NIA Cases

Case No


Case Title

FICN PS - English Bazar Case

State Police FIR No.

FIR No. 196/2017 registered at PS - English Bazar, District - Malda, West Bengal.

Date of Registration


Section of Law

489B, 489C, 411, 413, 414 & 34 of IPC


No. RC-08/2017/NIA/DLI on 28/03/2017 registered at NIA Police Station, New Delhi as per Government of India, Ministry of Home Affairs Order F.No. 11011/20/2017-IS.IV dated 24/03/2017.

Section of Law

under sections 489B, 489C, 411, 413, 414 & 34 of IPC

Date of Registration by NIA


Summary of Allegations

The Central Government has received information that an FIR No. 196/2017 dated 06th March, 2017 at Police Station - English Bazar, District - Malda, West Bengal has registered under section 489B, 489C, 411, 413, 414 & 34 of IPC in connection with seizure of Fake Indian Currency Notes (FICN) with face value of Rs. 3,90,000/- from the possession of Habibur Rahman s/o Sk. Abdullah and Fakirul Sk @ Akash s/o Farijuddin Sk, both residents of Natun Sukhnagar, PS - Kaliachak, District - Malda, West Bengal

Present Status of Investigation

Trial started.

Charge sheets

Details Downloads
Chargesheet Download (222 KB)
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