Lok Sabha Question No. 4556 (UNSTARRED), answered on 2019-01-08
Subject: Functioning of NIA
Ministry: HOME AFFAIRS
Asked by: VIJAY KUMAR S.R., SUDHEER GUPTA, KUNWAR HARIBANSH SINGH, ASHOK SHANKARRAO CHAVAN

## GOVERNMENT OF INDIA MINISTRY OF HOME AFFAIRS

## LOK SABHA UNSTARRED QUESTION NO. 4556

TO BE ANSWERED ON THE 8 TH  JANUARY, 2019/ PAUSHA 18, 1940 (SAKA)

FUNCTIONING OF NIA

4556. SHRI S.R. VIJAYAKUMAR: SHRI SUDHEER GUPTA: KUNWAR HARIBANSH SINGH: SHRI ASHOK SHANKARRAO CHAVAN:

Will the Minister of HOME AFFAIRS be pleased to state:

(a)  the  aim  and  objectives  of  setting  up  of  the  National  Investigation Agency (NIA);

(b)  the  details  of  branches/units  of  the  National  Investigation  Agency functioning at present in the country, State/UT-wise;

(c) the details of cases being investigated by NIA since its inception along with the present status of the cases, State/UT-wise;

(d)  whether  NIA  is  facing  shortage  of  manpower  in  dealing  with  various cases  and  if  so,  the  details  thereof  along  with  the  corrective  measures taken by the Government in this regard;

(e) whether the Government has reviewed the functioning of the NIA; and

(f) if so, the details and the outcome thereof along with the measures being taken by the Government to make NIA more effective?

ANSWER

MINISTER OF STATE IN THE MINISTRY OF HOME AFFAIRS (SHRI HANSRAJ GANGARAM AHIR)

(a): The National Investigation Agency (NIA) has been constituted under the  NIA  Act,  2008  to  investigate  and  prosecute  offences  affecting  the sovereignty,  security  and  integrity  of  India,  security  of  State,  friendly relations   with   foreign   States   and   offences   under   Acts   enacted to

implement international treaties, agreements, conventions and resolutions of  the  United  Nations,  its  agencies  and  other  international  organisations and for matters connected therewith or incidental thereto

(b): The details  of  branches/  Units  of  NIA  functioning  at  present  are  as under:-

|   S.N. | Hqrs/ Branches               |
|--------|------------------------------|
|      1 | NIA Hqrs, New Delhi          |
|      2 | NIA branch office, Hyderabad |
|      3 | NIA branch office, Guwahati  |
|      4 | NIA branch office, Lucknow   |
|      5 | NIA branch office, Mumbai    |
|      6 | NIA branch office, Kochi     |
|      7 | NIA branch office, Kolkata   |
|      8 | NIA branch office, Jammu     |
|      9 | NIA branch office. Raipur    |

(c): Since its inception and  till  date,  the  Central  Government  has entrusted  242  cases  to  the  National  Investigation  Agency  (NIA)  for investigation.  The  State-wise  details  of  these  cases  with  present  status are annexed.

(d): No, Madam.

(e) & (f): The manpower, financial and infrastructure requirements of NIA are reviewed from time to time and the necessary requirements are met as early  as  possible.    An  LWE  Cell,  with  22  posts,  has  recently  been sanctioned  along  with  75  posts  for  NIA  Headquarters  to  increase  the efficiency of NIA.

*******

|   Sl No. | Name of State   | Case No. & Identity                                                                  | Section under which case registered                                                                                               | Present status of the case                         |
|----------|-----------------|--------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------|
|        1 | Assam           | RC-01/2009/NIA/DLI dated 05/06/2009 DHD(J) Case                                      | IPC- 120B, 121, 121A UA(P) Act- 16, 17, 18, 19 and 20 Arms Act - 25(1)(d)                                                         | Final Judgement                                    |
|        2 | Assam           | RC-02/2009/NIA/DLI dated 05/06/2009 DHD(J) Case                                      | IPC - 120B, 121, 121A UA(P) Act -16, 17, 18, 19, 20 and Arms Act 25(1)(d).                                                        | Final Judgement                                    |
|        3 | Assam           | RC-10/2010/NIA/DLI dated 17/09/2010 UNLF Case                                        | IPC- 120B, 121, 121A, 122 and UA (P) Act- 16, 17, 18, 18A, 18B & 20                                                               | Judgement pronounced                               |
|        4 | Assam           | RC-03/2011/NIA/GUW dated 24/11/2011 Activities of KCP(MC/MTF) Manipur                | IPC- 120B, 121, 121A & UA(P) Act 10 & 13                                                                                          | Investigation completed & Under Trial              |
|        5 | Assam           | RC-04/2013/NIA/GUW Dated 30/12/2013 Activities of ULFA (I)                           | 1) IPC- 120B, 121, 121A, 384, 364A 2) UA(P) Act - 17, 18, 18A, 18B, 20, 39, 40                                                    | Under Trial & further Investigation on.            |
|        6 | Assam           | RC-01/2014/NIA/GUW Dated 22/07/2014 Narsingbari, Baksa-I, Assam NDFB(S) Case,        | IPC- 120(B), 143, 122, 123, 326, 307, 302 Arms Act - 25 (I-A) & 27 UA (P) Act- 10, 13                                             | Investigation completed & Under Trial              |
|        7 | Assam           | RC-02/2014/NIA/GUW Dated 22/07/2014 Khagrabari, Baksa-II, AssamNDFB(S) Case.         | under Sections 10(B), 147, 122, 123, 436 & 302 of Ipc and Sections 25(1-A) & 27 of Arms Act r/w Sections 10,& 13 of UA(P) Act     | Under Trial & further Investigation on.            |
|        8 | Assam           | RC-03/2014/NIA/GUW Dated 22/07/2014 Balpara Pt-I, Kokrajhar, Assam Case,             | IPC- 448, 457, 302, 307, 326, 324, 427, 34 Arms Act - 27 UA (P) Act- 16,18, 20                                                    | Under Trial & further investigation is continuing. |
|        9 | Assam           | RC-04/2014/NIA/GUW Dated 30/12/2014 Dhekiajuli, Sonitpur NDFB(S) Case Assam          | IPC- 20(B), 121, 147, 148, 302 Arms Act - 27 UA (P) Act- 10, 13                                                                   | Judgement Pronounced & Further Investigation on.   |
|       10 | Assam           | RC-05/2014/NIA/GUW Dated 30/12/2014 Bishwanath Chariali, Sonitpur NDFB(S) Case Assam | Under Sections 326, 307 & 302 of IPC, Section 25(1A) & 27 of Arms Act r/w Sections 10 & 13 of UA(P) Act.                          | Under Trial & further Investigation on.            |
|       11 | Assam           | RC-06/2014/NIA/GUW Dated 30/12/2014 Kokrajhar-I(Lungsung) NDFB(S) Case, Assam        | under Sections 120(B), 121, 121(A), 122, 447, 326, 302 & 307 of IPC and Section 27 of Arms Act r/w Sections 10 & 13 of UA(P) Act. | Under Trial & further Investigation on.            |
|       12 | Assam           | RC-07/2014/NIA/GUW Dated 30/12/2014 Kokrajhar-II(Saralpara) NDFB(S) Case, Assam      | IPC- 120(B), 121, 121A, 122, 447, 326, 307, 302 UA (P) Act- 10, 13 Arms Act - 27                                                  | Under Trial & further Investigation on.            |

## ANNEXURE L.S.US.Q.NO.4556 FOR 08.01.2019

|   13. |                | RC-01/2015/NIA/GUW Dated 20/02/2015 Identity of the Case Serfanguri, Kokrajhar, Case (Pakurguri) Assam.           | IPC- 120(B), 121, 121(A), 122, 326, 307, 302 UA (P) Act- 10, 13 added 16, 18, 20 Arms Act - 25(1A), 27                                                                                     | Under Trial & further Investigation on.                   |
|-------|----------------|-------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------|
|    14 |                | RC-08/2018/NIA/GUW D/R-05/10/2018 Arrest of Sahanawaj Alom by Hojai district Police, Assam                        | IPC- 120B, 121, 121A UA(P) Act- 10(a), 17, 18 & 19.                                                                                                                                        | Case is under investigation                               |
|    15 |                | RC-09/2018/NIA/GUW D/R- 20/11/2018 Attack on villagers by ULFA at Kherbari Bichanimukh, District Tinsukia, Assam. | Sections 120B, 121, 121A, 122 & 302 of IPC. Sections- 10 & 13. Arms Act- 25(1A) & 27.                                                                                                      | Case is under investigation                               |
|    16 | Andhra Pradesh | RC-08/2010/NIA/DLI dated 22/07/2010 Zia-Ul-Haque Case                                                             | IPC-120-B, 122, 123, 124-A UA(P) Act - 16 & 20 and Arms Act -25(1) (B) (a) Explosive Substance Act - 5                                                                                     | Under Trial & further Investigation on                    |
|    17 |                | RC-02/2011/NIA/DLI dated 06/04/2011 Mecca Mosque Blast Case                                                       | IPC-302, 307, 326, 511 r/w 120 (B) IPC, Explosive Substances Act -3, 4 & 6 and UA (P) Act -13,15, 16,18,19 & 23                                                                            | Judgement pronounced and further investigation continued. |
|    18 |                | RC-01/2012/NIA/HYD dated 03/01/2012 FICN Hyderabad.                                                               | IPC - 489 (B), 489 (C) r/w 120 (B) sec. 16, 17 & 18 of UA(P) Act 1967 amended in 2008                                                                                                      | Court judgement                                           |
|    19 |                | RC-01/2013/NIA/HYD dated 14/03/2013 Hyderabad (Dilsukhnagar) Twin Bomb Blast case                                 | 1)Sections 302, 307, 120B of IPC; sections 3 & 5 of The Explosives Substances Act 1908; sections 16, 18 & 20 of The Unlawful Activities (Prevention) Act 1967.                             | Final Judgement                                           |
|    20 |                | RC-02/2013/NIA/HYD dated 14/03/2013 Hyderabad (Dilsukhnagar) Twin Bomb Blast case                                 | Sections 302, 307, 324, 326, 124A, 153A, 201 r/w 120B of IPC; sections 3 & 5 of The Explosives Substances Act 1908; Sections 16, 18 & 20 of The Unlawful Activities (Prevention) Act 1967. |                                                           |
|    21 |                | RC-02/2015/NIA/HYD dated 23 /12/2015. Identity of the Case: FICN Case Vishakhapatnam Rly Station, Hyderabad.      | IPC: Sections 489B & 489C. UA(P Act: Section 16 of UA (P) Act 1967 amended in 2014.                                                                                                        | Under Trial & further investigation on                    |
|    22 |                | RC-01/2017/NIA/HYD D/R 25 /01/2017 Train derailment case at Kuneru                                                | Under Section 150 of Railways Act 1989, sections 16 & 18 of UA(P) Act, 1967.                                                                                                               | Under Trial & further investigation on                    |

