CHARGE SHEET (Under Section 173 Cr.P.C) IN THE COURT OF THE LEARNED SPECIAL JUDGE, NIA, PATIALA HOUSE, NEW DELHI Name of the Investigation National Investigation Agency Agency. (Nia) FIR No and date RC - 06/2012/NIA/IDLI Dated 10.09.2012 Final ReportiCharge Sheet 2 / 2013. No. Date 17" July, 2013. Sections of Law. Sections 121A and 123 of the Indian Penal Code, 1860 and Sections 17, 18, 18B and 20 of the Unlawful Activ (Prevention) Act 1967 as amended by Act 35 of 2008. ‘Type of Final Repor/Charge Charge sheet. Sheet If Final Report Un-occurred! Not Applicable. false/ Mistake of facl/Mistake of lawiNon- Cognizable /Civil Nature. If Charge-sheeted: Original, Original / Supplementary. Name of Investigation Vikas Vaibhav, IPS, SP/NIA Officer. Page 10" a29. Name of the Complainant 10. Details of Properties /Articles/ Documents recovered/seized during the investigation and relied upon: ‘Swayam Prakash Pani, IPS, SPINIA ‘As per Annexure B & C enclosed. 14. (11.1) Particulars of accused persons charge sheeted: Name Father's Name Year/Date of Birth Sex Nationality Religion Occupation Address (Present) Address( Permanent) Whether verified Date of Arrest Under Acts & Sections (of : charge sheet) Status of the accused Md. Danish Ansari @ Abdul Wahab @ Saleem @ Abdullah (herein after referred as A-1) Md. Zafer Ansari 02.02.1993, Male Indian Muslim Member/Cadre of Indian Mujahideen (IM) Chakjora, — Leharia Sarai, Darbhanga, Bihar. Chakjora, —Leharia_— Sarai, Darbhanga, Bihar. Yes 21.01.2013 Sections 18, 20, 38(2) and 39(2) of UA (P) Act 1967, as amended in Act 35 of 2008. In the judicial custody of the Learned NIA Special Court, New Dethi Page 20t a2(11.2) Particulars of accused persons charge sheete Name : Mohd Aftab Alam @ Farooq @ Shaikhchilli @ Hafij Ji (herein after referred as A-2) Whether verified : Yes Father's Name : Mohd. Ayub Year/Date of Birth 2 24 Yrs Sex : Male Nationality : Indian Religion = Muslim: Occupation : Member/Cadre of Indian Mujahideen (IM) ‘Address (Present) : Sakin Balwa, P.O. Adhang, Distt. Jalalgarh, Purnea, Bihar. Address( Permanent) Sakin Balwa, P.O. Adhang, Distt. Jalalgarh, Purnea, Bihar. Date of Arrest 2 05.2.2013, Under Acts & Sections (of : Sections 18, 19, 20, 38(2) and charge sheet) 39(2) of UA (P) Act 1967, as amended in Act 35 of 2008. Status of the accused In the judicial custody of the Learned NIA Special Court, New Dethi Page 30t a2