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Afghanistan
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Maharashtra
Court Proceedings:2019
Read more...
Date
Incidents
January - 21 
Non-Bailable warrants were issued on January 21 by a sessions court in Mumbai against two Pakistani Army officers for their involvement in 26/11 attack in Mumbai, reports New Indian Express on February 4. The Pakistani Army officers were identified as Major Abdul Rehman Pasha and Major Iqbal. Major
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Non-Bailable warrants were issued on January 21 by a sessions court in Mumbai against two Pakistani Army officers for their involvement in 26/11 attack in Mumbai, reports New Indian Express on February 4. The Pakistani Army officers were identified as Major Abdul Rehman Pasha and Major Iqbal. Major Iqbal and Major Pasha are wanted accused as per the charge sheet filed by the Mumbai Police’s Crime Branch in the case. While Major Pasha has retired, Major Iqbal is still believed to be serving as an Inter Service Intelligence (ISI) official in Pakistan.
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April - 11 
A special court on April 11, issued summons to nodal officers of five telecom companies following a Bombay High Court order on March 27 directing production of call data records exchanged between officers of the National Investigation Agency and Areeb Majeed’s father, reports Indian Express. Majeed
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A special court on April 11, issued summons to nodal officers of five telecom companies following a Bombay High Court order on March 27 directing production of call data records exchanged between officers of the National Investigation Agency and Areeb Majeed’s father, reports Indian Express. Majeed is facing trial for allegedly travelling to Syria to join Islamic State (IS). Majeed had claimed that the records are part of his defence to demonstrate that the entire arrangement of his arrival from Turkey was done by the National Investigation Agency (NIA) and he was arrested after his return on November 28, 2014.
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April - 29 
Charges were framed against Yasin Bhatkal, alleged co-founder of the terror organization Indian Mujahideen (IM), in the 2010 German Bakery blast case at a trial court in Pune on April 29, reports Times of India. Bhatkal alias Mohammed Ahmed Siddibappa was produced before the court amid tight securit
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Charges were framed against Yasin Bhatkal, alleged co-founder of the terror organization Indian Mujahideen (IM), in the 2010 German Bakery blast case at a trial court in Pune on April 29, reports Times of India. Bhatkal alias Mohammed Ahmed Siddibappa was produced before the court amid tight security. Charges were framed against him under various sections of the IPC, Explosive Substances Act and the Unlawful Activities (Prevention) Act, said special prosecutor Ujjwala Pawar. The National Investigation Agency (NIA) arrested Bhatkal, wanted in over 40 terror cases, from the Indo-Nepal border in 2013.
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June - 19 
A Mumbai court on June 19 ordered controversial Islamic preacher Zakir Naik, accused of laundering money to the tune of Rs 193 crore, to personally appear before it on July 31, reports The New Indian Express. The court warned that if Naik fails to appear before it by July 31, a non-bailable warrant
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A Mumbai court on June 19 ordered controversial Islamic preacher Zakir Naik, accused of laundering money to the tune of Rs 193 crore, to personally appear before it on July 31, reports The New Indian Express. The court warned that if Naik fails to appear before it by July 31, a non-bailable warrant will be issued against him. Judge Prashant P Rajvaidya gave the order after taking cognizance of the supplementary charge sheet filed by the Enforcement Directorate (ED) against one of the accused in the case, AbulSathak. Naik himself is absconding and is said to be in Malaysia.
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July - 22 
The National Investigation Agency (NIA) on July 22 sought time before the Bombay High Court (Mumbai in Maharashtra) to decide whether a truncated copy alone can be supplied to the accused facing trial in the September 2008 Malegaon blast case, reports The Times of India. NIA counsel Sandesh Patil sa
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The National Investigation Agency (NIA) on July 22 sought time before the Bombay High Court (Mumbai in Maharashtra) to decide whether a truncated copy alone can be supplied to the accused facing trial in the September 2008 Malegaon blast case, reports The Times of India. NIA counsel Sandesh Patil said the agency will not examine prosecution witnesses whose names were not disclosed in the truncated list supplied to the accused in the on-going trial before a special court in Mumbai. The HC will hear the matter now on August 2. One of the accused Lieutenant Colonel Prasad Purohit, had filed a plea to demanding the list of names of witnesses and an untruncated chargesheet copy.