## ANNEXURE L.S.US.Q.NO.4556 FOR 08.01.2019

|   23. |                   | RC-01/2018/NIA/HYD D/R- 14/04/2018 Seizure of FICN by the Officers of Regional Unit, Vasakhapatnam                              | IPC- 120B, 489B & 489C                                                                                                                                                     | Under Trial & further investigation on   |
|-------|-------------------|---------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------|
|    24 |                   | RC-02/2018/NIA/HYD D/R-06/12/2018 killing 02 MLA case by CPI(M), Visakhapatnam, Andhra Pradesh                                  | Sections- 120B r/w 147, 148, 149, 302, 342, 353 & 397 of IPC. Sections- 25 & 27 of Arms Act. Sections- 16, 18 & 20 of UA(P) Act.                                           | Case is under investigation              |
|    25 | Arunachal Pradesh | RC-02/2015/NIA/GUW Dated 25/05/2015 Identity of the Case Khonsa Ambush on Army by NSCN(IM).                                     | IPC- 302, 326, 121, 120(B), 212, 34 Arms Act - 25(1A), 27 Explosive Substances Act- 4 UA (P) Act- 16                                                                       | Under Trial & further investigation on   |
|    26 | Arunachal Pradesh | RC-02/2016/NIA/GUW Dated 20/09/2016 Illegal confinement of Indian Citizen in Myanmar by NSCN(K)                                 | IPC- 344 & 346 UA (P) Act- 10 & 13                                                                                                                                         | Closure report                           |
|    27 | Bihar             | RC-01/2013/NIA/DLI dated 19/03/2013 CPI(Maoist) Aurangabad                                                                      | UA(P) Act- 16, 17, 18, 19, 20, 38 & Arms Act 25(1-AA), 26, 35, Explosive Substances Act - 4, 5 & Criminal Law (A) Act - 17                                                 | Investigation completed & Under Trial    |
|    28 | Bihar             | RC-07/2013/NIA/DLI dated 10/07/2013 Gaya serial Bomb Blasts                                                                     | Sections 153A, 324, 307, 427 & 452 of IPC, 17 of Criminal Law Amendt. Act,                                                                                                 | Judgement pronounced                     |
|    29 | Bihar             | RC-08/2013/NIA/DLI dated 10/07/2013 Gaya serial Bomb Blasts                                                                     | 3 & 4 of Explosives Substance Act UA(P) Act - 16, 18, 20 & 23 of                                                                                                           | Judgement pronounced                     |
|    30 | Bihar             | RC-09/2013/NIA/DLI dated 10/07/2013 Gaya serial Bomb Blasts                                                                     | 3 & 4 of Explosives Substance Act UA(P) Act - 16, 18, 20 & 23 of                                                                                                           | Judgement pronounced                     |
|    31 | Bihar             | RC-10/2013/NIA/DLI dated 01/11/2013 Patna Serial Bomb Blasts                                                                    | Sections 302, 307, 326, 324, 121, 121(A), 120(B), 34 IPC, Sections 3, 4 & 5 of Explosive Substances Act, 16/18/20 UA(P)Act and 151, 153 of Railway Act, Section 17 CLA Act | Investigation completed & Under Trial    |
|    32 | Bihar             | RC-11/2013/NIA/DLI dated 01/11/2013 Patna Serial Bomb Blasts                                                                    | Sections 302, 307, 326, 324, 121, 121(A), 120(B), 34 IPC, Sections 3, 4 & 5 of Explosive Substances Act, 16/18/20 UA(P)Act and 151, 153 of Railway Act, Section 17 CLA Act | Investigation completed & Under Trial    |
|    33 | Bihar             | RC-15/2015/NIA/DLI dated 23/12/2015. Identity of the Case: FICN Case NH-28, PS- Ramgarhwa, Distt .East Champaran, Bihar.        | IPC: Sections 489B & 489C. and sections 16, 18, & 20 of Unlawful Activities (Prevention) Act, 1967.                                                                        | Part Judgement                           |
|    34 | Bihar             | RC-08/2016/NIA/DLI dated 15/03/2016. FICN-Rs.25,43,000/- FICN Gati KWE (Gati Kintetsu Express Pvt. Ltd.) Raxaul, East Champaran | IPC - 489 (B) & 489 (C), 120 B Unlawful Activities Prevention Act 1967- 16 & 18                                                                                            | Under Trial & further investigation on   |

## ANNEXURE L.S.US.Q.NO.4556 FOR 08.01.2019

|   35. |              | RC-02/2017/NIA/DLI dated 25/01/2017 Planting of Pressure Cooker IED at Railway Track Ghorasan, Motihari, Bihar.                                  | U/Sec.150 Railways Act, 1989, sections 3 and 4 Explosives Substance Act, 1884 and sections 18, 18B, 20 and 38 of the Unlawful Activities (Prevention) Act, 1967                    | Under Trial & further investigation on   |
|-------|--------------|--------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------|
|    36 |              | RC-20/2017/NIA/DLI Dated- 27/11/2017 Funding to LeT operatives by Shiekh Abdul Nayeem                                                            | UA(P) Act- Sec 17,18,19, 20, 38, 39 & 40 IPC- Sec 120(B) & 121, 121A                                                                                                               | Under Trial & further investigation on   |
|    37 |              | RC-04/2018/NIA/DLI Dated 03/02/2018 Recovery & Explosion of IED Near Kalchakra Maidan, Bodhgaya, Bihar .                                         | IPC- 120, 121A, 122, 123 & 153A, UAP- 16, 18 & 20 Weapons of Mass Destruction & Delivery System Act- 14, 17 & 19, Explosive Substance Act- 4 & 5.                                  | Under Trial & further investigation on   |
|    38 |              | RC-14/2018/NIA/DLI D/R- 14.4.2018 Arrest of three Naxalites and subsequently recovery of money in Muzaffarpur, Bihar.                            | Arms Act- 25(1B)(a), 25(1A), 25(1AA), 26(2) & 35 Explosive Substance Act- 3 & 4, UAP Act- 16, 17, 18, 20, 22 & 23                                                                  | Under Trial & further investigation on   |
|    39 |              | RC-24/2018/NIA/DLI D/R- 16.08.2018 Recovery of large no. of weapons from the house Kamlesh Bhagat of CPI(M) cadre.                               | IPC- 414, 120B. UA(P) Act- 18, 20, 23 & 38 Arms Act- 25(1AAA), 25(1AA)                                                                                                             | Case is under investigation              |
|    40 |              | RC-31/2018/NIA/DLI D/R- 05.10.2018 Recovery of AK-47 weapons to Maoist and other criminals in various states from Army Armoury Jabalpur, Bhopal. | IPC- 121, 379, 414, 120B & 34. Arms Act- 25(1A), 25(1AA), 25(1B)(a), 26 & 35. UA(P) Act- 39.                                                                                       | Case is under investigation              |
|    41 | Chhattisgarh | RC-06/2013/NIA/DLI dated 27/05/2013 Jeeram Ghati Naxal Attack Case                                                                               | IPC, Sec 341, 147, 148, 149, 307, 302, 427, 395, 396, 120(B) Arms Act : Sec 25 & 27 Act Explosive : Sec 3 & 5 Act: UA(P) Act, 1967 Sections - 38(2) & 39(2) Others Acts & Sections | Investigation completed & Under Trial    |
|    42 |              | RC-01/2014/NIA/DLI dated 28/03/2014 Ambush on Security personnel in Sukma Chhattisgarh                                                           | Under Sections 147, 148, 149, 307, 302, 396 & 397 of IPC, Sections 25 & 27 of Arms Act and Sections 10(B), 13(A), 16, 20, 23 & 38(2) of UA(P) Act,1967.                            | Under Trial & further investigation on   |

## ANNEXURE L.S.US.Q.NO.4556 FOR 08.01.2019

|   43. | Delhi   | RC-04/2009/NIA/DLI dated 11/11/2009 Headley Case                                                            | IPC 120(B), 121A, 123 and 177 UA(P) Act, section 16,18 and 20 SAARC Convention (Suppr. of Terrorism) Act - 6(2)                 | Under Trial & further investigation on                |
|-------|---------|-------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------|
|    44 | Delhi   | RC-01/2010/NIA/DLI dated 13/01/2010 NSCN-IM Case                                                            | IPC-121-A,122, 120-B & sections 16, 17,18, 20 of UA(P) Act                                                                      | Investigation completed & Under Trial                 |
|    45 | Delhi   | RC-09/2011/NIA/DLI dated 07/09/2011 Delhi Bomb Blast Case-II                                                | IPC- 302, 307, 323, 325, 120(B) UA (P) Act-16 Explosives Substance Act - 3, 4 & 5                                               | Under Trial & further investigation on                |
|    46 | Delhi   | RC-10/2011/NIA/DLI dated 30/09/2011 Delhi Bomb Blast Case-I                                                 | UA (P) Act -16 Explosives Substance Act - 3 & 4                                                                                 | Closure Report                                        |
|    47 | Delhi   | RC-06/2012/NIA/DLI dated 10/09/2012 Activities of Indian Mujahideen                                         | Sections 121A & 123 of Indian Penal Code (IPC), Section 17, 18, 18B & 20 of Unlawful Activities (Prevention) Act.               | Under Trial & further investigation on                |
|    48 | Delhi   | RC-02/2013/NIA/DLI dated 23/03/2013 NVD Case                                                                | Section 121, 121A, 122, 420, 467, 468, 471 of IPC and Section 18 of UA (P) Act                                                  | Investigation completed & Under Trial                 |
|    49 | Delhi   | RC-03/2013/NIA/DLI dated 29/03/2013 Liaqat Ali Case                                                         | section 120 (B), 121, 121A, 123 of IPC, Section 18 & 20 of UA (P) Act and Section 3 & 4 of Explosives Substances Act.           | Under Trial & further investigation on                |
|    50 | Delhi   | RC-02/2014/NIA/DLI dated 25/06/2014 FICN Case-Delhi                                                         | Section 120B, 489B & 489C of IPC and Section 16 & 18 of UA (P) Act 1967.                                                        | Part Judgement & Further investigation on.            |
|    51 | Delhi   | RC-03/2015/NIA/DLI dated 18 /05/2015 FICN at Old Delhi Railway Station, New Delhi                           | Section 489B, 489C & 120B of IPC. UA(P) Act-16, 18 & 20.                                                                        | final judgement pronounced                            |
|    52 | Delhi   | RC-14/2015/NIA/DLI dated 09/12/2015. Identity of the Case: ISIL Case Delhi                                  | U/S 120B & 125 of IPC, section 17, 18, 18B, 38, 39 & 40 of UA (P) Act, and section 5 & 6 of the Explosives Substances Act, 1908 | Under Trial & further investigation on                |
|    53 | Delhi   | RC-04/2016/NIA/DLI dated 28/01/2016. ISIL/Abu Dhabi Module Case.                                            | section 120B of IPC and sections 18, 18-A & 18-B of UA (P) Act, 1967.                                                           | Part Judgement Pronounced & Further investigation on. |
|    54 | Delhi   | RC-09/2016/NIA/DLI dated 18/03/2016. ISIL/ISIS Case of Delhi Police Special Cell(SB), Police Station Delhi. | Section 120B of IPC and sections 18, & 20 of Unlawful Activities (Prevention) Act, 1967                                         | Under Trial & further investigation on                |

