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    03 2011 Nia Dli (CH)

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    Rawther Naina Mohamed
    This document lists 13 individuals charged by the ATS Maharashtra, CBI, and NIA. It provides their names, parents' names, and current status (bail or judicial custody). Most are charged by ATS Maharashtra and CBI, while a few are charged by NIA. Their status is either currently out on bail or in judicial custody.

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    03 2011 Nia Dli (CH)

    Uploaded by

    Rawther Naina Mohamed
    7 views1 page
    This document lists 13 individuals charged by the ATS Maharashtra, CBI, and NIA. It provides their names, parents' names, and current status (bail or judicial custody). Most are charged by ATS Maharashtra and CBI, while a few are charged by NIA. Their status is either currently out on bail or in judicial custody.

    Original Description:

    nia case

    Original Title

    03-2011-NIA-DLI(CH)

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    This document lists 13 individuals charged by the ATS Maharashtra, CBI, and NIA. It provides their names, parents' names, and current status (bail or judicial custody). Most are charged by ATS Maharashtra and CBI, while a few are charged by NIA. Their status is either currently out on bail or in judicial custody.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    7 views1 page

    03 2011 Nia Dli (CH)

    Uploaded by

    Rawther Naina Mohamed
    This document lists 13 individuals charged by the ATS Maharashtra, CBI, and NIA. It provides their names, parents' names, and current status (bail or judicial custody). Most are charged by ATS Maharashtra and CBI, while a few are charged by NIA. Their status is either currently out on bail or in judicial custody.

    Copyright:

    © All Rights Reserved
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    of 1

    DETAILS OF CHARGE SHEETED ACCUSED

    (Both in charge sheet and supplementary charge sheets)

    S/No. Name of charge sheeted accused


    Parents name
    BY ATS, MAHARASHTRA AND CBI
    1
    Noorul Huda Samsudoha
    Samsudoha
    2
    Shabbir Ahmed Masiullah
    Masiullah Rehamatullah
    3
    Reess Ahmed Rajjab Ali Mansuri
    Rajjab Ali Mansuri
    4
    Dr. Salman Farsi Abdul LatifAimi
    Abdul LatifAimi
    5
    Dr Farogh Iqbal Ahmed Magdumi Iqbal Ahmed Magdumi
    6
    Shaikh Mohd Ali Alam Anamat Ali Shaikh Alam Anamat Ali
    Shaik
    Shaikh
    7
    Asif Khan Bashir Khan @ Juned @ Bashir Khan Jabbar Khan
    Abdulla
    8
    Mohd Zahid Abdul Majid Ansari
    Abdul Majid Ansari
    9
    Abrar Ahemd Gulam Ahmed
    Gulam Ahmed Momin
    BY NATIONAL INVESTIGATION AGENCY
    10 Manohar Narwaria @ Digaria @ Sumer Ram
    Singh
    Thakur
    Narwaria
    11 Rajendra Chaudhary @ Dashrath @ Vikram
    Singh
    Samander @ Badal Yadav @ Laxman Chaudary
    Das Maharaj
    12 Dhan Singh @ Ram Lakhan Das Maharaj Shiv Singh
    @ Subhash @ Lakhan
    13 Lokesh Sharma a @ Kalu Pandit @ Ajay Gopal
    Krishan
    Tiwari @ Tiwari
    Sharm

    Status of accused
    Bail
    Bail
    Bail
    Bail
    Bail
    Judicial custody
    Judicial custody
    Bail
    Bail
    Judicial custody
    Judicial custody
    Judicial custody
    Judicial custody

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