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July - 24 
According to a charge sheet filed by the Anti-Terrorism Squad (ATS) in a Mumbai court, members of an "Islamic State (IS)-inspired" terror group arrested from Maharashtra in January 2019 for allegedly planning mass killing at a temple were inspired by speeches of controversial Islamic preacher Zakir
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According to a charge sheet filed by the Anti-Terrorism Squad (ATS) in a Mumbai court, members of an "Islamic State (IS)-inspired" terror group arrested from Maharashtra in January 2019 for allegedly planning mass killing at a temple were inspired by speeches of controversial Islamic preacher Zakir Naik, reports India Today on July 24. The accused had tried to poison the temple's 'mahaprasad' (holy food) at the temple, it said, adding that they also underwent training for making explosives and poison and participated in blast trials at a hill near the Mumbra bypass in Thane District. As SATP had reported earlier, the Maharashtra ATS arrested 10 members of the ‘Ummat-E-Mohammaddiya’ group, allegedly having links with the terror group IS, from Mumbra and Aurangabad in January 2019 and foiled their plans of mass-casualty attacks using poisonous chemical mixtures at big gatherings. After a detailed investigation, the ATS earlier this month filed a charge sheet containing stunning revelations before a Mumbai court. According to the charge sheet, "the accused were inspired by speeches of Naik", against whom charges of money laundering have been filed by the Enforcement Directorate. The ATS found several videos featuring Naik and his images on social media profiles of the accused, it said.
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July - 24 
An Anti-Terrorism Court (ATC) on July 24 resuming the hearing of a case pertaining to the 26/11 attack on a Mumbai hotel and ordered the prosecution for completion of arguments in the next date at a plea of recalling all the nineteen witnesses already testified, reports Daily Times. The ATC-I judge
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An Anti-Terrorism Court (ATC) on July 24 resuming the hearing of a case pertaining to the 26/11 attack on a Mumbai hotel and ordered the prosecution for completion of arguments in the next date at a plea of recalling all the nineteen witnesses already testified, reports Daily Times. The ATC-I judge Raja Sajjad Abbas resumed the hearing, whereas the prosecution argued for recalling of witnesses already testified. The judge ordered the prosecution to complete the arguments, after which the court would decide whether it was necessary to call already testified witnesses.The hearing of post-arrest bail application of five accused in the case was also adjourned.The hearing of the case was adjourned till July 31
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August - 3 
The founder of terror outfit Indian Mujahideen (IM), Yasin Bhatkal was produced before a special court in Pune in Maharashtra in connection with the German Bakery blast case on August 3, reports The Indian Express. A team of Delhi Police brought Yasin Bhatkal from Tihar Jail and produced him before
Read more...
The founder of terror outfit Indian Mujahideen (IM), Yasin Bhatkal was produced before a special court in Pune in Maharashtra in connection with the German Bakery blast case on August 3, reports The Indian Express. A team of Delhi Police brought Yasin Bhatkal from Tihar Jail and produced him before Special Judge R M Pande, in the presence of ATS officials and heavy Police security. Yasin Bhatkal is one of the key accused arrested by the State Anti-Terrorism Squad (ATS) in connection with the blast, in which 17 people were killed in Pune on February 13, 2010. According to the ATS, Bhatkal can be seen in the CCTV footage obtained from the blast site.
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August - 21 
The Aurangabad bench of the Bombay high court recently granted bail to a person, who had been arrested in connection with the Fake Indian Currency Notes (FICN) worth INR 99,500, reports Times of India on August 22. The court ordered that the applicant be released on bail on furnishing a person bond
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The Aurangabad bench of the Bombay high court recently granted bail to a person, who had been arrested in connection with the Fake Indian Currency Notes (FICN) worth INR 99,500, reports Times of India on August 22. The court ordered that the applicant be released on bail on furnishing a person bond of Rs 20,000 and the condition that the applicant “shall not tamper with the prosecution evidence in any manner.
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September - 16 
A special court in Pune District, Maharashtra on September 16, allowed the petition filed by the Delhi Police seeking permission to produce Indian Mujahideen (IM) ‘India operations chief’, Yasin Bhatkal alias Mohammad Ahmed Siddibappa Zarrar alias Imran alias Asif alias Shahrukh, via video-conferenc
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A special court in Pune District, Maharashtra on September 16, allowed the petition filed by the Delhi Police seeking permission to produce Indian Mujahideen (IM) ‘India operations chief’, Yasin Bhatkal alias Mohammad Ahmed Siddibappa Zarrar alias Imran alias Asif alias Shahrukh, via video-conferencing for the trial in the German Bakery bomb blast case, reports Indian Express. Bhatkal is one of the key accused in the German Bakery bomb blast in Pune (Maharashtra), in which 17 persons were killed and 60 were left injured on February 13, 2010.
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September - 18 
A special court in Mumbai on September 18, issued a non-bailable warrant (NBW) against Zakir Naik in the 2016 alleged money laundering case, reports Indian Express. The warrant was issued by Prevention of Money Laundering Act (PMLA) court judge PP Rajvaidya on a plea filed by the Enforcement Directo
Read more...
A special court in Mumbai on September 18, issued a non-bailable warrant (NBW) against Zakir Naik in the 2016 alleged money laundering case, reports Indian Express. The warrant was issued by Prevention of Money Laundering Act (PMLA) court judge PP Rajvaidya on a plea filed by the Enforcement Directorate (ED) which is investigating the case.
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