## ANNEXURE L.S.US.Q.NO.4556 FOR 08.01.2019

|   55. |         | RC-05/2017/NIA/DLI dated 16/03/2017 Arrest of KCP C-in-C, New Delhi.                                  | IPC-120B UA(P)- 20.                                                                                                                                                                                                                 | Under Trial & further investigation on      |
|-------|---------|-------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------|
|    56 |         | RC-12/2017/NIA/DLI Dated 05/09/2017. ISIS Operative Shahjahan R/O Kannur Case- Special cell New Delhi | IPC: 420, 467, 468, 471, 120B. UA(P) Act:18, 20 & 38. Passport Act; 12.                                                                                                                                                             | Under Trial & further investigation on      |
|    57 |         | RC-15/2017/NIA/DLI Dated- 01/11/2017 Arrest of KCP (LK)                                               | UA(P)- 18 & 20                                                                                                                                                                                                                      | Under Trial & further investigation on      |
|    58 |         | RC-17/2017/NIA/DLI Dated- 08/11/2017 Arrest of Al-Qaida Member in Delhi                               | UA(P) Act-Sec- 18, 18B & 20 Arms Act- Sec- 25, 27, 54 & 59, The Foreigners Act- Sec-14                                                                                                                                              | Case is Under trial/ Further Investigation. |
|    59 |         | RC-21/2017/NIA/DLI Dated- 30/11/2017 Black mailing to Colonel Seema Singh.                            | IPC- 345D, 506, 507, 120B & 123, Further-Charge Sheet filed by NIA on 12.03.2018 against 01 accused U/S 123, 354D, 417, 418, 420, 468, 471, 506 and 507 of IPC, sections 66E and 67 of IT Act 2000 and section 18 of UA(P) Act 1967 | Under Trial & further investigation on      |
|    60 |         | RC-38/2018/NIA/DLI D/R-20/12/2018 Conspiracy Case Delhi                                               | Sections-120B, 121, 121A & 122 of IPC. Sections-4&5 of Explosive substances Act. Section- 17, 18, 18B, 20, 38 & 39 of UA(P) Act.                                                                                                    | Case is under investigation.                |
|    61 | GOA     | RC-07/2009/NIA/DLI dated 11/12/2009 Bomb Blast at Margao, Goa                                         | IPC 120-(B), 121-(A), 122, 123, & 427 of UA(P) Act, sections 16, 17, 18, 23 of UA (P) Act 1967 and                                                                                                                                  | Final Judgement                             |
|    62 |         | RC-08/2009/NIA/DLI dated 11/12/2009 Bomb Blast at Margao, Goa                                         | Other Act 3, 4, 5 of Explosives Substances Act 1908 & Sec. 6 & 9 (B) of Explosive Act 1884.                                                                                                                                         |                                             |
|    63 | Gujarat | RC-07/2010/NIA/DLI dated 29/06/2010 Modasa town Bomb Blast Case                                       | sections 120(B), 121A, 122, 124A, 154(A), 302 & 323 of IPC, UA(P) Act, 1967, sections -15, 16, 18 & 20, Explosives Substances Act, 1908, sections - 3,4 & 5, Explosive Act 9B (1) (A) & (B) and section 135 of Bombay Police Act.   | Closure Report filed                        |

## ANNEXURE L.S.US.Q.NO.4556 FOR 08.01.2019

|   64. |                          | RC-13/2015/NIA/DLI dated 05/12/2015. Identity of the Case: Murder of Two Officer bearers of a Political Party at Bharuch City, Gujarat on 02/11/2015.   | 16, 17, 18, 20, 23 of the Unlawful Activities (Prevention) Act 1967 r/w. Section 120-B, 302, 114, 153- A, 449, 201 of the Indian Penal Code 1860; Sections 25(1B)a, 27(1) of the Arms Act; and Section 135 of Gujarat Police Act.   | Under Trial & further investigation on                |
|-------|--------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------|
|    65 |                          | RC-06/2017/NIA/DLI dated 16/03/2017                                                                                                                     | U/Sec. 406,420,120B, 489B, 489C of IPC, 1860.                                                                                                                                                                                       | Under Trial & further investigation on                |
|    66 |                          | FICN Case Rajkot, Gujarat. RC-09/2017/NIA/DLI dated 25/05/2017. ISIS case Ahmedabad, Gujarat.                                                           | IPC: 120B, 121A & 125. UA (P) Act: 13, 18, 20, 38 & 39. Expl. Substances Act: 5.                                                                                                                                                    | Under Trial & further investigation on                |
|    67 |                          | RC-16/2017/NIA/DLI Dated- 07/11/2017                                                                                                                    | Anti-Hijacking Act- Sec -3(1), 3(2)(a) & 4(b)                                                                                                                                                                                       | Investigation completed & Under Trial                 |
|    68 |                          | RC-35/2018/NIA/DLI D/R-19.11.2018 Seizure of FICN by ATS at Junagarh, Gujrat.                                                                           | Sections 120B, 489B & 489C of IPC.                                                                                                                                                                                                  | Case is under investigation                           |
|    69 | Haryana                  | RC-09/2010/NIA/DLI dated 29/07/2010 Samjhauta Exp. Case                                                                                                 | IPC -302, 307,124-A, 438 & 440 Railway Act - 150, 151, 152 Explosive Substances Act - 3, 4, 6 PDPP Act - 3,4                                                                                                                        | Investigation Completed & Under Trial                 |
|    70 | Himachal Pradesh (Kullu) | RC-01/2017/NIA/DLI dated 19/01/2017 ISIS case Kullu, Himachal Pradesh.                                                                                  | IPC: 419 UA(P) Act: 18 & 20.                                                                                                                                                                                                        | Investigation Completed & Judgement pronounced        |
|    71 | Jammu & Kashmir          | RC-06/2011/NIA/DLI dated 25/04/2011 Terror Funding Lodhi Road                                                                                           | IPC-120B. UA(P) Act. - 17, 18 & 20.                                                                                                                                                                                                 | Part Judgement Pronounced & Further Investigation on. |
|    72 | Jammu & Kashmir          | RC-07/2011/NIA/DLI dated 19/05/2011 FICN Janipur                                                                                                        | RPC- 120B, 489B & 489C. UA(P) Act-13, 38 & 40.                                                                                                                                                                                      | Judgement pronounced                                  |
|    73 | Jammu & Kashmir          | RC-11/2011/NIA/DLI Dated 25/10/2011 JKART-HM Terror Financing case of J&K/Delhi                                                                         | IPC- 121A & 120B UA (P) Act-17, 18, 39 & 40                                                                                                                                                                                         | Under Trial & further investigation on.               |
|    74 | Jammu & Kashmir          | RC-12/2011/NIA/DLI dated 14/11/2011 Terror funding in J&K                                                                                               | IPC - 121 A UA(P) Act - 17, 18, 39 & 40                                                                                                                                                                                             | Closure Report                                        |
|    75 | Jammu & Kashmir          | RC-08/2015/NIA/DLI dated 06/08/2015 Udhampur Terrorist Attack Case                                                                                      | RPC-302,307,120 & 120-B. Arms Act-7 & 27. UA(P) Act- 15 & 16.                                                                                                                                                                       | Under Trial & further investigation on.               |

## ANNEXURE L.S.US.Q.NO.4556 FOR 08.01.2019

|   76. | RC-11/2016/NIA/DLI dated 27/07/2016                                                                                                                   | UA(P) Act: 18, 20 & 38. Foreigners Act: 14 Wireless Act: 32.                                    | Under Trial & further investigation on.   |
|-------|-------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------|-------------------------------------------|
|    77 | RC-12/2016/NIA/DLI dated 27/07/2016 Terrorist attack case Kupwara                                                                                     | IPC : 120B, 121 & 307. UA(P) Act: 16, 18, 20 & 38. Arms Act: 7, 25 & 27 Expl.Subs Act1983: 3 &4 | Under Trial & further investigation on.   |
|    78 | RC-14/2016/NIA/DLI dated 19/09/2016 Uri, Baramulla Terroirst Attack on Army Case.                                                                     | RPC: 302,307,124A, & 120B Arms Act : 7, 27. UA(P) Act: 15,16 & 18.                              | Under Trial & further investigation on    |
|    79 | RC-15/2016/NIA/DLI dated 06/10/2016 Handwara, J&K Terrorist Attack on Army.                                                                           | RPC: 120(B),121 & 307 Arms Act : 7 & 27. UA(P) Act: 16                                          | Case under investigation                  |
|    80 | RC-16/2016/NIA/DLI dated 07/12/2016 Nagrota, Jammu, J&K Terrorist Attack case.                                                                        | RPC: 120(B), 121 & 307 Arms Act : 7 & 27. UA (P) Act- 16, 18 and 20                             | Under trial/Further investigation.        |
|    81 | RC-17/2016/NIA/DLI dated 16/12/2016 Illegal Transfer of Funds in Large scale from Pakistan to India through import of California Almonds (Badam Giri) | 17 of UA (P) Act.                                                                               | Case under investigation                  |
|    82 | RC-10/2017/NIA/DLI dated 30/05 /2017. Funding to Separatist Organisations in Jammu & Kashmir.                                                         | IPC: 120B, 121 & 121A UA(P) Act : 13, 16,17,18, 20, 38, 39 & 40.                                | Under trial/Further investigation.        |
|    83 | RC-13/2017/NIA/DLI Dated 16/10/2017 Nasir Shafi Mir Case                                                                                              | IPC- 121, 121A, 122, 123 & 120B, UA(P)- 17, 18, 20 & 23 Explosive substances Act- 4 & 5         | Under Trial & further investigation on.   |
|    84 | RC-19/2017/NIA/DLI Dated- 25/11/2017 Arrest of Md. Amir, LeT Terrorist (Pakistani National) in Kupuwara, J&K.                                         | UA(P) Act- Sec 18 & 20 Arms Act- Sec 7 & 25 Foreigner Act- Sec 14 IPC- Sec 120(B) & 121         | Under trial and further investigation.    |
|    85 | RC-05/2018/NIA/DLI Dated- 12.02.2018 Escape of Pakistani Terrorist Naveed Jatt from SNHS Hospital, Kasmir, Srinagar, J&K                              | RPC-302, 307, 224 & 120B UA(P)- 16 Arms Act- 07 & 27                                            | Under Trial/ Further Investigation.       |

