served as much time in jail.
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August - 14 
A Delhi court has sought response from the Enforcement Directorate (ED) on the bail applications of three suspected operatives of the banned Popular Front of India (PFI), identified as Mohammad Ilias, Mohammad Perwez Ahmed and Abdul Muqeet in a money laundering case related to suspected terror activ
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A Delhi court has sought response from the Enforcement Directorate (ED) on the bail applications of three suspected operatives of the banned Popular Front of India (PFI), identified as Mohammad Ilias, Mohammad Perwez Ahmed and Abdul Muqeet in a money laundering case related to suspected terror activities, PTI reports on August 15. The judge directed the central probe agency to file reply to Ahmed's plea by August 24 and to other two applications moved by Ilias and Muqeet by August 26.
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August - 24 
National Investigation Agency (NIA) Special Court in Delhi on August 24, sentenced two men, identified as Abdullah Basith and Abdul Qadir to five years imprisonment for promoting activities of proscribed Islamic State (IS), in the country, reports NDTV. Basith and Qadir were arrested on August 12, 2
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National Investigation Agency (NIA) Special Court in Delhi on August 24, sentenced two men, identified as Abdullah Basith and Abdul Qadir to five years imprisonment for promoting activities of proscribed Islamic State (IS), in the country, reports NDTV. Basith and Qadir were arrested on August 12, 2018 for their affiliation with the IS and for furthering its violent anti-India agenda through the IS Abu Dhabi module. The NIA Special Court, Delhi sentenced them under various sections of Indian Penal Code (IPC), Unlawful Activities (Prevention) Act-UAPA, and Explosive Substances Act.
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November - 11 
The National Investigation Agency (NIA) has filed a supplementary charge sheet against four accused persons in the Khalistan Tiger Force (KTF) recruitment and arms smuggling case, reports Daily Excelsior on November 11. The charge sheet was filed before the Special NIA Court in New Delhi against Amr
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The National Investigation Agency (NIA) has filed a supplementary charge sheet against four accused persons in the Khalistan Tiger Force (KTF) recruitment and arms smuggling case, reports Daily Excelsior on November 11. The charge sheet was filed before the Special NIA Court in New Delhi against Amritpal Singh alias Ammy and Amrik Singh, both deported from the Philippines, and Jassa Singh and Gagandeep Singh alias Mithi, a NIA spokesperson said. Earlier, the agency filed a charge sheet against nine accused persons in the case on July 22. Twelve other members of the KTF terrorist outfit and their associates, linked with Babbar Khalsa International (BKI) and the KTF, are under investigation for their role and involvement in this terror conspiracy. The spokesperson said that a “listed individual terrorist”, Canada-based Arshdeep Singh alias Arsh Dala, in association with accused Manpreet Singh alias Peeta, had indoctrinated and recruited Amritpal, Amrik, Jassa, and Gagandeep into his terrorist group. Operating from the Philippines, Amritpal and Amrik were actively engaged in recruiting youngsters. Their activities extended to the smuggling of arms and explosives from Pakistan as well as carrying out extortion and subsequently channelling the extortion proceeds for terrorist activities, the official added.
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December - 22 
A Delhi court on December 22, sent five additional key functionaries of the banned Popular Front of India (PFI) to six days Enforcement Directorate (ED) custody in a money laundering case related to suspected terrorist activities, reports dajiworld.com. Earlier, on November 6, the court had taken co
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A Delhi court on December 22, sent five additional key functionaries of the banned Popular Front of India (PFI) to six days Enforcement Directorate (ED) custody in a money laundering case related to suspected terrorist activities, reports dajiworld.com. Earlier, on November 6, the court had taken cognisance of a supplementary charge sheet against accused, Syed Mohammad Kasim Ibrahim. ED has accused PFI founding member A.S. Ismail, PFI Karnataka state President Mohammad Shakif, former secretary Anis Ahmed, national Secretary Afsar Paasha, and former Vice President E.M. Abdul Rahiman, also associated with Students' Islamic Movement of India (SIMI) of involvement in generating proceeds of crime for terror activities.
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