## ANNEXURE L.S.US.Q.NO.4556 FOR 08.01.2019

|   86. | RC-07/2018/NIA/DLI Dated- 21.02.2018 Arrest of Danish Ghulam Lone and Sohail Ahmad Bhat                     | RPC Sec.- 120B UAP Sec.- 13, 18, 18B.                                                                              | Case is under investigation                         |
|-------|-------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------|
|    87 | RC-09/2018/NIA/DLI Dated- 22.02.2018 Attack on Army station (36 brigade of 1 JAKLI) at Sunjawan Jammu (J&K) | RPC- 120B, 121, 302 & 307 Arms Act- 7 & 27 UA(P)- 16 & 18                                                          | Case is under investigation                         |
|    88 | RC-10/2018/NIA/DLI Dated- 27.02.2018 Attack on CRPF group centre, Lethpura (Avantipura), J&K.               | RPC- 459, 460 & 307 Arms Act- 7 & 27 UAP Act- 16, 18 & 20                                                          | Case is under investigation                         |
|    89 | RC-16/2018/NIA/DLI D/R- 17.04.2018 Encounter with terrorist in forest area of Kupwara, J&K.                 | UAP- 16, 18 & 20 RPC- 307 Arms Act- 7/27                                                                           | Under Trial/Under Trial & further investigation on. |
|    90 | RC-17/2018/NIA/DLI D/R- 17.04.2018 Unlawful Activity of Aasiya Andrabi and her associates in J&K (DEM case) | UAP- 18, 20, 38 & 39 RPC- 120B, 121, 121A, 124A, 153A, 153B & 505                                                  | Under trial / Further Investigation.                |
|    91 | RC-20/2018/NIA/DLI D/R- 02.07.2018 Hawala funding by Falah-i- Insaniat Foundation (FIF) case                | UAP-17, 18, 21, 38 & 40 IPC- 120B & 121                                                                            | Case is under investigation                         |
|    92 | RC-28/2018/NIA/DLI D/R- 25.09.2018 Subversive Activities by Munib Hamid Bhat, LeT case, Kulgam, J&K.        | Sections- 13(2), 18,38 & 39 of UA(P) Act.                                                                          | Case is under investigation                         |
|    93 | RC-29/2018/NIA/DLI D/R- 25.09.2018 Encounter with Police and Terrorist at JhajjarKotti, Jammu, J&K case-II. | Sections- 307, 120B, 121, 122 & 123 of RPC Sections 16,18 & 38 of UA(P) Act, Sections- 7, 25, 26 & 27 of Arms Act. | Case is under investigation                         |

## ANNEXURE L.S.US.Q.NO.4556 FOR 08.01.2019

|   94. |           | RC-30/2018/NIA/DLI D/R- 28.09.2018 Firing by terrorist on Police party at PS JhajjarKotli, Jammu, J&K case-I.                  | Sections- 307, 120B, 121,122 &123 of RPC. Sections- 7, 25, 26 & 27 of Arms Act. Sections- 16 &18 of UA(P) Act.                                                            | Case is under investigation                              |
|-------|-----------|--------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------|
|    95 |           | RC-32/2018/NIA/DLI D/R- 18.10.2018 Arms theft case from the house of MLA, Srinagar                                             | RPC- 380. PEPO,- Sec 03 UA(P) Act- 16, 18, 20 & 38. Arms Act- 07 & 25.                                                                                                    | Case is under investigation                              |
|    96 |           | RC-36/2018/NIA/DLI D/R-28.11.2018 Killing of Anil Kumar Parihar & Ajit Kumar Parihar by unknown criminals at PS Kishtwar, J&K. | Sections 302,120B & 121 of RPC. Sections 7 & 27 of Arms Act. Sections 3, 13, 18 & 19 of UA(P) Act.                                                                        | Case is under investigation                              |
|    97 |           | RC-37/2018/NIA/DLI D/R-13.12.2018 Attempt to Attack on Police Party, PS Kathibagh, Srinagar                                    | Section- 307 of RPC Sections- 16(b) & 18 of UA(P) Act. Sections- 7 & 25 of Arms Act.                                                                                      | Case is under investigation                              |
|    98 | Jharkhand | RC-08/2012/NIA/DLI dated 17/12/2012 Activities of CPI (Maoist) in Jharkhand                                                    | IPC-386, 387, 121, 121 (A), 414, 120B, Arms Act- 25 (1b)a, 26, 35 UA (P) Act - 10, 13 Others Acts & Sections -17 Cr.L.A. Act                                              | Investigation completed & Under Trial                    |
|    99 | Jharkhand | RC-12/2013/NIA/DLI dated 31/12/2013 IM Case Jharkhand                                                                          | Sections 302, 307, 326, 324, 121, 121(A), 120(B),34 IPC, Sections 3, 4 & 5 of Explosive Substances Act, 16/18/20 UA(P)Act and 151, 153 of Railway Act, Section 17 CLA Act | Part Judgement & Under Trial & further investigation on. |
|   100 | Jharkhand | RC-11/2017/NIA/DLI dated 30/06 /2017. Killing of JD(U) MLA by CPI(M) activists at Bundu, Ranchi.                               | IPC -302, 379, 120B & 34 Arms Act -27 UA(P) Act, 1967 - 18, 20 & 38 Criminal Law Amendment Act - 17                                                                       | Case is under trial/ Further Investigation.              |
|   101 | Jharkhand | RC-14/2017/NIA/DLI Dated- 31/10/2017 Seizure from Maoist (Ranchi) Case                                                         | IPC- 386 & 34 UA(P)- 10,11,17,18 & 19 CLA- 17 & 18                                                                                                                        | Under Trial & further investigation on.                  |
|   102 |           | RC-01/2018/NIA/DLI Dated-19/01/2018 Seizure of money from CPI(Maoist) cadre , Jharkhand                                        | IPC- 120B & 420 UAP- 17                                                                                                                                                   | Under Trial/Further investigation.                       |

## ANNEXURE L.S.US.Q.NO.4556 FOR 08.01.2019

|   103. | RC-02/2018/NIA/DLI Dated- 19/01/2018 Seizure of money from head                                                            | IPC- 212, 213, 414, 34 UAP- 13, 17 & 40 Criminal Law Amendment Act- 17                                                                                | Case is Under Investigation                             |
|--------|----------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------|
|    104 | RC-06/2018/NIA/DLI Dated- 16/02/2018 Extortion/Money Laundering by the Maoist in Jharkhand                                 | IPC-414, 384, 386, 387 & 120B Arms Act- 25(1-b) (a), 26 & 35 Criminal Law Amendment Act- 17(1) (2). UA(P)- 16, 17, 20 & 23                            | Case is under Investigation                             |
|    105 | RC-13/2018/NIA/DLI D/R- 14.4.2018 Arrest of 16 Armed Cadres, including functionaries of CPI, Maoist in Jharkhand           | UA(P) Act- 13, 16, 17, 19, 20 & 21 Criminal Law Amendment Act- 17.                                                                                    | Case transferred to Government of Jharkhand 09.05.2018. |
|    106 | RC-19/2018/NIA/DLI D/R- 09.05.2018 Arrest of Armed cadres of CPI Maoist along with huge armes & incriminating documents.   | UAP-13, 16, 17, 18, 19, 20 & 21 IPC- 141, 121-A,124-A, 120-B Arms Act- 25(1-AA), 25(1-b)a, 26, 35 Explosive Substances Act- 3, 4 & 5 CLA Act- Sec. 17 | Under Trial/Further Investigation.                      |
|    107 | RC-21/2018/NIA/DLI D/R- 09.07.2018 Seizure of money from CPI(M) Naxali Manoj Kumar, District Giridih, Jharkhand            | UAP-13, 16, 17, 20, 21 & 23 IPC- 386 & 120B Criminal Law Amendment Act- Sec 17.                                                                       | Case is under investigation                             |
|    108 | RC-22/2018/NIA/DLI D/R- 09.07.2018 Seizure of money, arms/amns from TSPC Naxali Kamlesh Ganju, District Chatra, Jharkhand. | UAP-16, 17, 20, 21 & 23 IPC- 387, 385, 386 & 120B Criminal Law Amendment Act- Sec 17(i) (ii). Arms Act- 25(1b) (a), 26 & 35.                          | Case is under investigation                             |
|    109 | RC-23/2018/NIA/DLI D/R- 09.07.2018 Seizure of money, arms/amns from TSPC Naxali Shya Bokhta, District Chatra, Jharkhand    | UAP-10, 11, 17, 18, 19 & 20 IPC- 386 & 120B Criminal Law Amendment Act- Sec 17 & 18. Arms Act- 25(1b) (a), 26 & 35                                    | Case is under investigation                             |

## ANNEXURE L.S.US.Q.NO.4556 FOR 08.01.2019

|   110. | Kerala   | RC-05/2009/NIA/DLI dated 08/12/2009 Calicut twin blast case        | IPC - 120 (B), 124(A), 153(A), 324 r/w Sec. 34 IPC, Explosive Substances Act - 3, 4 & 5 of UA(P)                                                                                                 | Final Judgement                                                    |
|--------|----------|--------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------|
|    111 | Kerala   | RC-06/2009/NIA/DLI dated 08/12/2009 Calicut twin blast case        | Act -15(a), 15(a)(I)                                                                                                                                                                             | Final Judgement                                                    |
|    112 | Kerala   | RC-02/2010/NIA/DLI dated 21/01/2010 Edakkad-Kashmir encounter case | IPC : 120(B), 121, 121(A), 122, 123, 124(A), 212, 465, 471 r/w 34 and sections 13(2), 16, 18, 19, 38, 39, 40 of UA (P) Act .                                                                     | Final Judgement                                                    |
|    113 | Kerala   | RC-03/2010/NIA/DLI dated 21/01/2010 SIMI Binanipuram case          | IPC - 120(B), 124(A), UA (P) Act - 10 &13 (i) (b) and Section 4 of Explosive Substances Act.                                                                                                     | Final Judgement                                                    |
|    114 | Kerala   | RC-04/2010/NIA/DLI dated 21/01/2010 SIMI Wagamon camp case         | IPC - 120(B), 122, 124(A), 153(A), UA (P) Act- 5, 3, 10 & 13 Arms Act - 25 & 27                                                                                                                  | Final Judgement                                                    |
|    115 | Kerala   | RC-05/2010/NIA/DLI dated 22/01/2010 Kalamassery bus burning case   | IPC - 120(B), 121(A), 364, 323, 506 (ii), 436 & 34 Arms Act -27 PDPP Act -4                                                                                                                      | Investigation completed & Under Trial                              |
|    116 | Kerala   | RC-01/2011/NIA/DLI dated 04/04/2011 Prof. Joseph's Palm chop case  | IPC : Sec 143, 147, 148, 120 (B), 341, 427, 323, 324, 326, 506 (ii), 201, 202, 212, 153(A), 307 r/w 149, UA (P) Act : Sec 15 r/w 16, 18, 18(B), 19 & 20 and Explosive Substances Act : Section 3 | Judgement pronounced and Under Trial & further investigation is on |
|    117 | Kerala   | RC-01/2011/NIA/HYD dated 02/12/2011 FICN Thaliparamba Case         | IPC -489 (B), 489 (C) r/w 34 IPC, UA(P) Act -15, 17 (added on 15/12/2011)                                                                                                                        | Under Trial & further investigation continued                      |
|    118 | Kerala   | RC-02/2012/NIA/HYD dated 28/01/2012 Kondotty FICN Case             | IPC Sec U/s 489 (A) & (C), 120 (B) r/w 34 IPC                                                                                                                                                    | Under Trial & further investigation continued.                     |
|    119 | Kerala   | RC-03/2012/NIA/HYD dated 28/01/2012 Nedumbassery FICN Case- 2012   | IPC -Sec U/s 489 (A)& (C), 120 (B) r/w 34 IPC                                                                                                                                                    | Under Trial & further investigation continued                      |
|    120 | Kerala   | RC-04/2013/NIA/DLI Dated 04/04/2013 Italian Marine case            | IPC - 302, 307, 427 read with 34 Section 3 of Suppression of Unlawful Acts Against safety of Maritime Navigation and Fixed Platforms on continental Shelf Act 2002.                              | Investigation completed & Under Trial                              |
|    121 | Kerala   | RC-04/2013/NIA/HYD dated 16/05/2013 Mavelikkara Maoist case        | IPC - 109, 120(B), 143, 147, 149, 361. (2) Juvenile Justice Act 1986: Sec (s)23. (3) Unlawful Activities (Prevention) Act 1967: Sec(s) 3 red with 10, 13, 18, 18 (B) 20 and 35                   | Final Judgement                                                    |

## ANNEXURE L.S.US.Q.NO.4556 FOR 08.01.2019

|   122. | RC-01/2013/NIA/KOC dated 09/07/2013 Kasargod FICN Cases              | U/s IPC 489(B), 489(C), 420, 201, 120(B), 109 r/w 34                                                                                                                                                                                        | Under Trial & further investigation continued.   |
|--------|----------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------|
|    123 | RC-02/2013/NIA/KOC dated 09/07/2013 Kasargod FICN Cases              | U/s IPC - 489 (B), 489 (C), 420, 201 r/w 34 IPC                                                                                                                                                                                             | Under Trial & further investigation continued.   |
|    124 | RC-03/2013/NIA/KOC dated 09/07/2013 Kasargod FICN Cases              | U/s IPC - 489(B), 489(C), 420, 201,120(B),109 r/w 34                                                                                                                                                                                        | Under Trial & further investigation continued.   |
|    125 | RC-04/2013/NIA/KOC dated 05/06/2013 Kasargod FICN Cases              | U/s IPC - 489(B), 489(C), 420, 201,120(B), 109.                                                                                                                                                                                             | Under Trial & further investigation continued.   |
|    126 | RC-05/2013/NIA/KOC dated 24/07/2013 Kannur PFI Case                  | U/S 143, 147, 153, 153(A) & 149 IPC r/w Sections 13(1)(a)(b), 18 & 18 (A) of UA (P) Act r/w Section 4 & 5 of Explosive Substances Act & Section 5(1)(a) & 25(1)(a) of Arms Act.                                                             | Judgement pronounced & Investigation Completed   |
|    127 | RC-06/2013/NIA/KOC dated 07/08/2013 Manjeri FICN Case                | U/S 489 B/489 C read with 34 IPC                                                                                                                                                                                                            | Final Judgement Pronounced                       |
|    128 | RC-01/2014/NIA/KOC dated 13/07/2014 Nedumbassery FICN Case- 2014     | U/s 489A, 489B, 489 C & 34 IPC, Section 16 & 18 of UA(P) Act.                                                                                                                                                                               | Investigation completed & Under Trial            |
|    129 | RC-01/2015/NIA/KOC dated 31/07/2015. Iranian Boat Case               | Sections 3 & 7 of Maritime Zone of India (Regulation of Fishing by Foreign Vessel) Act, 1981 and Section 3(g) of the Suppression of Unlawful Acts against Safety of Maritime Navigation and Fixed Platofrms on Continental Shelf Act, 2002. | Final Judgement pronounced                       |
|    130 | RC-01/2016/NIA/KOC dated 02/01/2016. Vellamunda CPI(Maoist) Case     | U/s 143, 147, 148, 452, 427, 506 Para II, 435, 124A and 149 of IPC, Sec. 25(1)(a), 3 of Arms Act. and Sections 10, 13, 19 & 20 of Unlawful Activities (Prevention) Act. 1967                                                                | Case is under trial and further investigation on |
|    131 | RC-02/2016/NIA/KOC dated 24/08/2016. Kasargod ISIS case              | U/s 120(B) & 125 of IPC, Sec. 57 of Kerala Police Act. and Sections 13, 38 & 39 of Unlawful Activities (Prevention) Act. 1967.                                                                                                              | Under Trial & further investigation on.          |
|    132 | RC-03/2016/NIA/KOC dated 24/08/2016. Palakkad ISIS case              | U/s 120 B, 125 IPC, Sec. 57 of Kerala Police Act and Sections 13, 38 & 39 of UA (P) Act. 1967                                                                                                                                               | Case is under investigation.                     |
|    133 | RC-04/2016/NIA/KOC dated 24/09/2016. ISIS case Palarivottam, Kerala. | U/s 153A, 34 IPC and Sections 13 of Unlawful Activities (Prevention) Act. 1967                                                                                                                                                              | Case is under investigation                      |

## ANNEXURE L.S.US.Q.NO.4556 FOR 08.01.2019

|   134. |           | RC-05/2016/NIA/KOC Dated 01/10/2016. ISIS Omar-Al-Hindi Module case.                       | U/s 120B, 121, 121A and 122 of IPC and sections 18, 18B, 20, 38 & 39 of UA)P) Act. 1967.                                                                                                                                 | Under Trial & further investigation on.   |
|--------|-----------|--------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------|
|    135 |           | RC-01/2017/NIA/KOC Dated 18/08/2017                                                        | U/s 153A, 295A and 107 of IPC and section 57 of Kerala Police Act                                                                                                                                                        | Case is under investigation.              |
|    136 |           | Akhila Case RC-02/2017/NIA/KOC Dated 16/12/2017 ISIS Module case Kannur                    | UA(P) Act- Sec 38 & 39                                                                                                                                                                                                   | Under Trial & further investigation on.   |
|    137 |           | RC-01/2018/NIA/KOC Dated 28/01/2018 Identity of the Case ISIS North Paravur Case           | IPC- 120B, 153A, 342, 368, 376, 354C, 385, 417, 465, 471, 468 & 34 UAP- 10, 11, 13, 18B & 20                                                                                                                             | Case transfer to state                    |
|    138 |           | RC-02/2018/NIA/KOC Dated 01/06/2018 ISIS Wandoor case                                      | 38 & 39 of UA(P) Act                                                                                                                                                                                                     | Case is under investigation               |
|    139 |           | RC-03/2018/NIA/KOC Dated 27/10/2018 Seizure of FICN at PS Thrissur East, Kerala case.      | Sec- 489B & 489C of IPC                                                                                                                                                                                                  | Case is under investigation               |
|    140 | Karnataka | RC-04/2012/NIA/HYD dated 19/11/2012 LeT Bangalore                                          | IPC-U/s 120(B), 121, 121(A), 122, 123, 153(A)(B), 307, 379, Arms Act 1957 -3, 25 and UA (P) Act 1967-Section 10, 12, 13, 15, 16 & 18.                                                                                    | Court judgement                           |
|    141 | Karnataka | RC-01/2015/NIA/HYD dated 20/05/2015. Bangalore Church Street blast case.                   | U/s 120 (B), 121, 121(A), 153, 302, 307 IPC, Sections 3, 4 & 5 of Explosive Substances Act 1908 Sections 10, 13, 15, 16, 18 & 20 UA (P) Act 1967                                                                         | Under Trial & further investigation on.   |
|    142 | Karnataka | RC-03/2016/NIA/HYD D/R 19/09/2016 IED blast in City Civil Court Complex Mysore, Karnataka. | U/s : IPC- 121, 121A, 120B Unlawful Activities (Prevention) Act, 1967 under Sections 3, 10, 13, 15, 16, 18 & 20 and sec 3, 4 & 5 of Explosive Substances Act 1908 and Prevention of Damage to Public Property Act: 3 & 4 | Under Trial & further investigation on.   |
|    143 | Karnataka | RC-04/2016/NIA/HYD D/R 08/12/2016 Murder of R.Rudresh at Bangaluru City, Karnataka.        | U/s 120B, 109, 150, 153(A), 302, 201 r/w 34 IPC, Section 3 & 27 of Arms Act, Section 15, 16, 17 18 & 20 of Unlawful Activities (Prevention) Act,1967                                                                     | Under Trial & further investigation on    |

## ANNEXURE L.S.US.Q.NO.4556 FOR 08.01.2019

|   144. | RC-12/2018/NIA/DLI D/R- 14.4.2018 Recovery of FICN from the possession of two persons in Karnataka   | IPC- 489B, 489C, 120B & 34                                                                                                                                                                                                                                                                       | Case is under trial and further investigation on.   |
|--------|------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------|
|    145 | RC-26/2018/NIA/DLI D/R- 06/9/2018 Seizure of FICN, Bangalore Case                                    | Sec- 489-B, 489C, 120B & 34 of IPC                                                                                                                                                                                                                                                               | Under Trial & further investigation on              |
|    146 | RC-03/2009/NIA/DLI dated 04/06/2009 FICN Case Mumbai                                                 | IPC - 120-B,489-A, 489-B, 489-C                                                                                                                                                                                                                                                                  | Final Judgement                                     |
|    147 | RC-03/2011/NIA/DLI dated 06/04/2011 Malegaon-I Bomb Blast Case                                       | MCOC Act- 3(1)(i), 3(2), 3(3) & 3(4), IPC - r/w 302, 307, 324, 325, 326, 427, 436, 295, 121-A, 212, 120-B, 153-A, 505(2) & 34, UA(P) Act- 10, 13, 16, 17, 18, 19, 20 & 23, Explosive Act- 6&9(B) Explosives Substances Act - 3,4,5 & 6, Passport Act -12(I)(c) & Criminal Law Amendment Act 7(d) | Under Trial & further investigation on.             |
|    148 | RC-05/2011/NIA/DLI dated 13/04/2011 Malegaon-II Bomb Blast Case                                      | IPC - 302, 307, 326, 324, 427, 153A r/w 120B Arms Act - 3, 5 & 25, UA(P) Act 15, 16, 17, 18, 20 & 23, MCOC Act - 3(1)(i), 3(1)(ii), 3(2), 3(3) & 3(5), Explosive Substances Act - 3, 4, 5 & 6.                                                                                                   | Under Trial & further investigation on.             |
|    149 | RC-04/2012/NIA/DLI dated 08/06/2012 LeT (Abu Jundal) case, Beed, Maharashtra.                        | Under Sec - 18 of UA(P) Act 1967                                                                                                                                                                                                                                                                 | Under Trial & further investigation on.             |
|    150 | RC-01/2013/NIA/ MUM dated 24/06/2013 LeT case Maharashtra(Nanded Case)                               | IPC - 201. Arms Act, 1959 -3, 25 & 27. UA(P) Act 1967 -18, 20 & 38.                                                                                                                                                                                                                              | Under Trial & further investigation on.             |
|    151 | RC-01/2014/NIA/MUM dated 28/11/2014 ISIL Case Mumbai                                                 | IPC - 125. UA(P) Act., 1967 -. 16, 18 & 20                                                                                                                                                                                                                                                       | Under Trial & further investigation on.             |
|    152 | RC-01/2016/NIA/MUM dated 18/01/2016 FICN Case Thane,Mumbai                                           | U/Sec. 489-B, 489-C, 420, 462, 468, 471 & 34 of the Indian Penal Code 1860. In Charge Sheet UA(P) 16, 18 & 20 added.                                                                                                                                                                             | Under Trial & further investigation on              |
|    153 | RC-02/2016/NIA/MUM dated 18/03/2016 ISIL Case-II Mumbai                                              | U/Sec. 10, 13, 18, 38, 39 of the Unlawful Activities (Prevention) Act.                                                                                                                                                                                                                           | Under Trial & further investigation on              |

## ANNEXURE L.S.US.Q.NO.4556 FOR 08.01.2019

|   154. | RC-03/2016/NIA/MUM dated 14/09/2016 Prabhani ISIL Case,I Mumbai                                                                                              | Sec. 120-B IPC r/w 13, 16, 18, 18B, 20, 38, 39 of UA (P) Act and 4, 5 and 6 Explosives Substances Act.                                                     | Under Trial & further investigation on        |
|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------|
|    155 | RC-04/2016/NIA/MUM dated 20/09/2016 Nagpada ISIL Case Mumbai                                                                                                 | U/Sec. 120 B of IPC r/w. Section 10, 13, 38 of the UA (P) Act.                                                                                             | Under Trial & further investigation on.       |
|    156 | RC-05/2016/NIA/MUM dated 18/11/2016 Unlawful activities of Islamic Reaearch Foundation(IRF)                                                                  | U/Sec. 153 A of IPC r/w. Sections 10, 13, 18 of the UA (P) Act.                                                                                            | Under Trial & further investigation on        |
|    157 | RC-01/2018/NIA/MUM dated 02/05/2018 Abetting and aiding members of Ansarullah Bangla Team (ABT))                                                             | IPC - 465, 467, 468, 471 & 34 UA(P) Act, 1967- 19 & 20. Foreigners Act- Sec. 14. Passport rule 1955- Sec. 3 & 6. Act-Foreigners Order 1948- Sec. Para 3(1) | Under Trial/Further Investigation.            |
|    158 | RC-02/2018/NIA/MUM D/R 02/08/2018 Arrest of acussed Faizal Hassim & Allahrakha Mansuri for conspiring with Pakistan for terror attack in Mumbai, Gujrat & UP | UA(P) Act- 16, 18, 18A, 18B & 20                                                                                                                           | Case is under investigation                   |
|    159 | RC-03/2018/NIA/MUM D/R-04/12/2018 Seizure of FICN at PS Bhiwandi Taluka, District Thane, Maharashtra.                                                        | Sections- 489B, 489C & 34                                                                                                                                  | Case is under investigation                   |
|    160 | RC-01/2011/NIA/GUW dated 11/07/2011 PLA/Maoist Case, Assam                                                                                                   | IPC - 120B, 121A and UA (P) Act - 17, 18, 18A & 18B                                                                                                        | Partial judgement & further investigation on. |
|    161 | RC-02/2011/NIA/GUW dated18/07/2011 Ambush on MLA at Manipur                                                                                                  | 1)IPC- 302, 307, 326, 427, 400, 34 2) Arms Act- 25 (1-C) 3) UA (P) Act-16(1), 18, 20                                                                       | Closure Report                                |
|    162 | RC-01/2012/NIA/GUW dated 16/04/2012 Couple murder case of Manipur                                                                                            | IPC- 34, 302, 400 Arms Act- 25(1)C UA(P) Act- 16(1)(a) & 20                                                                                                | Closure Report                                |
|    163 | RC-02/2012/NIA/GUW dated 25/06/2012 PREPAK-UPPK nexus with other Militant Groups                                                                             | 1) IPC- 307, 447,427,326,34 2) Explosive Substances Act- 3 3) UA(P) Act- 16 & 20                                                                           | Closure Report                                |
|    164 | RC-03/2012/NIA/GUW dated 14/08/2012 Activities of RPF/PLA                                                                                                    | IPC- 121, 121A, 117, 124A, 120B UA(P) Act- 16, 20                                                                                                          | Closure Report                                |

## ANNEXURE L.S.US.Q.NO.4556 FOR 08.01.2019

|   165. | RC-04/2012/NIA/GUW dated 07/12/2012 Terrorist Activities of PREPAK-UPPK of Manipur                                                                | 1) IPC- 120B, 121,121A, 386,420,468,471. 2) UA(P) Act - 17,18,20                                | Judgement Pronounced                   |
|--------|---------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------|----------------------------------------|
|    166 | RC-03/2015/NIA/GUW dated 07/06/2015 Identity of the Case Ambush on Army(6 th Dogra Bn) by NSCN(K) in Chandel District, Manipur.                   | IPC- 302, 307, 120B, 121, 121A Arms Act - 25(1C) Explosive Substances Act- 5 UA (P) Act- 16, 20 | Under Trial & further investigation on |
|    167 | RC-03/2016/NIA/GUW Dated 29/11/2016 Killing of surrendered Ex- Chairman PREPAK & his driver at 7 th BN Manipur Rifles campus, Khabeisoi, Manipur. | IPC- 302, 448 & 34 Arms Act- 25 (1C) UA (P) Act- 20                                             | Under Trial & further investigation on |
|    168 | RC-01/2017/NIA/GUW Dated 24/05/2017 Seizure of money of PS Senapati, Manipur.                                                                     | UA (P) Act- 17                                                                                  | Case is under investigation.           |
|    169 | RC-01/2018/NIA/GUW Dated-29/03/2018 Ambush on ROP party of Assam Rifles in Manipur                                                                | IPC-121, 121A, 302, 307, 326, 400. Section- 25(1-C) of Arms Act                                 | Case is under investigation.           |
|    170 | RC-02/2018/NIA/GUW Dated-01/06/2018 Missing of 9mm Pistol from 2 nd BN, Manipur Rifles, Imphal(Manipur)                                           | Sections 409, 120(B) of IPC read with section 20 of UA(P) Act, 1967.                            | Under Trial/Further Investigation      |
|    171 | RC-04/2018/NIA/GUW Dated-08/06/2018 Arrest of Smt. Tanthaoliu Gonmei w/o Gaising Meiringmei in Manipur                                            | Sec- 17 & 20 of UA(P) Act, 1967                                                                 | Case is under investigation            |
|    172 | RC-05/2018/NIA/GUW Dated-01/07/2018 Suppy of Arms & amns to insurgent outfits in Manipur                                                          | IPC- 121, 121A & 400 Arms Act- 25(1C)                                                           | Case is under investigation            |
|    173 | RC-07/2018/NIA/GUW Dated-31/07/2018 Arrest of woman arms dealer from Mantripukhri, Lamlonlei with foreign currency, Manipur.                      | IPC- 121 & 121A Arms Act- 25(1C) Explosive Act- 5.                                              | Case is under investigation            |

## ANNEXURE L.S.US.Q.NO.4556 FOR 08.01.2019

|   174. | Madhya Pradesh   | RC-08/2011/NIA/DLI dated 25/06/2011 Sunil Joshi Murder Case                                                       | IPC - 302, 34, 201, 120-B. UA (P) Act - 16 &18 & Arms Act - 25 &27.                                                    | Case transferred from NIA Spl.Court to Addl.District & Session Judge Dewas, MP on 02/09/2014.   |
|--------|------------------|-------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------|
|    175 | Madhya Pradesh   | RC-04/2017/NIA/DLI dated 14/03/2017 Bhopal-Ujjain passenger train bomb blast case                                 | IPC-34, 120B & 307 UA(P) : 16(1)(b), 23(1) & 23(2). Explosive Substances Act: 3&4.                                     | Investigation completed & Under Trial                                                           |
|    176 | Mizoram          | RC-02/2013/NIA/GUW Dated 05 /06/2013 Recovery of sophisticated weapons from Aizawl, Mizoram                       | IPC- 34 &Arms Act- 25(1AA) UA (P) Act- 18,19 Foreigners Act- 14                                                        | Judgement Pronounced and further investigation on.                                              |
|    177 | Mizoram          | RC-06/2018/NIA/GUW Dated-31/7/2018 Seizure of 02 AK-47 by DRI, Aizawl, Regional Unit (Mizoram)                    | IPC- 125 UA(P)- 18 ArmsAct-25(1A), 25(1AA) & 25(1B)                                                                    | Case is under investigation                                                                     |
|    178 | Meghalaya        | RC-03/2018/NIA/GUW Dated-08/06/2018 Arrest of Deputy Secretary along with two other NSCN(K) Member in Meghalaya.  | Sec-121, 121A, 120A, 120B & 384 of IPC Sec- 10 & 13 of UAP                                                             | Under trial/Further Investigation on.                                                           |
|    179 | Nagaland         | RC-01/2013/NIA/GUW dated 08/02/2013 Nagaland Police & NSCN (IM) Nexus case                                        | IPC -120B, 406, 409 Arms Act- 25(1B)(a)(b) UA (P) Act- 16,18 Others Acts & Sections- 29 of Police Act, 1861            | Investigation completed & Under Trial                                                           |
|    180 | Nagaland         | RC-03/2013/NIA/GUW Dated 11/11/2013 Zunheboto (Nagaland) Arms siphoned Case                                       | 1) IPC - 409, 120B, 121, 468, 34 2) Arms Act- 25(1A) 3) Police Act 1861- 29 4) NSR 1962- 7, 8                          | Under Trial & further investigation on                                                          |
|    181 | Nagaland         | RC-04/2015/NIA/DLI dated 18/05/2015 Firing on Assam Rifles by NSCN(K) at Indira Gandhi Stadium, Kohima, Nagaland' | IPC- 307/326 added 120 r/w 302 Arms Act - 25 (1B) UA (P) Act- 16/18 added 20/23 Explosive Substances Act - 4/5 (added) | Under Trial & further investigation on.                                                         |
|    182 | Nagaland         | RC-01/2016/NIA/GUW dated 18/08/2016 Nagaland Extortion Case- NSCN(K)                                              | IPC- 384 UA (P) Act- 10, 13 added 17, 20 Arms Act - 25(1B) NSR Act- 7 & 8 Drugs & Cosmetics Act-13                     | Under Trial & further investigation on.                                                         |

|   183. | Odisha   | RC-02/2012/NIA/DLI dated 08/06/2012 Death of BSF Officer in ambush by Maoists.                                                                                                               | IPC -147, 148, 121, 121(A), 122, 124(A), 324, 326, 307, 302, 395, 149 Arms Act 25, 27 Explosive Substance Act - 3,4,5, Other Acts & Sections - 17 Cr.LA Act                                                                                                          | Investigation completed & Under Trial   |
|--------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------|
|    184 | Odisha   | RC-03/2012/NIA/DLI dated 08/06/2012 Recovery of war like stores from Maoist Koraput, Odisha.                                                                                                 | IPC- 120B, 121, 121A, 122, 124A, Arms Act- 25, Explosive Substance Act- 4 & 5, & Cr.LA Act-17.                                                                                                                                                                       | Closure Report                          |
|    185 | Odisha   | RC-12/2015/NIA/DLI dated /12/2015 Identity of the Case- Low intensity combustible blasts in railway coaches of Train 12816 Exp., 17480 Exp. And 12838 Exp. At Puri Rly Station               | IPC- Sections 436 & 438. Prevention of Damage to Public Property Act, 1984- Section 4. UA(P) Act, 1967- 16 & 18. Railway Act- Sections 145, 147, 151, 152 & 153.                                                                                                     | Case transferred to State Police Odisha |
|    186 | Punjab   | RC-05/2012/NIA/DLI dated 28/08/2012 BKI case                                                                                                                                                 | Sections 120-B read with 121-A Indian Penal Code and Sections 17, 18, 39 & 40 of Unlawful Activities (Prevention) Act, 1967.                                                                                                                                         | Case under investigation.               |
|    187 | Punjab   | RC-07/2012/NIA/DLI dated 27/09/2012 FICN Punjab                                                                                                                                              | Sections 489(A), 489(A), 489(C), 420, 120(B) of IPC, section 25 of Arms Act, Section 21, 25, 29 of NDPS Act.                                                                                                                                                         | Final Judgement                         |
|    188 | Punjab   | RC-01/2016/NIA/DLI dated 04/01/2016. SP Punjab Police & two others abducted by terrorists on 31/12/2015 night near village-Kohlian, Punjab.                                                  | Sections 303, 307, 120B, 121, 121A, 124 & 153 of Indian Penal Code, Section 04 of the Prevention of damage to Public property Act, 1984, section 3 & 4 of Explosives Substance Act, section 25 of Arms Act, sections 16, 18, 20 & 38 of Activities (Prevention) Act, | Under Trial & further investigation on. |
|    189 | Punjab   | RC-02/2016/NIA/DLI dated 04/01/2016. On Murder of Civilian of Bhagwal village, Narot Jaimal Singh, Gurdaspur, Punjab by unknown persons in the intervening night of 31/12/2015 & 01/01/2016. | Unlawful 1967 and section 3 & 4 of Prevention of Damage to Public Property Act(PDPP).                                                                                                                                                                                | Under Trial & further investigation on. |
|    190 | Punjab   | RC-03/2016/NIA/DLI dated 04/01/2016. On 02/01/2016 4AM onwards a Terrorist (suspected JeM group) Attack on Indian Air Force Base at Pathankot, Punjab.                                       |                                                                                                                                                                                                                                                                      | Under Trial & further investigation on. |

## ANNEXURE L.S.US.Q.NO.4556 FOR 08.01.2019

|   191. | RC-18/2017/NIA/DLI Dated- 16/11/2017 Killing of Ravinder Gosain,                                                                            | UA(P) Act,- Sec- 10, 12 & 13 IPC-Sec- 302 & 34 Arms Act- Sec-25   | Under Trial and further investigation on.   |
|--------|---------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------|---------------------------------------------|
|    192 | Ludhiyana case. RC-22/2017/NIA/DLI Dated- 10/12/2017 Murder of Pastor Sultan Masih at Golden Church, Mohalla Peeru Banda, Ludhiana (Punjab) | IPC- 302 & 34 UA(P)- 10, 11,13 & 16 Arms Act- 25                  | Under Trial & further investigation on.     |
|    193 | RC-23/2017/NIA/DLI Dated- 10/12/2017 Murder of Satpal Sharma and Ramesh Kumar at PS Maloud, Khanna(Punjab)                                  | IPC- 120(B), 302 & 34 UA(P)- 10, 11 & 13 Arms Act- 25             | Under Trial and further investigation on.   |
|    194 | RC-24/2017/NIA/DLI Dated- 10/12/2017 Attack on sh. Amit Arora by unknown person near Jodhewal,Ludhiana(Punjab)                              | IPC- 307 & 34 UA(P)- 10, 11 , 13 & 16 Arms Act- 25                | Case is Under Investigation                 |
|    195 | RC-25/2017/NIA/DLI Dated- 10/12/2017 Killing of Durga Gupta near Laheri Road, Khanna (Punjab)                                               | IPC- 120(B), 302 & 34 UA(P)- 10, 11 & 13 Arms Act- 25             | Under Trial and further investigation on.   |
|    196 | RC-26/2017/NIA/DLI Dated- 10/12/2017 Attack on Naresh Kumar at Shaheedi Park, New Kidwai, Nagar, Ludhiana (Punjab)                          | IPC- 307 UA(P)- 10, 11, 13 & 16 Arms Act- 25                      | Under Trial and further investigation on.   |
|    197 | RC-27/2017/NIA/DLI Dated- 10/12/2017 Killing of Sharma at Guru Nanak Stadium, Ludhiana city (Punjab)                                        | IPC- 302 & 34 UA(P)- 10, 11, 13 & 16 Arms Act- 25 & 27            | Under Trial and further investigation on.   |
|    198 | RC-15/2018/NIA/DLI D/R- 14.4.2018 Conspiring and planning by Hardeep Singh Nijjar to carry out terrorist attack in India.                   | UAP Act- 13, 17, 18 & 20 IPC- 120B                                | Case is under investigation                 |
|    199 | RC-18/2018/NIA/DLI D/R- 02.05.2018 Case against BKI member Hardeep Singh Nijjar                                                             | UAP- 10, 16 & 18 IPC- 153A, 124A & 120B Arms Act- sec. 25         | Case is under investigation                 |

## ANNEXURE L.S.US.Q.NO.4556 FOR 08.01.2019

|   200. |            | RC-34/2018/NIA/DLI D/R-09.11.2018 Arrest of 03 Kashmiri youths at Jalandhar, Punjab                                             | Sections- 121, 121A & 120B of IPC. Sections- 10, 13, 17, 18B, 20, 38, 39 & 40 of UA(P) Act. Section- 25 of Arms Act. Sections- 3, 4 & 5 of Explosive substances Act.   | Case is under investigation                                  |
|--------|------------|---------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------|
|    201 |            | RC-39/2018/NIA/DLI D/R-20/12/2018 Explosion of bomb with intention to kill police personnel in Jalandhar, Punjab                | Sections-307, 120B, 427, 153, 153A & 153B of IPC. Sections- 10,13,15,16,18,20& 23 of UA(P) Act. Sections- 3,4&5 of Explosive Substances Act.                           | Case is under investigation                                  |
|    202 | Puducherry | RC-01/2014/NIA/HYD dated 02/02/2014 Puducherry Pipe Bomb Case.                                                                  | Section. 307 of IPC, Section. 4 of Explosives Substances Act 1908, Sections 16 and 18 of Unlawful Activities (Prevention) Act 1967. (as amended in 2008)               | Investigation completed & Under Trial                        |
|    203 | Rajasthan  | RC-04/2011/NIA/DLI dated 06/04/2011 Ajmer Sharif Bomb Blast Case                                                                | IPC 302, 307, 323, 295 (A), 201, 120 B, UA (P) Act -13, 16, 17, 18, 19 & 20 & Explosive Substances Act - 3 & 4.                                                        | Final Judgement pronounced                                   |
|    204 | Rajasthan  | RC-05/2016/NIA/DLI dated 29/02/2016. ISIS Case PS(SOG), Jaipur, Rajasthan.                                                      | Section 120B of IPC and sections 13, 18, 38 & 39 of Unlawful Activities (Prevention) Act, 1967                                                                         | Under Trial & further investigation on.                      |
|    205 | Rajasthan  | RC-07/2016/NIA/DLI dated 15/03/2016. Syed Abid Jalali's association with terrorists of HM of Shipra Path PS, Jaipur, Rajasthan. | section 38 of Unlawful Activities (Prevention) Act, 1967                                                                                                               | Closure Report                                               |
|    206 | Tamil Nadu | RC-03/2013/NIA/HYD dated 01/05/2013 Thameem Ansari Cases                                                                        | IPC- Sec 120(B), 121(A) IPC., UA (P) Act - Sec 18, 18(B) of UA(P) Act., Others- Sec 3, 4 and 9 of Official Secret Act 1923.                                            | Under Trial & further investigation on.                      |
|    207 | Tamil Nadu | RC-02/2014/NIA/HYD dated 20/06/2014 Sakir Hussain Case (Espionage)                                                              | IPC - Sec 120(B), 34, 124(A), 489(C) IPC., UA (P) - Sec 16, 17, 18, 20 of UA (P) Act.,                                                                                 | Part Judgement Pronounced & Further Investigation continuing |
|    208 | Tamil Nadu | RC-03/2017/NIA/DLI dated 26/01/2017 ISIS Tamil Nadu Module case.                                                                | U/s 120B of IPC, sections 17, 18, 18B, 20, 38 39 and 40 of UA(P) Act. 1967.                                                                                            | Under Trial & further investigation on.                      |
|    209 | Tamil Nadu | RC-03/2018/NIA/DLI Dated 29/01/2018 Shasi Kumar Murder Case                                                                     | IPC- 302, 153A & 120B UAP- 16 & 18                                                                                                                                     | Under trial / Further Investigation.                         |

## ANNEXURE L.S.US.Q.NO.4556 FOR 08.01.2019

|   210. |                       | RC-33/2018/NIA/DLI D/R- 30.10.2018 ISIS case Coimbatore,                                     | Sections- 143 & 120B of IPC. Sections- 15, 16, 18, 20 & 38 of UAP(Act).                                                                                                       | Under trial / Further Investigation.   |
|--------|-----------------------|----------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------|
|    211 | Telangana             | RC-01/2016/NIA/HYD D/R 22 /06/2016 ISIS case Hyderabad.                                      | Indian Penal Code-1860 - Section (s) 121-A, 122. Explosives Substances Act - 1908 - sections 4 & 5 Unlawful Activities (Prevention) Act 1967 : sections 18, 18-B, 38, 39      | Investigation completed & Under Trial  |
|    212 | Telangana             | RC-02/2016/NIA/HYD D/R 12/08/2016 Dumgudam Police Station Case.                              | Section-386 of IPC; Section(s) 8 (I) and 8 (II) Andhra Pradesh Public Security 1992 (APPS); Section(s) 10, 13, 15, 16, 18 & 20 of Unlawful -Activities (Prevention) Act, 1967 | Case under investigation               |
|    213 | Uttarakhand (Roorkee) | RC-02/2015/NIA/DLI dated 30/04/2015 Roorkee IED Blast Case                                   | IPC-302. UA(P) Act, 1967- 13, & 16. Explosive Substances Act.- 3 & 4                                                                                                          | Case under investigation               |
|    214 | Uttar Pradesh         | RC-01/2015/NIA/DLI dated 30/04/2015 Bijnaur, IED Blast Case                                  | IPC-121(A) & 122. UA (P) Act, 1967- 18, 13, & 23. Arms Act- 25, Explosive Substances Act.- 4 & 5.                                                                             | Investigation completed & Under Trial  |
|    215 | Uttar Pradesh         | RC-10/2015/NIA/DLI dated 12/11/2015 Bijnaur,IED                                              | IPC-121A, 122 & 120B. UA(P) Act, 1967- 12,18 & 23 Explosive Substances Act.- 4 & 5.                                                                                           | Investigation completed & Under Trial  |
|    216 | Uttar Pradesh         | RC-11/2015/NIA/DLI dated 12/11/2015 IED Blast at Bijnaur, Uttar Pradesh                      | IPC-120B, 121A, 122 & 216 . UA(P) Act, 1967- 12 & 23. Explosive Substances Act.- 4 & 5.                                                                                       | Investigation completed & Under Trial  |
|    217 | Uttar Pradesh         | RC-01/2017/NIA/LKW dated 27/01/2017 Derailment of 19321 Indore Patna Express.                | Sections 337, 338, 427, 304-A IPC, 16 & 18 of UA (P) Act, 1967 & sections 150,151 & 154 of the Railway Act.                                                                   | Case is under investigation.           |
|    218 | Uttar Pradesh         | RC-05/2017/NIA/LKW dated 18/11/2017 Murder of Ramesh Babu Shukla, Retd. Principal            | IPC -Sec- 302 UA(P) Act sec- 16(1)(a)                                                                                                                                         | Investigation completed & Under Trial  |
|    219 | Uttar Pradesh         | RC-02/2017/NIA/LKW dated 15/03/2017 Encounter with ISIS member Saifulla Khan at Old Lucknow. | Sections 307, 121-A, 122, 123 & 124A of IPC, Sec. 3, 4, 25 & 27 of Arms Act and sections 16, 18, & 23 of UA (P) Act, 1967                                                     | Closure Report filed                   |

## ANNEXURE L.S.US.Q.NO.4556 FOR 08.01.2019

|   220. |             | RC-03/2017/NIA/LKW dated 15/03/2017                                                                                                   | Sections- 121, 121-A, 123 & 124 A of IPC and section 16, 18, 23 & 38 of UA(P) Act                                                  | Case is under trial.                   |
|--------|-------------|---------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------|
|    221 |             | Arrest of terroirst at Kanpur RC-04/2017/NIA/LKW dated 26/07/2017 Recovery of suspected explosives PETN in Uttar Pradesh Vidhan Sabha | IPC -Sec- 121-A, 121 B UA(P) Act sec- 16, 18, 20 Explosive Substance Act Sec. 4, 5 & 6                                             | Closure Report                         |
|    222 |             | RC-01/2018/NIA/LKW D/R-18/9/2018 Seizure of FICN at PS- Hasanganj, Lucknow(UP)                                                        | IPC -Sec- 489B & 489C                                                                                                              | Under Trial/Further investigation      |
|    223 |             | RC-02/2018/NIA/LKW D/R-25/9/2018 Kamruz Zaman member of HM arrested by the ATS, Lucknow, UP.                                          | Sections- 13, 20 & 38 of UA(P) Act.                                                                                                | Case is under investigation.           |
|    224 |             | RC-03/2018/NIA/LKW D/R-19/11/2018 Arms looting from police personnel at Shamli, UP.                                                   | Sections 395, 397 & 412 of IPC. Sections 13, 16 & 18 of UAP Act.                                                                   | Case is under investigation.           |
|    225 | West Bangal | RC-06/2010/NIA/DLI dated 24/04/2010 KYKL case                                                                                         | I.P.C.121, 121A, 122, 124A.                                                                                                        | Investigation completed & Under Trial  |
|    226 | West Bangal | RC-11/2010/NIA/DLI dated 30/11/2010 Activities of IM in Kolkatta                                                                      | IPC 121, 121A, 387, 120B.                                                                                                          | Case under investigation.              |
|    227 | West Bangal | RC-01/2012/NIA/DLI dated 12/04/2012 Activities of CPI (Maoist) Kolkata                                                                | IPC 120(B), 121, 121A, 122 Arms Act 25 (1) (A), Explosive Substance Act - 5 UA(P) Act -18, 20 & 40 (1) (b),(c)                     | Investigation completed & Under Trial  |
|    228 | West Bangal | RC-05/2013/NIA/DLI dated 10/04/2013 Mohan Viswakarma CTC Member CPI(Maoist) Case                                                      | IPC 120B. 121, 121A, 122 and 123 UA(P) Act - 18, 20 & 21                                                                           | Investigation completed & Under Trial  |
|    229 | West Bangal | RC-03/2014/NIA/DLI dated 10/10/2014 Burdwan Bomb Blast Case                                                                           | 1) 120B, 121A, 122, 123, 326, 307, 286, 34 of IPC 2) 16, 18, 18A, 19, 20 of UA(P) Act, 1967 3 & 4 of Explosive Substance Act, 1908 | Under Trial & further investigation on |
|    230 | West Bangal | RC-05/2015/NIA/DLI dated12/06/2015 Malda West Bengal KOLKATTA BR.                                                                     | IPC 489-B, 489-C & 120-B and Section 18 of NDPS Act. Added Section 16 of UA(P) Act.                                                | Investigation completed & Under Trial  |
|    231 |             | RC-06/2015/NIA/DLI dated 12/06/2015 FICN Baishnab Nagar, Malda West Bengal                                                            | IPC- 489B, 489C & 120-B UA(P) Act : 16.                                                                                            | Investigation completed & Under Trial  |

|   232. | RC-07/2015/NIA/DLI dated 03/07/2015 Bomb Blast occurred in Train No. 31811 Up (Sealdah to Krishanagar EMU Local) at Titagarh Railway Station   | IPC- Sections 341, 323, 325, 326, 307, 427, 286 & 34. Explosive Substances Act- Sections 3&4 r/w Sections 150 & 151 of Railway Act.   | Case transferred                                  |
|--------|------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------|
|    233 | RC-09/2015/NIA/DLI dated 17/08/2015 Identity of the Case FICN Murshidabad, West Bengal                                                         | IPC-120B, 489B & 489C UA(P) Act-16, 18 & 20                                                                                           | Under Trial & further investigation on            |
|    234 | RC-06/2016/NIA/DLI dated 03/03/2016. FICN PS Kaliachak, Malda, West Bengal                                                                     | IPC: 489B, 489C,                                                                                                                      | Investigation completed & Under Trial             |
|    235 | RC-10/2016/NIA/DLI dated 22/07/2016 ISIS Case Kolkatta                                                                                         | U/s 121A of IPC, sec. 25(1) (a) of the Arms Act, 1959 and sec. 16, 18, & 18B of the UA (P) Act, 1967.                                 | Case is under trial.                              |
|    236 | RC-13/2016/NIA/DLI dated 04/08/2016 FICN Case PS Baishnabnagar, Malda.                                                                         | IPC 489B, 489C, 120B Added Section 16 of UA (P) Act.                                                                                  | Investigation completed & Under Trial             |
|    237 | RC-07/2017/NIA/DLI dated 24/03/2017 FICN Case PS Kaliachak, West Bengal.                                                                       | IPC - 489B, 489C of IPC, Section 15 (1) (a) (iii) and 16 (b) of UA(P) Act, 1967                                                       | Case transferred to CID West Bengal.              |
|    238 | RC-08/2017/NIA/DLI dated 28/03/2017 FICN Case English Bazar, Malda, West Bengal.                                                               | IPC: 489B, 489C, 411, 413, 414, and 34                                                                                                | Investigation completed & Under Trial             |
|    239 | RC-08/2018/NIA/DLI Dated- 22.02.2018 FICN Baishnav Nagar, District Malda, West Bengal                                                          | IPC- 489B, 489C & 34                                                                                                                  | Investigation completed & Under Trial             |
|    240 | RC-11/2018/NIA/DLI D/R- 01.03.2018 Arrest of three members of Ansarullah Bangla Team(ABT) by STF, Kolkata Police                               | IPC-120B, 121, 121A, 122, 123, 419, 467, 469 & 471 UAP- 13, 16, 17, 18,18A, 20, 38 & 40. Arms Act- 25(1)(a)/29 Foreigners Act- 14     | Case is under trial and further investigation on. |
|    241 | RC-25/2018/NIA/DLI D/R- 16.08.2018 Seizure of FICN, PS- Farakka, Murshidabad (WB)                                                              | IPC- 489B, 489C, 120B & 34.                                                                                                           | Under trial/Further investigation on.             |
|    242 | RC-27/2018/NIA/DLI D/R- 25.09.2018 Seizure of FICN at PS- Shamserganj, Murshidabad (WB)                                                        | Sections 489B & 489C of IPC Section- 14 of Foreigners Act                                                                             | Under Trial/ Further investigation.               |

---------